HILLCOT UNDERWRITING MANAGEMENT LIMITED

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

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Company Officers of HILLCOT UNDERWRITING MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
SIOBHAN MARY HEXTALL	Company Secretary	2007-11-13
DEREK ROBERT DOUGLAS REID	Director	2014-06-25
CLIVE PAUL THOMAS	Director	2011-06-08
ALAN JOHN TURNER	Director	2006-08-14

Previous Officers

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

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
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
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
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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-04-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-26	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-13	DS01	APPLICATION FOR STRIKING-OFF
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 10100
2015-06-29	AR01	05/06/15 FULL LIST
2015-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26	AP01	DIRECTOR APPOINTED MR DEREK ROBERT DOUGLAS REID
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR THEO WILKES
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 10100
2014-06-10	AR01	05/06/14 FULL LIST
2013-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06	AR01	05/06/13 FULL LIST
2012-09-17	AP01	DIRECTOR APPOINTED THEO JAMES RICKUS WILKES
2012-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES
2012-07-11	AUD	AUDITOR'S RESIGNATION
2012-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12	AR01	05/06/12 FULL LIST
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011
2011-06-09	AP01	DIRECTOR APPOINTED MR CLIVE PAUL THOMAS
2011-06-06	AR01	05/06/11 FULL LIST
2011-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-07	AR01	05/06/10 FULL LIST
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN TURNER / 01/10/2009
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009
2010-06-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009
2009-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-05-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009
2008-11-13	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN ALDOUS
2008-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-16	288a	DIRECTOR APPOINTED GARETH HOWARD JOHN NOKES
2008-06-11	363a	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-11-19	288a	NEW SECRETARY APPOINTED
2007-11-19	288b	SECRETARY RESIGNED
2007-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 51 EASTCHEAP LONDON EC3M 1JP
2007-06-28	363a	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-22	288b	DIRECTOR RESIGNED
2006-09-22	288a	NEW DIRECTOR APPOINTED
2006-06-20	363a	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03	288b	DIRECTOR RESIGNED
2006-04-03	288a	NEW DIRECTOR APPOINTED
2005-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08	363a	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-22	363a	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-06-22	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-24	MISC	RE SECTION 394
2003-06-20	363s	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-04-18	288a	NEW SECRETARY APPOINTED
2003-04-18	288b	DIRECTOR RESIGNED
2003-04-18	288b	DIRECTOR RESIGNED
2003-04-18	288a	NEW DIRECTOR APPOINTED
2003-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 1ST FLOOR 40 LIME STREET LONDON EC3M 7AW
2003-04-18	288a	NEW DIRECTOR APPOINTED
2003-04-18	288b	DIRECTOR RESIGNED
2003-04-18	288b	DIRECTOR RESIGNED
2003-04-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-18	288b	DIRECTOR RESIGNED
2003-04-18	288b	DIRECTOR RESIGNED
2003-04-01	CERTNM	COMPANY NAME CHANGED TOA RE UNDERWRITING MANAGEMENT L IMITED CERTIFICATE ISSUED ON 01/04/03
2003-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 40 LIME STREET LONDON EC3M 7AW
2002-08-28	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to HILLCOT UNDERWRITING MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HILLCOT UNDERWRITING MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HILLCOT UNDERWRITING MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILLCOT UNDERWRITING MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of HILLCOT UNDERWRITING MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HILLCOT UNDERWRITING MANAGEMENT LIMITED

Trademarks

We have not found any records of HILLCOT UNDERWRITING MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HILLCOT UNDERWRITING MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HILLCOT UNDERWRITING MANAGEMENT LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where HILLCOT UNDERWRITING MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HILLCOT UNDERWRITING MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HILLCOT UNDERWRITING MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-26 22:46:05
Primary Source:	Companies House

Company Overview

Company Officers of HILLCOT UNDERWRITING MANAGEMENT LIMITED

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