Liquidation
Company Information for PTARMIGAN UNDERWRITING UK LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
|
Company Registration Number
09575589
Private Limited Company
Liquidation |
Company Name | |
---|---|
PTARMIGAN UNDERWRITING UK LIMITED | |
Legal Registered Office | |
C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH | |
Company Number | 09575589 | |
---|---|---|
Company ID Number | 09575589 | |
Date formed | 2015-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 07:25:15 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN JAMIESON |
||
JAMES ION DANIEL AGNEW |
||
JEREMY MICHAEL GEORGE CARY |
||
IAIN ALEXANDER JAMIESON |
||
TIMOTHY DAVID JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN HEIGHTON |
Director | ||
ROBIN ANTHONY GORDON LUCAS |
Director | ||
HUGO CHARLES MERISON |
Director | ||
MARK RICHARD BROWN |
Company Secretary | ||
WILLIAM ALBERT JONATHAN COCKAYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HONOUR POINT LIMITED | Director | 2018-04-18 | CURRENT | 1995-12-21 | Liquidation | |
LUCAS FETTES AND PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 1979-08-23 | Liquidation | |
LUCAS FETTES LIMITED | Director | 2017-08-03 | CURRENT | 1989-12-01 | Liquidation | |
LUCAS FETTES CENTRAL LIMITED | Director | 2017-08-03 | CURRENT | 2015-10-19 | Liquidation | |
PLOUGH COURT INSURANCE SERVICES LIMITED | Director | 2017-08-03 | CURRENT | 1988-07-12 | Liquidation | |
PTARMIGAN UNDERWRITING AGENCY LIMITED | Director | 2017-08-03 | CURRENT | 2014-07-03 | Liquidation | |
FOSTER LEIGHTON & COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 1984-05-31 | Liquidation | |
E. COLEMAN & CO. LIMITED | Director | 2017-04-06 | CURRENT | 1975-01-15 | Liquidation | |
COLEMAN HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1986-01-14 | Liquidation | |
FOSTER LEIGHTON RISK MANAGERS LIMITED | Director | 2017-04-06 | CURRENT | 1998-12-15 | Liquidation | |
COLEMAN GROUP (HOLDINGS) LIMITED | Director | 2017-04-06 | CURRENT | 2002-10-17 | Liquidation | |
COLEMAN MARINE LTD | Director | 2017-04-06 | CURRENT | 2012-03-12 | Liquidation | |
ANTROBUS INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2007-12-21 | Active | |
QUANTUM UNDERWRITING SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2002-10-01 | Active | |
INSURANCE ACQUISITIONS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2000-09-14 | Active | |
INSPIRE UNDERWRITING LIMITED | Director | 2016-10-28 | CURRENT | 2016-09-21 | Active | |
CHEAM INSURANCE BROKERS LIMITED | Director | 2015-04-30 | CURRENT | 2004-02-23 | Liquidation | |
STACKHOUSE POLAND BIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND MIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2014-11-11 | Liquidation | |
COULTER HURST AND COMPANY LIMITED | Director | 2014-04-29 | CURRENT | 1999-04-06 | Liquidation | |
STACKHOUSE FISHER LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Liquidation | |
STACKHOUSE POLAND LIMITED | Director | 2001-11-09 | CURRENT | 1974-03-18 | Active | |
STACKHOUSE POLAND HOLDINGS LTD | Director | 2001-10-11 | CURRENT | 2001-09-04 | Liquidation | |
PROTEK GROUP LIMITED | Director | 2018-06-06 | CURRENT | 2015-06-01 | Active | |
HONOUR POINT LIMITED | Director | 2018-04-18 | CURRENT | 1995-12-21 | Liquidation | |
MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2016-05-04 | Liquidation | |
LUCAS FETTES AND PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 1979-08-23 | Liquidation | |
LUCAS FETTES LIMITED | Director | 2017-08-03 | CURRENT | 1989-12-01 | Liquidation | |
LUCAS FETTES CENTRAL LIMITED | Director | 2017-08-03 | CURRENT | 2015-10-19 | Liquidation | |
PTARMIGAN UNDERWRITING AGENCY LIMITED | Director | 2017-08-03 | CURRENT | 2014-07-03 | Liquidation | |
FOSTER LEIGHTON & COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 1984-05-31 | Liquidation | |
E. COLEMAN & CO. LIMITED | Director | 2017-04-06 | CURRENT | 1975-01-15 | Liquidation | |
COLEMAN HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1986-01-14 | Liquidation | |
FOSTER LEIGHTON RISK MANAGERS LIMITED | Director | 2017-04-06 | CURRENT | 1998-12-15 | Liquidation | |
COLEMAN GROUP (HOLDINGS) LIMITED | Director | 2017-04-06 | CURRENT | 2002-10-17 | Liquidation | |
COLEMAN MARINE LTD | Director | 2017-04-06 | CURRENT | 2012-03-12 | Liquidation | |
ANTROBUS INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2007-12-21 | Active | |
QUANTUM UNDERWRITING SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2002-10-01 | Active | |
INSURANCE ACQUISITIONS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2000-09-14 | Active | |
INSPIRE MOTOR LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
INSPIRE UNDERWRITING LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
CHRIS FROST INSURANCE SERVICES LIMITED | Director | 2016-03-24 | CURRENT | 1997-04-18 | Liquidation | |
CYCLE4GOOD LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
H R OWEN INSURANCE SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
PARISH COUNCIL INSURANCE BROKERS LTD | Director | 2015-07-06 | CURRENT | 2009-11-28 | Liquidation | |
CHEAM INSURANCE BROKERS LIMITED | Director | 2015-04-30 | CURRENT | 2004-02-23 | Liquidation | |
STACKHOUSE POLAND BIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND MIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2014-11-11 | Liquidation | |
COULTER HURST AND COMPANY LIMITED | Director | 2014-04-29 | CURRENT | 1999-04-06 | Liquidation | |
SUTTON MEEARS & COMPANY LIMITED | Director | 2011-11-02 | CURRENT | 1945-04-09 | Liquidation | |
STACKHOUSE FISHER LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Liquidation | |
PLEXSTAR INSURANCE SERVICES LIMITED | Director | 2011-03-23 | CURRENT | 1977-05-06 | Liquidation | |
DAVID FANGEN LIMITED | Director | 2008-06-06 | CURRENT | 1979-10-03 | Liquidation | |
DAVID FANGEN HOLDINGS LIMITED | Director | 2008-06-06 | CURRENT | 2003-12-29 | Liquidation | |
W BURCH & SON LIMITED | Director | 2008-06-06 | CURRENT | 1989-05-25 | Liquidation | |
THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED | Director | 2008-03-04 | CURRENT | 2000-03-08 | Liquidation | |
HFM COLUMBUS INSURANCE SERVICES LIMITED | Director | 2007-11-29 | CURRENT | 2007-06-15 | Liquidation | |
J C RICHARDS LIMITED | Director | 2007-02-28 | CURRENT | 1996-05-03 | Liquidation | |
RHB INSURANCE SERVICES LIMITED | Director | 2005-12-30 | CURRENT | 1984-03-08 | Liquidation | |
GPIS LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-19 | Liquidation | |
STACKHOUSE POLAND LIMITED | Director | 2001-11-09 | CURRENT | 1974-03-18 | Active | |
STACKHOUSE POLAND HOLDINGS LTD | Director | 2001-10-11 | CURRENT | 2001-09-04 | Liquidation | |
HONOUR POINT LIMITED | Director | 2018-04-18 | CURRENT | 1995-12-21 | Liquidation | |
LUCAS FETTES AND PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 1979-08-23 | Liquidation | |
LUCAS FETTES LIMITED | Director | 2017-08-03 | CURRENT | 1989-12-01 | Liquidation | |
LUCAS FETTES CENTRAL LIMITED | Director | 2017-08-03 | CURRENT | 2015-10-19 | Liquidation | |
PLOUGH COURT INSURANCE SERVICES LIMITED | Director | 2017-08-03 | CURRENT | 1988-07-12 | Liquidation | |
PTARMIGAN UNDERWRITING AGENCY LIMITED | Director | 2017-08-03 | CURRENT | 2014-07-03 | Liquidation | |
FOSTER LEIGHTON & COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 1984-05-31 | Liquidation | |
E. COLEMAN & CO. LIMITED | Director | 2017-04-06 | CURRENT | 1975-01-15 | Liquidation | |
COLEMAN HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1986-01-14 | Liquidation | |
FOSTER LEIGHTON RISK MANAGERS LIMITED | Director | 2017-04-06 | CURRENT | 1998-12-15 | Liquidation | |
COLEMAN GROUP (HOLDINGS) LIMITED | Director | 2017-04-06 | CURRENT | 2002-10-17 | Liquidation | |
COLEMAN MARINE LTD | Director | 2017-04-06 | CURRENT | 2012-03-12 | Liquidation | |
ANTROBUS INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2007-12-21 | Active | |
QUANTUM UNDERWRITING SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2002-10-01 | Active | |
INSURANCE ACQUISITIONS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2000-09-14 | Active | |
STACKHOUSE POLAND HOLDINGS LTD | Director | 2017-03-14 | CURRENT | 2001-09-04 | Liquidation | |
STACKHOUSE POLAND BIDCO LIMITED | Director | 2017-03-14 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND MIDCO LIMITED | Director | 2017-03-14 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND LIMITED | Director | 2016-12-31 | CURRENT | 1974-03-18 | Active | |
DARWIN MEZZANINE LIMITED | Director | 2012-09-19 | CURRENT | 2006-06-08 | Dissolved 2014-06-04 | |
VOLUTION GROUP LIMITED | Director | 2012-09-19 | CURRENT | 2006-06-08 | Dissolved 2014-06-04 | |
VENT-AXIA VENTILATION LIMITED | Director | 2012-09-19 | CURRENT | 1995-08-03 | Dissolved 2014-06-04 | |
VENT-AXIA AIR CONDITIONING LIMITED | Director | 2012-09-19 | CURRENT | 1992-10-13 | Dissolved 2014-06-04 | |
WILLOW PLASTICS LTD | Director | 2012-09-19 | CURRENT | 2003-11-28 | Dissolved 2014-06-04 | |
DARWIN BOND LIMITED | Director | 2012-09-19 | CURRENT | 2006-06-08 | Dissolved 2014-06-04 | |
VOLUTION FINANCE (UK) LIMITED | Director | 2012-09-19 | CURRENT | 2010-07-02 | Dissolved 2014-06-04 | |
TORIN HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1995-06-27 | Dissolved 2014-06-04 | |
SIFAN SYSTEMS LIMITED | Director | 2012-09-19 | CURRENT | 1928-05-07 | Dissolved 2014-06-04 | |
TRADEWINDS VENTILATION LIMITED | Director | 2012-09-19 | CURRENT | 1995-08-03 | Dissolved 2014-06-04 | |
NCA MANUFACTURING LIMITED | Director | 2012-09-19 | CURRENT | 1989-11-29 | Dissolved 2014-06-04 | |
HONOUR POINT LIMITED | Director | 2018-04-18 | CURRENT | 1995-12-21 | Liquidation | |
RSM INSURANCE SERVICES LIMITED | Director | 2017-08-03 | CURRENT | 2017-04-25 | Liquidation | |
MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2016-05-04 | Liquidation | |
LUCAS FETTES AND PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 1979-08-23 | Liquidation | |
LUCAS FETTES LIMITED | Director | 2017-08-03 | CURRENT | 1989-12-01 | Liquidation | |
LUCAS FETTES CENTRAL LIMITED | Director | 2017-08-03 | CURRENT | 2015-10-19 | Liquidation | |
PLOUGH COURT INSURANCE SERVICES LIMITED | Director | 2017-08-03 | CURRENT | 1988-07-12 | Liquidation | |
PTARMIGAN UNDERWRITING AGENCY LIMITED | Director | 2017-08-03 | CURRENT | 2014-07-03 | Liquidation | |
INSPIRE MOTOR LIMITED | Director | 2017-07-07 | CURRENT | 2016-09-21 | Active | |
FOSTER LEIGHTON & COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 1984-05-31 | Liquidation | |
E. COLEMAN & CO. LIMITED | Director | 2017-04-06 | CURRENT | 1975-01-15 | Liquidation | |
COLEMAN HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1986-01-14 | Liquidation | |
FOSTER LEIGHTON RISK MANAGERS LIMITED | Director | 2017-04-06 | CURRENT | 1998-12-15 | Liquidation | |
COLEMAN GROUP (HOLDINGS) LIMITED | Director | 2017-04-06 | CURRENT | 2002-10-17 | Liquidation | |
COLEMAN MARINE LTD | Director | 2017-04-06 | CURRENT | 2012-03-12 | Liquidation | |
ANTROBUS INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2007-12-21 | Active | |
QUANTUM UNDERWRITING SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2002-10-01 | Active | |
INSURANCE ACQUISITIONS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2000-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-09-23 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-23 | |
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/21 FROM C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM The Walbrook Building, 25 Walbrook London EC4N 8AW England | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-10-29 GBP 0.02 | |
CAP-SS | Solvency Statement dated 20/09/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Jonathan Rory Turner on 2019-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
PSC05 | Change of details for Lucas Fettes Plc as a person with significant control on 2017-04-17 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER REA | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RORY TURNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Alistair Peel as company secretary on 2019-04-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/19 FROM Blenheim House Bridge Street Guildford GU1 4RY England | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER REA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID JOHNSON | |
TM02 | Termination of appointment of Iain Jamieson on 2019-04-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO MERISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEIGHTON | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Iain Jamieson as company secretary on 2017-08-03 | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALBERT JONATHAN COCKAYNE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/17 FROM Plough Court 37 Lombard Street London EC3V 9BQ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALBERT JONATHAN COCKAYNE | |
AP01 | DIRECTOR APPOINTED MR JAMES ION DANIEL AGNEW | |
AP01 | DIRECTOR APPOINTED MR JEREMY MICHAEL GEORGE CARY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK BROWN | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/05/16 FULL LIST | |
SH01 | 20/10/15 STATEMENT OF CAPITAL GBP 10.00 | |
RES01 | ADOPT ARTICLES 07/10/2015 | |
AA01 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PTARMIGAN UNDERWRITING UK 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. |