E. W. BLANCH HOLDINGS LIMITED
Overview
| Company Name | E. W. BLANCH HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02345331 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of E. W. BLANCH HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is E. W. BLANCH HOLDINGS LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E. W. BLANCH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED | Feb 19, 1997 | Feb 19, 1997 |
| SWIRE FRASER INSURANCE (HOLDINGS) LIMITED | Apr 16, 1993 | Apr 16, 1993 |
| FRASER INSURANCE (HOLDINGS) LIMITED | May 08, 1991 | May 08, 1991 |
| RFIB (HOLDINGS) LIMITED | Apr 06, 1989 | Apr 06, 1989 |
| AMBERFOX LIMITED | Feb 09, 1989 | Feb 09, 1989 |
What are the latest accounts for E. W. BLANCH HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for E. W. BLANCH HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 14, 2021 |
What are the latest filings for E. W. BLANCH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 32 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 15, 2023 | 29 pages | LIQ03 | ||||||||||
Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 04, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 08, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Aon Benfield Limited as a person with significant control on May 27, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gardner Mugashu as a director on Jul 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Arthur Hogwood as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Lee Asher as a director on Sep 21, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of E. W. BLANCH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom |
| 64208180001 | ||||||||||
| BOYD, Alistair Patrick | Director | 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp | United Kingdom | British | 214544820001 | |||||||||
| MUGASHU, Gardner | Director | 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp | United Kingdom | British | 251309650001 | |||||||||
| EVANS, Jonathan Richard William | Secretary | 10 Sussex Court 50 Roan Street SE10 9JT London | British | 52263390002 | ||||||||||
| LESSER, Maxwell Edward | Secretary | 6 Prospect Road EN5 5BN New Barnet Hertfordshire | British | 37557770002 | ||||||||||
| POPE, Geoffrey Christopher | Secretary | 2 Longdown Road KT17 3PT Epsom Surrey | British | 732460001 | ||||||||||
| SAMUEL, David Lawrence, Mr. | Secretary | Five Wents TN13 1TB Oak Lane Cross Keys Sevenoaks Kent | British | 82186390001 | ||||||||||
| STIFF, Graeme Robert George | Secretary | Parkdene 37 Park Avenue, Farnborough Park BR6 8LH Orpington Kent | British | 76654330001 | ||||||||||
| ASHER, Christopher Lee | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | American | 217851260002 | |||||||||
| ATKINSON, Robert Michael James | Director | Nankin House Woodstock Close Horsell Park GU21 4LQ Woking Surrey | British | 53758600001 | ||||||||||
| BEARMAN, Garth Russell | Director | Harcombe House Ropley SO24 0BE Alresford Hampshire | British | 57563900001 | ||||||||||
| BLANCH JR, Edgar Ward | Director | 415 Highway 46w 78006 Boerne Texas Usa | Usa | 39719650001 | ||||||||||
| BOWEN, Christopher Anthony Richard | Director | 71 Bolingbroke Grove SW11 6HD London | England | British | 48802110001 | |||||||||
| BROCK, Scott Tyler | Director | 218 Encino San Antonio 78209 Texas Usa | American | 52332540002 | ||||||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 138098080001 | |||||||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||||||
| EVANS, Jonathan Richard William | Director | 10 Sussex Court 50 Roan Street SE10 9JT London | United Kingdom | British | 52263390002 | |||||||||
| EVANS, Peter Anthony, Mr. | Director | 47 Derwent Road AL5 3NY Harpenden Hertfordshire | England | British | 55924940001 | |||||||||
| FARMER, William Dickson | Director | 4500 Roland No 407 Dallas Texas 75219 America | American | 67625250001 | ||||||||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 England | England | British | 152086390001 | |||||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 152013590001 | |||||||||
| HANSON, Philip Leighton | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 161795850002 | |||||||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||||||
| HOGWOOD, Paul Arthur | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 7453920005 | |||||||||
| HUGHES HALLETT, James Wyndham John | Director | C/O John Swire & Sons Limited 59 Buckingham Gate SW1E 6AJ London | United Kingdom | British | 187759210001 | |||||||||
| JOHANSENS, Peter Andre | Director | Balvaird Place SW1V 3SN London 2 | British | 61079370001 | ||||||||||
| LESSER, Maxwell Edward | Director | 6 Prospect Road EN5 5BN New Barnet Hertfordshire | British | 37557770002 | ||||||||||
| MILES, Henry Michael Pearson | Director | 7 Pelham Crescent SW7 2NP London | British | 21387730001 | ||||||||||
| MILLER, George | Director | Flat 1 73 Onslow Gardens SW7 3QD London | British | 38020860001 | ||||||||||
| MOULTON, Cory Lane | Director | Flat 1 80 Elm Park Gardens SW10 9PD London | American | 52623780002 | ||||||||||
| PACKER, Ian David | Director | 3649 Haynie Dallas Texas 75204 Usa | American | 51966920002 | ||||||||||
| SAMUEL, David Lawrence, Mr. | Director | Five Wents TN13 1TB Oak Lane Cross Keys Sevenoaks Kent | England | British | 82186390001 | |||||||||
| SYEED, Arfan Mohammed | Director | 84 Cissbury Ring South N12 7BD London | England | British | 89187900001 | |||||||||
| THOMS, David Kenneth | Director | 4 Anjou Green Beaulieu Park CM1 6EE Chelmsford Essex | England | British | 22285510002 | |||||||||
| WALKER, Chris Lee | Director | 15430 Masons Pointe Eden Prarie Minnesota 55346 Usa | American | 51966830003 |
Who are the persons with significant control of E. W. BLANCH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aon Uk Holdings Limited | Apr 06, 2016 | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does E. W. BLANCH HOLDINGS 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