Liquidation
Company Information for ABERDEEN UNDERWRITING ADVISERS LIMITED
MAZARS LLP, TOWER BRIDGE HOUSE, LONDON, E1W 1DD,
|
Company Registration Number
03317598
Private Limited Company
Liquidation |
Company Name | |
---|---|
ABERDEEN UNDERWRITING ADVISERS LIMITED | |
Legal Registered Office | |
MAZARS LLP TOWER BRIDGE HOUSE LONDON E1W 1DD Other companies in EC3M | |
Company Number | 03317598 | |
---|---|---|
Company ID Number | 03317598 | |
Date formed | 1997-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-12 09:11:18 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD NICHOLAS BARNETT |
||
ROBERT JOHN CALLAN |
||
DAVID STEPHEN SAKER |
||
DANIEL JOHN WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICIO CLEMENTE CARRILLO-MORALES |
Director | ||
KATHERINE SHALLCROSS |
Company Secretary | ||
STEVEN MARK SMITH |
Director | ||
ADRIAN GOODENOUGH |
Company Secretary | ||
KENNETH DOUGLAS CURTIS |
Director | ||
EWEN HAMILTON GILMOUR |
Director | ||
CLIVE JAMES PHILP |
Company Secretary | ||
DAVID CHARLES TURNER |
Company Secretary | ||
EDWARD NELSON NOBLE |
Director | ||
PHILIP ARTHUR VICTOR SELIM OSMAN |
Company Secretary | ||
JOHN BRUCE LEY GREAVES |
Director | ||
WILLIAM WINTERBOTHAM LEWIS |
Director | ||
TIMOTHY CHARLES BRUCE |
Director | ||
PHILIP ARTHUR TRUETT |
Director | ||
LOUISE EGREMONT |
Director | ||
RICHARD MICHAEL ARLOM WATSON |
Director | ||
ELIZABETH ANNE WARWICK |
Director | ||
PETER FRANCIS GRAY |
Director | ||
DAVID JOHN ARTHUR TRACE |
Company Secretary | ||
CHRISTOPHER PETER HARE |
Director | ||
CHRISTOPHER ANTHONY GEDGE KEELING |
Director | ||
IAIN FRASER CAMPBELL |
Company Secretary | ||
CHRISTOPHER DAVID FISHWICK |
Director | ||
ABERDEEN ASSET MANAGEMENT PLC |
Company Secretary | ||
JOHN PATRICK CRIPPS |
Director | ||
EDWARD STUART BRUNEL-COHEN |
Director | ||
MARTIN JAMES GILBERT |
Director | ||
COLIN PERCIVAL |
Director | ||
PHILIP EDWARD SKERRETT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONHAM LTD | Director | 2016-09-28 | CURRENT | 1998-05-06 | Active | |
LONHAM GROUP LIMITED | Director | 2016-09-28 | CURRENT | 1982-11-18 | Active | |
CHAUCER UNDERWRITING SERVICES LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
CHAUCER INSURANCE GROUP PLC | Director | 2016-06-08 | CURRENT | 2014-12-03 | Liquidation | |
CHINA RE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-06-08 | CURRENT | 2011-04-17 | Active | |
CHAUCER HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 1993-08-25 | Active | |
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED | Director | 2016-02-12 | CURRENT | 1995-09-06 | Liquidation | |
CHAUCER CORPORATE CAPITAL LIMITED | Director | 2016-02-12 | CURRENT | 1995-09-14 | Liquidation | |
CHAUCER DEDICATED LIMITED | Director | 2016-02-12 | CURRENT | 1995-10-18 | Liquidation | |
ALIT UNDERWRITING LIMITED | Director | 2016-02-12 | CURRENT | 1997-02-24 | Liquidation | |
INSURANCE4CARGOSERVICES LIMITED | Director | 2016-02-12 | CURRENT | 2001-03-02 | Liquidation | |
ALIT (NO. 3) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 4) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
ALIT INSURANCE HOLDINGS LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 2) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 1) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 5) LIMITED | Director | 2016-02-12 | CURRENT | 1993-10-05 | Liquidation | |
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED | Director | 2016-02-12 | CURRENT | 2004-08-11 | Active | |
CHAUCER SYNDICATE SERVICES LIMITED | Director | 2016-02-12 | CURRENT | 1979-11-27 | Active | |
CH 1997 LIMITED | Director | 2016-02-12 | CURRENT | 1996-10-22 | Liquidation | |
CHAUCER CAPITAL INVESTMENTS LIMITED | Director | 2016-02-12 | CURRENT | 1996-12-24 | Active | |
CHAUCER CONSORTIUM UNDERWRITING LIMITED | Director | 2016-02-12 | CURRENT | 2000-07-11 | Liquidation | |
CHAUCER SYNDICATES LIMITED | Director | 2015-12-01 | CURRENT | 1922-10-10 | Active | |
CH 1997 LIMITED | Director | 2017-07-06 | CURRENT | 1996-10-22 | Liquidation | |
CHAUCER SYNDICATE SERVICES LIMITED | Director | 2013-04-02 | CURRENT | 1979-11-27 | Active | |
CHAUCER CONSORTIUM UNDERWRITING LIMITED | Director | 2013-04-02 | CURRENT | 2000-07-11 | Liquidation | |
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED | Director | 2012-08-21 | CURRENT | 1995-09-06 | Liquidation | |
CHAUCER CORPORATE CAPITAL LIMITED | Director | 2012-08-21 | CURRENT | 1995-09-14 | Liquidation | |
CHAUCER DEDICATED LIMITED | Director | 2012-08-21 | CURRENT | 1995-10-18 | Liquidation | |
INSURANCE4CARGOSERVICES LIMITED | Director | 2012-08-21 | CURRENT | 2001-03-02 | Liquidation | |
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED | Director | 2012-08-21 | CURRENT | 2004-08-11 | Active | |
CHAUCER SYNDICATE SERVICES LIMITED | Director | 2012-08-21 | CURRENT | 1979-11-27 | Active | |
CH 1997 LIMITED | Director | 2012-08-21 | CURRENT | 1996-10-22 | Liquidation | |
CHAUCER CAPITAL INVESTMENTS LIMITED | Director | 2012-08-21 | CURRENT | 1996-12-24 | Active | |
CHAUCER CONSORTIUM UNDERWRITING LIMITED | Director | 2012-08-21 | CURRENT | 2000-07-11 | Liquidation | |
ALIT UNDERWRITING LIMITED | Director | 2010-01-28 | CURRENT | 1997-02-24 | Liquidation | |
ALIT (NO. 3) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 4) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ALIT INSURANCE HOLDINGS LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 2) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 1) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation | |
ALIT (NO. 5) LIMITED | Director | 2010-01-28 | CURRENT | 1993-10-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/20 FROM Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr David Stephen Saker on 2016-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Richard Nicholas Barnett as company secretary on 2016-02-12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN CALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO CLEMENTE CARRILLO-MORALES | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 2012-05-01 | |
TM02 | Termination of appointment of Katherine Shallcross on 2015-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK SMITH | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2014-09-24 GBP 1 | |
CAP-SS | Solvency statement dated 24/09/14 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
SH20 | Statement by directors | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 18181 | |
SH19 | Statement of capital on 2014-08-12 GBP 18,181 | |
CAP-SS | Solvency statement dated 11/08/14 | |
RES06 | Resolutions passed:
| |
AP03 | SECRETARY APPOINTED MISS KATHERINE SHALLCROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GOODENOUGH | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN SAKER | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS | |
AR01 | 30/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS CURTIS / 01/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM C/O C/O CHAUCER SYNDICATES LIMITED PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS CURTIS / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN WILLIS / 01/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/09/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES13 | SECTION 175 06/05/2011 | |
RES01 | ADOPT ARTICLES 06/05/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 30/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GOODENOUGH / 22/06/2010 | |
AP01 | DIRECTOR APPOINTED DANIEL JOHN WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR | |
AR01 | 30/09/09 FULL LIST | |
288a | SECRETARY APPOINTED ADRIAN GOODENOUGH | |
288b | APPOINTMENT TERMINATED SECRETARY CLIVE PHILP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CLIVE JAMES PHILP | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 9 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4WL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES13 | APPT AUD 22/10/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 25/09/03 | |
ELRES | S366A DISP HOLDING AGM 25/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Resolution | 2020-08-12 |
Appointmen | 2020-08-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MASTER ASSIGNMENT | Outstanding | LEOPOLD JOSEPH & SONS LIMITED |
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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 ABERDEEN UNDERWRITING ADVISERS LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ABERDEEN UNDERWRITING ADVISERS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ABERDEEN UNDERWRITING ADVISERS LIMITED | Event Date | 2020-08-12 |
Initiating party | Event Type | Appointmen | |
Defending party | ABERDEEN UNDERWRITING ADVISERS LIMITED | Event Date | 2020-08-12 |
Name of Company: ABERDEEN UNDERWRITING ADVISERS LIMITED Company Number: 03317598 Nature of Business: Dormant insurance company Registered office: Plantation Place, 30 Fenchurch Street, London, EC3M 3A… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |