J H MINET REINSURANCE SERVICES LIMITED
Overview
| Company Name | J H MINET REINSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02123521 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of J H MINET REINSURANCE SERVICES LIMITED?
- (7499) /
Where is J H MINET REINSURANCE SERVICES LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J H MINET REINSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| J H MINET REINSURANCE BROKERS LIMITED | Nov 16, 1987 | Nov 16, 1987 |
| STANDCITE LIMITED | Apr 15, 1987 | Apr 15, 1987 |
What are the latest accounts for J H MINET REINSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for J H MINET REINSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Paul Francis Clayden as a director on Sep 21, 2012 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 15, 2011 | 13 pages | 4.68 | ||||||||||
Termination of appointment of Yvonne Fisher as a director | 2 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 8 Devonshire Square London EC2M 4PL on Oct 04, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Appointment of Yvonne Jane Fisher as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen Dudley Gale as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
Who are the officers of J H MINET REINSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | Tax Accountant | 152013590001 | ||||
| ASPINALL, Nicholas | Secretary | 45 Southdean Gardens Wimbledon SW19 6NT London | British | Secretary | 29662910003 | |||||
| PYTCHES, Andrew Martyn | Secretary | 4 Shirley Road EN2 6SB Enfield Middlesex | British | 13889860001 | ||||||
| BARRIE, David Philip | Director | Showsley Farmhouse Showsley NN12 7NR Towcester Northamptonshire | British | Insurance Broker | 14926200001 | |||||
| BEGLEY, John Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | Accountant | 110985340001 | |||||
| BUCKINGHAM, Philip | Director | 6 Meridian Way, Amwell Way Great Amwell SG12 8DW Ware | British | Reinsurance Broker | 82552960001 | |||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | Accountant | 138098080001 | ||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | Executive Director Finance And | 34367480002 | |||||
| DOODES, Edward John | Director | 67 Godfrey Way Great Dunmow CM6 2SE Dunmow Essex | British | Reinsurance Broker | 28939540001 | |||||
| EDWARDS, Nicholas Steven | Director | The Crest Pennymead Rise KT24 5AL East Horsley | British | Reinsuance Broker | 28939550002 | |||||
| EWEN, Rodney John | Director | Brasted Place Farm Brasted SE9 5AP Westerham Kent Tn16 1je | British | Insurance Broker | 14926220001 | |||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 England | England | British | Company Secretary | 152086390001 | ||||
| FODEN-PATTINSON, Nicholas Simon | Director | 18 Stockenchurch Street SW6 3TR London | British | Rensurance Broker | 3046640001 | |||||
| HART, Nigel | Director | Vines Vines Lane TN11 9LT Hildenborough Kent | British | Reinsurance Broker | 37668040001 | |||||
| HARVEY, Brian John | Director | 31 Eastwood Road SS9 3AJ Leigh On Sea Essex | England | British | Reinsurance Broker | 13706550001 | ||||
| HAYES, Bryan Joseph | Director | 1 Abbotts Court Thackeray Street W8 4AL London | Irish | Reinsurance Broker | 49014750001 | |||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | Uk Financial Controller | 93892910002 | |||||
| HILL, John Lawrence | Director | 8 Devonshire Square EC2M 4PL London | British | Chmn Management Services | 663680003 | |||||
| HOPE, Duncan Patrick Nicholson | Director | 8 Devonshire Square EC2M 4PL London | British | Solicitor | 110985300001 | |||||
| HOPE, Ralph James D'Olier | Director | The Old Farmhouse Slugwash Lane RH17 7RQ Wivelsfield Green West Sussex | United Kingdom | British | Reinsurance Broker | 35654410001 | ||||
| HVIDSTEN, Mark Trygue | Director | 300 East 56 Street Apartment 20a NY 10022 New York | South African | Reinsurance Broker | 28868160003 | |||||
| LAWSON, David John | Director | Chimneys Oakcroft Road KT14 6JH West Byfleet Surrey | British | Reinsurance Brokers | 54169840001 | |||||
| MELLALIEU, Kevin John | Director | 8 Grange Road Hazlemere HP15 7QZ High Wycombe Buckinghamshire | British | Accountant | 68083580001 | |||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | Chartered Accountant | 98212820001 | ||||
| PARMENTER, Michael Peter | Director | 37 Hawkwell Park Drive Hawkwell SS5 4HA Hockley Essex | British | Operations Director | 58496290001 | |||||
| PHIPPS, Roger Charles Jacklin | Director | Middle House Shurlock Row RG10 0PS Reading Berkshire | British | Operations Director | 28939570001 | |||||
| PYTCHES, Andrew Martyn | Director | 4 Shirley Road EN2 6SB Enfield Middlesex | British | Accountant | 13889860001 | |||||
| ROSSOR, Michael Keith | Director | 72 Links Way Eden Park BR3 3DQ Beckenham Kent | British | Accountant | 55457000001 | |||||
| WALL, David Neil | Director | 8 Devonshire Square EC2M 4PL London | British | Chartered Accountant | 25408090002 | |||||
| WOODHOUSE, Paul Richard | Director | The Grange Chipstead Lane TN13 2RD Chipstead Kent | England | British | Reinsuance Broker | 82942540001 |
Does J H MINET REINSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of variation | Created On Feb 17, 1997 Delivered On Feb 27, 1997 | Satisfied | Amount secured All costs expenses obligations and other liabilities now due or to become due from the company to the chargees pursuant to the terms of the security and trust deed and any loan or overdraft facility (as defined) | |
Short particulars All moneys (including brokerage )for the time beign standing to the credit of or pursuant to the bylelaw required to be paid into an insurance broking account. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Jun 17, 1994 Delivered On Jul 06, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an indemnity dated 17TH june 1994 and this charge | |
Short particulars All rights,title and interest in all "designated securities" (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Jun 17, 1994 Delivered On Jul 06, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an indemnity dated 17TH june 1994 (as defined) | |
Short particulars All monies held by the bank at its lloyd's building branch on acct/no.14877007. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security and trust deed. | Created On Sep 17, 1990 Delivered On Sep 27, 1990 | 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 monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (nos of 1988) ("the byelaw") see form 345 for further details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does J H MINET REINSURANCE SERVICES 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