LENNOX UNDERWRITING MANAGEMENT LIMITED
Overview
| Company Name | LENNOX UNDERWRITING MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02274922 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LENNOX UNDERWRITING MANAGEMENT LIMITED?
- Non-life reinsurance (65202) / Financial and insurance activities
Where is LENNOX UNDERWRITING MANAGEMENT LIMITED located?
| Registered Office Address | Southgate House Southgate Street GL1 1UB Gloucester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LENNOX UNDERWRITING MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (47) LIMITED | Jul 06, 1988 | Jul 06, 1988 |
What are the latest accounts for LENNOX UNDERWRITING MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for LENNOX UNDERWRITING MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LENNOX UNDERWRITING MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Registered office address changed from * Bruton Court Bruton Way Gloucester Gloucestershire GL1 1DA* on Jun 20, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 14, 2014 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Director's details changed for The Baloise Insurance Company Limited on Jan 01, 2010 | 3 pages | CH02 | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jan 14, 2012 | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jan 14, 2011 | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Who are the officers of LENNOX UNDERWRITING MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRO INSURANCE SOLUTIONS LIMITED | Secretary | Bruton Court Bruton Way GL1 1DA Gloucester Gloucestershire | 80812430001 | |||||||
| RAPPO, Bruno | Director | Maienstr 21 2562 Port Switzerland | Swiss | 44528140002 | ||||||
| BALOISE INSURANCE LTD | Director | Aeschengraben 21 Ch-4002 Basle Switzerland | 32433330002 | |||||||
| EASTGATE INSURANCE SERVICES LIMITED | Secretary | Pullman Place Great Western Road GL1 3EA Gloucester | 84326030002 | |||||||
| BARCLAY, Robert Lynam | Director | 9 Woodbury Park Road TN4 9NQ Tunbridge Wells Kent | United Kingdom | British | 6831990001 | |||||
| BURCKHARDT, Emanuel | Director | The Baloise Insurance Co Ltd Aeschengraben 21 Ch-4002 Basle Switzerland | Swiss | 32433310001 | ||||||
| BURGESS, Douglas Harry | Director | 25 Ridings Avenue N21 2EL London | British | 9075370001 | ||||||
| MEIR, Jorg | Director | Schollenackerweg 5 4148 Feffingen Switzerland | Swiss | 39284930001 |
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