DUNCANSON & HOLT SYNDICATE MANAGEMENT LIMITED

Overview

Company Name	DUNCANSON & HOLT SYNDICATE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03116934
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1995
Date of Cessation	Mar 09, 2014

Summary

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

What is the purpose of DUNCANSON & HOLT SYNDICATE MANAGEMENT LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is DUNCANSON & HOLT SYNDICATE MANAGEMENT LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for DUNCANSON & HOLT SYNDICATE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for DUNCANSON & HOLT SYNDICATE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 09, 2013

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Feb 01, 2013

Liquidators' statement of receipts and payments to Nov 29, 2012

12 pages

4.68

Feb 08, 2012

Declaration of solvency

3 pages

4.70

Jan 16, 2012

Registered office address changed from 150 Aldersgate Street London EC1A 4AB on Jan 16, 2012

2 pages

AD01

Jan 12, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2011	LRESSP

Dec 08, 2011

Registered office address changed from 40 Dukes Place London London EC3A 7NH Uk on Dec 08, 2011

2 pages

AD01

Dec 07, 2011

Declaration of solvency

3 pages

4.70

Dec 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2011	LRESSP

Oct 27, 2011

Annual return made up to Oct 23, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2011	Statement of capital on Oct 27, 2011 Capital: GBP 365,000	SH01

Jun 07, 2011

Full accounts made up to Dec 31, 2010

14 pages

Nov 02, 2010

Annual return made up to Oct 23, 2010 with full list of shareholders

5 pages

AR01

Jun 03, 2010

Full accounts made up to Dec 31, 2009

14 pages

May 07, 2010

Termination of appointment of Andrew Ripley as a director

1 pages

TM01

Apr 14, 2010

Termination of appointment of George Lloyd-Roberts as a director

1 pages

TM01

Apr 14, 2010

Termination of appointment of Peter Doyle as a director

1 pages

TM01

Dec 09, 2009

Annual return made up to Oct 23, 2009 with full list of shareholders

6 pages

AR01

Dec 08, 2009

Director's details changed for Mr Angus Murray Sladen on Oct 23, 2009

2 pages

CH01

Dec 08, 2009

Director's details changed for Andrew George Ripley on Oct 23, 2009

2 pages

CH01

Dec 08, 2009

Director's details changed for Mr Peter Lawrence Doyle on Oct 23, 2009

2 pages

CH01

Apr 21, 2009

Full accounts made up to Dec 31, 2008

16 pages

Nov 05, 2008

legacy

4 pages

363a

Apr 30, 2008

Full accounts made up to Dec 31, 2007

16 pages

Apr 30, 2008

legacy

1 pages

287

View All Filings

Who are the officers of DUNCANSON & HOLT SYNDICATE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Richard Trevor Antony 23 Ravenscourt Park W6 0TJ London	May 26, 2000		Secretary	23 Ravenscourt Park W6 0TJ London		British			46742550001
FOLEY, Joseph Richard 72 Waites Landing Falmouth Maine 04105 U S A	Jan 17, 2000		Director	72 Waites Landing Falmouth Maine 04105 U S A	United States	American	1955-7	Senior Vice Pres. Insurance Co	68401240001
SLADEN, Angus Murray The Old House Rectory Lane Wolverton RG26 5RS Basingstoke Hampshire	Oct 01, 1996		Director	The Old House Rectory Lane Wolverton RG26 5RS Basingstoke Hampshire	United Kingdom	British	1950-12	Lloyds Underwriting Agent	156517810001
SIMPSON, Peter 10 Lawn Close Edmonton N9 9JQ London	Nov 06, 1995	May 26, 2000	Secretary	10 Lawn Close Edmonton N9 9JQ London		British			3008290001
WALTONS & MORSE Plantation House 31-35 Fenchurch Street EC3M 3NN London	Oct 23, 1995	Nov 06, 1995	Secretary	Plantation House 31-35 Fenchurch Street EC3M 3NN London					17372090001
ABSALOM, Gareth 16 Westfield Avenue Sanderstead CR2 9JU South Croydon Surrey	Jun 30, 1998	May 22, 2000	Director	16 Westfield Avenue Sanderstead CR2 9JU South Croydon Surrey		British	1959-1	Lloyds Underwriter	59231940001
BOHLING, Hugh Hovey 11 Liskeard Gardens Blackheath SE3 0PE London	Oct 23, 1995	Nov 06, 1995	Director	11 Liskeard Gardens Blackheath SE3 0PE London	England	British	1957-8	Solicitor	2637220001
BROWN, Thomas Gipp 4300 Brynwood Drive 33999 Naples Florida Usa	Nov 06, 1995	Feb 01, 1999	Director	4300 Brynwood Drive 33999 Naples Florida Usa		American	1944-12	President & Ceo Insurance Co	45442830001
COON 111, Howard Ames 16 Hopes Way Cumberland Maine 04021 U S A	Jan 17, 2000	Oct 04, 2000	Director	16 Hopes Way Cumberland Maine 04021 U S A		American	1962-2	Vice President-Insurance Co	68401180001
COX, Timothy Michael Five Acres St Johns Road Oakley RG23 7DX Basingstoke Hampshire	May 24, 2000	Apr 27, 2004	Director	Five Acres St Johns Road Oakley RG23 7DX Basingstoke Hampshire	England	British	1947-1	Chartered Accountant	43745170001
DENNEE, Doris Ann 90 Prospect Street Portland Maine 04103 FOREIGN Usa	Nov 06, 1995	Jul 20, 1999	Director	90 Prospect Street Portland Maine 04103 FOREIGN Usa		Us	1950-9	Chief Financial Officer	42956700002
DOYLE, Peter Lawrence Burfield Road WD3 5NS Chorleywood 4 Hertfordshire	Jan 28, 2004	Apr 12, 2010	Director	Burfield Road WD3 5NS Chorleywood 4 Hertfordshire	United Kingdom	British	1952-9	Chartered Accountant	136813040001
FEASEY, Anthony Stephen Wickham View 88 Maldon Road CM8 1HR Witham Essex	Oct 01, 1996	Apr 03, 1998	Director	Wickham View 88 Maldon Road CM8 1HR Witham Essex		British	1949-1	Lloyds Underwriter	29949920001
GILKES, Robin Michael Heming Thurgarton Lodge Thurgarton NR11 7PG Norwich Norfolk	Nov 06, 1995	Dec 31, 1998	Director	Thurgarton Lodge Thurgarton NR11 7PG Norwich Norfolk	United Kingdom	British	1947-4	Chairman	111825060001
HOARE, Raymond Alfred The Rookery Rookery Drive Old Hill BR7 5NJ Chislehurst Kent	Nov 06, 1995	Apr 28, 2000	Director	The Rookery Rookery Drive Old Hill BR7 5NJ Chislehurst Kent	England	British	1944-12	Managing Director	20677770002
JEWELL, David Raymond 17 Fitzwalter Road CO3 3SY Colchester Essex	Nov 18, 1999	Aug 07, 2003	Director	17 Fitzwalter Road CO3 3SY Colchester Essex	England	British	1946-4	Insurance	15781330001
KEYS, Anthony James 63 Pont Street SW1X 0BD London	Feb 01, 1996	Dec 31, 1996	Director	63 Pont Street SW1X 0BD London	United Kingdom	British	1941-10	Financial Consultant	2338570001
KINLOCH, David Little Fontmell Fairview Road Headley Down GU35 8HG Bordon Hampshire	Jan 05, 1996	Feb 28, 1997	Director	Little Fontmell Fairview Road Headley Down GU35 8HG Bordon Hampshire		British	1947-6	Risk & Insurance Manager	46055680002
LAUX, Robert James 3 Flintlock Lane Falmouth Me 04105 Usa	May 24, 2000	Oct 16, 2000	Director	3 Flintlock Lane Falmouth Me 04105 Usa		American	1955-8	Actuary	70262070001
LLOYD-ROBERTS, George Edward 22 Duncan Terrace N1 8BS London	Nov 06, 1995	Apr 12, 2010	Director	22 Duncan Terrace N1 8BS London	England	British	1948-3	Insurance Underwriter	3162860002
LOCKWOOD, Steven Anthony 16 Chaucer Way SW19 1UG London	Nov 05, 1996	Nov 30, 1999	Director	16 Chaucer Way SW19 1UG London		British	1965-11	Director	68550290001
LYNDON-SKEGGS, Mary Imogen 22 Stonor Road W14 8RZ London	Nov 06, 1995	Dec 20, 1999	Director	22 Stonor Road W14 8RZ London		British	1958-9	Insurance Underwriter	45819830001
MERRIMAN, Brendan Richard Anthony, Mr 17 Kestrel Close Ewshot GU10 5TW Farnham The Fairways Surrey	Aug 01, 1996	May 26, 2000	Director	17 Kestrel Close Ewshot GU10 5TW Farnham The Fairways Surrey	England	British	1958-10	Finance Director	189116080001
MORRISON, Gregory Ernest Alexander 42 Buttermere Road N6G 4LI London Ontario Canada	Apr 01, 1999	May 22, 2000	Director	42 Buttermere Road N6G 4LI London Ontario Canada		Canadian	1957-12	Snior Vice President	63466300001
RIPLEY, Andrew George Morven House Dormansland RH7 6NZ Lingfield Surrey	May 01, 1997	May 07, 2010	Director	Morven House Dormansland RH7 6NZ Lingfield Surrey	United Kingdom	British	1947-12	Chairman	9049710001
SHARP, Ralph Julian 126 Manor Park Lewisham SE13 5RH London	Jun 04, 1996	May 24, 2000	Director	126 Manor Park Lewisham SE13 5RH London	United Kingdom	British	1950-8	Managing Director	15832900001
SPINNEY, Simon Eugene Felley House 238 Forest Road TN2 5HS Tunbridge Wells Kent	Nov 24, 1997	May 23, 2000	Director	Felley House 238 Forest Road TN2 5HS Tunbridge Wells Kent		British	1960-8	Insurance Underwriter	24534640002
THEAKSTON, Brian Phillip Copper Beach Warren Heights Warren Lane RM16 6YG Grays Essex	Jan 01, 2000	May 23, 2000	Director	Copper Beach Warren Heights Warren Lane RM16 6YG Grays Essex		British	1950-12	Insurance Underwriter	67868290001
THEAKSTON, Brian Phillip Copper Beach Warren Heights Warren Lane RM16 6YG Grays Essex	Jan 01, 1999	Dec 31, 1999	Director	Copper Beach Warren Heights Warren Lane RM16 6YG Grays Essex		British	1950-12	Insurance Underwriter	67868290001
WHITING, Gareth Wynne 10 Driftwood Drive CR8 5HT Kenley Surrey	Oct 23, 1995	Nov 06, 1995	Director	10 Driftwood Drive CR8 5HT Kenley Surrey		British	1960-8	Solicitor	36922190001
WILLIAMSON, Benjamin Franklin 113-2 Brackett Street Portland Maine 04102 Usa	Nov 14, 2000	Aug 18, 2003	Director	113-2 Brackett Street Portland Maine 04102 Usa	Usa	American	1970-3	Insurance Executive	73072710001

View Detailed Information on Officers and People with Significant Control

Does DUNCANSON & HOLT SYNDICATE MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2014	Dissolved on
Nov 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
G R R Gadsby 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Nov 30, 2011
Phillip Rodney Sykes 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Nov 30, 2011

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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