Company Information for

HILLCOT UNDERWRITING MANAGEMENT LIMITED

G3 AVAYA HOUSE, 2 CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL,

Company Registration Number

01351135

Private Limited Company

Dissolved

About Hillcot Underwriting Management Ltd

HILLCOT UNDERWRITING MANAGEMENT LIMITED was founded on 1978-02-02 and had its registered office in Guildford. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data

Company Name

HILLCOT UNDERWRITING MANAGEMENT LIMITED

Legal Registered Office

2 CATHEDRAL HILL
GUILDFORD
SURREY
GU2 7YL
Other companies in GU2

Previous Names

TOA RE UNDERWRITING MANAGEMENT LIMITED

01/04/2003

TOA RE-OATLEY UNDERWRITING MANAGEMENT COMPANY LIMITED

25/03/1999

Filing Information

Company Number	01351135
Date formed	1978-02-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2016-04-12
Type of accounts	FULL

Last Datalog update:

2016-04-26 22:46:05

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-04-12

Officer	Role	Occupation	Date Appointed	Country
Siobhan Mary Hextall	Company Secretary	ACCOUNTANT	2007-11-13
Derek Robert Douglas Reid	Director	LEGAL DIRECTOR	2014-06-25	UNITED KINGDOM
Clive Paul Thomas	Director	ACCOUNTANT	2011-06-08	ENGLAND
Alan John Turner	Director	ACCOUNTANT	2006-08-14	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Theo James Rickus Wilkes	Director	2012-09-14	2014-06-16
Gareth Howard John Nokes	Director	2008-06-12	2012-07-31
Stephen David Aldous	Director	2006-03-27	2008-11-06
Clyde Secretaries Limited	Company Secretary	2003-03-31	2007-11-13
David Michael Rocke	Director	2003-03-31	2006-08-14
Nicholas Andrew Packer	Director	2003-03-31	2006-03-27
Colin Williams	Company Secretary	1998-06-26	2003-03-31
Graham Alan Combes	Director	1992-06-05	2003-03-31
Tamihiko Miyamura	Director	1998-07-09	2003-03-31
Teruhiko Ohtani	Director	2001-06-28	2003-03-31
Raymond Douglas Streeter	Director	1992-06-05	2003-03-31
Yukio Takanuki	Director	1997-07-22	2003-03-31
Colin Williams	Director	1992-06-05	2003-03-31
Takaya Imashimizu	Director	1998-07-09	2001-06-28
Yoshio Shimizu	Director	2000-06-29	2001-06-28
Koichiro Abe	Director	1994-08-15	2000-06-29
Hiroshi Ohashi	Director	1994-08-15	2000-06-29
Ryosuke Kojima	Director	1997-06-05	1998-06-26
Toshiyuki Sugawara	Director	1996-05-14	1998-06-26
Susan Mary Looby	Company Secretary	1996-08-16	1998-06-25
Michael Simmonds	Director	1992-06-05	1998-03-31
Akira Noguchi	Director	1993-03-25	1997-07-22
Chishu Suetsugu	Director	1992-06-05	1997-06-05
Gerald Ernest Oatley	Director	1992-06-05	1996-12-31
Colin Williams	Company Secretary	1992-06-05	1996-08-16
Christopher Ernest Beresford Fox	Director	1992-06-05	1994-12-31
Sumiyoshi Kusakabe	Director	1992-06-05	1994-10-19
Kohji Furuta	Director	1992-11-26	1994-08-15
Yukio Takanuki	Director	1992-06-05	1993-05-26
Bradford William Mitchell	Director	1992-06-05	1993-05-24
Teruo Tamaoki	Director	1992-06-05	1992-11-26

Related Directorships for Siobhan Mary Hextall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Siobhan Mary Hextall	KNAPTON HOLDINGS LIMITED	Company Secretary	2009-09-09	CURRENT	2009-09-09	Active
Siobhan Mary Hextall	SHELBOURNE SYNDICATE SERVICES LIMITED	Company Secretary	2009-08-27	CURRENT	1994-08-18	Active - Proposal to Strike off
Siobhan Mary Hextall	SHELBOURNE GROUP LIMITED	Company Secretary	2009-08-27	CURRENT	2006-12-13	Active
Siobhan Mary Hextall	ENSTAR (US ASIA-PAC) HOLDINGS LIMITED	Company Secretary	2009-05-27	CURRENT	2009-05-27	Active
Siobhan Mary Hextall	GOSHAWK INSURANCE HOLDINGS LIMITED	Company Secretary	2009-01-01	CURRENT	1990-07-02	Liquidation
Siobhan Mary Hextall	UNIONAMERICA ACQUISITION COMPANY LIMITED	Company Secretary	2008-12-30	CURRENT	1993-05-21	Active - Proposal to Strike off
Siobhan Mary Hextall	UNIONAMERICA HOLDINGS LIMITED	Company Secretary	2008-12-30	CURRENT	1993-05-28	Active - Proposal to Strike off
Siobhan Mary Hextall	UNIONAMERICA INSURANCE COMPANY LIMITED	Company Secretary	2008-12-30	CURRENT	1971-09-01	Dissolved 2017-07-27
Siobhan Mary Hextall	GRACECHURCH UTG NO. 397 LIMITED	Company Secretary	2008-10-14	CURRENT	1994-10-25	Active
Siobhan Mary Hextall	ROYSTON RUN-OFF LIMITED	Company Secretary	2008-09-26	CURRENT	2008-09-26	Dissolved 2017-11-21
Siobhan Mary Hextall	BOSWORTH RUN-OFF LIMITED	Company Secretary	2008-08-26	CURRENT	2008-08-26	Dissolved 2017-07-27
Siobhan Mary Hextall	ENSTAR ACQUISITIONS LIMITED	Company Secretary	2008-07-31	CURRENT	2008-06-13	Active
Siobhan Mary Hextall	MAKE A DIFFERENCE LEADERSHIP FOUNDATION	Company Secretary	2008-07-31	CURRENT	2008-07-31	Active
Siobhan Mary Hextall	GUILDHALL INSURANCE COMPANY LIMITED	Company Secretary	2008-02-29	CURRENT	1919-12-30	Dissolved 2013-10-31
Siobhan Mary Hextall	ROMBALDS RUN-OFF LIMITED	Company Secretary	2007-11-29	CURRENT	2007-11-29	Active
Siobhan Mary Hextall	CAVELL INSURANCE COMPANY LIMITED	Company Secretary	2007-11-20	CURRENT	1919-08-02	Dissolved 2014-07-29
Siobhan Mary Hextall	FIELDMILL INSURANCE COMPANY LIMITED	Company Secretary	2007-11-20	CURRENT	1979-10-26	Dissolved 2014-07-29
Siobhan Mary Hextall	LONGMYND INSURANCE COMPANY LIMITED	Company Secretary	2007-11-20	CURRENT	1979-10-12	Dissolved 2014-07-29
Siobhan Mary Hextall	UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED	Company Secretary	2007-11-20	CURRENT	1924-07-03	Dissolved 2014-07-29
Siobhan Mary Hextall	MARLON INSURANCE COMPANY LIMITED	Company Secretary	2007-11-20	CURRENT	1971-01-01	Active
Siobhan Mary Hextall	BRAMPTON INSURANCE COMPANY LIMITED	Company Secretary	2007-11-20	CURRENT	1976-08-12	Dissolved 2017-07-27
Siobhan Mary Hextall	FLATTS LIMITED	Company Secretary	2007-11-20	CURRENT	2007-05-08	Active - Proposal to Strike off
Siobhan Mary Hextall	ENSTAR (EU) HOLDINGS LIMITED	Company Secretary	2007-11-20	CURRENT	1996-03-05	Active
Siobhan Mary Hextall	ENSTAR (EU) LIMITED	Company Secretary	2007-11-20	CURRENT	1996-03-05	Active
Siobhan Mary Hextall	CRANMORE (UK) LIMITED	Company Secretary	2007-11-20	CURRENT	1998-05-06	Active
Siobhan Mary Hextall	RIVER THAMES INSURANCE COMPANY LIMITED	Company Secretary	2007-11-20	CURRENT	1948-12-29	Active
Siobhan Mary Hextall	REGIS AGENCIES LIMITED	Company Secretary	2007-11-20	CURRENT	1968-10-01	Active
Siobhan Mary Hextall	MERCANTILE INDEMNITY COMPANY LIMITED	Company Secretary	2007-11-20	CURRENT	1980-06-06	Active
Siobhan Mary Hextall	CAVELL HOLDINGS LIMITED	Company Secretary	2007-11-20	CURRENT	1973-02-12	Active - Proposal to Strike off
Siobhan Mary Hextall	HILLCOT RE LIMITED	Company Secretary	2007-11-13	CURRENT	1979-10-26	Dissolved 2014-07-29
Siobhan Mary Hextall	KINSALE BROKERS LIMITED	Company Secretary	2007-11-13	CURRENT	2002-08-14	Active

Related Directorships for Derek Robert Douglas Reid

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Derek Robert Douglas Reid	ENSTAR MANAGING AGENCY LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Derek Robert Douglas Reid	GRACECHURCH UTG NO. 397 LIMITED	Director	2014-08-13	CURRENT	1994-10-25	Active
Derek Robert Douglas Reid	GRACECHURCH UTG NO. 394 LIMITED	Director	2014-08-13	CURRENT	1994-10-27	Active - Proposal to Strike off
Derek Robert Douglas Reid	GRACECHURCH UTG NO. 395 LIMITED	Director	2014-08-13	CURRENT	1998-06-15	Active
Derek Robert Douglas Reid	GRACECHURCH UTG NO. 396 LIMITED	Director	2014-08-13	CURRENT	1999-06-01	Active
Derek Robert Douglas Reid	UNIONAMERICA ACQUISITION COMPANY LIMITED	Director	2014-06-25	CURRENT	1993-05-21	Active - Proposal to Strike off
Derek Robert Douglas Reid	UNIONAMERICA HOLDINGS LIMITED	Director	2014-06-25	CURRENT	1993-05-28	Active - Proposal to Strike off
Derek Robert Douglas Reid	FLATTS LIMITED	Director	2014-06-25	CURRENT	2007-05-08	Active - Proposal to Strike off
Derek Robert Douglas Reid	ROYSTON RUN-OFF LIMITED	Director	2014-06-25	CURRENT	2008-09-26	Dissolved 2017-11-21
Derek Robert Douglas Reid	ENSTAR (US ASIA-PAC) HOLDINGS LIMITED	Director	2014-06-25	CURRENT	2009-05-27	Active
Derek Robert Douglas Reid	KNAPTON HOLDINGS LIMITED	Director	2014-06-25	CURRENT	2009-09-09	Active
Derek Robert Douglas Reid	ENSTAR (EU) FINANCE LIMITED	Director	2014-06-25	CURRENT	2011-05-04	Active
Derek Robert Douglas Reid	GOSHAWK INSURANCE HOLDINGS LIMITED	Director	2014-06-25	CURRENT	1990-07-02	Liquidation
Derek Robert Douglas Reid	ENSTAR ACQUISITIONS LIMITED	Director	2014-06-25	CURRENT	2008-06-13	Active
Derek Robert Douglas Reid	CAVELL HOLDINGS LIMITED	Director	2014-06-25	CURRENT	1973-02-12	Active - Proposal to Strike off
Derek Robert Douglas Reid	LSU LIMITED	Director	2008-10-03	CURRENT	2000-03-29	Dissolved 2018-05-29
Derek Robert Douglas Reid	ENSTAR (EU) LIMITED	Director	2004-03-24	CURRENT	1996-03-05	Active

Related Directorships for Clive Paul Thomas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clive Paul Thomas	ENSTAR MANAGING AGENCY LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Clive Paul Thomas	LAGUNA LIFE (UK) LIMITED	Director	2015-07-22	CURRENT	2015-07-22	Dissolved 2018-02-27
Clive Paul Thomas	GRACECHURCH UTG NO. 394 LIMITED	Director	2013-03-14	CURRENT	1994-10-27	Active - Proposal to Strike off
Clive Paul Thomas	GRACECHURCH UTG NO. 395 LIMITED	Director	2013-03-14	CURRENT	1998-06-15	Active
Clive Paul Thomas	GRACECHURCH UTG NO. 396 LIMITED	Director	2013-03-14	CURRENT	1999-06-01	Active
Clive Paul Thomas	ENSTAR (EU) HOLDINGS LIMITED	Director	2012-08-01	CURRENT	1996-03-05	Active
Clive Paul Thomas	CRANMORE (UK) LIMITED	Director	2012-07-23	CURRENT	1998-05-06	Active
Clive Paul Thomas	KINSALE BROKERS LIMITED	Director	2012-07-23	CURRENT	2002-08-14	Active
Clive Paul Thomas	UNIONAMERICA ACQUISITION COMPANY LIMITED	Director	2011-06-08	CURRENT	1993-05-21	Active - Proposal to Strike off
Clive Paul Thomas	UNIONAMERICA HOLDINGS LIMITED	Director	2011-06-08	CURRENT	1993-05-28	Active - Proposal to Strike off
Clive Paul Thomas	FLATTS LIMITED	Director	2011-06-08	CURRENT	2007-05-08	Active - Proposal to Strike off
Clive Paul Thomas	ROYSTON RUN-OFF LIMITED	Director	2011-06-08	CURRENT	2008-09-26	Dissolved 2017-11-21
Clive Paul Thomas	KNAPTON HOLDINGS LIMITED	Director	2011-06-08	CURRENT	2009-09-09	Active
Clive Paul Thomas	ROMBALDS RUN-OFF LIMITED	Director	2011-06-08	CURRENT	2007-11-29	Active
Clive Paul Thomas	GOSHAWK INSURANCE HOLDINGS LIMITED	Director	2011-06-08	CURRENT	1990-07-02	Liquidation
Clive Paul Thomas	GRACECHURCH UTG NO. 397 LIMITED	Director	2011-06-08	CURRENT	1994-10-25	Active
Clive Paul Thomas	ENSTAR ACQUISITIONS LIMITED	Director	2011-06-08	CURRENT	2008-06-13	Active
Clive Paul Thomas	REGIS AGENCIES LIMITED	Director	2011-06-08	CURRENT	1968-10-01	Active
Clive Paul Thomas	CAVELL HOLDINGS LIMITED	Director	2011-06-08	CURRENT	1973-02-12	Active - Proposal to Strike off
Clive Paul Thomas	ENSTAR (EU) FINANCE LIMITED	Director	2011-06-06	CURRENT	2011-05-04	Active
Clive Paul Thomas	BOSWORTH RUN-OFF LIMITED	Director	2010-05-18	CURRENT	2008-08-26	Dissolved 2017-07-27
Clive Paul Thomas	KNAPTON INSURANCE LIMITED	Director	2010-03-02	CURRENT	1880-11-18	Active
Clive Paul Thomas	COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)	Director	2009-10-15	CURRENT	1906-03-22	Dissolved 2015-12-30
Clive Paul Thomas	UNIONAMERICA INSURANCE COMPANY LIMITED	Director	2009-01-21	CURRENT	1971-09-01	Dissolved 2017-07-27
Clive Paul Thomas	CAVELL INSURANCE COMPANY LIMITED	Director	2008-06-12	CURRENT	1919-08-02	Dissolved 2014-07-29
Clive Paul Thomas	HILLCOT RE LIMITED	Director	2008-06-12	CURRENT	1979-10-26	Dissolved 2014-07-29
Clive Paul Thomas	FIELDMILL INSURANCE COMPANY LIMITED	Director	2008-06-12	CURRENT	1979-10-26	Dissolved 2014-07-29
Clive Paul Thomas	GUILDHALL INSURANCE COMPANY LIMITED	Director	2008-06-12	CURRENT	1919-12-30	Dissolved 2013-10-31
Clive Paul Thomas	LONGMYND INSURANCE COMPANY LIMITED	Director	2008-06-12	CURRENT	1979-10-12	Dissolved 2014-07-29
Clive Paul Thomas	UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED	Director	2008-06-12	CURRENT	1924-07-03	Dissolved 2014-07-29
Clive Paul Thomas	BRAMPTON INSURANCE COMPANY LIMITED	Director	2008-06-12	CURRENT	1976-08-12	Dissolved 2017-07-27
Clive Paul Thomas	RIVER THAMES INSURANCE COMPANY LIMITED	Director	2008-06-12	CURRENT	1948-12-29	Active
Clive Paul Thomas	MERCANTILE INDEMNITY COMPANY LIMITED	Director	2008-06-12	CURRENT	1980-06-06	Active
Clive Paul Thomas	MARLON INSURANCE COMPANY LIMITED	Director	2007-08-28	CURRENT	1971-01-01	Active
Clive Paul Thomas	ENSTAR (EU) LIMITED	Director	2006-03-29	CURRENT	1996-03-05	Active

Related Directorships for Alan John Turner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan John Turner	KNAPTON INSURANCE LIMITED	Director	2016-12-15	CURRENT	1880-11-18	Active
Alan John Turner	HARPER VERSICHERUNGS AG	Director	2016-12-08	CURRENT	1993-01-01	Active
Alan John Turner	COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)	Director	2009-10-15	CURRENT	1906-03-22	Dissolved 2015-12-30
Alan John Turner	A/S DET KJOBENHAVNSKE REASSURANCE-COMPAGNI	Director	2009-10-15	CURRENT	1997-10-01	Converted / Closed
Alan John Turner	UNIONAMERICA INSURANCE COMPANY LIMITED	Director	2008-12-30	CURRENT	1971-09-01	Dissolved 2017-07-27
Alan John Turner	BOSWORTH RUN-OFF LIMITED	Director	2008-08-26	CURRENT	2008-08-26	Dissolved 2017-07-27
Alan John Turner	GUILDHALL INSURANCE COMPANY LIMITED	Director	2008-02-29	CURRENT	1919-12-30	Dissolved 2013-10-31
Alan John Turner	MARLON INSURANCE COMPANY LIMITED	Director	2007-08-28	CURRENT	1971-01-01	Active
Alan John Turner	UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED	Director	2006-10-19	CURRENT	1924-07-03	Dissolved 2014-07-29
Alan John Turner	CAVELL INSURANCE COMPANY LIMITED	Director	2006-10-04	CURRENT	1919-08-02	Dissolved 2014-07-29
Alan John Turner	HILLCOT RE LIMITED	Director	2006-08-14	CURRENT	1979-10-26	Dissolved 2014-07-29
Alan John Turner	FIELDMILL INSURANCE COMPANY LIMITED	Director	2006-08-14	CURRENT	1979-10-26	Dissolved 2014-07-29
Alan John Turner	LONGMYND INSURANCE COMPANY LIMITED	Director	2006-08-14	CURRENT	1979-10-12	Dissolved 2014-07-29
Alan John Turner	BRAMPTON INSURANCE COMPANY LIMITED	Director	2006-08-14	CURRENT	1976-08-12	Dissolved 2017-07-27
Alan John Turner	RIVER THAMES INSURANCE COMPANY LIMITED	Director	2006-03-15	CURRENT	1948-12-29	Active
Alan John Turner	MERCANTILE INDEMNITY COMPANY LIMITED	Director	2006-03-15	CURRENT	1980-06-06	Active