WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED
Overview
| Company Name | WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01061333 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED located?
| Registered Office Address | No. 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | 4.71 | ||||||||||
Registered office address changed from 51 Lime Street London EC3M 7DQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 02, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 08, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Appointment of Willis Corporate Director Services Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Jennifer Rugman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Alistair Charles Peel as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Miss Jennifer Ann Rugman on May 02, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Oliver Hew Wallinger Goodinge as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Sparkes as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Who are the officers of WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | Dorset Street SO15 2DP Southampton No. 1 Hampshire | 172155410001 | |||||||||||
| GOODINGE, Oliver Hew Wallinger | Director | Dorset Street SO15 2DP Southampton No. 1 Hampshire | United Kingdom | British | Legal Counsel | 165971630001 | ||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 England |
| 104850230002 | ||||||||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | Chartered Secretary | 38944420002 | |||||||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | Charetered Secretary | 38944420002 | |||||||||
| CHITTY, Michael Patrick | Secretary | 17 Eskdale Road DA7 5DL Bexleyheath Kent | British | 596470001 | ||||||||||
| MINOCHA, Susanne | Secretary | 19 Himley Green Linslade LU7 2PY Leighton Buzzard Bedfordshire | British | Chartered Secretary | 107875520001 | |||||||||
| MURPHY, Leo | Secretary | Meadow View 2 Broadway Road GU18 5SJ Lightwater Surrey | British | 4737590001 | ||||||||||
| WARREN, Tracy Marina | Secretary | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | British | 132463120001 | ||||||||||
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 England |
| 154482080001 | ||||||||||
| BUCKNALL, Richard John Stafford | Director | 3 Oriana House Victory Place Limehouse E14 8BQ London | British | Insurance Broker | 37880150002 | |||||||||
| CHITTY, Michael Patrick | Director | 17 Eskdale Road DA7 5DL Bexleyheath Kent | United Kingdom | British | Chartered Sec | 596470001 | ||||||||
| DALZELL, Richard Arthur | Director | 14 Perrymead Street SW6 3SP London | England | British | Chartered Accountant | 802210001 | ||||||||
| DANE, Michael William Spencer | Director | Two Oaks Ashley Park Avenue KT12 1ER Walton On Thames Surrey | British | Chartered Accountant | 9405180001 | |||||||||
| DENNIS, Andrew | Director | Spring House School Lane Lower Ufford IP13 6DX Woodbridge Suffolk | British | Accountant | 9782270001 | |||||||||
| ROBINS, John Vernon Harry | Director | 56 Duncan Terrace N1 8AG London | United Kingdom | British | Group Financial Director | 25437690003 | ||||||||
| RUGMAN, Jennifer Ann | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | Accountant | 108238540001 | ||||||||
| SALTER, Raymond Huir | Director | 14 Ennismore Mews SW7 1AN London | British | Insurance Broker | 9782300001 | |||||||||
| SMITH, David Harrington | Director | 2 Coppins Close CM2 6AY Chelmsford Essex | British | Chartered Accountant | 6236230001 | |||||||||
| SPARKES, David John | Director | 8a South View Road CM3 4DX Danbury Essex | United Kingdom | British | Insurance Executive | 37125500002 | ||||||||
| TAYLOR, John Maxwell Percy | Director | Centaur Place Foxburrow Hill Bramley GU5 0BU Guildford Surrey | United Kingdom | British | Insurance Broker | 10270880002 | ||||||||
| THOMAS, Timothy Roger Holt | Director | Hill Farm Charsfield IP13 7PL Woodbridge Suffolk | British | Chartered Accountant | 36649550001 | |||||||||
| WARREN, Tracy Marina | Director | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | England | British | Company Secretary | 132463120001 |
Does WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0