RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED

Overview

Company Name	RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01326793
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1977
Date of Cessation	Feb 20, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED?

Previous Company Names
Company Name	From	Until
DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED	Aug 23, 1977	Aug 23, 1977

What are the latest accounts for RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 20, 2020

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jun 10, 2020

Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 15 Canada Square London E14 5GL on Jun 10, 2020

2 pages

AD01

May 30, 2020

Appointment of a voluntary liquidator

3 pages

600

May 30, 2020

Declaration of solvency

5 pages

LIQ01

May 30, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 15, 2020	LRESSP

Sep 26, 2019

Full accounts made up to Dec 31, 2018

14 pages

Jul 15, 2019

Confirmation statement made on Jul 13, 2019 with updates

5 pages

CS01

Jan 03, 2019

Change of details for Qbe Insurance (Europe) Limited as a person with significant control on Dec 31, 2018

2 pages

PSC05

Oct 03, 2018

Full accounts made up to Dec 31, 2017

13 pages

Jul 18, 2018

Confirmation statement made on Jul 13, 2018 with updates

4 pages

CS01

Apr 26, 2018

Appointment of Mr Kurt John Brosnahan as a director on Apr 19, 2018

2 pages

AP01

Apr 26, 2018

Termination of appointment of Simon William Hawkins as a director on Apr 19, 2018

1 pages

TM01

Oct 02, 2017

Full accounts made up to Dec 31, 2016

12 pages

Jul 13, 2017

Confirmation statement made on Jul 13, 2017 with updates

4 pages

CS01

Jul 13, 2017

Notification of Qbe Insurance (Europe) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jul 12, 2017

Appointment of Alexandra Jane Smith as a secretary on Jun 26, 2017

2 pages

AP03

Jul 12, 2017

Termination of appointment of Esther Felton Smith as a secretary on Jun 26, 2017

1 pages

TM02

Aug 04, 2016

Full accounts made up to Dec 31, 2015

12 pages

Jul 01, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2016	Statement of capital on Jul 01, 2016 Capital: GBP 139,518	SH01

Jan 15, 2016

Director's details changed for Simon William Hawkins on Mar 11, 2015

2 pages

CH01

Jan 14, 2016

Director's details changed for Simon William Hawkins on Dec 14, 2015

2 pages

CH01

Jul 22, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2015	Statement of capital on Jul 22, 2015 Capital: GBP 139,518	SH01

Jul 14, 2015

Full accounts made up to Dec 31, 2014

11 pages

Jul 13, 2015

Appointment of Ms Esther Felton Smith as a secretary on Jun 29, 2015

2 pages

AP03

View All Filings

Who are the officers of RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Alexandra Jane Canada Square E14 5GL London 15	Jun 26, 2017		Secretary	Canada Square E14 5GL London 15				235364770001
BROSNAHAN, Kurt John Canada Square E14 5GL London 15	Apr 19, 2018		Director	Canada Square E14 5GL London 15	United Kingdom	New Zealander	1980-1	191434140001
TURNER, Ian Andrew Canada Square E14 5GL London 15	Sep 18, 2013		Director	Canada Square E14 5GL London 15	England	British	1958-7	62249610002
BOLAND, Sharon Maria 30 Fenchurch Street EC3M 3BD London Plantation Place	May 15, 2007	Jun 29, 2015	Secretary	30 Fenchurch Street EC3M 3BD London Plantation Place		British		60727940002
FELTON SMITH, Esther 30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom	Jun 29, 2015	Jun 26, 2017	Secretary	30 Fenchurch Street EC3M 3BD London Plantation Place United Kingdom				199299220001
MACGREGOR, Richard James 14 Cheyne Avenue South Woodford E18 2DR London	Jan 06, 1997	Jul 24, 1998	Secretary	14 Cheyne Avenue South Woodford E18 2DR London		British		83245460001
PALLOT, Hugh Glen 143 Gresham Road TW18 2AG Staines Middlesex	Jul 24, 1998	Dec 08, 2006	Secretary	143 Gresham Road TW18 2AG Staines Middlesex		British		14485660002
READ, David Frederick Charles America House 2 America Square EC3N 2LU London		Nov 15, 1996	Secretary	America House 2 America Square EC3N 2LU London		British		23348760001
WILLIAMS, Adrian Charles Harold The Upper Flat 94 Offord Road N1 1PF London	Dec 08, 2006	May 15, 2007	Secretary	The Upper Flat 94 Offord Road N1 1PF London		British		103327620002
BOWER, Martin Andrew 33 Burns Avenue SS13 3AG Basildon Essex	Nov 15, 1996	Feb 28, 2001	Director	33 Burns Avenue SS13 3AG Basildon Essex		British	1946-6	23307030001
BURNS, Steven Paul 30 Fenchurch Street EC3M 3BD London Plantation Place	Sep 17, 2004	Sep 18, 2013	Director	30 Fenchurch Street EC3M 3BD London Plantation Place	United Kingdom	British	1958-7	18761850004
COMMERFORD, Paul Edward 11 Imber Court Greenacres North Park SE9 5AX Eltham		Nov 15, 1996	Director	11 Imber Court Greenacres North Park SE9 5AX Eltham		British	1954-1	23348770002
COTTERILL, Brian Raymond Apartment 1305 Orchard Parksuites 11 Orchard Turn FOREIGN Singapore 23880 Singapore	Mar 10, 1998	Nov 16, 1999	Director	Apartment 1305 Orchard Parksuites 11 Orchard Turn FOREIGN Singapore 23880 Singapore		Australian	1941-10	57508210004
FOGARTY, Desmond 1 St Andrews Curragha Ashbourne Co Meath Ireland	Nov 15, 1996	Dec 01, 2006	Director	1 St Andrews Curragha Ashbourne Co Meath Ireland		Irish	1961-4	79250160001
FOX, Donald Sidorin Cobham Way East Horsley KT24 5BH Leatherhead Surrey		Dec 31, 1992	Director	Sidorin Cobham Way East Horsley KT24 5BH Leatherhead Surrey		British	1922-11	1479050001
GLEN, Paul Edward Marlands Court Itchingfield RH13 0NN Horsham West Sussex	Dec 07, 2000	Oct 18, 2004	Director	Marlands Court Itchingfield RH13 0NN Horsham West Sussex		British	1960-12	43947920002
GRANT, Robert Michael Betsoms Hill The Avenue TN16 2EE Westerham Kent	Nov 15, 1996	Oct 17, 2000	Director	Betsoms Hill The Avenue TN16 2EE Westerham Kent		British	1953-9	70624210001
HAWKINS, Simon William 30 Fenchurch Street EC3M 3BD London Plantation Place	Jan 28, 2013	Apr 19, 2018	Director	30 Fenchurch Street EC3M 3BD London Plantation Place	England	British	1976-8	175395620003
HOSKING, Paul John The Main House 2a Pickford Road AL3 8RU Markyate Hertfordshire	Oct 31, 2001	Oct 31, 2002	Director	The Main House 2a Pickford Road AL3 8RU Markyate Hertfordshire	United Kingdom	British	1967-2	55333350002
ILLIUS, Robert John Warwick 32 Hasker Street SW3 2LQ London		Nov 15, 1996	Director	32 Hasker Street SW3 2LQ London	England	British	1952-1	23348780001
LEWIS, Wayne The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	Oct 31, 2001	Sep 28, 2004	Director	The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	England	British	1958-11	45534010003
MACGREGOR, Richard James 14 Cheyne Avenue South Woodford E18 2DR London	Oct 05, 1999	Jun 30, 2001	Director	14 Cheyne Avenue South Woodford E18 2DR London	England	British	1958-3	83245460001
MCBRIDE, Andrew John Charles 30 Fenchurch Street EC3M 3BD London Plantation Place	Apr 01, 2008	Jun 24, 2012	Director	30 Fenchurch Street EC3M 3BD London Plantation Place	United Kingdom	British	1964-12	107830070002
MOSS, Paul James 20 Arlington Close Goring By Sea BN12 4ST Worthing West Sussex	Nov 11, 2004	Mar 31, 2008	Director	20 Arlington Close Goring By Sea BN12 4ST Worthing West Sussex	United Kingdom	British	1950-12	83500500001
O'HALLORAN, Francis Michael 9 Simmons Street East Balmain New South Wales 2041 Australia	Nov 15, 1996	Apr 04, 2006	Director	9 Simmons Street East Balmain New South Wales 2041 Australia	Australia	Australian	1946-5	203305740001
O'REGAN, Michael Ferghal 1 Northshore IRISH Upper Rathdown Greystones County Wicklow Ireland	Oct 05, 1999	Oct 22, 2004	Director	1 Northshore IRISH Upper Rathdown Greystones County Wicklow Ireland		Irish	1962-11	66745340003
PATEK, Carl Robert 40 Watergate FOREIGN South Barrington Usa 60010		Mar 31, 1995	Director	40 Watergate FOREIGN South Barrington Usa 60010		American	1938-5	5842320001
RIDGWELL, Christopher John 79 Parkanaur Avenue SS1 3JA Thorpe Bay Essex		Nov 15, 1996	Director	79 Parkanaur Avenue SS1 3JA Thorpe Bay Essex		British	1945-11	61868210001
SHERGOLD, Harold Edward Charles 40 Liberty Drive FOREIGN South Barrington Illinois 60010 Usa		Mar 31, 1995	Director	40 Liberty Drive FOREIGN South Barrington Illinois 60010 Usa		Usa	1936-1	13680760001
TOLLIFSON, Edna Gayle 46 Watkin Street Newtown Nsw 2042 Australia	Jun 30, 2001	Apr 30, 2004	Director	46 Watkin Street Newtown Nsw 2042 Australia		Australian	1954-8	76610690001
WINKETT, David James 30 Fenchurch Street EC3M 3BD London Plantation Place	Sep 17, 2004	Jan 29, 2013	Director	30 Fenchurch Street EC3M 3BD London Plantation Place	United Kingdom	British	1969-9	73175560004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qbe Uk Limited

Apr 06, 2016

30 Fenchurch Street

EC3M 3BD London

Plantation Place

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1761561

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2020	Commencement of winding up
Feb 20, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	May 15, 2020
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	May 15, 2020

View Detailed Information on Insolvency Cases

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.
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