FINSBURY UNDERWRITING LIMITED

Overview

Company Name	FINSBURY UNDERWRITING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02861327
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1993
Date of Cessation	Jul 08, 2010

Summary

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

What is the purpose of FINSBURY UNDERWRITING LIMITED?

(7415) /

Where is FINSBURY UNDERWRITING LIMITED located?

Registered Office Address	55 Bishopsgate London EC2N 3AS
Undeliverable Registered Office Address	No

What are the latest accounts for FINSBURY UNDERWRITING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for FINSBURY UNDERWRITING LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2010

Liquidators' statement of receipts and payments to Mar 25, 2010

5 pages

4.68

Apr 08, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 21, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2009

Declaration of solvency

3 pages

4.70

Dec 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2009	LRESSP

Dec 17, 2009

Director's details changed for Peter Goddard on Dec 01, 2009

3 pages

CH01

Sep 03, 2009

legacy

4 pages

363a

Mar 18, 2009

Full accounts made up to Dec 31, 2008

18 pages

Sep 29, 2008

Resolutions

Resolutions

19 pages

RESOLUTIONS

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

Sep 08, 2008

legacy

4 pages

363a

May 27, 2008

legacy

1 pages

288b

May 07, 2008

legacy

1 pages

288c

Mar 17, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jan 08, 2008

legacy

1 pages

288b

Sep 28, 2007

legacy

1 pages

288c

Sep 21, 2007

legacy

1 pages

288c

Sep 04, 2007

legacy

3 pages

363a

Mar 15, 2007

Full accounts made up to Dec 31, 2006

11 pages

Nov 06, 2006

legacy

1 pages

288c

Sep 18, 2006

legacy

3 pages

363a

May 16, 2006

legacy

1 pages

288c

Feb 28, 2006

Full accounts made up to Dec 31, 2005

12 pages

Oct 24, 2005

legacy

1 pages

288c

Sep 14, 2005

legacy

3 pages

363a

View All Filings

Who are the officers of FINSBURY UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIT CORPORATE SECRETARIES LIMITED 55 Bishopsgate EC2N 3AS London	Nov 22, 2004		Secretary	55 Bishopsgate EC2N 3AS London					101463690001
DOUETIL, Dane Jonathan Bishopsgate EC2N 3AS London 55	Oct 22, 2004		Director	Bishopsgate EC2N 3AS London 55	United Kingdom	British	1960-7	Company Director	61868360002
GODDARD, Peter John 55 Bishopsgate London EC2N 3AS	Apr 10, 2002		Director	55 Bishopsgate London EC2N 3AS	England	British	1958-3	Company Secretary	73067120003
SCALES, Matthew 66 Ernest Road RM11 3JW Hornchurch Essex	Oct 22, 2004		Director	66 Ernest Road RM11 3JW Hornchurch Essex	England	British	1954-5	Chartered Accountant	5935870005
GODDARD, Peter Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey	Dec 15, 2000	Apr 10, 2002	Secretary	Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey		British		Company Secretary	73067120001
HOLDERNESS, Andrew James 28 Wymond Street SW15 1DY London	Oct 06, 1993	Oct 08, 1993	Secretary	28 Wymond Street SW15 1DY London		British		Solicitor	70423630001
LYNCH, John Anthony 80 Weyside Road GU1 1HZ Guildford Surrey	Jul 31, 1998	Oct 09, 2000	Secretary	80 Weyside Road GU1 1HZ Guildford Surrey		Irish			59728190001
SPIVEY, Hilary 52 Friars Street CO10 6AG Sudbury Suffolk	Oct 08, 1993	Jul 31, 1998	Secretary	52 Friars Street CO10 6AG Sudbury Suffolk		British			1846560001
BRIT GROUP SERVICES LIMITED 55 Bishopsgate EC2N 3AS London	Apr 10, 2002	Nov 22, 2004	Secretary	55 Bishopsgate EC2N 3AS London					75044040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 06, 1993	Oct 06, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BAILLIE, Robin Alexander Macdonald 13 Calverley Park Crescent TN1 2NB Tunbridge Wells Kent	Oct 08, 1993	Aug 03, 1999	Director	13 Calverley Park Crescent TN1 2NB Tunbridge Wells Kent		British	1933-8	Banker	26138380002
ECKERT, Neil David Chalvington House Chalvington BN27 3TQ Hailsham East Sussex	Apr 10, 2002	May 17, 2005	Director	Chalvington House Chalvington BN27 3TQ Hailsham East Sussex	England	British	1962-5	Company Director	91983390001
FIELD, Roger Anthony South View The Green TN11 8QR Leigh Kent	Oct 22, 2004	Dec 31, 2007	Director	South View The Green TN11 8QR Leigh Kent	England	British	1948-5	Company Director	101275950001
HOLDERNESS, Andrew James 28 Wymond Street SW15 1DY London	Oct 06, 1993	Oct 08, 1993	Director	28 Wymond Street SW15 1DY London		British	1962-2	Solicitor	70423630001
HOLLAND, Andrew Amberley Park Lane EN10 7PG Broxbourne Hertfordshire	Apr 10, 2002	Oct 31, 2003	Director	Amberley Park Lane EN10 7PG Broxbourne Hertfordshire	England	British	1954-6	Company Director	49580900002
JACKSON, Alan Francis The Pound House Sandy Lane RH8 9LU Oxted Surrey	Oct 08, 1993	May 03, 2000	Director	The Pound House Sandy Lane RH8 9LU Oxted Surrey		British	1935-4	Director	11862130001
MARTIN, Peter 121 Coleherne Court Old Brompton Road SW5 0EB London	Oct 08, 1993	Aug 03, 1999	Director	121 Coleherne Court Old Brompton Road SW5 0EB London		British	1934-5	Solicitor	36608350002
SHONE, Andrew Beckfield House Halstead Road CO9 3AN Sible Hedingham Essex	Oct 28, 1997	Feb 07, 2002	Director	Beckfield House Halstead Road CO9 3AN Sible Hedingham Essex		British	1948-11	Company Director	12549050001
SIBTHORPE, Michael Alan Hill View House Eldorado Crescent GL50 2PY Cheltenham Gloucestershire	Feb 25, 2005	May 22, 2008	Director	Hill View House Eldorado Crescent GL50 2PY Cheltenham Gloucestershire		British	1959-5	Underwriter	61868300005
SMITH, Michael Gordon 9 Fournier Street E1 6QE London	Oct 06, 1993	Oct 08, 1993	Director	9 Fournier Street E1 6QE London		British	1945-5	Solicitor	58386920001
TOWNSEND, John Anthony Victor The Coach House, Winterfold Barhatch Lane GU6 7NH Cranleigh Surrey	Oct 08, 1993	Apr 11, 2002	Director	The Coach House, Winterfold Barhatch Lane GU6 7NH Cranleigh Surrey	England	British	1948-1	Company Director	97263430005
WELMAN, Jo Mark Pole Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex	Apr 10, 2002	Nov 12, 2004	Director	Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex	United Kingdom	British	1958-1	Company Director	54461140001
WITHERS GREEN, Philip Richard 7 Holmesdale Road Kew Gardens TW9 3JZ Richmond Surrey	Oct 08, 1993	Apr 11, 2002	Director	7 Holmesdale Road Kew Gardens TW9 3JZ Richmond Surrey	England	British	1942-8	Investment Director	2991720001

View Detailed Information on Officers and People with Significant Control

Does FINSBURY UNDERWRITING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2009	Commencement of winding up
Jul 08, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David William Tann Nortons Recovery Limited Highlands House RG7 1NT Basingstoke Road Spencers Wood Reading	practitioner	Nortons Recovery Limited Highlands House RG7 1NT Basingstoke Road Spencers Wood Reading	Dec 17, 2009
Matthew John Waghorn Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire	practitioner	Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading Berkshire	Dec 17, 2009

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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