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LENNOX UNDERWRITING AGENCIES LIMITED

LENNOX UNDERWRITING AGENCIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLENNOX UNDERWRITING AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01078811
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LENNOX UNDERWRITING AGENCIES LIMITED?

    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is LENNOX UNDERWRITING AGENCIES LIMITED located?

    Registered Office Address
    Southgate House
    Southgate Street
    GL1 1UB Gloucester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LENNOX UNDERWRITING AGENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for LENNOX UNDERWRITING AGENCIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LENNOX UNDERWRITING AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Annual return made up to Dec 29, 2014

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Registered office address changed from * Bruton Court Bruton Way Gloucester Gloucestershire GL1 1DA* on Jun 20, 2014

    		2 pagesAD01

    Annual return made up to Dec 29, 2013

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Dec 29, 2012 with full list of shareholders

    		42 pagesAR01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Dec 29, 2011

    		14 pagesAR01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Annual return made up to Dec 29, 2010

    		14 pagesAR01

    Full accounts made up to Dec 31, 2009

    		15 pagesAA

    Annual return made up to Dec 29, 2009 with full list of shareholders

    		14 pagesAR01

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		14 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2006

    		14 pagesAA

    legacy

    		6 pages363s

    Full accounts made up to Dec 31, 2005

    		13 pagesAA

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 07, 2006

    legacy

    		363(288)

    Full accounts made up to Dec 31, 2004

    		13 pagesAA
    View All Filings

    Who are the officers of LENNOX UNDERWRITING AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRO INSURANCE SOLUTIONS LIMITED
    Bruton Court
    Bruton Way
    GL1 1DA Gloucester
    Gloucestershire
    		Secretary
    Bruton Court
    Bruton Way
    GL1 1DA Gloucester
    Gloucestershire
    		80812430001
    RAPPO, Bruno
    Maienstr 21
    2562 Port
    Switzerland
    		Director
    Maienstr 21
    2562 Port
    Switzerland
    		SwissLawyer44528140002
    EASTGATE INSURANCE SERVICES LIMITED
    Pullman Place
    Great Western Road
    GL1 3EA Gloucester
    		Secretary
    Pullman Place
    Great Western Road
    GL1 3EA Gloucester
    		84326030002
    BARCLAY, Robert Lynam
    9 Woodbury Park Road
    TN4 9NQ Tunbridge Wells
    Kent
    		Director
    9 Woodbury Park Road
    TN4 9NQ Tunbridge Wells
    Kent
    		United KingdomBritishInsurance Executive6831990001
    BRECKNELL, Michael Anthony
    Flat 72
    8 New Crane Place
    E1W 3TX London
    		Director
    Flat 72
    8 New Crane Place
    E1W 3TX London
    		United KingdomBritishChartered Accountant23426400001
    MEIR, Jorg
    Schollenackerweg 5
    4148 Feffingen
    Switzerland
    		Director
    Schollenackerweg 5
    4148 Feffingen
    Switzerland
    		SwissManager39284930001
    WINKLBAUER, Franz, Dr
    Am Sonnerain 26
    Loerrch D 7850
    Switzerland
    		Director
    Am Sonnerain 26
    Loerrch D 7850
    Switzerland
    		GermanLawyer33347960001
    View Detailed Information on Officers and People with Significant Control

    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