JENNER FENTON SLADE LIMITED

Overview

Company Name	JENNER FENTON SLADE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01493777
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1980
Date of Cessation	Oct 22, 2020

Summary

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

What is the purpose of JENNER FENTON SLADE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JENNER FENTON SLADE LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of JENNER FENTON SLADE LIMITED?

Previous Company Names
Company Name	From	Until
STOPAM LIMITED	Apr 28, 1980	Apr 28, 1980

What are the latest accounts for JENNER FENTON SLADE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for JENNER FENTON SLADE LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 22, 2020

Liquidators' statement of receipts and payments to Jul 10, 2020

16 pages

LIQ03

Jul 22, 2020

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Jan 03, 2020

Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN to 55 Baker Street London W1U 7EU on Jan 03, 2020

2 pages

AD01

Jan 02, 2020

Declaration of solvency

5 pages

LIQ01

Jan 02, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 02, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2019	LRESSP

Dec 17, 2019

Termination of appointment of Gardner Mugashu as a director on Dec 16, 2019

1 pages

TM01

Dec 16, 2019

Appointment of Mr Alexander Michael Vickers as a director on Dec 16, 2019

2 pages

AP01

Dec 09, 2019

legacy

1 pages

SH20

Dec 09, 2019

Statement of capital on Dec 09, 2019

Capital: GBP 2

3 pages

SH19

Dec 09, 2019

legacy

1 pages

CAP-SS

Dec 09, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem resereve and capital redemption reserve 04/12/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 02, 2019

Appointment of Mr Gardner Mugashu as a director on Dec 02, 2019

2 pages

AP01

Jul 08, 2019

Termination of appointment of Paul Arthur Hogwood as a director on Jun 28, 2019

1 pages

TM01

Jun 24, 2019

Confirmation statement made on Jun 15, 2019 with no updates

3 pages

CS01

Jun 11, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Oct 15, 2018

Termination of appointment of Christopher Lee Asher as a director on Sep 21, 2018

1 pages

TM01

Jun 29, 2018

Confirmation statement made on Jun 29, 2018 with updates

4 pages

CS01

Feb 23, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Sep 26, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Jun 18, 2017

Confirmation statement made on Jun 15, 2017 with updates

5 pages

CS01

May 23, 2017

Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN

1 pages

AD04

Feb 07, 2017

Director's details changed for Christopher Asher on Dec 23, 2016

2 pages

CH01

Nov 04, 2016

Appointment of Christopher Asher as a director on Oct 31, 2016

2 pages

AP01

View All Filings

Who are the officers of JENNER FENTON SLADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSEC 2000 LIMITED 122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom	May 05, 1999		Secretary	122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom					64208180001
BOYD, Alistair Patrick Baker Street W1U 7EU London 55	Sep 21, 2016		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1979-2	Accountant	214544820001
VICKERS, Alexander Michael Baker Street W1U 7EU London 55	Dec 16, 2019		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1983-1	Director	252914170001
BIRKS, Elizabeth Anne Weedon Lodge East End, Weedon HP22 4NJ Aylesbury Buckinghamshire	Jan 20, 1993	Dec 31, 1996	Secretary	Weedon Lodge East End, Weedon HP22 4NJ Aylesbury Buckinghamshire		British		Chartered Secretary	72437120001
FOTHERGILL, Robert Walinck Aldie House Military Road TN31 7PH Rye East Sussex		Jan 20, 1993	Secretary	Aldie House Military Road TN31 7PH Rye East Sussex		British			7003800001
JENNINGS, John Edgar Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex	Nov 28, 1997	May 05, 1999	Secretary	Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex		British			37646410002
WRIGHT, Garth Howard 124 Lavender Hill SW11 5RB London	Jan 01, 1997	Nov 28, 1997	Secretary	124 Lavender Hill SW11 5RB London		British			66328290001
AGNEW, Andrew Edelsten 80 Chesterton Road W10 6EP London		Aug 07, 1997	Director	80 Chesterton Road W10 6EP London		British	1958-10	Insurance Broker	55803830002
ALLEN, Anthony Simon Echalaz Devonshire Square EC2M 4PL London 8 England	Jul 04, 2012	Feb 28, 2014	Director	Devonshire Square EC2M 4PL London 8 England	United Kingdom	British	1957-1	Chief Operating Officer	195279720001
ASHER, Christopher Lee The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom	Oct 31, 2016	Sep 21, 2018	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom	United Kingdom	American	1980-6	Accountant	217851260002
BEGLEY, John Patrick 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Jun 12, 2009	Director	8 Devonshire Square EC2M 4PL London		British	1957-8	Accountant	110985340001
CLARK, Simon Alastair New Lodge House Hunton Road Marden TN12 9SL Tonbridge Kent		Jul 31, 1996	Director	New Lodge House Hunton Road Marden TN12 9SL Tonbridge Kent	England	British	1954-3	Insurance Broker	57409870001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Jun 12, 2009	Sep 21, 2012	Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	Accountant	138098080001
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	May 28, 1999	Jun 01, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1954-1	Director Admin Services	34367480002
CUNIS, Richard Cawton Kenmore 16 Roedean Crescent SW15 5JU London		Apr 30, 1998	Director	Kenmore 16 Roedean Crescent SW15 5JU London	United Kingdom	British	1944-8	Insurance Broker	12994450001
DAVIDSON, Peter Anthony Thomas Harlings Farm Lake Street TN6 3NT Mark Cross East Sussex		Nov 28, 1994	Director	Harlings Farm Lake Street TN6 3NT Mark Cross East Sussex	United Kingdom	British	1938-9	Accountant	5414950001
DOUGLAS, Andrew 8 North Hill Highgate N6 4QA London		Apr 30, 1997	Director	8 North Hill Highgate N6 4QA London		British	1949-5	Insurance Broker	12434390001
DURELL, John Oakford Montefiore Avenue SS6 9QU Rayleigh Essex	Jan 20, 1993	Nov 14, 1997	Director	Oakford Montefiore Avenue SS6 9QU Rayleigh Essex		British	1947-7	Insurance Broker	12434400002
FENTON, David Frederick Honour Farm St Michaels TN30 6TJ Tenterden Kent		Dec 31, 1996	Director	Honour Farm St Michaels TN30 6TJ Tenterden Kent	United Kingdom	British	1938-12	Insurance Broker	12441710001
FISHER, Yvonne Jane Devonshire Square EC2M 4PL London 8 England	Jun 01, 2010	Aug 09, 2011	Director	Devonshire Square EC2M 4PL London 8 England	England	British	1969-6	Company Secretary	152086390001
FOTHERGILL, Robert Walinck Aldie House Military Road TN31 7PH Rye East Sussex		Jan 20, 1993	Director	Aldie House Military Road TN31 7PH Rye East Sussex		British	1933-7	Chartered Secretary	7003800001
GALE, Stephen Dudley Devonshire Square EC2M 4PL London 8	Jun 01, 2010	Apr 30, 2014	Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1975-9	Tax Accountant	152013590001
GIBB, Christopher James Garstons Sparsholt SO21 2ND Winchester Hampshire		Jul 12, 1993	Director	Garstons Sparsholt SO21 2ND Winchester Hampshire		British	1945-1	Insurance Broker	42266810001
HANSON, Philip Leighton The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre	Feb 26, 2014	Apr 15, 2016	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre	England	British	1977-1	Company Director	161795850002
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Jun 12, 2009	Mar 19, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1969-6	Uk Financial Controller	93892910002
HIGGINS, Richard Keith 71 Streathbourne Road SW17 8RA London		Aug 15, 1997	Director	71 Streathbourne Road SW17 8RA London		British	1958-5	Insurance Broker	56940500001
HILL, John Lawrence 8 Devonshire Square EC2M 4PL London	May 28, 1999	Dec 31, 2005	Director	8 Devonshire Square EC2M 4PL London		British	1949-6	Chmn Management Services	663680003
HOGWOOD, Paul Arthur The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre	Aug 09, 2011	Jun 28, 2019	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre	United Kingdom	British	1949-7	Company Secretary	7453920005
HOPE, Duncan Patrick Nicholson 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Mar 30, 2007	Director	8 Devonshire Square EC2M 4PL London		British	1964-6	Solicitor	110985300001
JENNER, Michael Eugene Moons Farm Barcombe Road TN22 3XG Piltdown East Sussex		Dec 31, 1996	Director	Moons Farm Barcombe Road TN22 3XG Piltdown East Sussex		British	1936-1	Insurance Broker	12441700001
JOHNSTON, Kenneth Annandale 2 Waterhale SS1 3SU Southend On Sea Essex		Jan 20, 1993	Director	2 Waterhale SS1 3SU Southend On Sea Essex		British	1931-10	Insurance Broker	12406390001
LAYTON, James Michael Mills Farm Great Somerford SN15 5JQ Chippenham Wiltshire		Nov 30, 1998	Director	Mills Farm Great Somerford SN15 5JQ Chippenham Wiltshire	England	British	1945-8	Insurance Broker	12430840001
LETTS, Charles Anthony 9 Stanley Gardens W11 2ND London		Nov 30, 1998	Director	9 Stanley Gardens W11 2ND London		British	1949-12	Insurance Broker	28772720001
MUGASHU, Gardner The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre	Dec 02, 2019	Dec 16, 2019	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre	United Kingdom	British	1973-10	Chartered Accountant	251309650001
MURRAY, Allan 65 Shepherds Hill Harold Wood Athelstan Road RM3 0QD Romford Essex	Apr 29, 1994	May 28, 1999	Director	65 Shepherds Hill Harold Wood Athelstan Road RM3 0QD Romford Essex		British	1956-7	Insurance Broker Technician	51398880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JENNER FENTON SLADE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aon Uk Holdings Intermediaries Limited

Apr 06, 2016

The Leadenhall Building

122 Leadenhall Street

EC3V 4AN London

The Aon Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4267675

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 JENNER FENTON SLADE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security and trust deed	Created On Aug 15, 1989 Delivered On Sep 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for creditors for the time being of the company in respect of insurance transactions
	Short particulars All monies (including brokerags) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no. 5 of 1988) required to be paid into an insurance broking account of the company. (Please see doc M395 for full details).
	Persons Entitled Lloyd's
	Transactions Sep 01, 1989Registration of a charge Feb 23, 1999Statement of satisfaction of a charge in full or part (403a)
Trust deed.	Created On Feb 21, 1983 Delivered On Feb 23, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars All the company's right title and interest (see doc M39 for details).
	Persons Entitled The Corporation of Lloyd's
	Transactions Feb 23, 1983Registration of a charge
Letter of charge	Created On May 28, 1982 Delivered On Jun 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 08, 1982Registration of a charge Sep 07, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JENNER FENTON SLADE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2019	Commencement of winding up
Oct 22, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Mark Willmont 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Dec 19, 2019
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 19, 2019

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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