ABERDEEN UNDERWRITING ADVISERS LIMITED

Overview

Company Name	ABERDEEN UNDERWRITING ADVISERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03317598
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1997
Date of Cessation	Apr 14, 2021

Summary

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

What is the purpose of ABERDEEN UNDERWRITING ADVISERS LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is ABERDEEN UNDERWRITING ADVISERS LIMITED located?

Registered Office Address	MAZARS LLP Tower Bridge House St. Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of ABERDEEN UNDERWRITING ADVISERS LIMITED?

Previous Company Names
Company Name	From	Until
ALIT INSURANCE SERVICES LIMITED	Feb 07, 1997	Feb 07, 1997

What are the latest accounts for ABERDEEN UNDERWRITING ADVISERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ABERDEEN UNDERWRITING ADVISERS LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2021

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jan 13, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 27, 2020

Confirmation statement made on Oct 13, 2020 with no updates

3 pages

CS01

Sep 11, 2020

Registered office address changed from Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD to Tower Bridge House St. Katharines Way London E1W 1DD on Sep 11, 2020

2 pages

AD01

Sep 02, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Sep 01, 2020

Registered office address changed from C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD to Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD on Sep 01, 2020

2 pages

AD01

Aug 27, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 29, 2020	LRESSP

Aug 27, 2020

Declaration of solvency

5 pages

LIQ01

Oct 18, 2019

Confirmation statement made on Oct 13, 2019 with no updates

3 pages

CS01

Jul 12, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Oct 15, 2018

Confirmation statement made on Oct 13, 2018 with no updates

3 pages

CS01

Aug 14, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Aug 14, 2018

Director's details changed for Mr David Stephen Saker on Jun 04, 2016

2 pages

CH01

Oct 13, 2017

Confirmation statement made on Oct 13, 2017 with no updates

3 pages

CS01

Jul 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Oct 14, 2016

Confirmation statement made on Oct 13, 2016 with updates

5 pages

CS01

Jul 27, 2016

Full accounts made up to Dec 31, 2015

6 pages

Jun 05, 2016

Appointment of Mr Richard Nicholas Barnett as a secretary on Feb 12, 2016

2 pages

AP03

Feb 15, 2016

Termination of appointment of Mauricio Clemente Carrillo-Morales as a director on Feb 12, 2016

1 pages

TM01

Feb 15, 2016

Appointment of Mr Robert John Callan as a director on Feb 12, 2016

2 pages

AP01

Oct 16, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2015	Statement of capital on Oct 16, 2015 Capital: GBP 1	SH01

Jul 17, 2015

Full accounts made up to Dec 31, 2014

9 pages

Jun 22, 2015

Termination of appointment of Katherine Shallcross as a secretary on Jun 17, 2015

1 pages

TM02

Jun 22, 2015

Director's details changed for Mr Mauricio Clemente Carrillo-Morales on May 01, 2012

2 pages

CH01

View All Filings

Who are the officers of ABERDEEN UNDERWRITING ADVISERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, Richard Nicholas St. Katharines Way E1W 1DD London Tower Bridge House	Feb 12, 2016		Secretary	St. Katharines Way E1W 1DD London Tower Bridge House				208782420001
CALLAN, Robert John St. Katharines Way E1W 1DD London Tower Bridge House	Feb 12, 2016		Director	St. Katharines Way E1W 1DD London Tower Bridge House	England	British	1968-3	205149120001
SAKER, David Stephen St. Katharines Way E1W 1DD London Tower Bridge House	Apr 02, 2013		Director	St. Katharines Way E1W 1DD London Tower Bridge House	United Kingdom	British	1977-10	177602640002
WILLIS, Daniel John St. Katharines Way E1W 1DD London Tower Bridge House	Jan 28, 2010		Director	St. Katharines Way E1W 1DD London Tower Bridge House	United Kingdom	British	1973-7	171768030001
CAMPBELL, Iain Fraser 22 Briarwood Road Clapham SW4 9PX London	Jan 21, 1999	Apr 30, 2000	Secretary	22 Briarwood Road Clapham SW4 9PX London		French		98269220001
GOODENOUGH, Adrian 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	Aug 14, 2009	Apr 01, 2014	Secretary	30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom		Other		140427850001
OSMAN, Philip Arthur Victor Selim Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent	Oct 16, 2000	Mar 01, 2006	Secretary	Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent		British		26808610003
PHILP, Clive James Oakey Lane SE1 7HN London 25 United Kingdom	Sep 11, 2008	Aug 14, 2009	Secretary	Oakey Lane SE1 7HN London 25 United Kingdom		British		140785910001
SHALLCROSS, Katherine Plantation Place 30 Fenchurch Street EC3M 3AD London C/O Chaucer Syndicates Limited United Kingdom	Apr 01, 2014	Jun 17, 2015	Secretary	Plantation Place 30 Fenchurch Street EC3M 3AD London C/O Chaucer Syndicates Limited United Kingdom				186712810001
TRACE, David John Arthur 88 Burbage Road SE24 9HE London	May 01, 2000	Oct 16, 2000	Secretary	88 Burbage Road SE24 9HE London		British		69865770001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Mar 01, 2006	Sep 11, 2008	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
ABERDEEN ASSET MANAGEMENT PLC Queens Terrace AB10 1YG Aberdeen 10	Feb 07, 1997	Jan 21, 1999	Secretary	Queens Terrace AB10 1YG Aberdeen 10				818260001
BRUCE, Timothy Charles The Boathouse 5 Timsway Chertsey Lane TW18 3JY Staines Middlesex	Mar 26, 1997	Aug 27, 2002	Director	The Boathouse 5 Timsway Chertsey Lane TW18 3JY Staines Middlesex	United Kingdom	British	1943-4	63043640001
BRUNEL-COHEN, Edward Stuart Maultway Lodge 9 Copped Hall Drive GU15 1NN Camberley Surrey	Mar 26, 1997	Nov 26, 1997	Director	Maultway Lodge 9 Copped Hall Drive GU15 1NN Camberley Surrey	England	British	1952-3	3320400001
CARRILLO-MORALES, Mauricio Clemente c/o Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	May 25, 2007	Feb 12, 2016	Director	c/o Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	United Kingdom	Ecuadorean	1970-11	122598870005
CRIPPS, John Patrick Old Woldringfold Lower Beeding RH13 6NL Horsham Sussex	Mar 26, 1997	May 26, 1998	Director	Old Woldringfold Lower Beeding RH13 6NL Horsham Sussex		British	1954-6	52481680001
CURTIS, Kenneth Douglas c/o Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	May 25, 2007	Mar 31, 2013	Director	c/o Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	England	British	1961-3	90966070001
EGREMONT, Louise 3 Claremont Terrace BN1 6SH Brighton East Sussex	Jan 01, 1998	Apr 24, 2001	Director	3 Claremont Terrace BN1 6SH Brighton East Sussex		British	1962-9	46458930001
FISHWICK, Christopher David 4 Huntleys Park TN4 9TD Tunbridge Wells Kent	Feb 11, 1997	Apr 29, 1999	Director	4 Huntleys Park TN4 9TD Tunbridge Wells Kent		British	1961-10	46080260003
GILBERT, Martin James 17 Rubislaw Den North AB15 4AL Aberdeen	Feb 11, 1997	Nov 26, 1997	Director	17 Rubislaw Den North AB15 4AL Aberdeen	Scotland	British	1955-7	48820002
GILMOUR, Ewen Hamilton 20 Arthur Road Wimbledon SW19 7DZ London	Feb 09, 1999	Dec 31, 2009	Director	20 Arthur Road Wimbledon SW19 7DZ London	England	British	1953-8	57734770001
GRAY, Peter Francis 1 Bradbourne Street SW6 3TF London	Feb 07, 1997	Mar 29, 2001	Director	1 Bradbourne Street SW6 3TF London	United Kingdom	British	1937-1	4637200001
HARE, Christopher Peter 40 Doneraile Street SW6 6EP London	Mar 26, 1997	Jul 04, 2000	Director	40 Doneraile Street SW6 6EP London	United Kingdom	British	1947-11	30972920001
KEELING, Christopher Anthony Gedge Leyden House Thames Bank Mortlake SW14 7QR London	Mar 26, 1997	Jul 04, 2000	Director	Leyden House Thames Bank Mortlake SW14 7QR London		British	1930-6	7797040001
LEWIS, William Winterbotham The Elms The Causeway Hitcham IP7 7LJ Ipswich Suffolk	Mar 26, 1997	Sep 27, 2002	Director	The Elms The Causeway Hitcham IP7 7LJ Ipswich Suffolk		British	1958-11	76337580001
LEY GREAVES, John Bruce 6 Ladbroke Walk W11 3PW London	Mar 26, 1997	Oct 08, 2004	Director	6 Ladbroke Walk W11 3PW London		British	1946-10	8696090002
NOBLE, Edward Nelson Becketts 4 Gardenia Way Monkhams Grove IG8 0BL Woodford Green Essex	Feb 09, 1999	May 25, 2007	Director	Becketts 4 Gardenia Way Monkhams Grove IG8 0BL Woodford Green Essex	United Kingdom	British	1948-1	13363760002
PERCIVAL, Colin 46 Theydon Bower Bower Hill CM16 7AB Epping Essex	Mar 26, 1997	Nov 26, 1997	Director	46 Theydon Bower Bower Hill CM16 7AB Epping Essex		British	1943-4	7399710002
SKERRETT, Philip Edward 21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey	Feb 07, 1997	Feb 11, 1997	Nominee Director	21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey		British	1943-8	900012940001
SMITH, Steven Mark c/o Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	Apr 02, 2013	Feb 06, 2015	Director	c/o Chaucer Syndicates Limited 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	England	British	1971-11	197030440001
TRUETT, Philip Arthur Woodbine House 12 Spencer Road CR2 7EH South Croydon Surrey	Mar 26, 1997	Jul 30, 2002	Director	Woodbine House 12 Spencer Road CR2 7EH South Croydon Surrey		British	1942-10	30972940001
WARWICK, Elizabeth Anne 47 Prospect Road RM11 3TY Hornchurch Essex	Mar 26, 1997	Apr 09, 2001	Director	47 Prospect Road RM11 3TY Hornchurch Essex	England	British	1950-12	22011520001
WATSON, Richard Michael Arlom 30 Church Drive East Keswick LS17 9EP Leeds	Mar 26, 1997	Apr 12, 2001	Director	30 Church Drive East Keswick LS17 9EP Leeds		British	1956-3	52481430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERDEEN UNDERWRITING ADVISERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alit Insurance Holdings Limited

Apr 06, 2016

Plantation Place

30 Fenchurch Street

EC3M 3AD London

C/O Chaucer Syndicates Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2859435

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ABERDEEN UNDERWRITING ADVISERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Master assignment	Created On Oct 01, 1997 Delivered On Oct 04, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the assignment and facility letter dated 21ST july 1997
	Short particulars All of the company's right title and interest in relation to each name (being a signatory of a mapa auction agreement) the document entitled "mapa auction agreement" which is at any time signed by that name and which becomes the subject of a certificate and a notice in the forms prescribed by the naster assignment and all sums on-lent to ctw members agency by the company pursuant to the facility letter.
	Persons Entitled Leopold Joseph & Sons Limited
	Transactions Oct 04, 1997Registration of a charge (395)

View Detailed Information on Charges

Does ABERDEEN UNDERWRITING ADVISERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2020	Commencement of winding up
Apr 14, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jul 29, 2020
Neil John Mather Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Jul 29, 2020

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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