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Home > England & Wales Companies > SHREWSBURY UNDERWRITING CAPITAL LTD
Company Information for

SHREWSBURY UNDERWRITING CAPITAL LTD

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02933744
Private Limited Company
Liquidation

Company Overview

About Shrewsbury Underwriting Capital Ltd
SHREWSBURY UNDERWRITING CAPITAL LTD was founded on 1994-05-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Shrewsbury Underwriting Capital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHREWSBURY UNDERWRITING CAPITAL LTD
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2R
 
Filing Information
Company Number 02933744
Company ID Number 02933744
Date formed 1994-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-06 11:17:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHREWSBURY UNDERWRITING CAPITAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name SHREWSBURY UNDERWRITING CAPITAL LTD
The following companies were found which have the same name as SHREWSBURY UNDERWRITING CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHREWSBURY UNDERWRITING CAPITAL (BERMUDA) LTD Craig Appin House 8 Wesley St. Hamilton BERMUDA Active Company formed on the 1994-12-01
SHREWSBURY UNDERWRITING CAPITAL (BERMUDA) LTD. Active Company formed on the 1994-11-29
SHREWSBURY UNDERWRITING CAPITAL (BERMUDA) LTD 60 Threadneedle Street London EC2R 8HP closed Company formed on the 1994-12-01

Company Officers of SHREWSBURY UNDERWRITING CAPITAL LTD

Current Directors
Officer Role Date Appointed
JANE SARAH CLOUTING
 Company Secretary 1994-09-26
CHARLES NEVILLE RUPERT ATKIN
 Director 2001-10-11
MICHAEL EDWARD ARSCOTT CARPENTER
 Director 2001-05-09
JANE SARAH CLOUTING
 Director 1997-12-12
NIGEL DAVID WACHMAN
 Director 2001-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARTIN SLADE
 Director 1994-09-26 2002-02-08
TODD JOSEPH HESS
 Director 1999-05-04 2001-10-01
PETER HARRY COWELL
 Director 1999-05-25 2000-06-30
JEREMY HUGH VENTON
 Director 1994-05-27 1998-03-09
ROBERT IRVIN STANSBURY
 Director 1994-09-26 1997-12-12
DAVID WILLIAM HAIGH
 Director 1995-03-31 1997-09-15
CHRISTOPHER HENRY BRUCE HONEYBORNE
 Director 1994-09-26 1994-12-01
MICHAEL CHRISTOPHER WYATT
 Company Secretary 1994-05-27 1994-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE SARAH CLOUTING SHREWSBURY HOLDINGS LTD Company Secretary 2002-11-12 CURRENT 2002-07-10 Liquidation
JANE SARAH CLOUTING TALBOT 2002 UNDERWRITING CAPITAL LTD Company Secretary 2001-11-14 CURRENT 2001-07-23 Active
JANE SARAH CLOUTING TALBOT UNDERWRITING CAPITAL LTD Company Secretary 1999-04-05 CURRENT 1997-09-19 Liquidation
JANE SARAH CLOUTING TALBOT UNDERWRITING RISK SERVICES LTD Company Secretary 1996-10-08 CURRENT 1996-10-08 Active
JANE SARAH CLOUTING TALBOT UNDERWRITING SERVICES LTD Company Secretary 1995-06-30 CURRENT 1995-04-07 Active
JANE SARAH CLOUTING TALBOT UNDERWRITING HOLDINGS LTD Company Secretary 1994-03-23 CURRENT 1987-10-19 Active
JANE SARAH CLOUTING TALBOT UNDERWRITING LTD Company Secretary 1994-03-23 CURRENT 1987-12-03 Active
CHARLES NEVILLE RUPERT ATKIN ALWEN HOUGH JOHNSON LIMITED Director 2018-01-03 CURRENT 1974-12-30 Active
CHARLES NEVILLE RUPERT ATKIN SHREWSBURY HOLDINGS LTD Director 2002-11-12 CURRENT 2002-07-10 Liquidation
CHARLES NEVILLE RUPERT ATKIN TALBOT UNDERWRITING LTD Director 1992-07-31 CURRENT 1987-12-03 Active
MICHAEL EDWARD ARSCOTT CARPENTER GLORIETTE DEVELOPMENTS LTD Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
MICHAEL EDWARD ARSCOTT CARPENTER CONNING ASSET MANAGEMENT LIMITED Director 2010-04-28 CURRENT 1998-10-16 Active
MICHAEL EDWARD ARSCOTT CARPENTER SHREWSBURY HOLDINGS LTD Director 2002-11-12 CURRENT 2002-07-10 Liquidation
MICHAEL EDWARD ARSCOTT CARPENTER TALBOT UNDERWRITING LTD Director 2001-05-09 CURRENT 1987-12-03 Active
JANE SARAH CLOUTING TALBOT UNDERWRITING HOLDINGS LTD Director 2016-12-12 CURRENT 1987-10-19 Active
JANE SARAH CLOUTING VALIDUS HOLDINGS (UK) LTD Director 2016-06-27 CURRENT 2012-02-02 Active
JANE SARAH CLOUTING PRUSOM'S MANAGEMENT LIMITED Director 2012-02-23 CURRENT 1988-11-02 Active
JANE SARAH CLOUTING SHREWSBURY HOLDINGS LTD Director 2002-11-12 CURRENT 2002-07-10 Liquidation
JANE SARAH CLOUTING TALBOT 2002 UNDERWRITING CAPITAL LTD Director 2001-11-14 CURRENT 2001-07-23 Active
JANE SARAH CLOUTING TALBOT UNDERWRITING CAPITAL LTD Director 1999-04-05 CURRENT 1997-09-19 Liquidation
JANE SARAH CLOUTING TALBOT UNDERWRITING SERVICES LTD Director 1998-07-16 CURRENT 1995-04-07 Active
JANE SARAH CLOUTING TALBOT UNDERWRITING LTD Director 1996-09-04 CURRENT 1987-12-03 Active
NIGEL DAVID WACHMAN VALIDUS HOLDINGS (UK) LTD Director 2016-06-27 CURRENT 2012-02-02 Active
NIGEL DAVID WACHMAN 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED Director 2004-11-05 CURRENT 1988-09-26 Active
NIGEL DAVID WACHMAN SHREWSBURY HOLDINGS LTD Director 2002-11-12 CURRENT 2002-07-10 Liquidation
NIGEL DAVID WACHMAN TALBOT 2002 UNDERWRITING CAPITAL LTD Director 2001-11-14 CURRENT 2001-07-23 Active
NIGEL DAVID WACHMAN TALBOT UNDERWRITING CAPITAL LTD Director 2001-10-11 CURRENT 1997-09-19 Liquidation
NIGEL DAVID WACHMAN TALBOT UNDERWRITING HOLDINGS LTD Director 2001-06-07 CURRENT 1987-10-19 Active
NIGEL DAVID WACHMAN TALBOT UNDERWRITING SERVICES LTD Director 2000-07-18 CURRENT 1995-04-07 Active
NIGEL DAVID WACHMAN TALBOT UNDERWRITING LTD Director 2000-07-03 CURRENT 1987-12-03 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.

DateDocument TypeDocument Description
2024-01-09Register inspection address changed to 58 Fenchurch Street London EC3M 4AB
2024-01-09Registers moved to registered inspection location of 58 Fenchurch Street London EC3M 4AB
2023-12-30Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-30Appointment of a voluntary liquidator
2023-12-30Voluntary liquidation declaration of solvency
2023-12-30REGISTERED OFFICE CHANGED ON 30/12/23 FROM 60 Threadneedle Street London EC2R 8HP
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 44
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 45
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 38
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 39
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 47
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 48
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 60
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 61
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 62
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 52
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 64
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 51
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 49
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 50
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 53
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 54
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 55
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 56
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 58
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 59
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 63
2023-07-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 57
2023-06-07CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NEVILLE RUPERT ATKIN
2018-10-17TM02Termination of appointment of Jane Sarah Clouting on 2018-09-30
2018-10-17AP03Appointment of Miss Marie-Claire Gallagher as company secretary on 2018-09-30
2018-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 116245000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 116245000
2016-06-02AR0127/05/16 ANNUAL RETURN FULL LIST
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 116245000
2015-06-18AR0127/05/15 ANNUAL RETURN FULL LIST
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 116245000
2014-06-12AR0127/05/14 ANNUAL RETURN FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06AR0127/05/13 ANNUAL RETURN FULL LIST
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08AR0127/05/12 ANNUAL RETURN FULL LIST
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 02/05/2012
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID WACHMAN / 02/05/2012
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NEVILLE RUPERT ATKIN / 02/05/2012
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ARSCOTT CARPENTER / 02/05/2012
2012-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 16/04/2012
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20AR0127/05/11 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09AR0127/05/10 FULL LIST
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM GRACECHURCH HOUSE 55 GRACECHURCH STREET LONDON EC3V 0JP
2009-09-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-07-19363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-19363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-07-10363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-06-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-27395PARTICULARS OF MORTGAGE/CHARGE
2004-07-05363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-05-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-17363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-05-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-03122CONSO 12/11/02
2002-12-03122DIV 12/11/02
2002-11-20RES13SHARES CON AND SUBDIVID 12/11/02
2002-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-30AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-05363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-04-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-22288bDIRECTOR RESIGNED
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
2001-12-27CERTNMCOMPANY NAME CHANGED ALLEGHANY UNDERWRITING CAPITAL L TD CERTIFICATE ISSUED ON 27/12/01
2001-11-08395PARTICULARS OF MORTGAGE/CHARGE
2001-11-03123£ NC 100000000/120000000 11/10/01
2001-11-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-03RES04NC INC ALREADY ADJUSTED 11/10/01
2001-11-0388(2)RAD 11/10/01--------- £ SI 79740000@1=79740000 £ IC 36505000/116245000
2001-10-29288aNEW DIRECTOR APPOINTED
2001-10-29288aNEW DIRECTOR APPOINTED
2001-10-20395PARTICULARS OF MORTGAGE/CHARGE
2001-10-09288bDIRECTOR RESIGNED
2001-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-08363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-06-13395PARTICULARS OF MORTGAGE/CHARGE
2001-06-13395PARTICULARS OF MORTGAGE/CHARGE
2001-05-31288aNEW DIRECTOR APPOINTED
2001-04-19395PARTICULARS OF MORTGAGE/CHARGE
2001-04-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-22395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17395PARTICULARS OF MORTGAGE/CHARGE
2000-11-09WRES12VARYING SHARE RIGHTS AND NAMES 03/10/00
2000-11-09WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/00
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 SHREWSBURY UNDERWRITING CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-12-27
Appointment of Liquidators2023-12-27
Fines / Sanctions
No fines or sanctions have been issued against SHREWSBURY UNDERWRITING CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 64
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 64
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 3 SEPTEMBER 1996 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) 1996-09-24 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDED 21 DEC 1995, 25 APR 1996 AND FURTHER A 1996-09-24 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
REINSURANCE RUN-OFF CONTRACT 1996-09-20 Outstanding EQUITAS POLICYHOLDERS TRUSTEE LIMITED (AS TRUSTEE UNDER A DECLARATION OF TRUST DATED 3RDSEPTEMBER 1996)
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDED ON 21 DECEMBER 1995 AND FURTHER AMENDE 1996-05-16 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
LLOYD'S PREMIUMS TRUST DEED AS AMENDED AND VARIED BY A DEED OF VARIATION 1996-05-16 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT 1996-05-03 Outstanding POOL REINSURANCE COMPANY LIMITED
CHARGE IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS, ALL POLICY HOLDERS ANDCERTAIN OTHER PERSONS OR BODIES 9AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 29TH FEBRUARY 1996 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 29TH FEBRUARY 1996 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 21ST DECEMBER 1995 1996-03-11 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
A CHARGE IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 26 SEPTEMBER 1995 1996-01-03 Outstanding ROYAL TRUST CORPORATION OF CANADA, LLOYD'S AND THE OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS FOR REINSURANCE TRUST DEED 1995-09-08 Outstanding THE TRUSTEE LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED 1995-09-08 Outstanding THE TRUSTEE,LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED 1995-09-08 Outstanding THE TRUSTEE,LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYD'S ALL CEDING INSURERS AND ALL OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYDS ALL POLICYHOLDERS ALL THIRD PARTY CLAIMANTS AND ALL OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1995-08-21 Outstanding THE MANAGING AGENT'S DOLLAR TRUSTEES, ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEE OF THE EXISTING AMERICAN INSTRUMENT, LLOYD'S AND THE OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1995-08-21 Outstanding THE AMERICAN TRUSTEE, ALL POLICYHOLDERS (AS DEFINED), LLOYD'S, THE PREMIUM TRUSTEES AND THEOTHER PARTIES AS DEFINED
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 14TH JUNE 1989) 1995-01-20 Outstanding THE ROYAL TRUST CORPORATION OF CANADA
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993) 1995-01-20 Outstanding THE AMERICAN TRUSTEE
SECURITY AND TRUST DEED 1995-01-07 Outstanding LLOYD'S
SECURITY AND TRUST DEED (DIRECT COVENANT) 1995-01-07 Outstanding LLOYD'S
FIXED AND FLOATING CHARGE 1995-01-07 Outstanding LLOYD'S
LLOYD'S PREMIUMS TRUST DEED 1995-01-07 Outstanding LLOYD'S
CHARGE 1994-12-16 Outstanding THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Intangible Assets
Patents
We have not found any records of SHREWSBURY UNDERWRITING CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHREWSBURY UNDERWRITING CAPITAL LTD
Trademarks
We have not found any records of SHREWSBURY UNDERWRITING CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHREWSBURY UNDERWRITING CAPITAL LTD. 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 SHREWSBURY UNDERWRITING CAPITAL LTD 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 SHREWSBURY UNDERWRITING CAPITAL LTD 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 SHREWSBURY UNDERWRITING CAPITAL LTD 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 SHREWSBURY UNDERWRITING CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF