MASTHEAD INSURANCE UNDERWRITING LIMITED
Overview
Company Name | MASTHEAD INSURANCE UNDERWRITING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02863362 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of MASTHEAD INSURANCE UNDERWRITING LIMITED?
- (7487) /
Where is MASTHEAD INSURANCE UNDERWRITING LIMITED located?
Registered Office Address | 92 London Street RG1 4SJ Reading Berkshire United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MASTHEAD INSURANCE UNDERWRITING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MASTHEAD INSURANCE UNDERWRITING LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2012 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 55 Bishopsgate London EC2N 3AS on Dec 06, 2011 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Statement of capital following an allotment of shares on Nov 10, 2011
| 4 pages | SH01 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Termination of appointment of Peter Goddard as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MASTHEAD INSURANCE UNDERWRITING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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BRIT CORPORATE SECRETARIES LIMITED | Secretary | Bishopsgate EC2N 3AS London 55 United Kingdom |
| 101463690001 | ||||||||||
EGAN, Scott | Director | London Street RG1 4SJ Reading 92 Berkshire United Kingdom | United Kingdom | British | Accountant | 156842290001 | ||||||||
USHER, Antony Edward | Director | Camelot Close SW19 7EA London 2 United Kingdom | England | British | Accountant | 130454410001 | ||||||||
DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
HYLAND, Francis Bernard | Secretary | 1 Dartmouth Road CM1 6LT Chelmsford Essex | Irish | 7937080001 | ||||||||||
LYNCH, John Anthony | Secretary | 80 Weyside Road GU1 1HZ Guildford Surrey | Irish | 59728190001 | ||||||||||
PATRICK, Peter Laurence | Secretary | 6 Highland Grove CM11 1AF Billericay Essex | British | 4832320001 | ||||||||||
WISE, Christopher James | Secretary | 42 Rockley Court Rockley Road Shepherds Bush W14 0DB London | British | 13794010001 | ||||||||||
BRIT GROUP SERVICES LIMITED | Secretary | 55 Bishopsgate EC2N 3AS London | 75044040001 | |||||||||||
INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED | Secretary | 2 Gresham Street EC2V 7QP London | 68424320001 | |||||||||||
BAILLIE, Robin Alexander Macdonald | Director | 13 Calverley Park Crescent TN1 2NB Tunbridge Wells Kent | British | Company Director | 26138380002 | |||||||||
BOWMAN, Jeffery Haverstock, Sir | Director | The Old Rectory CM3 3EP Boreham Chelmsford | England | British | Chartered Accountant | 147379050001 | ||||||||
DOUETIL, Dane Jonathan | Director | Bishopsgate EC2N 3AS London 55 | United Kingdom | British | Company Director | 61868360002 | ||||||||
DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
ECKERT, Neil David | Director | Chalvington House Chalvington BN27 3TQ Hailsham East Sussex | England | British | Company Director | 91983390001 | ||||||||
EWART-JAMES, David Owen | Director | Nether Langleys Downham Road CM4 Stock Essex | British | Merchant Banker | 30216970001 | |||||||||
FERGUSSON, Ewen Alastair John, Sir | Director | 111 Iverna Court W8 6TX London | United Kingdom | British | Company Director | 34415580001 | ||||||||
FIELD, Roger Anthony | Director | South View The Green TN11 8QR Leigh Kent | England | British | Company Director | 101275950001 | ||||||||
GODDARD, Peter John | Director | 55 Bishopsgate London EC2N 3AS | England | British | Company Secretary | 73067120003 | ||||||||
HEATHCOAT AMORY, Michael Fitzgerald | Director | 2 Montrose Court Exhibition Road SW7 2QH London | Uk | British | Company Director | 44246540007 | ||||||||
HILL-WOOD, Peter Denis | Director | 13 Smith Terrace SW3 4DL London | United Kingdom | British | Banker | 2665760002 | ||||||||
HOLLAND, Andrew | Director | Amberley Park Lane EN10 7PG Broxbourne Hertfordshire | England | British | Company Director | 49580900002 | ||||||||
SCALES, Matthew | Director | 66 Ernest Road RM11 3JW Hornchurch Essex | England | British | Chartered Accountant | 5935870005 | ||||||||
SCALES, Peter David | Director | Apartment 416 Beaux Arts Building Manor Gardens N7 6JT London | British | Company Director | 36168290002 | |||||||||
SIBTHORPE, Michael Alan | Director | Hill View House Eldorado Crescent GL50 2PY Cheltenham Gloucestershire | British | Underwriter | 61868300005 | |||||||||
SOUTH, Anthony Ian Godfrey Charles | Director | Reightons, Houghton Green Lane Playden TN31 7PJ Rye East Sussex | British | Company Director | 32778400003 | |||||||||
THOMSON, William Andrew Charles | Director | 24 Hermitage Drive EH10 6BY Edinburgh | United Kingdom | British | Ship Owner | 577610001 | ||||||||
WELMAN, Jo Mark Pole | Director | Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex | United Kingdom | British | Company Director | 54461140001 |
Does MASTHEAD INSURANCE UNDERWRITING LIMITED have any charges?
Classification | Dates | Status | Details | |
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Deposit trust deed (third party deposit) | Created On Aug 26, 2010 Delivered On Sep 01, 2010 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details. | ||||
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Deposit trust deed (third party deposit) | Created On Aug 26, 2010 Delivered On Sep 01, 2010 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details. | ||||
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Transactions
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Deposit trust deed (third party deposit) | Created On May 20, 2010 Delivered On May 25, 2010 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details. | ||||
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Transactions
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Deposit trust deed (third party deposit) | Created On May 20, 2010 Delivered On May 25, 2010 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details. | ||||
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Transactions
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Deposit trust deed (third party deposit) | Created On May 20, 2010 Delivered On May 25, 2010 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. See image for full details. | ||||
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Transactions
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Deposit trust deed (third party deposit) (long-term insurance business) (life) | Created On May 20, 2010 Delivered On May 25, 2010 | Satisfied | Amount secured All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. See image for full details. | ||||
Persons Entitled
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Deposit trust deed (third party deposit) (the "trust deed") | Created On Feb 28, 2006 Delivered On Mar 02, 2006 | Satisfied | Amount secured All monies due or to become due from masthead e limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Such moneys or other property approved by the council of lloyd's as have been paid or transferred by the depositor at the request of the company to or under the direct or indirect control of the society and entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and the investments and other property for the time being representing the same), all moneys or other property paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) at any time after the execution of the trust deed and all accumulations of income and investments and other property for the time being representing the same. | ||||
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Deposit trust deed (third party deposit) (the "trust deed") | Created On Feb 28, 2006 Delivered On Mar 02, 2006 | Satisfied | Amount secured All monies due or to become due from masthead b limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Such moneys or other property approved by the council of lloyd's as have been paid or transferred by the depositor at the request of the company to or under the direct or indirect control of the society and entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and the investments and other property for the time being representing the same), all moneys or other property paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) at any time after the execution of the trust deed and all accumulations of income and investments and other property for the time being representing the same. | ||||
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Deposit trust deed (third party deposit) (the "trust deed") | Created On Feb 28, 2006 Delivered On Mar 02, 2006 | Satisfied | Amount secured All monies due or to become due from fuit four limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Such moneys or other property approved by the council of lloyd's as have been paid or transferred by the depositor at the request of the company to or under the direct or indirect control of the society and entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and the investments and other property for the time being representing the same), all moneys or other property paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) at any time after the execution of the trust deed and all accumulations of income and investments and other property for the time being representing the same. | ||||
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Deposit trust deed (third party deposit) (the "trust deed") | Created On Feb 28, 2006 Delivered On Mar 02, 2006 | Satisfied | Amount secured All monies due or to become due from hcg echo limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Such moneys or other property approved by the council of lloyd's as have been paid or transferred by the depositor at the request of the company to or under the direct or indirect control of the society and entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and the investments and other property for the time being representing the same), all moneys or other property paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) at any time after the execution of the trust deed and all accumulations of income and investments and other property for the time being representing the same. | ||||
Persons Entitled
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Deposit trust deed (third party deposit) (the "trust deed") | Created On Feb 28, 2006 Delivered On Mar 02, 2006 | Satisfied | Amount secured All monies due or to become due from hcg bravo limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Such moneys or other property approved by the council of lloyd's as have been paid or transferred by the depositor at the request of the company to or under the direct or indirect control of the society and entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and the investments and other property for the time being representing the same), all moneys or other property paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) at any time after the execution of the trust deed and all accumulations of income and investments and other property for the time being representing the same. | ||||
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Deed of further charge | Created On Jul 20, 2001 Delivered On Aug 07, 2001 | Satisfied | Amount secured All amounts whatsoever which the additional covenant to pay provides is to be paid by the company to the society and also interest thereon from the date when payment is due to the date of actual payment | |
Short particulars By way of fixed charge all the companies right title and interest in the mortgaged securities and in the charged cash and the debt represented thereby and by way of floating charge the company'' undertaking and all its property assets and rights. See the mortgage charge document for full details. | ||||
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A deed of amendment to amend a fixed and floating charge dated 31 december 1993 (as supplemented by a deed of further charge dated 14 december 1999) (the "charge") | Created On Apr 17, 2000 Delivered On Apr 27, 2000 | Satisfied | Amount secured All amounts whatsoever which any covenant to pay provides are to be paid by the company to the society and also all other monies and liabilities which the charge provides are to be paid or discharged by the company to the society and all claims, demands and damages for breach of any covenant of the company to pay such monies and liabilities | |
Short particulars All the company's right, title and interest in the mortgaged securities (as defined) fixed charge all the company's right title and interest in the charged case and the debt (as defined). Floating charge the undertaking all its property, assets and rights whatsoever and wheresover both present and future (including all stock in trade and all f/h and l/h property). See the mortgage charge document for full details. | ||||
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Floating charge | Created On Jan 20, 2000 Delivered On Feb 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility documents (as therein defined) | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
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Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", masthead a limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society") | Created On Dec 14, 1999 Delivered On Dec 23, 1999 | Satisfied | Amount secured The lloyd's obligations of each of the ceasing member and the continuing member | |
Short particulars All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Persons Entitled
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Transactions
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Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", masthead b limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society") | Created On Dec 14, 1999 Delivered On Dec 23, 1999 | Satisfied | Amount secured The lloyd's obligations of each of the ceasing member and the continuing member | |
Short particulars All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Persons Entitled
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Transactions
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Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", masthead c limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society") | Created On Dec 14, 1999 Delivered On Dec 23, 1999 | Satisfied | Amount secured The lloyd's obligations of each of the ceasing member and the continuing member | |
Short particulars All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Persons Entitled
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Transactions
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Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", masthead d limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society") | Created On Dec 14, 1999 Delivered On Dec 23, 1999 | Satisfied | Amount secured The lloyd's obligations of each of the ceasing member and the continuing member | |
Short particulars All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Persons Entitled
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Transactions
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Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", masthead e limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society") | Created On Dec 14, 1999 Delivered On Dec 23, 1999 | Satisfied | Amount secured The lloyd's obligations of each of the ceasing member and the continuing member | |
Short particulars All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Persons Entitled
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Transactions
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Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", fuit one limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society") | Created On Dec 14, 1999 Delivered On Dec 23, 1999 | Satisfied | Amount secured The lloyd's obligations of each of the ceasing member and the continuing member | |
Short particulars All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Persons Entitled
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Transactions
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Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", fuit two limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society") | Created On Dec 14, 1999 Delivered On Dec 23, 1999 | Satisfied | Amount secured The lloyd's obligations of each of the ceasing member and the continuing member | |
Short particulars All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Persons Entitled
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Transactions
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Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", fuit three limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society") | Created On Dec 14, 1999 Delivered On Dec 23, 1999 | Satisfied | Amount secured The lloyd's obligations of each of the ceasing member and the continuing member | |
Short particulars All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Persons Entitled
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Transactions
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Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", fuit four limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society") | Created On Dec 14, 1999 Delivered On Dec 23, 1999 | Satisfied | Amount secured The lloyd's obligations of each of the ceasing member and the continuing member | |
Short particulars All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Persons Entitled
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Transactions
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Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", fuit five limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society") | Created On Dec 14, 1999 Delivered On Dec 23, 1999 | Satisfied | Amount secured The lloyd's obligations of each of the ceasing member and the continuing member | |
Short particulars All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Persons Entitled
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Transactions
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Lloyd's security and trust deed (interavailable - short form) (parent company covenant) (the "trust deed") made between brit uw limited "the continuing member", hcg alpha limited "the ceasing member", the company and the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society") | Created On Dec 14, 1999 Delivered On Dec 23, 1999 | Satisfied | Amount secured The lloyd's obligations of each of the ceasing member and the continuing member | |
Short particulars All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Persons Entitled
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Transactions
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Does MASTHEAD INSURANCE UNDERWRITING LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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