BOWMAN LOSS ADJUSTERS LIMITED
Overview
| Company Name | BOWMAN LOSS ADJUSTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02471304 |
| 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 BOWMAN LOSS ADJUSTERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOWMAN LOSS ADJUSTERS LIMITED located?
| Registered Office Address | Floor 29 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWMAN LOSS ADJUSTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWER INSURANCE SERVICES LIMITED | Jan 30, 1991 | Jan 30, 1991 |
| MINMAR (107) LIMITED | Feb 19, 1990 | Feb 19, 1990 |
What are the latest accounts for BOWMAN LOSS ADJUSTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BOWMAN LOSS ADJUSTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2023 | 7 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Michael Patrick Duffy as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Gavin Mark Phillips as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Sinclair Meyer as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Mr Michael Patrick Duffy on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Canopius Holdings Uk Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for Canopius Holdings Uk Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on Jun 30, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Laurie Davison as a director on May 20, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joanne Marshall as a secretary on Oct 10, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mariana Daoud-O'connell as a secretary on Jun 04, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Ms. Joanne Marshall as a secretary on Jun 21, 2019 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms. Laurie Davison as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of BOWMAN LOSS ADJUSTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Gavin Mark, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 291135390001 | |||||
| CORMACK, Adrianne | Secretary | Gallery 9 One Lime Street EC3M 7HA London | 154339100001 | |||||||
| DANIELS, Clive Anton | Secretary | 80 Symons Avenue Eastwood SS9 5QE Leigh On Sea Essex | British | 2906470001 | ||||||
| DAOUD-O'CONNELL, Mariana, Mrs. | Secretary | Gallery 9 One Lime Street EC3M 7HA London | 234529740001 | |||||||
| DONOVAN, Paul | Secretary | Gallery 9 One Lime Street EC3M 7HA London | 171441700001 | |||||||
| FETTO, Amanda | Secretary | 4 Thame Road SE16 6AR London | British | 81378350001 | ||||||
| FETTO, Amanda | Secretary | 4 Thame Road SE16 6AR London | British | 81378350001 | ||||||
| GREENFIELD, James William | Secretary | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | 179014950001 | |||||||
| MARSHALL, Joanne, Ms. | Secretary | Gallery 9 One Lime Street EC3M 7HA London | 263381200001 | |||||||
| MERRICK, Joanne | Secretary | Robins Wood Station Hill TN5 6RY Wadhurst East Sussex | British | 41885370004 | ||||||
| OSMAN, Philip Arthur Victor Selim | Secretary | Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent | British | 26808610003 | ||||||
| RYAN, Kevin Keith | Secretary | 44 Seaton Road DA16 1DU Welling Kent | British | 12487220001 | ||||||
| BURTON, Christopher Michael | Director | The Gatehouse Cookham Dene Close Manor Park BR7 5QW Chislehurst Kent | British | 2906620001 | ||||||
| COOPER, Paul David | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 178892050001 | |||||
| CRIPPS, Richard Hugh | Director | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | United Kingdom | British | 56275630001 | |||||
| CROIZAT, Pierre David | Director | 360 East 88th Street New York New York 10028 Usa | French | 67040510001 | ||||||
| DAVIES, Stuart Robert | Director | Gallery 9 One Lime Street EC3M 7HA London | England | British | 102224810002 | |||||
| DAVISON, Laurie Esther, Ms. | Director | Gallery 9 One Lime Street EC3M 7HA London | England | Irish | 304127990001 | |||||
| DUFFY, Michael Patrick | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | England | British | 171446030001 | |||||
| EWEN, Ruth Catherine | Director | 58 Birchwood Drive SS9 3LE Leigh On Sea Essex | British | 30891650001 | ||||||
| HALLIDAY, Graham Colin | Director | 8 Park Road CM0 8ER Burnham On Crouch Essex | British | 11307030001 | ||||||
| HARDEN, Robert John, Mr. | Director | Gallery 9 One Lime Street EC3M 7HA London | United Kingdom | British | 135026050001 | |||||
| HARRIS, Michael John | Director | Old Beech Farm Staplefield Road RH17 5NY Cuckfield West Sussex | British | 2105870001 | ||||||
| LATTA, William | Director | Pevers Cottage Pevers Lane Weston Underwood MK46 5JT Olney Buckinghamshire | British | 23719380001 | ||||||
| LAW, Robert David | Director | Gallery 9 One Lime Street EC3M 7HA London | United Kingdom | British | 50487940002 | |||||
| LOWE, David Richard | Director | 12 Meadway SS0 8PJ Westcliff On Sea Essex | British | 29340560001 | ||||||
| MANNING, Stephen Trevor | Director | Gallery 9 One Lime Street EC3M 7HA London | United Kingdom | British | 191001170001 | |||||
| MAYLAM, Richard James | Director | Linton House Snowdenham Links Road Bramley GU5 0BX Guildford Surrey | British | 3263080001 | ||||||
| MCMANUS, Neil Andrew John | Director | 10 Piercing Hill Theydon Bois CM16 7JN Epping Essex | British | 82282820001 | ||||||
| MERRICK, Joanne | Director | Robins Wood Station Hill TN5 6RY Wadhurst East Sussex | England | British | 41885370004 | |||||
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 17 Kestrel Close Ewshot GU10 5TW Farnham The Fairways Surrey | England | British | 189116080001 | |||||
| MEYER, Nigel Sinclair, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | United Kingdom | British | 306117510001 | |||||
| NODEN, Kenneth Edward | Director | Flat 9 River Lodge 607 London Road SS7 2EB Hadleigh Essex | British | 70845900001 | ||||||
| OKELL, Andrew Keith | Director | 37 Wharton Street WC1X 9PG London | British | 14851620002 | ||||||
| PITT, Anthony Alan | Director | 16 Foxmead Rivenhall End CM8 3HD Witham Essex | English | 2906570001 |
Who are the persons with significant control of BOWMAN LOSS ADJUSTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canopius Holdings Uk Limited | Dec 31, 2017 | 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Canopius Holdings Uk Limited | Apr 06, 2016 | One Lime Street EC3M 7HA London Gallery 9 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BOWMAN LOSS ADJUSTERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2017 | Dec 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BOWMAN LOSS ADJUSTERS 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