SHELBOURNE UNDERWRITING MANAGEMENT LIMITED
Overview
| Company Name | SHELBOURNE UNDERWRITING MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02784925 |
| 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 SHELBOURNE UNDERWRITING MANAGEMENT LIMITED?
- (6601) /
- (6603) /
Where is SHELBOURNE UNDERWRITING MANAGEMENT LIMITED located?
| Registered Office Address | Woodlands Manton Lane MK41 7LW Bedford Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELBOURNE UNDERWRITING MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOWOOD INSURANCE SERVICES LTD | Apr 21, 1999 | Apr 21, 1999 |
| GRIMSTON INSURANCE SERVICES LIMITED | Dec 01, 1997 | Dec 01, 1997 |
| OMEGA INSURANCE SERVICES LIMITED | Mar 23, 1993 | Mar 23, 1993 |
| PETALQUOTE LIMITED | Jan 29, 1993 | Jan 29, 1993 |
What are the latest accounts for SHELBOURNE UNDERWRITING MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for SHELBOURNE 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 | ||||||||||
Termination of appointment of Paul Bridgwater as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Mark Thompson-Copsey as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Charles Bridgwater as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Reed as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Appointment of Mr Andrew Tuffield as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Townsend as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Andrew John Moore on Jun 25, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Philip Albon as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Philip Ian Albon on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Michael Reed on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of SHELBOURNE UNDERWRITING MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew John | Secretary | Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom | British | 133845040001 | ||||||
| THOMPSON-COPSEY, Jonathan Mark | Director | Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom | United Kingdom | British | Insurance Broker | 146513890001 | ||||
| TUFFIELD, Andrew | Director | Cardamom Building 31 Shad Thames SE1 2YR London 114 United Kingdom | United Kingdom | British | Accountant | 56383230001 | ||||
| ARNOLD, Nina Vivian | Secretary | Abbotshay Cottage Ayot St Lawrece AL6 9BS Welwyn Hertfordshire | British | 36554080001 | ||||||
| HATHAWAY, Rodney Francis | Secretary | Boxted Church Road Great Horkesley CO6 4AL Colchester Elmdene Essex | British | Company Secretary | 61813590002 | |||||
| TRILLO, David John | Secretary | 45 Ellington Street N7 8PN London | British | Chartered Accountant | 14014360001 | |||||
| WHITING, Andrew Michael John | Secretary | 14 Buckden Road Brampton PE28 4PS Huntingdon Cambridgeshire | British | Chartered Accountant | 38444620001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ALBON, Philip Ian | Director | Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom | England | British | Finance Director | 53364690001 | ||||
| ARNOLD, David John Middleton | Director | Flat 308 Gilbert House EC2Y 8BD Barbican London | British | Insurance Broker | 36584410002 | |||||
| BARNES, Paul | Director | Shafford Mill Childwick Bury AL3 6LB St Albans Hertfordshire | England | English | Insurance Broker | 32833320001 | ||||
| BRIDGWATER, Paul Charles | Director | Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom | United Kingdom | British | Insurance Broker | 87505170002 | ||||
| GAYTON, Ashley Vivian | Director | The Paddocks Lower Road Peldon CO5 7PR Colchester Essex | British | Lloyds Broker | 91623980002 | |||||
| GREENER, Stephen Thomas | Director | Ash Farm House Gravel Lane Barton Stacey SO21 3RL Winchester Hampshire | United Kingdom | British | Lloyds Broker | 55748330003 | ||||
| GRIMSTON, Gerald Charles Walter, The Hon | Director | The Old Rectory MK18 4AR Finmere Buckinghamshire | United Kingdom | British | Reinsurance Broker | 12430760001 | ||||
| REED, David Michael | Director | Manton Lane MK41 7LW Bedford Woodlands Bedfordshire United Kingdom | England | British | Insurance Broking | 159470820001 | ||||
| TOWNSEND, Philip Michael | Director | 80 Sandford Road BR2 9AN Bromley Kent | British | Lloyds Broker | 40919720002 | |||||
| TRILLO, David John | Director | 45 Ellington Street N7 8PN London | England | British | Accountant | 14014360001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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