MCGUIRE INSURANCES LIMITED

Company Name
MCGUIRE INSURANCES LIMITED

Legal Registered Office
BELFAST NORTHERN IRELAND BT2 8GE Other companies in BT2

Company Number		NI004633
Date formed		1960-07-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-03-21
Type of accounts		DORMANT

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Companies with same name MCGUIRE INSURANCES LIMITED

The following companies were found which have the same name as MCGUIRE INSURANCES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MCGUIRE INSURANCES (IRELAND) LIMITED	32, NASSAU STREET, DUBLIN 2.	Dissolved	Company formed on the 1977-10-12

Company Officers of MCGUIRE INSURANCES LIMITED

Current Directors

Officer	Role	Date Appointed
ALISTAIR CHARLES PEEL	Company Secretary	2012-09-03
OLIVER HEW WALLINGER GOODINGE	Director	2012-01-01
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	Director	2010-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN EDWARD WOOD	Director	2009-10-14	2016-01-29
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	Company Secretary	2010-09-08	2012-09-03
SHAUN KEVIN BRYANT	Company Secretary	2005-03-03	2010-09-07
SHAUN KEVIN BRYANT	Director	2005-03-01	2010-09-07
MICHAEL PATRICK CHITTY	Director	2003-11-14	2009-07-31
SHAUN KEVIN BRYANT	Director	2005-05-20	2005-05-20
TRACY MARINA WARREN	Company Secretary	2005-03-03	2005-03-03
TRACY MARINA WARREN	Director	2003-11-14	2005-03-01
DOUGLAS LYALL ELLIOT	Director	2001-01-26	2003-11-14
JAMES HALLIDAY	Director	2001-01-26	2003-11-14
GERARD GILMARTIN	Director	1960-07-08	2001-01-26
JOHN FRANCIS MACMANUS	Director	2000-10-26	2001-01-26
JOHN FRANCIS BARRY MCGUIRE	Director	1960-07-08	2001-01-26
CHRISTOPHER JAMES PARSONS	Director	1960-07-08	2001-01-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLIVER HEW WALLINGER GOODINGE	WILLIS HARRIS MARRIAN LIMITED	Director	2012-01-01	CURRENT	1965-01-01	Dissolved 2014-07-11
OLIVER HEW WALLINGER GOODINGE	CARTER, WILKES & FANE (HOLDING) LIMITED	Director	2012-01-01	CURRENT	1965-05-07	Dissolved 2014-07-29
OLIVER HEW WALLINGER GOODINGE	HUGHES-GIBB AND COMPANY LIMITED	Director	2012-01-01	CURRENT	1959-01-23	Dissolved 2014-07-29
OLIVER HEW WALLINGER GOODINGE	STEWART WRIGHTSON GROUP LIMITED	Director	2012-01-01	CURRENT	1919-11-25	Dissolved 2014-07-29
OLIVER HEW WALLINGER GOODINGE	WILLIS CHINA LIMITED	Director	2012-01-01	CURRENT	1982-12-22	Dissolved 2014-01-21
OLIVER HEW WALLINGER GOODINGE	DEVONPORT UNDERWRITING AGENCY LIMITED	Director	2012-01-01	CURRENT	1982-03-01	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	FABER & DUMAS LIMITED	Director	2012-01-01	CURRENT	2007-06-08	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	GOODHALE LIMITED	Director	2012-01-01	CURRENT	1971-12-22	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	HRH (LONDON) LIMITED	Director	2012-01-01	CURRENT	1991-03-28	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	HRH REINSURANCE BROKERS LIMITED	Director	2012-01-01	CURRENT	1988-03-15	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	K. EVANS & ASSOCIATES LIMITED	Director	2012-01-01	CURRENT	2004-08-19	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	LEES PRESTON FAIRY (HOLDINGS) LIMITED	Director	2012-01-01	CURRENT	1989-07-07	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	MATTHEWS WRIGHTSON & CO. LIMITED	Director	2012-01-01	CURRENT	1950-04-04	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	N.I.B. (HOLDINGS) LIMITED	Director	2012-01-01	CURRENT	1999-08-27	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	N.I.B. (UK) LIMITED	Director	2012-01-01	CURRENT	1989-08-10	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	OAKLEY HOLDINGS LIMITED	Director	2012-01-01	CURRENT	1994-11-02	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	OPUS INSURANCE SERVICES LIMITED	Director	2012-01-01	CURRENT	1998-09-16	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	OPUS LONDON MARKET LIMITED	Director	2012-01-01	CURRENT	1998-09-17	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	RCCM LIMITED	Director	2012-01-01	CURRENT	1957-08-09	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	RICHARD OLIVER INTERNATIONAL LIMITED	Director	2012-01-01	CURRENT	1976-07-09	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	RUN-OFF 1997 LIMITED	Director	2012-01-01	CURRENT	1997-08-13	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED	Director	2012-01-01	CURRENT	1965-04-28	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED	Director	2012-01-01	CURRENT	1950-04-04	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	VEAGIS LIMITED	Director	2012-01-01	CURRENT	1979-11-26	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	W.I.R.E. LIMITED	Director	2012-01-01	CURRENT	1994-04-26	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	W.I.R.E. RISK INFORMATION LIMITED	Director	2012-01-01	CURRENT	1997-05-27	Dissolved 2016-03-17
OLIVER HEW WALLINGER GOODINGE	WILLIS ASIA PACIFIC LIMITED	Director	2012-01-01	CURRENT	1974-08-01	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	WILLIS CONSULTING LIMITED	Director	2012-01-01	CURRENT	1998-04-03	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED	Director	2012-01-01	CURRENT	1972-07-12	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	WILLIS FABER UK GROUP LIMITED	Director	2012-01-01	CURRENT	1977-10-28	Dissolved 2016-03-17
OLIVER HEW WALLINGER GOODINGE	WILLIS FINANCE LIMITED	Director	2012-01-01	CURRENT	2006-06-07	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	WILLIS OVERSEAS BROKERS LIMITED	Director	2012-01-01	CURRENT	1985-01-10	Dissolved 2016-03-17
OLIVER HEW WALLINGER GOODINGE	WILLIS OVERSEAS LIMITED	Director	2012-01-01	CURRENT	1992-05-22	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS GS UK LIMITED	Director	2015-10-14	CURRENT	2015-10-07	Active
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS GS UK HOLDINGS LIMITED	Director	2015-10-14	CURRENT	2015-10-07	Active
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED	Director	2014-04-15	CURRENT	1972-07-12	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS GROUP SERVICES LIMITED	Director	2011-11-17	CURRENT	1979-10-01	Active
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	GLENCAIRN GROUP LIMITED	Director	2011-10-27	CURRENT	2002-12-05	Liquidation
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	DEVONPORT UNDERWRITING AGENCY LIMITED	Director	2010-09-08	CURRENT	1982-03-01	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	FABER & DUMAS LIMITED	Director	2010-09-08	CURRENT	2007-06-08	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	GOODHALE LIMITED	Director	2010-09-08	CURRENT	1971-12-22	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	HRH (LONDON) LIMITED	Director	2010-09-08	CURRENT	1991-03-28	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	K. EVANS & ASSOCIATES LIMITED	Director	2010-09-08	CURRENT	2004-08-19	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	LEES PRESTON FAIRY (HOLDINGS) LIMITED	Director	2010-09-08	CURRENT	1989-07-07	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	MATTHEWS WRIGHTSON & CO. LIMITED	Director	2010-09-08	CURRENT	1950-04-04	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	N.I.B. (UK) LIMITED	Director	2010-09-08	CURRENT	1989-08-10	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	OAKLEY HOLDINGS LIMITED	Director	2010-09-08	CURRENT	1994-11-02	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	OPUS INSURANCE SERVICES LIMITED	Director	2010-09-08	CURRENT	1998-09-16	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	OPUS LONDON MARKET LIMITED	Director	2010-09-08	CURRENT	1998-09-17	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	RCCM LIMITED	Director	2010-09-08	CURRENT	1957-08-09	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	RICHARD OLIVER INTERNATIONAL LIMITED	Director	2010-09-08	CURRENT	1976-07-09	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED	Director	2010-09-08	CURRENT	1965-04-28	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED	Director	2010-09-08	CURRENT	1950-04-04	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	VEAGIS LIMITED	Director	2010-09-08	CURRENT	1979-11-26	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	W.I.R.E. LIMITED	Director	2010-09-08	CURRENT	1994-04-26	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	W.I.R.E. RISK INFORMATION LIMITED	Director	2010-09-08	CURRENT	1997-05-27	Dissolved 2016-03-17
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS ASIA PACIFIC LIMITED	Director	2010-09-08	CURRENT	1974-08-01	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS CONSULTING LIMITED	Director	2010-09-08	CURRENT	1998-04-03	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS FABER UK GROUP LIMITED	Director	2010-09-08	CURRENT	1977-10-28	Dissolved 2016-03-17
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS FINANCE LIMITED	Director	2010-09-08	CURRENT	2006-06-07	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS FINANCIAL LIMITED	Director	2010-09-08	CURRENT	2006-06-07	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS OVERSEAS BROKERS LIMITED	Director	2010-09-08	CURRENT	1985-01-10	Dissolved 2016-03-17
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS OVERSEAS LIMITED	Director	2010-09-08	CURRENT	1992-05-22	Dissolved 2016-03-16
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	GLENCAIRN UK HOLDINGS LIMITED	Director	2010-09-08	CURRENT	1992-09-16	Liquidation
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS CORROON LICENSING LIMITED	Director	2010-09-08	CURRENT	1996-11-29	Active
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS UK INVESTMENTS	Director	2010-09-08	CURRENT	2004-06-07	Liquidation
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	ACAPPELLA CAPITAL LIMITED	Director	2010-09-08	CURRENT	2001-07-24	Active - Proposal to Strike off
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	TRINITY PROCESSING SERVICES LIMITED	Director	2010-09-08	CURRENT	1978-12-08	Active
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS UK LIMITED	Director	2010-09-08	CURRENT	1920-03-01	Liquidation
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS FABER & DUMAS LIMITED	Director	2010-09-08	CURRENT	1920-01-01	Liquidation
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS CORROON (FR) LIMITED	Director	2010-09-08	CURRENT	1937-07-19	Active
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS JAPAN LIMITED	Director	2010-09-08	CURRENT	1983-01-05	Active
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS FABER UNDERWRITING SERVICES LIMITED	Director	2010-09-08	CURRENT	1951-04-10	Active
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS CORROON NOMINEES LIMITED	Director	2010-09-08	CURRENT	1966-12-14	Active
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS FABER UNDERWRITING AGENCIES LIMITED	Director	2010-09-08	CURRENT	1977-03-29	Active
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	RICHARDSON HOSKEN HOLDINGS LIMITED	Director	2010-09-08	CURRENT	1980-12-30	Liquidation
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	COYLE HAMILTON INSURANCE BROKERS LIMITED	Director	2010-09-08	CURRENT	1976-11-08	Liquidation
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	JOHNSON, PUDDIFOOT & LAST LIMITED	Director	2010-09-08	CURRENT	1973-09-27	Liquidation
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	COYLE HAMILTON HOLDINGS (UK) LIMITED	Director	2010-09-08	CURRENT	1992-03-26	Liquidation
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	OPUS HOLDINGS LIMITED	Director	2010-09-08	CURRENT	1998-09-02	Liquidation
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	ACAPPELLA SYNDICATE MANAGEMENT LIMITED	Director	2010-09-08	CURRENT	2001-07-24	Active - Proposal to Strike off
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS OVERSEAS INVESTMENTS LIMITED	Director	2010-07-01	CURRENT	1997-08-22	Active
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	FRIARS STREET TRUSTEES LIMITED	Director	2010-06-02	CURRENT	1978-03-31	Active
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	WILLIS FABER LIMITED	Director	2010-03-18	CURRENT	1978-09-01	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
2016-03-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
2015-12-21	4.72(NI)	MEMBERS RETURN OF FINAL MEETING
2015-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2015 FROM WATERS EDGE CLARENDON DOCK BELFAST NORTHERN IRELAND BT1 3BH
2014-12-23	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-23	4.71(NI)	DECLARATION OF SOLVENCY
2014-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 78/86 DUBLIN ROAD BELFAST BT2 7BY
2014-12-23	LRESM(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03	SH19	03/12/14 STATEMENT OF CAPITAL GBP 1
2014-12-03	SH20	STATEMENT BY DIRECTORS
2014-12-03	CAP-SS	SOLVENCY STATEMENT DATED 29/10/14
2014-12-03	RES06	REDUCE ISSUED CAPITAL 29/10/2014
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 9067
2014-08-05	AR01	03/08/14 FULL LIST
2014-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2014 FROM CENTREPOINT FLOOR 3 24 ORMEAU AVENUE BELFAST BT2 8HS
2014-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 78/86 DUBLIN ROAD BELFAST BT2 7BY NORTHERN IRELAND
2014-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-21	AR01	03/08/13 FULL LIST
2013-07-10	RES13	DIRECTORS AUTHORISED IN ACCORDANCE WITH SECTION 175(5)A OF THE COMPANIES ACT 2006. 25/06/2013
2013-07-10	RES01	ADOPT ARTICLES 25/06/2013
2013-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-20	AP03	SECRETARY APPOINTED ALISTAIR CHARLES PEEL
2012-09-20	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
2012-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-10	AR01	03/08/12 FULL LIST
2012-08-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCGUIRE INSURANCES LTD / 08/09/2010
2012-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2012 FROM MCGUIRE INSURANCES LIMITED 78/ 86 DUBLIN ROAD BELFAST BT2 7BJ
2012-01-19	AP01	DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE
2011-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-19	AR01	03/08/11 FULL LIST
2010-09-29	AP02	CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED
2010-09-29	AP04	CORPORATE SECRETARY APPOINTED MCGUIRE INSURANCES LTD
2010-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT
2010-09-23	TM02	APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT
2010-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-27	AR01	03/08/10 FULL LIST
2009-11-25	AP01	DIRECTOR APPOINTED STEPHEN WOOD
2009-09-27	371S(NI)	03/08/09 ANNUAL RETURN SHUTTLE
2009-09-15	296(NI)	CHANGE OF DIRS/SEC
2009-09-05	AC(NI)	31/12/08 ANNUAL ACCTS
2008-09-15	371S(NI)	03/08/08 ANNUAL RETURN SHUTTLE
2008-07-11	AC(NI)	31/12/07 ANNUAL ACCTS
2007-10-30	AC(NI)	31/12/06 ANNUAL ACCTS
2007-10-23	371S(NI)	03/08/07 ANNUAL RETURN SHUTTLE
2006-11-15	AC(NI)	31/12/05 ANNUAL ACCTS
2006-08-31	371S(NI)	03/08/06 ANNUAL RETURN SHUTTLE
2005-10-26	AC(NI)	31/12/04 ANNUAL ACCTS
2005-08-16	371S(NI)	03/08/05 ANNUAL RETURN SHUTTLE
2005-05-20	296(NI)	CHANGE OF DIRS/SEC
2005-05-20	296(NI)	CHANGE OF DIRS/SEC
2005-05-20	296(NI)	CHANGE OF DIRS/SEC
2005-05-20	296(NI)	CHANGE OF DIRS/SEC
2004-11-08	AC(NI)	31/12/03 ANNUAL ACCTS
2004-09-11	371S(NI)	03/08/04 ANNUAL RETURN SHUTTLE
2003-12-18	296(NI)	CHANGE OF DIRS/SEC
2003-12-05	296(NI)	CHANGE OF DIRS/SEC
2003-11-04	AC(NI)	31/12/02 ANNUAL ACCTS
2003-08-26	371S(NI)	03/08/03 ANNUAL RETURN SHUTTLE
2003-08-26	RES(NI)	SPECIAL/EXTRA RESOLUTION
2002-10-31	AC(NI)	31/12/01 ANNUAL ACCTS
2002-09-20	371S(NI)	03/08/02 ANNUAL RETURN SHUTTLE
2002-09-20	296(NI)	CHANGE OF DIRS/SEC
2002-09-06	296(NI)	CHANGE OF DIRS/SEC
2001-10-25	AC(NI)	31/12/00 ANNUAL ACCTS
2001-10-20	371S(NI)	03/08/01 ANNUAL RETURN SHUTTLE
2001-03-10	233(NI)	CHANGE OF ARD
2001-03-10	295(NI)	CHANGE IN SIT REG ADD
2001-03-10	296(NI)	CHANGE OF DIRS/SEC

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2015-11-06
Resolutions for Winding-up	2015-01-02
Appointment of Liquidators	2015-01-02
Notices to Creditors	2015-01-02

Fines / Sanctions

No fines or sanctions have been issued against MCGUIRE INSURANCES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1982-08-20	Satisfied	BANK OF IRELAND
MORTGAGE	1978-01-09	Satisfied	PROGRESSIVE BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 MCGUIRE INSURANCES LIMITED

Intangible Assets

Patents

We have not found any records of MCGUIRE INSURANCES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of MCGUIRE INSURANCES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCGUIRE INSURANCES 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 (74990 - Non-trading company) as MCGUIRE INSURANCES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MCGUIRE INSURANCES 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MCGUIRE INSURANCES LIMITED	Event Date	2015-11-03
(the Company) Registered Office: 3rd Floor, Harvester House, 4 - 8 Adelaide Street, Belfast BT2 8GE NOTICE IS HEREBY GIVEN pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of McGuire Insurances Limited will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP , on 8 December 2015 at 4.45 pm for the purpose of having an account laid before them by the liquidator showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member. Proxy forms must be returned to the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP, by 4 December 2015. Sean K Croston :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MCGUIRE INSURANCES LIMITED	Event Date	2014-12-09
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special written resolution on 9 December 2014 : That the Company be wound up voluntarily and that Sean Croston of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire SO15 2DP , be appointed liquidator of the Company for the purposes of the voluntary winding-up. Oliver Hew Wallinger Goodinge , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MCGUIRE INSURANCES LIMITED	Event Date	2014-12-09
Sean Croston , Grant Thornton UK LLP , Waters Edge, Clarendon Dock, Belfast BT1 3BH :

Initiating party		Event Type	Notices to Creditors
Defending party	MCGUIRE INSURANCES LIMITED	Event Date
In the Matter of and in the matter of Pursuant to Rule 4.192 of the Insolvency Rules 1989, notice is hereby given that the liquidator intends to make a first and final distribution to creditors of the above named company and that the last date for proving debts against the above-named company, which is being voluntarily wound up, is 30 January 2015, by which date claims must be sent to the undersigned Sean Croston , at Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire SO15 2DP , liquidator of the company. After 30 January 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends, that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator shall be distributed to shareholders absolutely. This notice refers to company number NI004633 which is solvent. Sean Croston , Liquidator : 17 December 2014

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCGUIRE INSURANCES 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 MCGUIRE INSURANCES LIMITED any grants or awards.

Ownership

WILLIS GROUP HOLDINGS LTD : Ultimate parent company : BM

Willis Risk Management Limited
Willis Risk Management Ltd
Willis Limited
Willis Ltd
Willis UK Investments (registered un16.06.2006)
Sovereign Marine & General Insurance Co (In Scheme of Arrangement)
Sovereign Marine & General Insurance Company (In Scheme of Arrangement)
Willis Europe B.V.
Willis Europe B.V. (33.42% held by Willis Overseas Investments Limited)
Willis Europe B.V. (40.86% held by Willis Overseas Investments Limited)
Trinity Processing Services Limited
Trinity Processing Services Ltd
Richard Oliver International Limited
Richard Oliver International Ltd
Glencairn Group Limited
Glencairn Group Ltd
HRH (London) Limited
HRH (London) Ltd
HRH Reinsurance Brokers Limited
HRH Reinsurance Brokers Ltd
Hilb Rogal & Hobbs UK Holdings Limited
Hilb Rogal & Hobbs UK Holdings Ltd
NIB (Holdings) Limited
NIB (Holdings) Ltd
TA I Limited
TA I Ltd
TA II Limited
TA II Ltd
TA III Limited
TA III Ltd
Trinity Acquisition Limited
Trinity Acquisition Ltd
TA IV Limited
TA IV Ltd
Willis Group Limited
Willis Group Ltd
Willis Finance Limited
Willis Finance Ltd
Willis Financial Limited
Willis Financial Ltd
Coyle Hamilton Holdings (UK) Limited
Coyle Hamilton Holdings (UK) Ltd
Coyle Hamilton (Insurance Brokers) Limited
Coyle Hamilton (Insurance Brokers) Ltd
Richardson Hosken Limited
Richardson Hosken Ltd
Richardson Hosken Holdings Limited
Richardson Hosken Holdings Ltd
Greyfriars Insurance Co Ltd
Greyfriars Insurance Company Limited
Sovereign Insurance (UK) Limited
Sovereign Insurance (UK) Ltd
Harrap Brothers Life & Pensions Limited
Harrap Brothers Life & Pensions Ltd
Willis Pension Trustees Limited
Willis Pension Trustees Ltd
Willis Faber Limited
Willis Faber Ltd
Bloodstock & General Insurance Services Limited
Bloodstock & General Insurance Services Ltd
Claims & Recovery Services Ltd
Claims and Recovery Services Limited
Hughes Gibb & Co Ltd
Hughes-Gibb & Company Limited
Special Contingency Risks Limited
Special Contingency Risks Ltd
W.I.R.E. Limited
W.I.R.E. Ltd
W.I.R.E. Risk Information Limited
W.I.R.E. Risk Information Ltd
Willis Corporate Secretarial Services Limited
Willis Corporate Secretarial Services Ltd
WILLIS UK LIMITED
WILLIS UK Ltd
Goodhale Limited
Goodhale Ltd
VEAGIS Limited
VEAGIS Ltd
Willis Corroon Cargo Limited
Willis Corroon Cargo Ltd
Willis Corroon Construction Risks Limited
Willis Corroon Construction Risks Ltd
Willis Corroon (FR) Limited
Willis Corroon (FR) Ltd
Willis Harris Marrian Limited
Willis Harris Marrian Ltd
Willis Transportation Risks Limited
Willis Transportation Risks Ltd
Willis Scotland Limited
Willis Scotland Ltd
Willis First Response Limited
Willis First Response Ltd
Willis International Limited
Willis International Ltd
Willis Overseas Investments Limited
Willis Overseas Investments Ltd
Willis Overseas Brokers Limited
Willis Overseas Brokers Ltd
Willis Overseas Limited
Willis Overseas Ltd
Arbuthnot Insurance Services Limited
Arbuthnot Insurance Services Ltd
Carter Wilkes & Fane (Holding) Ltd
Carter, Wilkes & Fane (Holding) Limited
Carter,Wilkes & Fane Limited
CarterWilkes & Fane Ltd
C.H. Jeffries (Insurance Brokers) Limited
C.H. Jeffries (Insurance Brokers) Ltd
C.H. Jeffries (Holdings) Limited
C.H. Jeffries (Holdings) Ltd
C.H. Jeffries (Risk Management) Limited
C.H. Jeffries (Risk Management) Ltd
C.R. King & Partners Limited
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Durant Wood Limited
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Durant, Wood Limited
Friars Street Trustees Limited
Friars Street Trustees Ltd
International Claims Bureau Limited
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Invest for School Fees Limited
Invest for School Fees Ltd
Johnson Puddifoot & Last Limited
Johnson Puddifoot & Last Ltd
Martin Boag & Co Limited
Martin Boag & Co Ltd
Matthews Wrightson & Co Limited
Matthews Wrightson & Co Ltd
McGuire Insurances Limited
McGuire Insurances Ltd
Mercantile U.K. Limited
Mercantile U.K. Ltd
Opus Holdings Limited
Opus Holdings Ltd
Opus Pension Trustees Limited
Opus Pension Trustees Ltd
Opus London Market Limited
Opus London Market Ltd
Opus Insurance Services Limited
Opus Insurance Services Ltd
Opus Compliance Services Limited
Opus Compliance Services Ltd
Opus Health & Safety Ltd
Opus Health and Safety Limited
Thirdreel Limited
Thirdreel Ltd
RCCM Limited
RCCM Ltd
Stewart Wrightson International Group Limited
Stewart Wrightson International Group Ltd
Stephenson's Campus (Berwick) Limited
Stephensons Campus (Berwick) Ltd
Stewart Wrightson (Overseas Holdings) Limited
Stewart Wrightson (Overseas Holdings) Ltd
Stewart Wrightson (Regional Offices) Limited
Stewart Wrightson (Regional Offices) Ltd
Stewart Wrightson Group Limited
Stewart Wrightson Group Ltd
Willis Asia Pacific Limited
Willis Asia Pacific Ltd
Willis Consulting Limited
Willis Consulting Ltd
Willis Structured Financial Solutions Limited
Willis Structured Financial Solutions Ltd
Willis Japan Limited
Willis Japan Ltd
Willis Corroon Licensing Limited
Willis Corroon Licensing Ltd
Willis Employee Benefits Limited
Willis Employee Benefits Ltd
Willis Faber & Dumas Limited
Willis Faber & Dumas Ltd
Willis Corroon Financial Planning Limited
Willis Corroon Financial Planning Ltd
Willis Safety Solutions Limited
Willis Safety Solutions Ltd
Willis Corporate or Services Limited
Willis Corporate or Services Ltd
Willis Group Services Limited
Willis Group Services Ltd
Ropepath Limited
Ropepath Ltd
Sailgold Limited
Sailgold Ltd
Willis Corroon Nominees Limited
Willis Corroon Nominees Ltd
Willis Group Medical Trust Limited
Willis Group Medical Trust Ltd
Willis Faber Underwriting Agencies Limited
Willis Faber Underwriting Agencies Ltd
Devonport Underwriting Agency Limited
Devonport Underwriting Agency Ltd
Willis Faber (Underwriting Management) Limited
Willis Faber (Underwriting Management) Ltd
Willis Faber Underwriting Services Limited
Willis Faber Underwriting Services Ltd
Willis Faber UK Group Limited
Willis Faber UK Group Ltd
Willis China Limited
Willis China Ltd
Willis Corroon North Limited
Willis Corroon North Ltd
Willis Investment UK Holdings Ltd
Asesor Auto 911 C.A.
Asesor Auto 911, C.A.
Barnfield Swift & Keating LLP
Bevis Marks (In liquidation)
C D D Gilmour (Underwriting Agencies) (In liquidation)
C.A. Prima
C.H. Jeffries (Pension & Financial Planning) Limited
C.H. Jeffries (Pension & Financial Planning) Ltd
Carter Wilkes & Fane Ltd
Carter, Wilkes & Fane Limited
Consorzio Padova
Contessa Limited
Contessa Ltd
Coyle Hamilton (N.I.) Limited
Coyle Hamilton (N.I.) Ltd
Coyle Hamilton Northern Ireland Limited
Coyle Hamilton Northern Ireland Ltd
Eastern Insurance & Reinsurance (In liquidation)
Fane Stevenson & Co (In liquidation)
Galbraith Pembroke (Insurance) (In liquidation)
Glencairn Energy Limited
Glencairn Energy Ltd
Glencairn Limited
Glencairn Ltd
Glencairn No. 1 Limited
Glencairn No. 1 Ltd
Glencairn UK Holdings Limited
Glencairn UK Holdings Ltd
Hinton & Higgs (In liquidation)
Hinton & Holt (In liquidation)
K Evans & Associates Limited
K Evans & Associates Ltd
Lees Preston Fairy (Holdings) Limited
Lees Preston Fairy (Holdings) Ltd
NIB (Holdings Limited
NIB (Holdings Ltd
NIB (UK) Limited
NIB (UK) Ltd
Oakley Holdings Limited
Oakley Holdings Ltd
OWLARM (in liquidation)
Plan Administrativo Rontarca Salud C.A.
Plan Administrativo Rontarca Salud, C.A.
PT Willis Indonesia
Rattray Daffern & Partners (In liquidation)
Richard Oliver International (in liquidation)
Rontarca Prima Consultores C.A.
Rontarca-Prima Consultores C.A.
Run Off 1997 Ltd
Run-Off 1997 Limited
SOVEREIGN MARINE & GENERAL INSURANCE Co Ltd
SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED
Starclock Limited
Starclock Ltd
Stewart Wrightson Management Services (In liquidation)
Stewart Wrightson Marine (Hellas) Limited
Stewart Wrightson Marine (Hellas) Ltd
Stewart Wrightson Marine Hull (In liquidation)
Stewart Wrightson Members Agency (In liquidation)
Stewart Wrightson Members' Agency (In liquidation)
Stewart Wrightson North America Holdings (In liquidation)
Stewart Wrightson Surety & Specie (In liquidation)
Trinity Computer Processing (India) Private Limited
Trinity Computer Processing (India) Private Ltd
Willis Agente de Seguros y Fianzas S.A. de C.V.
Willis Agente de Seguros y Fianzas, S.A. de C.V.
Willis Consulting Group (In liquidation)
Willis Corroon Europe (In liquidation)
Willis Corroon Risk Management Holdings (In liquidation)
Willis Corroon Services Limited
Willis Corroon Services Ltd
Willis Faber (Aegean) (In liquidation)
Willis Hong Kong Limited
Willis Hong Kong Ltd
Willis Intermediario de Reaseguro S.A. de C.V.
Willis International Holdings Limited
Willis International Holdings Ltd
Willis Italia S.p.A
Willis Kft
Willis Management (Guernsey) Limited
Willis Management (Guernsey) Ltd
Willis Management (Isle of Man) Limited
Willis Management (Isle of Man) Ltd
Willis Nederland B.V.
Willis Secretarial Services (Guernsey) Limited
Willis Secretarial Services (Guernsey) Ltd
Willis UK Investments Limited
Willis UK Investments Ltd
Willis Vicenza S.r.l.
Worldwide Intellectual Resources Exchange Limited
Worldwide Intellectual Resources Exchange Ltd
Faber & Dumas Limited
Faber & Dumas Ltd
Willis UK Investments
Coyle Hamilton Insurance Brokers Limited
Coyle Hamilton Insurance Brokers Ltd
Trinity Acquisition plc
WCYC (London) Limited
WCYC (London) Ltd
Willis 51 LS Limited
Willis 51 LS Ltd
NIB (Holdings Limited)
NIB (Holdings Ltd)
Willis Capital Markets & Advisory Limited
Willis Capital Markets & Advisory Ltd
C.R King & Partners Limited
C.R King & Partners Ltd
Carter Wilkes & Fane (Holdings) Ltd
Carter, Wilkes & Fane (Holdings) Limited
Coyle Hamilton (NI) Limited
Coyle Hamilton (NI) Ltd
Coyle Hamilton (UK) Limited
Coyle Hamilton (UK) Ltd
Faber Global Limited
Faber Global Ltd
Hilb Rogal &Hobbs UK Holdings Limited
Hilb Rogal &Hobbs UK Holdings Ltd

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Last Datalog update:	2016-04-28 18:35:37
Primary Source:	Companies House

Company Overview

Company Officers of MCGUIRE INSURANCES LIMITED

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