NM INSURANCE HOLDINGS LIMITED

Overview

Company Name	NM INSURANCE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02221244
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1988
Date of Cessation	Dec 26, 2014

Summary

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

What is the purpose of NM INSURANCE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NM INSURANCE HOLDINGS LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of NM INSURANCE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GE INSURANCE HOLDINGS LIMITED	Jan 26, 1999	Jan 26, 1999
CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED	Jan 16, 1997	Jan 16, 1997
DIPLEMA 155 LIMITED	Feb 15, 1988	Feb 15, 1988

What are the latest accounts for NM INSURANCE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for NM INSURANCE HOLDINGS LIMITED?

Annual Return

Last Annual Return	Aug 23, 2013

What are the latest filings for NM INSURANCE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Aug 22, 2014

Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB to 30 Finsbury Square London EC2P 2YU on Aug 22, 2014

2 pages

AD01

Aug 22, 2014

Register inspection address has been changed to Windsor House Telford Centre Telford TF3 4NB

2 pages

AD02

Aug 21, 2014

Declaration of solvency

3 pages

4.70

Aug 21, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 21, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 20, 2014

Full accounts made up to Dec 31, 2013

13 pages

May 28, 2014

Second filing of AR01 previously delivered to Companies House made up to Aug 23, 2013

16 pages

RP04

Aug 27, 2013

Annual return made up to Aug 23, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 27, 2013	Statement of capital on May 28, 2014 Capital: GBP 131,486,852	SH01

Annotations
Date	Annotation
May 28, 2014	A second filed AR01 was registered on 28/5/2014

Jul 22, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jul 02, 2013

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Sect 175 24/06/2013	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12

Jul 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 24/06/2013	RES13

Jul 02, 2013

Statement of company's objects

2 pages

CC04

Jul 02, 2013

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 04, 2012

Termination of appointment of Roger Craine as a director on Oct 04, 2012

1 pages

TM01

Oct 04, 2012

Appointment of Mr Michael Charles Woodcock as a director on Oct 04, 2012

2 pages

AP01

Aug 23, 2012

Annual return made up to Aug 23, 2012 with full list of shareholders

4 pages

AR01

Jun 28, 2012

Full accounts made up to Dec 31, 2011

14 pages

Aug 23, 2011

Annual return made up to Aug 23, 2011 with full list of shareholders

4 pages

AR01

Jun 16, 2011

Full accounts made up to Dec 31, 2010

14 pages

Sep 07, 2010

Annual return made up to Aug 23, 2010 with full list of shareholders

14 pages

AR01

Jun 15, 2010

Full accounts made up to Dec 31, 2009

14 pages

Jan 08, 2010

Director's details changed for Mr Roger Craine on Jan 07, 2010

2 pages

CH01

Jan 08, 2010

Secretary's details changed for Mr Paul Shakespeare on Jan 07, 2010

1 pages

CH03

View All Filings

Who are the officers of NM INSURANCE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAKESPEARE, Paul Finsbury Square EC2P 2YU London 30	Jun 01, 2009		Secretary	Finsbury Square EC2P 2YU London 30		British		135096740002
WOODCOCK, Michael Charles Finsbury Square EC2P 2YU London 30	Oct 04, 2012		Director	Finsbury Square EC2P 2YU London 30	England	British	1968-12	102653720001
AMBLE, David Gene 5 Aspen Lane Stamford Ct 06903 Usa		Sep 24, 1999	Secretary	5 Aspen Lane Stamford Ct 06903 Usa		American		13996560001
BASARAN, Sandra Judith Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	Apr 28, 1995	Nov 30, 1999	Secretary	Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex		British		150997870001
CHAMBERS, Mark Richard 6 Southern Road N2 9LE London	Mar 28, 2000	Nov 01, 2002	Secretary	6 Southern Road N2 9LE London		British		69321020002
DUGGAN, Helen 115 Elms Crescent SW4 8QG London	Dec 01, 1999	Mar 28, 2000	Secretary	115 Elms Crescent SW4 8QG London		British		67744330001
OPPAL, Abdul Munem 213 Wauluds Bank Drive LU3 3NE Luton Bedfordshire	Oct 09, 2006	May 31, 2009	Secretary	213 Wauluds Bank Drive LU3 3NE Luton Bedfordshire		British		116338770001
REMBER, James Lawrence Thornbury Church Lane Easton SO21 1EH Winchester Hampshire	Nov 01, 2002	Jul 26, 2005	Secretary	Thornbury Church Lane Easton SO21 1EH Winchester Hampshire		British		85146450002
THOMAS, Derek John Woodlands Chapel Lane SO43 7FG Lyndhurst Hampshire	Jul 26, 2005	Oct 09, 2006	Secretary	Woodlands Chapel Lane SO43 7FG Lyndhurst Hampshire		British		2297010001
AMBLE, David Gene 5 Aspen Lane Stamford Ct 06903 Usa		Sep 24, 1999	Director	5 Aspen Lane Stamford Ct 06903 Usa		American	1953-7	13996560001
BASARAN, Sandra Judith Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	Mar 25, 1999	Nov 30, 1999	Director	Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	United Kingdom	British	1961-4	150997870001
BAXTER, David Jonathan Allen 30 St Mary Axe EC3A 8EP London	Jan 22, 2007	Nov 10, 2008	Director	30 St Mary Axe EC3A 8EP London		British	1965-9	117650450001
BOUSFIELD, Clare Jane 30 St Mary Axe EC3A 8EP London	Dec 29, 2006	May 31, 2007	Director	30 St Mary Axe EC3A 8EP London	Switzerland	British	1968-6	106900580001
CARROLL, Timothy Joseph 30 St Mary Axe EC3A 8EP London	Jan 03, 2007	Nov 10, 2008	Director	30 St Mary Axe EC3A 8EP London	Uk	Irish	1955-10	63716360005
COWDERY, Clive Adam 38 Bradbourne Street SW6 3TE London	Jul 01, 1998	Mar 31, 2003	Director	38 Bradbourne Street SW6 3TE London		British	1963-5	88183990001
CRAINE, Roger Telford Centre TF3 4NB Telford Windsor House Shropshire	Nov 10, 2008	Oct 04, 2012	Director	Telford Centre TF3 4NB Telford Windsor House Shropshire	United Kingdom	British	1956-11	89585440001
DAVIES, Roger William The Hollies 42 High Street Tarring BN14 7NR Worthing West Sussex	Sep 27, 2000	May 01, 2003	Director	The Hollies 42 High Street Tarring BN14 7NR Worthing West Sussex		British	1946-11	21933520001
DOLFI, Douglas Scott 5 Ladbroke Walk W11 3PW London	May 01, 2003	Dec 14, 2006	Director	5 Ladbroke Walk W11 3PW London		American	1962-7	78292660001
GOINGS, William Clay 3 Pagoda Avenue TW9 2HQ Richmond Surrey	May 01, 2003	Jul 26, 2005	Director	3 Pagoda Avenue TW9 2HQ Richmond Surrey		American	1957-12	78870260001
HAYNES, Stephen Robert 27 West Road CB11 3DS Saffron Walden Essex	May 01, 2003	Jun 19, 2007	Director	27 West Road CB11 3DS Saffron Walden Essex	United Kingdom	British	1968-3	79961770002
HOWE, Robert William Albert 30 St Mary Axe EC3A 8EP London	Jan 15, 2007	Nov 10, 2008	Director	30 St Mary Axe EC3A 8EP London	Uk	British	1949-3	13105310003
KNIGHT, Stephen Paul Andrew 2 Garland Court Crownhill MK8 0LE Milton Keynes Buckinghamshire	Aug 18, 2005	Jun 19, 2007	Director	2 Garland Court Crownhill MK8 0LE Milton Keynes Buckinghamshire	United Kingdom	British	1967-7	97413050001
METCALF, Marc 131 Riverside Drive FOREIGN New York Ny 10024 Usa		Nov 19, 1996	Director	131 Riverside Drive FOREIGN New York Ny 10024 Usa		Usa	1954-2	30999890001
MEURER, Ralf Ulrich Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany	Dec 12, 2002	Jul 26, 2005	Director	Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany		German	1959-9	86710000001
RAAB, Dennis Lynn Glendale House Woodlands Ride SL5 9HN South Ascot Berkshire	Mar 25, 1999	Jun 01, 1999	Director	Glendale House Woodlands Ride SL5 9HN South Ascot Berkshire		American	1957-8	48186120003
SCHAUENBERG, Trevor Alan Flat 6 Augustus Court Tite Street SW3 4JT London	May 21, 1999	Oct 31, 2001	Director	Flat 6 Augustus Court Tite Street SW3 4JT London		American	1968-12	64355630001
SWALLOW, Mark Francis 30 St Mary Axe EC3A 8EP London	Jun 20, 2007	Nov 10, 2008	Director	30 St Mary Axe EC3A 8EP London	England	British	1967-1	123455540001
TAPPERT, George Reinhold 21 Thurloe Square SW7 2SD London		Sep 08, 1999	Director	21 Thurloe Square SW7 2SD London		Usa	1941-1	52890520001
THORNTON, Craig James 30 St Mary Axe EC3A 8EP London	Apr 23, 2007	Nov 10, 2008	Director	30 St Mary Axe EC3A 8EP London	Uk	British	1972-4	108342440001
TILLY, Edward Arthur Woodlands Bishops Walk CR0 5BA Croydon	Apr 28, 1995	Aug 01, 1998	Director	Woodlands Bishops Walk CR0 5BA Croydon	England	British	1943-7	46579720001
WILSON, Wilson Weldon 30 St Mary Axe EC3A 8EP London	Jan 22, 2007	Nov 10, 2008	Director	30 St Mary Axe EC3A 8EP London		American	1961-1	111949890001
YATES, Jonathan James 30 St Mary Axe EC3A 8EP London	Jan 03, 2007	Sep 18, 2009	Director	30 St Mary Axe EC3A 8EP London		British	1961-5	51117310003

View Detailed Information on Officers and People with Significant Control

Does NM INSURANCE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Dec 15, 1988 Delivered On Dec 22, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the senior loan agreement of even date
	Short particulars First fixed charge all the shares and other securities which the chargor may now or hereafter hold or beneficially own in financial insurance group limited with all benefits (see form 395 and continuation sheets relevant to this charge).
	Persons Entitled The Toronto - Dominion Bankas Agent and Trustee for the Secured Parties Asdefined).
	Transactions Dec 22, 1988Registration of a charge Apr 05, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NM INSURANCE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2014	Commencement of winding up
Dec 26, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Aug 18, 2014
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Aug 18, 2014

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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