UNDERWRITERS' SERVICE BUREAU LIMITED

Overview

Company Name	UNDERWRITERS' SERVICE BUREAU LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02719668
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1992
Date of Cessation	Jul 16, 2024

Summary

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

What is the purpose of UNDERWRITERS' SERVICE BUREAU LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is UNDERWRITERS' SERVICE BUREAU LIMITED located?

Registered Office Address	Bodhams Farm Hemyock EX15 3QS Cullompton Devon England
Undeliverable Registered Office Address	No

What were the previous names of UNDERWRITERS' SERVICE BUREAU LIMITED?

Previous Company Names
Company Name	From	Until
UNDERWRITER'S SERVICE BUREAU LIMITED	Feb 23, 1993	Feb 23, 1993
AAH UNDERWRITING SERVICES LIMITED	Jul 16, 1992	Jul 16, 1992
RAREGREAT LIMITED	Jun 02, 1992	Jun 02, 1992

What are the latest accounts for UNDERWRITERS' SERVICE BUREAU LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What are the latest filings for UNDERWRITERS' SERVICE BUREAU LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 23, 2024	Application to strike the company off the register	1 pages	DS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Confirmation statement made on Aug 16, 2021 with updates	5 pages	CS01

Aug 26, 2021	Appointment of Mrs Georgina Annette Kemp as a director on Aug 16, 2021	2 pages	AP01

Aug 26, 2021	Appointment of Mrs Georgina Annette Kemp as a secretary on Aug 16, 2021	2 pages	AP03

Aug 26, 2021	Notification of Paul Graham Kemp as a person with significant control on Aug 16, 2021	2 pages	PSC01

Aug 26, 2021	Termination of appointment of Peter Mclaren Tosh as a director on Aug 16, 2021	1 pages	TM01

Aug 26, 2021	Appointment of Mr Paul Graham Kemp as a director on Aug 16, 2021	2 pages	AP01

Aug 26, 2021	Termination of appointment of Peter Mclaren Tosh as a secretary on Aug 16, 2021	1 pages	TM02

Aug 26, 2021	Cessation of Peter Mclaren Tosh as a person with significant control on Aug 16, 2021	1 pages	PSC07

Aug 19, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Dec 02, 2019	Registered office address changed from 105B High Street Honiton Devon EX14 1PE to Bodhams Farm Hemyock Cullompton Devon EX15 3QS on Dec 02, 2019	1 pages	AD01

Jun 03, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Feb 14, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

Mar 08, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

View All Filings

Who are the officers of UNDERWRITERS' SERVICE BUREAU LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEMP, Georgina Annette Bruford Drive Cheddon Fitzpaine TA2 8FW Taunton 35 England	Aug 16, 2021		Secretary	Bruford Drive Cheddon Fitzpaine TA2 8FW Taunton 35 England					286660490001
KEMP, Georgina Annette Bruford Drive Cheddon Fitzpaine TA2 8FW Taunton 35 England	Aug 16, 2021		Director	Bruford Drive Cheddon Fitzpaine TA2 8FW Taunton 35 England	England	British	1952-12	Director	286660740001
KEMP, Paul Graham Bruford Drive Cheddon Fitzpaine TA2 8FW Taunton 35 England	Aug 16, 2021		Director	Bruford Drive Cheddon Fitzpaine TA2 8FW Taunton 35 England	England	British	1954-5	Director	286659800001
ASHFORD, John Robert, Professor Ide House Ide EX2 9RB Exeter Devon	Jun 30, 1992	Feb 22, 1999	Secretary	Ide House Ide EX2 9RB Exeter Devon		English		Scientist	5236120001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jun 02, 1992	Jun 30, 1992	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
TOSH, Peter Mclaren Bodhams Farm Hemyock EX15 3QS Cullompton Devon	Feb 22, 1999	Aug 16, 2021	Secretary	Bodhams Farm Hemyock EX15 3QS Cullompton Devon		British		Accountant	42773970001
ASHFORD, John Robert, Professor Ide House Ide EX2 9RB Exeter Devon	Jun 30, 1992	Feb 22, 1999	Director	Ide House Ide EX2 9RB Exeter Devon		English	1929-3	Scientist	5236120001
BRADSHAW, Robert Searles Fletching TN22 3YB Uckfield East Sussex	Jan 19, 1993	Aug 25, 1993	Director	Searles Fletching TN22 3YB Uckfield East Sussex		Canadian	1936-3	Director	19423510001
CUMMING, Gordon, Professor The Old Rectory Poltimore EX4 0AR Exeter Devon	Jun 30, 1992	Jan 01, 2001	Director	The Old Rectory Poltimore EX4 0AR Exeter Devon		British	1922-5	Physician	28902540001
HIGHLAND, Jaqueline Mary Springway Farm Springway Lane, Westonzoyland TA7 0JS Bridgwater Somerset	May 22, 2006	Dec 31, 2010	Director	Springway Farm Springway Lane, Westonzoyland TA7 0JS Bridgwater Somerset	United Kingdom	British	1951-5	Director	113435770001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jun 02, 1992	Jun 30, 1992	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
TOSH, Jane Bodhams Farm Hemyock EX15 3QS Cullompton Devon	Jun 30, 2002	May 22, 2006	Director	Bodhams Farm Hemyock EX15 3QS Cullompton Devon		British	1944-6	Housewife	84771130001
TOSH, Peter Mclaren Bodhams Farm Hemyock EX15 3QS Cullompton Devon	Feb 22, 1999	Aug 16, 2021	Director	Bodhams Farm Hemyock EX15 3QS Cullompton Devon	England	British	1939-8	Accountant	42773970001
WHEATON, Richard David Springway Farm Springway Lane, Westonzoyland TA7 0JS Bridgwater Somerset	May 22, 2006	Mar 31, 2010	Director	Springway Farm Springway Lane, Westonzoyland TA7 0JS Bridgwater Somerset	United Kingdom	British	1943-12	Director	108859560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNDERWRITERS' SERVICE BUREAU LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Graham Kemp Bruford Drive Cheddon Fitzpaine TA2 8FW Taunton 35 England	Aug 16, 2021	Bruford Drive Cheddon Fitzpaine TA2 8FW Taunton 35 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Peter Mclaren Tosh Hemyock EX15 3QS Cullompton Bodhams Farm Devon England	Jun 01, 2017	Hemyock EX15 3QS Cullompton Bodhams Farm Devon England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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