Active - Proposal to Strike off
Company Information for SHELBOURNE SYNDICATE SERVICES LIMITED
3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG,
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Company Registration Number
02960086
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
SHELBOURNE SYNDICATE SERVICES LIMITED | ||||
Legal Registered Office | ||||
3 GUILDFORD BUSINESS PARK GUILDFORD SURREY UNITED KINGDOM GU2 8XG Other companies in GU2 | ||||
Previous Names | ||||
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Company Number | 02960086 | |
---|---|---|
Company ID Number | 02960086 | |
Date formed | 1994-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-08-18 | |
Return next due | 2018-09-01 | |
Type of accounts | FULL |
Last Datalog update: | 2017-12-10 12:51:17 |
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Officer | Role | Date Appointed |
---|---|---|
SIOBHAN MARY HEXTALL |
||
DARREN SCOTT TRUMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LESLIE PHINN |
Director | ||
ANDREW DUNCAN ELLIOTT |
Director | ||
EWEN HAMILTON GILMOUR |
Director | ||
PHILLIP CHARLES MARTIN |
Director | ||
PAUL JAMES O'SHEA |
Director | ||
DOMINIC CHARLES SHARP |
Director | ||
RICHARD JOHN HARRIS |
Director | ||
GARETH HOWARD JOHN NOKES |
Director | ||
NORMAN PAUL BERNARD |
Director | ||
GARY LEONARD GRIFFITHS |
Director | ||
NICHOLAS ANDREW PACKER |
Director | ||
PAUL CARRUTHERS |
Director | ||
TIMOTHY JOHN HANFORD |
Director | ||
DUNCAN JAMES WILKINSON |
Director | ||
GEORGE NEWCOMB COCHRAN |
Director | ||
SEAN JAMES DALTON |
Director | ||
ROGER HENRY DUROWSE |
Company Secretary | ||
CLIFFORD EDWARD MURPHY |
Director | ||
NICHOLAS ANDREW PACKER |
Director | ||
JONATHAN RICHARD ZISARUK |
Director | ||
CHARLES SINCLAIR PORTSMOUTH |
Director | ||
LEE CHRISTOPHER BRANDON |
Director | ||
SUSAN MADELEINE GWYNNE |
Director | ||
JOHN ALEXANDER WILSON MOIR |
Director | ||
TIMOTHY STREET |
Director | ||
CHRISTOPHER PETER HARE |
Director | ||
JOHN ANGUS CAMERON |
Company Secretary | ||
ROBERT CROFTS WILLIAM LLEWELLYN |
Director | ||
PRO INSURANCE SOLUTIONS LIMITED |
Company Secretary | ||
ROWANSEC LIMITED |
Nominated Secretary | ||
ROWAN FORMATIONS LIMITED |
Nominated 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 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 RE LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
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 | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1948-12-29 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1980-06-06 | Active | |
INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED | Director | 2017-10-20 | CURRENT | 2005-06-07 | Active | |
ENSTAR (EU) LIMITED | Director | 2017-06-13 | CURRENT | 1996-03-05 | Active | |
SHELBOURNE GROUP LIMITED | Director | 2017-04-03 | CURRENT | 2006-12-13 | Active | |
INIGO MANAGING AGENT LIMITED | Director | 2015-07-14 | CURRENT | 2012-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE PHINN | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'SHEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHARLES SHARP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/16 FROM 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/16 FROM Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HOWARD JOHN NOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PAUL BERNARD | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LEONARD GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW PACKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARRUTHERS | |
AP01 | DIRECTOR APPOINTED RICHARD LESLIE PHINN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT TRUMAN / 15/05/2014 | |
AP01 | DIRECTOR APPOINTED MR GARY LEONARD GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DOMINIC CHARLES SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/08/2012 | |
AR01 | 18/08/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARRUTHERS / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES WILKINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT TRUMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW PACKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES O'SHEA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES MARTIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HANFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN ELLIOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARRUTHERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PAUL BERNARD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COCHRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN DALTON | |
AP01 | DIRECTOR APPOINTED MR EWEN HAMILTON GILMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MURPHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER DUROWSE | |
288a | DIRECTOR APPOINTED MR DUNCAN JAMES WILKINSON | |
288a | DIRECTOR APPOINTED MR DARREN TRUMAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PACKER / 23/09/2009 | |
288a | DIRECTOR APPOINTED MR NICHOLAS ANDREW PACKER | |
288a | DIRECTOR APPOINTED MR GARETH HOWARD JOHN NOKES | |
288a | DIRECTOR APPOINTED MR PAUL CARRUTHERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED SIOBHAN MARY HEXTALL | |
288a | DIRECTOR APPOINTED PAUL JAMES O'SHEA | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HANFORD / 01/07/2008 | |
288a | DIRECTOR APPOINTED MR NORMAN PAUL BERNARD | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 4 ROYAL MINT COURT LONDON EC3N 4HJ | |
288a | DIRECTOR APPOINTED MR PHILLIP CHARLES MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PACKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED GEORGE NEWCOMB COCHRAN | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN ZISARUK | |
288a | DIRECTOR APPOINTED CLIFFORD EDWARDS MURPHY |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as SHELBOURNE SYNDICATE SERVICES 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. |