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UNDERSHAFT (CGUUL) LIMITED

Learn more about UNDERSHAFT (CGUUL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST HELENS,, 1, UNDERSHAFT,, LONDON, EC3P 3DQ

UNDERSHAFT (CGUUL) LIMITED on the map

Company type: Private Limited Company
Company number: 00094405
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.07.30
dissolution date: 2013.08.14
last member list: 2012.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.01.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.01.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.01.08
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.14
Form type: LATEST SOC
Document description: 14/12/12 STATEMENT OF CAPITAL;GBP 1000
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COMPANY NAME CHANGED CGU UNDERWRITING LIMITED, CERTIFICATE ISSUED ON 13/12/12
Form type: CERTNM
Date: 2012.12.13
Child documents:
Document type: ANNOTATION
Date: 2012.12.13
Form type: RES15
Document description: CHANGE OF NAME 12/12/2012
Document type: ANNOTATION
Date: 2012.12.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR JOHN PATRICK SORRELL
Form type: AP01
Date: 2012.12.03
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DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER
Form type: AP01
Date: 2012.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AXEL SCHMIDT
Form type: TM01
Date: 2012.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JESSIE BURROWS
Form type: TM01
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS
Form type: TM01
Date: 2012.12.03
£2.95
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06/11/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2012.11.06
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.06
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SOLVENCY STATEMENT DATED 24/10/12
Form type: CAP-SS
Date: 2012.11.06
£2.95
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REDUCE ISSUED CAPITAL 26/10/2012
Form type: RES06
Date: 2012.11.06
£2.95
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DIRECTOR APPOINTED MRS JESSIE JOSEPHINE BURROWS
Form type: AP01
Date: 2012.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN
Form type: TM01
Date: 2012.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.29
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN
Form type: TM01
Date: 2011.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 26/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS
Form type: AP01
Date: 2010.08.05
£2.95
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DIRECTOR APPOINTED MR AXEL SCHMIDT
Form type: AP01
Date: 2010.05.13
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DIRECTOR APPOINTED MR SEAN EGAN
Form type: AP01
Date: 2010.04.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
Form type: TM01
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON
Form type: TM01
Date: 2010.04.09
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN
Form type: AP01
Date: 2010.03.01
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009
Form type: CH03
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009
Form type: CH01
Date: 2010.02.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KITSON / 01/10/2009
Form type: CH01
Date: 2010.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER
Form type: TM01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IGAL MAYER / 01/07/2008
Form type: 288c
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
£2.95
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AD 31/07/09, GBP SI [email protected]=49999900, GBP IC 135000100/185000000
Form type: 88(2)
Date: 2009.08.12
£2.95
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GBP NC 135000100/185000000, 31/07/2009
Form type: RES04
Date: 2009.08.07
£2.95
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NC INC ALREADY ADJUSTED 31/07/09
Form type: 123
Date: 2009.08.07
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.08.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.08.07
£2.95
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DIRECTOR APPOINTED MR DAVID KENNETH WATSON
Form type: 288a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN
Form type: 288b
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN
Form type: 288a
Date: 2008.11.10
£2.95
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SEC 175 27/10/2008
Form type: RES13
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE HUNT
Form type: 288b
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN
Form type: 288b
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN
Form type: 288a
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17

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Company directors and board members:

RICHARD HAROLD SPICKER (dissolve)
Secretary, INSURANCE COMPANY OFFICIAL, 2007.07.12 - 2013.08.14
8 SURREY STREET , NORWICH
NR1 3NG
JOHN PATRICK SORRELL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2012.11.28 - 2013.08.14
8 SURREY STREET , NORWICH
NR1 3NG
ENGLAND
RICHARD HAROLD SPICKER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2012.11.28 - 2013.08.14
8 SURREY STREET , NORWICH
NR1 3NG
ENGLAND
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1998.07.01 - 2007.07.12
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
CGNU COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.01.26 - 1995.01.16
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
SARAH FIROOZAN (dissolve)
Secretary, 1995.01.16 - 1996.01.26
BERRY HILL HOUSE 161 BROUGHTON ROAD , BANBURY
OX16 9RH, OXFORDSHIRE
KEITH NIGEL GRANT (dissolve)
Secretary, 1995.01.16 - 1998.06.30
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
CLIFFORD JAMES ABRAHAMS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2010.07.26 - 2012.11.28
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
MICHAEL ANTHONY AMPHLETT (dissolve)
Director, DIRECTOR CORPORATE PARTNERSHIP, 1999.09.09 - 2001.11.26
2 NORTHBANK CRAIGIE PLACE, PERTH ,
PH2 0BB, PERTHSHIRE
SCOTLAND
JESSIE JOSEPHINE BURROWS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2012.09.17 - 2012.11.28
8 SURREY STREET , NORWICH
NR1 3NX, NORFOLK
JOHN GORDON THOMAS CARTER (dissolve)
Director, EXECUTIVE DIRECTOR OF COMMERCIAL UNION PLC, 1992.01.26 - 1993.12.31
42 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EN, MIDDLESEX
PHILIP CHARLES EASTER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.09 - 2007.01.01
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
SEAN EGAN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2010.04.01 - 2011.12.20
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
PETER JAMES FOSTER (dissolve)
Director, FINANCE DIRECTOR, 1994.01.01 - 1998.11.30
MARE REEDS FAWKE COMMON , SEVENOAKS
TN15 0JX, KENT
PAUL ANTHONY FOUND (dissolve)
Director, ACCOUNTANT, 1998.12.01 - 2000.11.13
23 VERULAM AVENUE , PURLEY
CR8 3NR, SURREY
JOHN MARSHALL FRY (dissolve)
Director, MANAGING DIRECTOR INSURANCE, 1995.01.16 - 1996.04.17
CLONMEL FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE
KEITH NIGEL GRANT (dissolve)
Director, GROUP COMPANY SECRETARY OF COMMERCIAL UNION, 1992.01.26 - 1995.01.16
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
MARK STEVEN HODGES (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.11.26 - 2006.05.09
3 ORWELL ROAD , NORWICH
NR2 2ND
ANDREW CHARLES HOMER (dissolve)
Director, DIRECTOR OF FINANCE, 1995.01.16 - 1998.07.03
3 SUMMERSWOOD CLOSE KENLEY LANE , KENLEY
CR8 5EY, SURREY
JACQUELINE HUNT (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2007.01.01 - 2008.09.04
OAKSIDE COTTAGE NORWICH ROAD, HETHERSETT , NORWICH
NR9 3DE
JOHN ROBERT KITSON (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.04 - 2010.03.31
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
ALASTAIR DAVID LYONS (dissolve)
Director, CHIEF EXECUTIVE NATIONAL PROVI, 1996.08.05 - 1997.04.04
TOLHURST BARN BIRCHETTS GREEN LANE , TICEHURST
TN5 7LJ, EAST SUSSEX
DAVID GAVIN MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.01 - 2000.11.13
24 ST. MARYS DRIVE , PERTH
PH2 7BY, PERTHSHIRE
SIMON CHRISTOPHER MACHELL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.04.27 - 2007.07.12
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
IGAL MORDECIAH MAYER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2007.07.13 - 2009.12.31
31 CHEYNE ROW , LONDON
SW3 5HW
BRIDGET FIONA MCINTYRE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.13 - 2005.06.09
POPLAR FARM THWAITE ROAD THORNDON , EYE
IP23 7JJ, SUFFOLK
DAVID JOHN RAMSAY MCMILLAN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2008.11.04 - 2009.01.02
10 SAXE COBURG PLACE , EDINBURGH
EH3 5BR
DAVID JOHN RAMSAY MCMILLAN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2008.08.11 - 2008.09.01
10 SAXE COBURG PLACE , EDINBURGH
EH3 5BR
DAVID JOHN RAMSAY MCMILLAN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2010.02.23 - 2012.09.17
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
ROBERT NEWTON (dissolve)
Director, ACTUARY, 1998.12.01 - 2000.11.13
MOLEBANK HOUSE HAYDENS CLOSE , CHIPPING CAMPDEN
GL55 6JN, GLOUCESTERSHIRE
MICHAEL JOHN PENDLE (dissolve)
Director, DIRCTOR, 1995.01.16 - 2001.06.30
THE LIMES WALTON HEAD LANE KIRKBY OVERBLOW , HARROGATE
HG3 1HG, NORTH YORKSHIRE
ANDREW HOWARD POPLE (dissolve)
Director, 1998.09.08 - 2000.12.29
DEACONSFIELD 5 HIGH ELMS , HARPENDEN
AL5 2JU, HERTFORDSHIRE
CAROLINE FRANCIS RAMSAY (dissolve)
Director, INSURANCE COMPANY OFFICAL, 2004.01.23 - 2004.04.26
5 ASPLAND ROAD , NORWICH
NR1 1SH, NORFOLK
AXEL SCHMIDT (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2010.05.05 - 2012.11.28
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS (dissolve)
Director, INSURANCE MANAGER, 1995.01.16 - 2000.11.13
NANCHERROW 14 LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY

Companies near to UNDERSHAFT (CGUUL) ltd.

Information about the Private Limited Company UNDERSHAFT (CGUUL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data