NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED

Overview

Company Name	NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02859399
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1993
Date of Cessation	Jul 04, 2012

Summary

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

What is the purpose of NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED?

(6603) /

Where is NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED located?

Registered Office Address	Titchfield House 69/85 Tabernacle Street EC2A 4RR London
Undeliverable Registered Office Address	No

What were the previous names of NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1049 LIMITED	Oct 05, 1993	Oct 05, 1993

What are the latest accounts for NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2012

Liquidators' statement of receipts and payments to Mar 30, 2012

5 pages

4.68

Apr 04, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 25, 2012

Liquidators' statement of receipts and payments to Jan 07, 2012

5 pages

4.68

Aug 16, 2011

Liquidators' statement of receipts and payments to Jul 07, 2011

5 pages

4.68

Jan 19, 2011

Liquidators' statement of receipts and payments to Jan 07, 2011

5 pages

4.68

Feb 12, 2010

Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on Feb 12, 2010

2 pages

AD01

Feb 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 04, 2010

Termination of appointment of Gerard Jim as a director

2 pages

TM01

Feb 02, 2010

Declaration of solvency

3 pages

4.70

Feb 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 08, 2010	LRESSP

Jan 19, 2010

Termination of appointment of Peter Austin as a director

2 pages

TM01

Jan 15, 2010

Termination of appointment of Peter Austin as a director

2 pages

TM01

Dec 01, 2009

Group of companies' accounts made up to Dec 31, 2008

30 pages

Oct 28, 2009

Termination of appointment of Argenta Secretariat Limited as a secretary

1 pages

TM02

Jan 19, 2009

Group of companies' accounts made up to Dec 31, 2007

30 pages

Sep 23, 2008

legacy

4 pages

363a

Jan 04, 2008

legacy

1 pages

288b

Nov 12, 2007

Group of companies' accounts made up to Dec 31, 2006

31 pages

Sep 26, 2007

legacy

3 pages

363a

Sep 15, 2007

legacy

2 pages

288a

Mar 02, 2007

legacy

2 pages

288a

Jan 10, 2007

Group of companies' accounts made up to Dec 31, 2005

29 pages

Oct 25, 2006

legacy

7 pages

363s

Jun 14, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANCASTER, Antony Philip Dawson 10 Church Close Kensington Church Street W8 4EZ London	Feb 13, 2004		Director	10 Church Close Kensington Church Street W8 4EZ London	United Kingdom	British	1942-10	86536270001
KAUNTZE, Ralph Anthony Charles The Manor Blewbury OX11 9QJ Didcot Oxon	Oct 18, 1993	Sep 15, 1997	Secretary	The Manor Blewbury OX11 9QJ Didcot Oxon		British		14338500001
RHODES, John Eric 40 West Hill Park N6 6ND London	Sep 15, 1997	Apr 30, 1999	Secretary	40 West Hill Park N6 6ND London		British		38761670001
ANTON FINANCIAL MANAGEMENT LIMITED Latham House 16 Minories EC3N 1AX London	Jul 16, 2002	Nov 16, 2005	Secretary	Latham House 16 Minories EC3N 1AX London				83693900001
ANTON PRIVATE CAPITAL LIMITED 11th Floor Latham House 16 Minories EC3N 1AX London	May 01, 1999	Jul 16, 2002	Secretary	11th Floor Latham House 16 Minories EC3N 1AX London				64932020002
ARGENTA SECRETARIAT LIMITED Fountain House 130 Fenchurch Street EC3M 5DJ London	Nov 16, 2005	Jan 31, 2009	Secretary	Fountain House 130 Fenchurch Street EC3M 5DJ London				78047240009
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Oct 05, 1993	Oct 18, 1993	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
AITCHISON, Peter John Bolton House Windmill Hill NW3 6SJ London	Oct 18, 1993	Sep 15, 1997	Director	Bolton House Windmill Hill NW3 6SJ London		British	1936-6	3693350001
AUSTIN, Peter John Ladymead Green Lane Ilsington TQ13 9RB Newton Abbot Devon	Sep 15, 1997	Dec 21, 2009	Director	Ladymead Green Lane Ilsington TQ13 9RB Newton Abbot Devon	United Kingdom	British	1958-7	8657460002
BONNER, Alan James Widdington Hall Church Lane Widdington CB11 3SF Saffron Walden Essex	Oct 18, 1993	Sep 15, 1997	Director	Widdington Hall Church Lane Widdington CB11 3SF Saffron Walden Essex		British	1937-12	36779200001
BRAY, Jeremy Mark The High Beeches Handcross RH17 6QH West Sussex	Nov 03, 1994	May 31, 2002	Director	The High Beeches Handcross RH17 6QH West Sussex	England	British	1957-9	23885670002
BROADLEY, Robin David Upper Jordan Goose Rye Road GU3 3RH Worplesdon Surrey	Oct 18, 1993	Sep 15, 1997	Director	Upper Jordan Goose Rye Road GU3 3RH Worplesdon Surrey		British	1933-12	7152800002
DANN, David Linton Cuppes House Bells Lane Hoo ME3 9HT Rochester Kent	Oct 15, 1993	Dec 01, 1995	Director	Cuppes House Bells Lane Hoo ME3 9HT Rochester Kent		British	1933-8	8646650001
FARRELL, Terrence Winthrop, Dr 32 The Park Glencoe Trinidad	Feb 22, 2005	Apr 30, 2006	Director	32 The Park Glencoe Trinidad		Trinidadian And Tobagan	1953-1	107014960001
FLEMING-WILLIAMS, Robert Andrew 13 Woodborough Road SW15 6DY London	Jan 29, 1997	Oct 13, 2000	Director	13 Woodborough Road SW15 6DY London	United Kingdom	British	1943-11	173325840001
FLEMING-WILLIAMS, Robert Andrew 13 Woodborough Road SW15 6DY London	Oct 15, 1993	Sep 13, 1994	Director	13 Woodborough Road SW15 6DY London	United Kingdom	British	1943-11	173325840001
GANTEAUME, Henry Peter 5 Poui Hill Lady Chancellor Road FOREIGN Port Of Spain Trinidad And Tobago	Jul 03, 2001	Apr 30, 2006	Director	5 Poui Hill Lady Chancellor Road FOREIGN Port Of Spain Trinidad And Tobago		Trinidadian	1946-8	77326540001
GORE-BOOTH, Josslyn Henry Robert Hartforth DL10 5JR Richmond North Yorkshire	Oct 18, 1993	Sep 15, 1997	Director	Hartforth DL10 5JR Richmond North Yorkshire		British	1950-10	36706030001
JIM, Gerard Martin 48 Tufton Street SW1P 3RA London	Feb 28, 2006	Dec 21, 2009	Director	48 Tufton Street SW1P 3RA London		Trinidadian	1959-9	124508670001
LANE-FOX PITT-RIVERS OBE DL, George Anthony The Manor House Hinton St Mary DT10 1NA Sturminster Newton Dorset	Oct 25, 1993	Sep 15, 1997	Director	The Manor House Hinton St Mary DT10 1NA Sturminster Newton Dorset	United Kingdom	British	1932-8	20919640001
LEE INNISS, Gerrard 42b Mace Place Haleland Park FOREIGN Maraval Trinidad	Sep 15, 1997	Mar 31, 2005	Director	42b Mace Place Haleland Park FOREIGN Maraval Trinidad		Trinidadian	1954-12	55100260001
NARINESINGH, Krishna 262 Nutmeg Avenue Maraval Trinidad	Jun 23, 1998	Oct 04, 2001	Director	262 Nutmeg Avenue Maraval Trinidad		Trinidadian	1932-11	60770940001
O'BRIEN, Rory William 5 Poui Hill Lady Chancellor Road FOREIGN Port Of Spain Trinidad And Tobago	Jul 18, 2006	Dec 31, 2007	Director	5 Poui Hill Lady Chancellor Road FOREIGN Port Of Spain Trinidad And Tobago		Irish	1964-4	113971820002
POON TIP, Alwin P'House No 1 Ciboney Tower Westmoorings FOREIGN Port Of Spain Trinidad	Sep 15, 1997	Jun 23, 1998	Director	P'House No 1 Ciboney Tower Westmoorings FOREIGN Port Of Spain Trinidad		Trinidadadian	1921-11	55211630001
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	Oct 05, 1993	Oct 15, 1993	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10	900004670001
RENDALL, William Francis Aylwins Offham BN7 3QE Lewes Sussex	May 01, 2002	Dec 31, 2002	Director	Aylwins Offham BN7 3QE Lewes Sussex	United Kingdom ( England ) (Gb-Eng)	British	1951-9	85784660001
RHODES, John Eric 40 West Hill Park N6 6ND London	Oct 07, 1997	May 01, 1999	Director	40 West Hill Park N6 6ND London		British	1952-12	38761670001
WINDMILL, Robert John 3 Gunter Grove SW10 0UN London	Oct 05, 1993	Oct 15, 1993	Nominee Director	3 Gunter Grove SW10 0UN London		British	1941-10	900004660001

View Detailed Information on Officers and People with Significant Control

Does NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit trust deed (third party deposit) (the "trust deed")	Created On Jan 08, 2004 Delivered On Jan 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
	Transactions Jan 19, 2004Registration of a charge (395)
Memorandum of deposit and charge and escrow agreements	Created On May 02, 1996 Delivered On May 03, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the respective supplemental deeds dated 2ND may 1996, escrow agreements and any other related security documents (as defined)
	Short particulars All the right title interest in (a) the bearer and registered UK government debt securities set out in schedule 2 to the charge deposited with the escrow agent and such additional UK government debt securities as are deposited with the escrow agent from time to time and (b) all other securities and rights moneys and property whatsoever being the "pledged securities" & (c) any cash standing to the credit of an account with the escrow agent the title of which begins with the syndicates name followed by "pool re cash collateral account" including any interest credited thereto (the "cash deposit"). See the mortgage charge document for full details.
	Persons Entitled Pool Reinsurance Company Limited
	Transactions May 03, 1996Registration of a charge (395)

View Detailed Information on Charges

Does NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 04, 2012	Dissolved on
Jan 08, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Stephen Palmer Gallaghers Po Box 698 EC2A 4RR 2nd Floor Titchfield House 69/85 Tabernacle Street London	practitioner	Gallaghers Po Box 698 EC2A 4RR 2nd Floor Titchfield House 69/85 Tabernacle Street London	Jan 08, 2010

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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