ASCENT INSURANCE MANAGEMENT LIMITED
Overview
| Company Name | ASCENT INSURANCE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06762507 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASCENT INSURANCE MANAGEMENT LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ASCENT INSURANCE MANAGEMENT LIMITED located?
| Registered Office Address | c/o MAZARS LLP 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASCENT INSURANCE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for ASCENT INSURANCE MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ASCENT INSURANCE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from * Laurence Pountney Hill London EC4R 0HH England* on Oct 09, 2013 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Derek James Forbes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Niblett as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Christian James Alexander Bearman on Sep 27, 2011 | 2 pages | CH01 | ||||||||||
Appointment of M&G Management Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 1St Floor 150 Minories London EC3N 1LS England* on Sep 29, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Mcbride as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sanjeev Sharma as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Christian James Alexander Bearman on May 17, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christian James Alexander Bearman on May 03, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Director's details changed for Mr Christian James Alexander Bearman on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 5Th Floor 110-112 Fenchurch Street London EC3M 5JT* on Mar 15, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Christian James Alexander Bearman on Mar 02, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Roger Day as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ASCENT INSURANCE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | EC4R 0HH London Laurence Pountney Hill England |
| 150456660001 | ||||||||||
| BEARMAN, Christian James Alexander | Director | EC4R 0HH London Laurence Pountney Hill England | England | British | 110436370002 | |||||||||
| FORBES, Derek James | Director | c/o Mazars Llp Church Street B3 2RT Birmingham 45 | United Kingdom | British | 174345940001 | |||||||||
| WESTLAKE, John Edmund | Secretary | Tall Cedars Leckhampstead Road Wicken MK19 6BY Milton Keynes | British | 49183600001 | ||||||||||
| BEARMAN, Christian James Alexander | Director | North Row W1K 7DA London 64 | England | British | 110436370002 | |||||||||
| DAVIDSON, Kenneth Muir | Director | Cherith House Little Easton CM6 2ES Great Dunmow Essex | United Kingdom | British | 6044290002 | |||||||||
| DAY, Roger | Director | 8 Kirby Close Newthorpe NG16 3QP Nottingham | England | British | 127447840001 | |||||||||
| MCBRIDE, Stephen Paul | Director | 83 Duke Street W1K 5PF London Flat 4 United Kingdom | England | British | 56953000003 | |||||||||
| NIBLETT, Jonathan Peter | Director | 22 Alexandra Road TW1 2HE Twickenham Middlesex | England | British | 71502520001 | |||||||||
| NUTTEN, Christopher | Director | Nuevamente 2 Monkton Court CT5 3QR Chestfield Kent | United Kingdom | British | 91550710001 | |||||||||
| OKUNOLA, Abayomi Abiodun | Director | Stanley Road TW11 8TX Teddington 86 Middlesex | England | British | 135717740001 | |||||||||
| SHARMA, Sanjeev | Director | Brent Cottage Milton Avenue SL9 8QN Gerrards Cross Buckinghamshire | England | British | 102540970001 | |||||||||
| SHEPHERD, Marcus Owen | Director | 64 Clarence Road TW11 0BW Teddington Middx | United Kingdom | British | 41925000003 |
Does ASCENT INSURANCE MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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