Dissolved
Dissolved 2014-07-29
Company Information for HILLCOT RE LIMITED
GUILDFORD, SURREY, GU2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | ||
---|---|---|
HILLCOT RE LIMITED | ||
Legal Registered Office | ||
GUILDFORD SURREY | ||
Previous Names | ||
|
Company Number | 01457317 | |
---|---|---|
Date formed | 1979-10-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-07-29 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-16 13:18:16 |
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Officer | Role | Date Appointed |
---|---|---|
SIOBHAN MARY HEXTALL |
||
CLIVE PAUL THOMAS |
||
ALAN JOHN TURNER |
||
STEVEN ROGER WESTERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PATRICK MILLAR |
Director | ||
GARETH HOWARD JOHN NOKES |
Director | ||
THOMAS JAMES NICHOLS |
Director | ||
MAX BARRIE LEWIS |
Director | ||
STEPHEN DAVID ALDOUS |
Director | ||
ALBERT MAASS |
Director | ||
DAVID MICHAEL ROCKE |
Director | ||
JIRO KASAHARA |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
ATSUSHI IKEDA |
Director | ||
MASAZUMI KATO |
Director | ||
DAVID MICHAEL ROCKE |
Director | ||
NICHOLAS ANDREW PACKER |
Director | ||
BRYAN RUTHVEN PATRICK JOSEPH |
Director | ||
GRAHAM ALAN COMBES |
Company Secretary | ||
GRAHAM ALAN COMBES |
Director | ||
TAMIHIKO MIYAMURA |
Director | ||
TERUHIKO OHTANI |
Director | ||
RAYMOND DOUGLAS STREETER |
Director | ||
TAKAYA IMASHIMIZU |
Director | ||
YOSHIO SHIMIZU |
Director | ||
KOICHIRO ABE |
Director | ||
HIROSHI OHASHI |
Director | ||
KOHJI FURUTA |
Director | ||
RYOSUKE KOJIMA |
Director | ||
AKIRA NOGUCHI |
Director | ||
GERALD ERNEST OATLEY |
Director | ||
CHRISTOPHER ERNEST BERESFORD FOX |
Director | ||
SUMIYOSHI KUSAKABE |
Director | ||
TETSU NAKATSUKASA |
Director | ||
ROBIN REGINALD SNOOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNAPTON HOLDINGS LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
SHELBOURNE SYNDICATE SERVICES LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1994-08-18 | Active - Proposal to Strike off | |
SHELBOURNE GROUP LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-12-13 | Active | |
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
GOSHAWK INSURANCE HOLDINGS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1990-07-02 | Liquidation | |
UNIONAMERICA ACQUISITION COMPANY LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1993-05-21 | Active - Proposal to Strike off | |
UNIONAMERICA HOLDINGS LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1993-05-28 | Active - Proposal to Strike off | |
UNIONAMERICA INSURANCE COMPANY LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1971-09-01 | Dissolved 2017-07-27 | |
GRACECHURCH UTG NO. 397 LIMITED | Company Secretary | 2008-10-14 | CURRENT | 1994-10-25 | Active | |
ROYSTON RUN-OFF LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2017-11-21 | |
BOSWORTH RUN-OFF LIMITED | Company Secretary | 2008-08-26 | CURRENT | 2008-08-26 | Dissolved 2017-07-27 | |
ENSTAR ACQUISITIONS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2008-06-13 | Active | |
MAKE A DIFFERENCE LEADERSHIP FOUNDATION | Company Secretary | 2008-07-31 | CURRENT | 2008-07-31 | Active | |
GUILDHALL INSURANCE COMPANY LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1919-12-30 | Dissolved 2013-10-31 | |
ROMBALDS RUN-OFF LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
CAVELL INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1919-08-02 | Dissolved 2014-07-29 | |
FIELDMILL INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
LONGMYND INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1979-10-12 | Dissolved 2014-07-29 | |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1924-07-03 | Dissolved 2014-07-29 | |
MARLON INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1971-01-01 | Active | |
BRAMPTON INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 | |
FLATTS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
ENSTAR (EU) HOLDINGS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1996-03-05 | Active | |
ENSTAR (EU) LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1996-03-05 | Active | |
CRANMORE (UK) LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1998-05-06 | Active | |
RIVER THAMES INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1948-12-29 | Active | |
REGIS AGENCIES LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1968-10-01 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1980-06-06 | Active | |
CAVELL HOLDINGS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1973-02-12 | Active - Proposal to Strike off | |
HILLCOT UNDERWRITING MANAGEMENT LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1978-02-02 | Dissolved 2016-04-12 | |
KINSALE BROKERS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2002-08-14 | Active | |
ENSTAR MANAGING AGENCY LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
LAGUNA LIFE (UK) LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2018-02-27 | |
GRACECHURCH UTG NO. 394 LIMITED | Director | 2013-03-14 | CURRENT | 1994-10-27 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 395 LIMITED | Director | 2013-03-14 | CURRENT | 1998-06-15 | Active | |
GRACECHURCH UTG NO. 396 LIMITED | Director | 2013-03-14 | CURRENT | 1999-06-01 | Active | |
ENSTAR (EU) HOLDINGS LIMITED | Director | 2012-08-01 | CURRENT | 1996-03-05 | Active | |
CRANMORE (UK) LIMITED | Director | 2012-07-23 | CURRENT | 1998-05-06 | Active | |
KINSALE BROKERS LIMITED | Director | 2012-07-23 | CURRENT | 2002-08-14 | Active | |
HILLCOT UNDERWRITING MANAGEMENT LIMITED | Director | 2011-06-08 | CURRENT | 1978-02-02 | Dissolved 2016-04-12 | |
UNIONAMERICA ACQUISITION COMPANY LIMITED | Director | 2011-06-08 | CURRENT | 1993-05-21 | Active - Proposal to Strike off | |
UNIONAMERICA HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 1993-05-28 | Active - Proposal to Strike off | |
FLATTS LIMITED | Director | 2011-06-08 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
ROYSTON RUN-OFF LIMITED | Director | 2011-06-08 | CURRENT | 2008-09-26 | Dissolved 2017-11-21 | |
KNAPTON HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 2009-09-09 | Active | |
ROMBALDS RUN-OFF LIMITED | Director | 2011-06-08 | CURRENT | 2007-11-29 | Active | |
GOSHAWK INSURANCE HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 1990-07-02 | Liquidation | |
GRACECHURCH UTG NO. 397 LIMITED | Director | 2011-06-08 | CURRENT | 1994-10-25 | Active | |
ENSTAR ACQUISITIONS LIMITED | Director | 2011-06-08 | CURRENT | 2008-06-13 | Active | |
REGIS AGENCIES LIMITED | Director | 2011-06-08 | CURRENT | 1968-10-01 | Active | |
CAVELL HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 1973-02-12 | Active - Proposal to Strike off | |
ENSTAR (EU) FINANCE LIMITED | Director | 2011-06-06 | CURRENT | 2011-05-04 | Active | |
BOSWORTH RUN-OFF LIMITED | Director | 2010-05-18 | CURRENT | 2008-08-26 | Dissolved 2017-07-27 | |
KNAPTON INSURANCE LIMITED | Director | 2010-03-02 | CURRENT | 1880-11-18 | Active | |
COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) | Director | 2009-10-15 | CURRENT | 1906-03-22 | Dissolved 2015-12-30 | |
UNIONAMERICA INSURANCE COMPANY LIMITED | Director | 2009-01-21 | CURRENT | 1971-09-01 | Dissolved 2017-07-27 | |
CAVELL INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1919-08-02 | Dissolved 2014-07-29 | |
FIELDMILL INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
GUILDHALL INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1919-12-30 | Dissolved 2013-10-31 | |
LONGMYND INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1979-10-12 | Dissolved 2014-07-29 | |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1924-07-03 | Dissolved 2014-07-29 | |
BRAMPTON INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1948-12-29 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1980-06-06 | Active | |
MARLON INSURANCE COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 1971-01-01 | Active | |
ENSTAR (EU) LIMITED | Director | 2006-03-29 | CURRENT | 1996-03-05 | Active | |
KNAPTON INSURANCE LIMITED | Director | 2016-12-15 | CURRENT | 1880-11-18 | Active | |
HARPER VERSICHERUNGS AG | Director | 2016-12-08 | CURRENT | 1993-01-01 | Active | |
COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) | Director | 2009-10-15 | CURRENT | 1906-03-22 | Dissolved 2015-12-30 | |
A/S DET KJOBENHAVNSKE REASSURANCE-COMPAGNI | Director | 2009-10-15 | CURRENT | 1997-10-01 | Converted / Closed | |
UNIONAMERICA INSURANCE COMPANY LIMITED | Director | 2008-12-30 | CURRENT | 1971-09-01 | Dissolved 2017-07-27 | |
BOSWORTH RUN-OFF LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-26 | Dissolved 2017-07-27 | |
GUILDHALL INSURANCE COMPANY LIMITED | Director | 2008-02-29 | CURRENT | 1919-12-30 | Dissolved 2013-10-31 | |
MARLON INSURANCE COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 1971-01-01 | Active | |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED | Director | 2006-10-19 | CURRENT | 1924-07-03 | Dissolved 2014-07-29 | |
CAVELL INSURANCE COMPANY LIMITED | Director | 2006-10-04 | CURRENT | 1919-08-02 | Dissolved 2014-07-29 | |
FIELDMILL INSURANCE COMPANY LIMITED | Director | 2006-08-14 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
LONGMYND INSURANCE COMPANY LIMITED | Director | 2006-08-14 | CURRENT | 1979-10-12 | Dissolved 2014-07-29 | |
HILLCOT UNDERWRITING MANAGEMENT LIMITED | Director | 2006-08-14 | CURRENT | 1978-02-02 | Dissolved 2016-04-12 | |
BRAMPTON INSURANCE COMPANY LIMITED | Director | 2006-08-14 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2006-03-15 | CURRENT | 1948-12-29 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Director | 2006-03-15 | CURRENT | 1980-06-06 | Active | |
CAVELL INSURANCE COMPANY LIMITED | Director | 2013-06-04 | CURRENT | 1919-08-02 | Dissolved 2014-07-29 | |
FIELDMILL INSURANCE COMPANY LIMITED | Director | 2013-06-04 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
LONGMYND INSURANCE COMPANY LIMITED | Director | 2013-06-04 | CURRENT | 1979-10-12 | Dissolved 2014-07-29 | |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED | Director | 2013-06-04 | CURRENT | 1924-07-03 | Dissolved 2014-07-29 | |
LUC HOLDINGS LIMITED | Director | 2011-09-21 | CURRENT | 1996-04-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MISC | DISSOLUTION BY C/ORDER EFFECTIVE 29/07/2014 MANUAL GAZETTE | |
OC | DISS BY C/ORDER EF 29714 MAN GAZ | |
GAZ2 | DISSOLVED BY STATUTORY INSTRUMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEO WILKES | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 8908924 | |
AR01 | 05/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED STEVEN ROGER WESTERN | |
AR01 | 05/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLAR | |
AP01 | DIRECTOR APPOINTED THEO JAMES RICKUS WILKES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 12/10/11 STATEMENT OF CAPITAL GBP 8908924 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/09/11 | |
RES13 | RE DIVIDEND 27/09/2011 | |
RES06 | REDUCE ISSUED CAPITAL 27/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011 | |
AR01 | 05/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN PATRICK MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES NICHOLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN TURNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MAX LEWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALDOUS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALBERT MAASS | |
MISC | SCHEMES OF ARRANGEMENT | |
288a | DIRECTOR APPOINTED MR CLIVE PAUL THOMAS | |
288a | DIRECTOR APPOINTED THOMAS JAMES NICHOLS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ROCKE | |
288a | DIRECTOR APPOINTED GARETH HOWARD JOHN NOKES | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
169 | GBP IC 32184478/22645924 23/01/08 GBP SR 9538554@1=9538554 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALBERT MAASS | |
288b | APPOINTMENT TERMINATED DIRECTOR JIRO KASAHARA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | AGREEMENT APPROVED 21/12/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | NEW DIRECTOR APPOINTED | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 51 EASTCHEAP LONDON EC3M 1JP | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | CITIBANK N.A. |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HILLCOT RE LIMITED are:
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. |