INDEMNITY INSURANCE LIMITED

Overview

Company Name	INDEMNITY INSURANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02445040
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1989
Date of Cessation	May 21, 2012

Summary

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

What is the purpose of INDEMNITY INSURANCE LIMITED?

(6603) /

Where is INDEMNITY INSURANCE LIMITED located?

Registered Office Address	c/o BAKER TILLY RESTRUCTURING & RECOVERY LLP 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of INDEMNITY INSURANCE LIMITED?

Previous Company Names
Company Name	From	Until
HIH INDEMNITY INTERNATIONAL LTD	Jan 15, 1999	Jan 15, 1999
INDEMNITY INTERNATIONAL LIMITED	Mar 06, 1990	Mar 06, 1990
BREVERT LIMITED	Nov 21, 1989	Nov 21, 1989

What are the latest accounts for INDEMNITY INSURANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for INDEMNITY INSURANCE LIMITED?

Filings

Date

Description

Document

Type

May 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 21, 2012

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Oct 12, 2011

Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP on Oct 12, 2011

2 pages

AD01

Oct 06, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 06, 2011

Declaration of solvency

3 pages

4.70

Oct 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2011	LRESSP

Jul 08, 2011

Director's details changed for Paul Robert Geddes on Jul 01, 2011

2 pages

CH01

Jul 04, 2011

Termination of appointment of Leigh Bartlett as a director

1 pages

TM01

Dec 06, 2010

Annual return made up to Nov 18, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2010	Statement of capital on Dec 06, 2010 Capital: GBP 14,900,000	SH01

Sep 24, 2010

Director's details changed for Mr Ian Falconer on Sep 24, 2010

2 pages

CH01

Sep 01, 2010

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 02, 2010

Full accounts made up to Dec 31, 2009

45 pages

Feb 15, 2010

Termination of appointment of a director

1 pages

TM01

Jan 04, 2010

Termination of appointment of Edward Smith as a director

1 pages

TM01

Nov 26, 2009

Annual return made up to Nov 18, 2009 with full list of shareholders

7 pages

AR01

Oct 26, 2009

Termination of appointment of Mark Hesketh as a director

1 pages

TM01

Oct 26, 2009

Appointment of Paul Robert Geddes as a director

3 pages

AP01

Oct 22, 2009

Appointment of Sheree Kim Howard as a director

2 pages

AP01

Oct 22, 2009

Appointment of Leigh James Bartlett as a director

2 pages

AP01

Oct 16, 2009

Director's details changed for Norman Cardie Mcluskie on Sep 30, 2009

1 pages

CH01

Oct 16, 2009

Secretary's details changed for Penelope Ann Hutchings on Sep 28, 2009

1 pages

CH03

Sep 23, 2009

legacy

1 pages

288b

Jul 23, 2009

legacy

1 pages

288c

Jun 04, 2009

Full accounts made up to Dec 31, 2008

42 pages

May 05, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of INDEMNITY INSURANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHINGS, Penelope Ann Princes Street EC2R 8BP London 1	May 20, 2005		Secretary	Princes Street EC2R 8BP London 1		British		101806650001
FALCONER, Ian Bishopsgate EC2M 4RB London 280	Sep 01, 2003		Director	Bishopsgate EC2M 4RB London 280	United Kingdom	British	1948-7	18038970001
GEDDES, Paul Robert Princes Street EC2R 8BP London 1	Aug 12, 2009		Director	Princes Street EC2R 8BP London 1	England	British	1969-6	146459290001
HOWARD, Sheree Kim Princes Street EC2R 8PB London 1	Sep 18, 2009		Director	Princes Street EC2R 8PB London 1	England	British	1969-5	128143900002
SULLIVAN, Christopher Paul Princess Way RH1 1NP Redhill 3 Surrey	Nov 14, 2006		Director	Princess Way RH1 1NP Redhill 3 Surrey	United Kingdom	British	1957-5	67033830004
ARCHER, Suzanne Christina Rosemarie 31 Viewfield Road Southfields SW18 5JD London	Jun 04, 1993	Feb 09, 1994	Secretary	31 Viewfield Road Southfields SW18 5JD London		British		17412430001
ATKINSON, Peter Jeremy 52 Kingswood Road KT20 5EQ Tadworth Surrey	Dec 31, 2003	Jan 21, 2006	Secretary	52 Kingswood Road KT20 5EQ Tadworth Surrey		British		7448640002
CASSIDY, Paul Bernard 39 Fanshawe Street Bengeo SG14 3AT Hertford Hertfordshire	May 25, 2002	Dec 31, 2003	Secretary	39 Fanshawe Street Bengeo SG14 3AT Hertford Hertfordshire		British		31728860003
JACOBS, Nyall Stephen 5 Chatsworth Close NW4 1HX London	Feb 09, 1994	May 28, 1998	Secretary	5 Chatsworth Close NW4 1HX London		Irish		76186410001
PIPER, Robert Lund 3 Beaconfields TN13 2NH Sevenoaks Kent	May 28, 1998	May 28, 2002	Secretary	3 Beaconfields TN13 2NH Sevenoaks Kent		British		50774320001
PRESLAND, Peter Eric 35 Riverside Court 20 Nine Elms Lane SW8 5BY London		Jun 18, 1992	Secretary	35 Riverside Court 20 Nine Elms Lane SW8 5BY London		British		7649630001
WILKINSON, Sidney James 67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire	Jun 18, 1992	Jun 04, 1993	Secretary	67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire		British		1138390001
ANDERSON, Johann Harri 68 Cliff Road FOREIGN Northwood Sydney 2066	Mar 31, 2000	Apr 05, 2001	Director	68 Cliff Road FOREIGN Northwood Sydney 2066		Australian	1950-9	74369770002
BARCLAY, John Alistair 12 Prince Consort Drive BR7 5SB Chislehurst Kent	Oct 14, 2003	Jul 20, 2004	Director	12 Prince Consort Drive BR7 5SB Chislehurst Kent		British	1933-12	26887660001
BARTLETT, Leigh James Princes Street EC2R 8PB London 1	Sep 18, 2009	Jun 03, 2011	Director	Princes Street EC2R 8PB London 1	England	British	1971-7	146407930001
BIRD, Simon Armitage 15 Bethell Avenue IG1 4UN Ilford Essex	Jun 03, 1997	Jul 22, 1999	Director	15 Bethell Avenue IG1 4UN Ilford Essex	England	British	1960-1	160307100001
CAMERON, John Alastair Nigel 36 St Andrews Square EH2 2YB Edinburgh Midlothian	Oct 14, 2003	Nov 15, 2004	Director	36 St Andrews Square EH2 2YB Edinburgh Midlothian		British	1954-6	112570840001
CASTLE, Stephen Victor Lunghurst Place Lunghurst Road, CR3 7EJ Woldingham Surrey	Oct 14, 2003	Dec 31, 2004	Director	Lunghurst Place Lunghurst Road, CR3 7EJ Woldingham Surrey	United Kingdom	British	1957-12	50415920003
CHIPPENDALE, Ian Hugh Apartment 610 8 Dean Ryle Street SW1P 4DA London	Sep 01, 2003	Nov 08, 2006	Director	Apartment 610 8 Dean Ryle Street SW1P 4DA London	United Kingdom	British	1949-1	10033650006
COURT, Annette Elizabeth 33 Sherwood Court Chatfield Road SW11 3UY London	Sep 01, 2003	Nov 08, 2006	Director	33 Sherwood Court Chatfield Road SW11 3UY London		British	1962-3	125730500001
FISHER, Mark Andrew 36 St Andrew Square EH2 2YB Edinburgh Midlothian	Oct 14, 2003	Feb 27, 2009	Director	36 St Andrew Square EH2 2YB Edinburgh Midlothian		British	1960-4	80699410002
FODERA, Dominic 12 Elfrida Street 2088 Mosman New South Wales Australia	Jan 02, 1996	Mar 15, 2001	Director	12 Elfrida Street 2088 Mosman New South Wales Australia		Australian	1959-9	49797450001
GARRARD, Michael John 208 Pitt Street Eltham Melbourne Victoria 3095	Mar 31, 2000	Mar 19, 2001	Director	208 Pitt Street Eltham Melbourne Victoria 3095		Australian	1954-2	74369570001
HARDY, Stephen Nicholas Threeways Ricketts Hill Road Tatsfield TN16 2NA Westerham Kent	May 28, 2002	Dec 31, 2003	Director	Threeways Ricketts Hill Road Tatsfield TN16 2NA Westerham Kent	United Kingdom	British	1963-5	97621130001
HESKETH, Mark Alexander Princes Street EC2R 8BP London 1	Jan 23, 2006	Aug 28, 2009	Director	Princes Street EC2R 8BP London 1		British	1961-4	73103770003
HIGGINS, Bernard Lauderdale 10 Gamekeepers Road EH4 6LX Edinburgh	Oct 19, 2004	Jan 05, 2006	Director	Lauderdale 10 Gamekeepers Road EH4 6LX Edinburgh		British	1960-12	57636750003
HOPKINS, Jonathan David Thomas Lower Farm Nether Compton DT9 4QA Sherborne Dorset		Sep 20, 1993	Director	Lower Farm Nether Compton DT9 4QA Sherborne Dorset		British	1954-2	28962050001
HOUGHTON, Richard David Ridgewood Woodhurst Lane RH8 9HD Oxted Surrey	Jan 18, 2005	Jan 22, 2007	Director	Ridgewood Woodhurst Lane RH8 9HD Oxted Surrey		British	1965-8	102052300001
LONEY, Nicholas John 31 Viewfield Road Southfields SW18 5JD London	Oct 01, 1992	Jun 04, 1993	Director	31 Viewfield Road Southfields SW18 5JD London		British	1957-7	8511300001
LONG, Martin Paul Chartwell Farm Mapleton Road TN16 1PS Westerham Kent	May 28, 2002	Nov 01, 2004	Director	Chartwell Farm Mapleton Road TN16 1PS Westerham Kent	England	British	1950-8	111427490001
LUSTY, Christopher Henry 62 Coggeshall Road Earls Colne CO6 2JR Colchester Essex	Jun 03, 1997	May 28, 2002	Director	62 Coggeshall Road Earls Colne CO6 2JR Colchester Essex		British	1958-3	54419940001
MCLUSKIE, Norman Cardie Princes Street EC2R 8BP London 1	Nov 16, 2004	Feb 11, 2010	Director	Princes Street EC2R 8BP London 1		British	1944-8	101320003
O'ROARKE, John Brendan North Dunvegan Park View Road Woldingham CR3 7DH Caterham Surrey	May 28, 2002	Jun 30, 2005	Director	North Dunvegan Park View Road Woldingham CR3 7DH Caterham Surrey		British	1958-3	43365650001
PAYNE, Michael William Wroughton 47 Sundridge Avenue BR1 2QA Bromley Kent	Jun 04, 1993	Mar 31, 2001	Director	Wroughton 47 Sundridge Avenue BR1 2QA Bromley Kent		British	1927-4	20752320001
PELL, Gordon Francis 36 St Andrew Square EH2 2YB Edinburgh	Apr 21, 2009	Jul 31, 2009	Director	36 St Andrew Square EH2 2YB Edinburgh	United Kingdom	British	1950-2	57177500001

View Detailed Information on Officers and People with Significant Control

Does INDEMNITY INSURANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2011	Commencement of winding up
May 21, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Sep 27, 2011
David Paul Hudson 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Sep 27, 2011

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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