Liquidation
Company Information for JW GROUP INSURANCE & RISK MANAGERS LIMITED
SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
|
Company Registration Number
SC206834
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
JW GROUP INSURANCE & RISK MANAGERS LIMITED | ||
Legal Registered Office | ||
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG Other companies in EH6 | ||
Previous Names | ||
|
Company Number | SC206834 | |
---|---|---|
Company ID Number | SC206834 | |
Date formed | 2000-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 14:09:46 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE ANNE GREGORY |
||
MARK STEPHEN MUGGE |
||
DAVID CHRISTOPHER ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER OWENS |
Company Secretary | ||
SCOTT EGAN |
Director | ||
MARK STEVEN HODGES |
Director | ||
SAMUEL THOMAS BUDGEN CLARK |
Company Secretary | ||
PETER GEOFFREY CULLUM |
Director | ||
ANDREW CHARLES HOMER |
Director | ||
TIMOTHY DUNCAN PHILIP |
Director | ||
IAN WILLIAM JAMES PATRICK |
Director | ||
ANDREW ADAM |
Director | ||
DAVID COLIN DAVISON |
Director | ||
AILEEN CLARE WHITEHILL |
Director | ||
ANDREW STEWART HUNTER |
Company Secretary | ||
AMANDA JAYNE BLANC |
Director | ||
DARRYL CLARK |
Company Secretary | ||
TIMOTHY CHARLES CRATON |
Company Secretary | ||
KENNETH DAVIE |
Director | ||
JOHN DAVID GRADY |
Director | ||
ROBERT BARR MARSHALL |
Director | ||
KENNETH WHITTLE |
Director | ||
JOHN REDDI |
Company Secretary | ||
ROBERT YOUNG |
Company Secretary | ||
ROBERT YOUNG |
Director | ||
ALAN MURDO HARDIE |
Director | ||
HBJ SECRETARIAL LIMITED |
Company Secretary | ||
KENNETH WHITTLE |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHTON INSURANCE (BROKERS) GROUP LIMITED | Director | 2015-09-11 | CURRENT | 1982-09-16 | Dissolved 2016-07-07 | |
ELLIS BATES INSURANCE BROKERS LIMITED | Director | 2015-09-11 | CURRENT | 1997-02-11 | Dissolved 2016-07-07 | |
UNDERWOOD INSURANCE SERVICES LIMITED | Director | 2015-09-11 | CURRENT | 1998-12-02 | Dissolved 2016-09-13 | |
D.LAWSON & SON (INSURANCES)LIMITED | Director | 2015-09-11 | CURRENT | 1960-10-14 | Dissolved 2016-07-07 | |
GOODWOOD INSURANCE SERVICES LIMITED | Director | 2015-09-11 | CURRENT | 1999-04-12 | Dissolved 2016-07-07 | |
CCV TRUSTEES LIMITED | Director | 2015-09-11 | CURRENT | 2007-07-18 | Dissolved 2016-07-07 | |
TOWNFROST LIMITED | Director | 2015-09-11 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
TOWERGATE PROPERTY MANAGEMENT LIMITED | Director | 2015-09-11 | CURRENT | 1998-02-20 | Active - Proposal to Strike off | |
BISHOP SKINNER INSURANCE BROKERS LIMITED | Director | 2015-09-11 | CURRENT | 1973-07-04 | Active | |
THE FOLGATE PARTNERSHIP LIMITED | Director | 2015-09-11 | CURRENT | 2001-11-06 | Liquidation | |
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED | Director | 2015-09-11 | CURRENT | 1979-07-03 | Liquidation | |
DONALDSON & KENNY LIMITED | Director | 2015-09-11 | CURRENT | 2002-09-30 | Dissolved 2018-06-15 | |
TOWERGATE TLC LIMITED | Director | 2015-09-11 | CURRENT | 1985-12-12 | Liquidation | |
CHORLTON CLOUGHLEY GROUP LIMITED | Director | 2015-09-11 | CURRENT | 1997-01-21 | Liquidation | |
FOLGATE RISK SOLUTIONS (OXTED) LIMITED | Director | 2015-09-11 | CURRENT | 1964-08-06 | Dissolved 2018-05-28 | |
TOWERGATE MANAGEMENT SERVICES LIMITED | Director | 2015-09-11 | CURRENT | 1966-11-29 | Dissolved 2018-05-28 | |
SMG PROFESSIONAL RISKS LIMITED | Director | 2015-09-11 | CURRENT | 1982-05-10 | Dissolved 2018-05-28 | |
TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED | Director | 2015-09-11 | CURRENT | 1993-06-16 | Dissolved 2018-05-28 | |
FOLGATE (HHHB) LIMITED | Director | 2015-09-11 | CURRENT | 2004-02-19 | Dissolved 2018-05-28 | |
LFE GROUP LIMITED | Director | 2015-09-11 | CURRENT | 2007-06-06 | Liquidation | |
RIXON MATTHEWS APPLEYARD LIMITED | Director | 2015-09-11 | CURRENT | 1994-01-21 | Liquidation | |
SULLIVAN GARRETT LIMITED | Director | 2015-09-11 | CURRENT | 2002-05-29 | Liquidation | |
PAUL SCULLY INSURANCE SERVICES LIMITED | Director | 2015-09-11 | CURRENT | 2004-03-05 | Liquidation | |
WILLIAM ROGERS INSURANCE BROKERS LIMITED | Director | 2015-09-11 | CURRENT | 2006-02-28 | Liquidation | |
WM FARGATE LIMITED | Director | 2015-09-11 | CURRENT | 2013-01-25 | Liquidation | |
J. N. CRAIG LIMITED | Director | 2015-09-11 | CURRENT | 1986-05-28 | Dissolved 2018-06-15 | |
GENERAL INSURANCE BROKERS LIMITED | Director | 2015-09-11 | CURRENT | 1993-11-24 | Dissolved 2018-06-15 | |
MCARA ASSOCIATES LIMITED | Director | 2015-09-11 | CURRENT | 1984-12-18 | Liquidation | |
CANWORTH COMMERCIAL LIMITED | Director | 2015-09-11 | CURRENT | 1988-02-18 | Liquidation | |
GHBC LIMITED | Director | 2015-09-11 | CURRENT | 1991-06-11 | Liquidation | |
HEDLEY DAVIES & CO. LIMITED | Director | 2015-09-11 | CURRENT | 1995-11-10 | Liquidation | |
BISHOP SKINNER CLIENT SERVICES LIMITED | Director | 2015-09-11 | CURRENT | 2008-12-04 | Liquidation | |
MORAY FIRTH INSURANCE BROKERS LIMITED | Director | 2015-09-11 | CURRENT | 1999-10-26 | Liquidation | |
PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED | Director | 2015-09-11 | CURRENT | 1976-09-21 | Liquidation | |
MOTAQUOTE INSURANCE SERVICES LIMITED | Director | 2015-09-11 | CURRENT | 2002-11-08 | Liquidation | |
BROKER NETWORK (TRUSTEE) LIMITED | Director | 2015-09-11 | CURRENT | 2004-01-30 | Liquidation | |
TARA NOMINEE COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
NEVADA INVESTMENTS 6 LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
NEVADA INVESTMENTS 7 LIMITED | Director | 2017-11-15 | CURRENT | 2017-04-21 | Active | |
NEVADA INVESTMENT HOLDINGS 7 LIMITED | Director | 2017-11-15 | CURRENT | 2017-04-24 | Active | |
NEVADA INVESTMENTS 4 LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTMENTS 3 LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTMENTS 2 LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTMENT HOLDINGS 5 LIMITED | Director | 2017-11-15 | CURRENT | 2017-04-24 | Active | |
NEVADA INVESTMENT HOLDINGS 6 LIMITED | Director | 2017-11-15 | CURRENT | 2017-04-24 | Active | |
NEVADA INVESTMENTS 5 LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
NEVADA INVESTMENTS 1 LIMITED | Director | 2017-11-15 | CURRENT | 2017-03-16 | Active | |
NEVADA INVESTORCO LIMITED | Director | 2017-11-15 | CURRENT | 2017-04-21 | Active | |
ARDONAGH MIDCO 2 LIMITED | Director | 2017-05-18 | CURRENT | 2017-03-20 | Active | |
ARDONAGH MIDCO 3 LIMITED | Director | 2017-05-18 | CURRENT | 2017-04-21 | Active | |
GEO SPECIALTY LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
GEO SPECIALTY LIABILITY LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
TOWNFROST LIMITED | Director | 2016-12-20 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
TOWERGATE PROPERTY MANAGEMENT LIMITED | Director | 2016-12-20 | CURRENT | 1998-02-20 | Active - Proposal to Strike off | |
BISHOP SKINNER INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1973-07-04 | Active | |
THE FOLGATE PARTNERSHIP LIMITED | Director | 2016-12-20 | CURRENT | 2001-11-06 | Liquidation | |
ADVISORY INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 2000-07-31 | Active | |
AIUA HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2002-12-02 | Liquidation | |
OAK AFFINITY CONSULTANCY LTD | Director | 2016-12-20 | CURRENT | 2003-05-21 | Liquidation | |
TOWERGATE FJC LIMITED | Director | 2016-12-20 | CURRENT | 2010-02-26 | Active | |
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED | Director | 2016-12-20 | CURRENT | 1979-07-03 | Liquidation | |
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED | Director | 2016-12-20 | CURRENT | 1994-07-28 | Liquidation | |
DONALDSON & KENNY LIMITED | Director | 2016-12-20 | CURRENT | 2002-09-30 | Dissolved 2018-06-15 | |
TOWERGATE TLC LIMITED | Director | 2016-12-20 | CURRENT | 1985-12-12 | Liquidation | |
CHORLTON CLOUGHLEY GROUP LIMITED | Director | 2016-12-20 | CURRENT | 1997-01-21 | Liquidation | |
FOLGATE RISK SOLUTIONS (OXTED) LIMITED | Director | 2016-12-20 | CURRENT | 1964-08-06 | Dissolved 2018-05-28 | |
TOWERGATE MANAGEMENT SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 1966-11-29 | Dissolved 2018-05-28 | |
DAWSON PENNINGTON & COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 1970-10-14 | Active - Proposal to Strike off | |
SMG PROFESSIONAL RISKS LIMITED | Director | 2016-12-20 | CURRENT | 1982-05-10 | Dissolved 2018-05-28 | |
TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED | Director | 2016-12-20 | CURRENT | 1993-06-16 | Dissolved 2018-05-28 | |
BERKELEY ALEXANDER LIMITED | Director | 2016-12-20 | CURRENT | 2000-11-06 | Active | |
FOUR COUNTIES INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 2003-07-29 | Active | |
BROKER NETWORK HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2004-02-16 | Active | |
FOLGATE (HHHB) LIMITED | Director | 2016-12-20 | CURRENT | 2004-02-19 | Dissolved 2018-05-28 | |
GEO SPECIALTY GROUP HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2005-09-07 | Active | |
BISHOP SKINNER ACQUISITIONS LIMITED | Director | 2016-12-20 | CURRENT | 2005-09-21 | Active | |
AINSBURY (INSURANCE BROKERS) LIMITED | Director | 2016-12-20 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
EXECCOVER LIMITED | Director | 2016-12-20 | CURRENT | 2006-08-04 | Liquidation | |
ARISTA INSURANCE LIMITED | Director | 2016-12-20 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
HS 428 LIMITED | Director | 2016-12-20 | CURRENT | 2007-02-15 | Liquidation | |
LFE GROUP LIMITED | Director | 2016-12-20 | CURRENT | 2007-06-06 | Liquidation | |
ANTUR (WEST WALES) LIMITED | Director | 2016-12-20 | CURRENT | 2008-03-05 | Active | |
BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2008-08-06 | Active | |
MORGAN LAW LIMITED | Director | 2016-12-20 | CURRENT | 1992-03-12 | Active | |
MORGAN LAW (HOLDINGS) LIMITED | Director | 2016-12-20 | CURRENT | 1992-06-26 | Active | |
RIXON MATTHEWS APPLEYARD LIMITED | Director | 2016-12-20 | CURRENT | 1994-01-21 | Liquidation | |
ROUNDCROFT LIMITED | Director | 2016-12-20 | CURRENT | 1997-09-18 | Active - Proposal to Strike off | |
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED | Director | 2016-12-20 | CURRENT | 1998-09-29 | Active | |
TOWERGATE WILSONS LIMITED | Director | 2016-12-20 | CURRENT | 2001-04-10 | Liquidation | |
SULLIVAN GARRETT LIMITED | Director | 2016-12-20 | CURRENT | 2002-05-29 | Liquidation | |
TOWERGATE FINANCIAL (EAST) LIMITED | Director | 2016-12-20 | CURRENT | 2002-07-24 | Active | |
PAUL SCULLY INSURANCE SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2004-03-05 | Liquidation | |
PROTECTAGROUP HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2004-03-23 | Active - Proposal to Strike off | |
T F BELL HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2004-06-24 | Liquidation | |
WILLIAM ROGERS INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 2006-02-28 | Liquidation | |
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED | Director | 2016-12-20 | CURRENT | 2007-02-08 | Active | |
TOWERGATE RISK SOLUTIONS LIMITED | Director | 2016-12-20 | CURRENT | 2007-03-28 | Active | |
TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2008-04-25 | Active | |
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2008-07-17 | Active | |
TOWERGATE FINANCIAL (LONDON) LIMITED | Director | 2016-12-20 | CURRENT | 2009-08-28 | Active | |
WM FARGATE LIMITED | Director | 2016-12-20 | CURRENT | 2013-01-25 | Liquidation | |
PAYMENTSHIELD SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2016-04-08 | Active | |
J. N. CRAIG LIMITED | Director | 2016-12-20 | CURRENT | 1986-05-28 | Dissolved 2018-06-15 | |
GENERAL INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1993-11-24 | Dissolved 2018-06-15 | |
MCARA ASSOCIATES LIMITED | Director | 2016-12-20 | CURRENT | 1984-12-18 | Liquidation | |
TOWERGATE FINANCIAL (SCOTLAND) LIMITED | Director | 2016-12-20 | CURRENT | 1990-09-06 | Active | |
TOWERGATE FINANCIAL (EDINBURGH) LIMITED | Director | 2016-12-20 | CURRENT | 2000-08-04 | Active | |
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2008-01-07 | Active | |
MOFFATT & CO LIMITED | Director | 2016-12-20 | CURRENT | 1973-12-13 | Active - Proposal to Strike off | |
B.I.B. (DARLINGTON) LIMITED | Director | 2016-12-20 | CURRENT | 1981-11-30 | Active | |
CANWORTH COMMERCIAL LIMITED | Director | 2016-12-20 | CURRENT | 1988-02-18 | Liquidation | |
GHBC LIMITED | Director | 2016-12-20 | CURRENT | 1991-06-11 | Liquidation | |
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 1995-01-31 | Active - Proposal to Strike off | |
M. WOOD INSURANCE SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 1995-07-25 | Active | |
HEDLEY DAVIES & CO. LIMITED | Director | 2016-12-20 | CURRENT | 1995-11-10 | Liquidation | |
COX LEE & CO. LIMITED | Director | 2016-12-20 | CURRENT | 1996-07-24 | Liquidation | |
PROTECTAGROUP LIMITED | Director | 2016-12-20 | CURRENT | 1998-07-17 | Liquidation | |
PORTISHEAD INSURANCE MANAGEMENT LIMITED | Director | 2016-12-20 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
GEO UNDERWRITING SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2000-09-13 | Active | |
CCG FINANCIAL SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2000-12-15 | Active | |
ARDONAGH PORTFOLIO SOLUTIONS LIMITED | Director | 2016-12-20 | CURRENT | 2001-04-04 | Active | |
JUST INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 2001-05-02 | Liquidation | |
ARTHUR MARSH & SON LIMITED | Director | 2016-12-20 | CURRENT | 2001-10-05 | Active | |
FOUR COUNTIES FINANCE LIMITED | Director | 2016-12-20 | CURRENT | 2003-07-29 | Liquidation | |
M2 FINANCIAL FEES LIMITED | Director | 2016-12-20 | CURRENT | 2004-01-28 | Active | |
BROKER NETWORK INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED | Director | 2016-12-20 | CURRENT | 2004-08-27 | Active | |
B.I.B.U. ACQUISITIONS LIMITED | Director | 2016-12-20 | CURRENT | 2004-08-27 | Active | |
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED | Director | 2016-12-20 | CURRENT | 2004-09-24 | Active - Proposal to Strike off | |
CULLUM CAPITAL VENTURES LIMITED | Director | 2016-12-20 | CURRENT | 2005-10-10 | Active | |
CCV RISK SOLUTIONS LIMITED | Director | 2016-12-20 | CURRENT | 2006-07-18 | Active | |
HS 426 LIMITED | Director | 2016-12-20 | CURRENT | 2007-02-15 | Liquidation | |
PROTECTAGROUP ACQUISITIONS LIMITED | Director | 2016-12-20 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
BISHOP SKINNER CLIENT SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2008-12-04 | Liquidation | |
LUNAR 101 LIMITED | Director | 2016-12-20 | CURRENT | 2016-03-31 | Active | |
DAWSON WHYTE LIMITED | Director | 2016-12-20 | CURRENT | 2003-03-19 | Active | |
JW GROUP LIMITED | Director | 2016-12-20 | CURRENT | 2002-01-11 | Liquidation | |
MORAY FIRTH INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1999-10-26 | Liquidation | |
SUDDARDS DAVIES & ASSOCIATES LIMITED | Director | 2016-12-20 | CURRENT | 1991-04-18 | Active - Proposal to Strike off | |
RICHARD V WALLIS & CO LIMITED | Director | 2016-12-20 | CURRENT | 1973-09-11 | Liquidation | |
PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1976-09-21 | Liquidation | |
TOWERGATE CHASE PARKINSON LIMITED | Director | 2016-12-20 | CURRENT | 1987-11-11 | Liquidation | |
TOWERGATE FINANCIAL (WEST) LIMITED | Director | 2016-12-20 | CURRENT | 1988-09-02 | Active | |
WAVENEY INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1964-10-19 | Active | |
WALTER AINSBURY & SON LIMITED | Director | 2016-12-20 | CURRENT | 1946-11-30 | Active - Proposal to Strike off | |
TL RISK SOLUTIONS LIMITED | Director | 2016-12-20 | CURRENT | 1965-02-17 | Liquidation | |
TOPCREST INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1975-06-12 | Liquidation | |
THREE COUNTIES INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1979-10-18 | Liquidation | |
ECLIPSE PARK ACQUISITIONS LIMITED | Director | 2016-12-20 | CURRENT | 1975-12-02 | Liquidation | |
BISHOPSGATE INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 1918-02-04 | Active | |
WAVENEY GROUP SCHEMES LIMITED | Director | 2016-12-20 | CURRENT | 1996-09-19 | Active | |
DUNCAN POCOCK (HOLDINGS) LTD | Director | 2016-12-20 | CURRENT | 1997-03-03 | Liquidation | |
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED | Director | 2016-12-20 | CURRENT | 1997-12-19 | Active | |
HLI (UK) LIMITED | Director | 2016-12-20 | CURRENT | 2000-04-19 | Liquidation | |
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
MOTAQUOTE INSURANCE SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2002-11-08 | Liquidation | |
BROKER NETWORK (TRUSTEE) LIMITED | Director | 2016-12-20 | CURRENT | 2004-01-30 | Liquidation | |
THE T F BELL GROUP LIMITED | Director | 2016-12-20 | CURRENT | 2004-06-17 | Liquidation | |
TOWERGATE FINANCIAL (NORTH) LIMITED | Director | 2016-12-20 | CURRENT | 2004-10-01 | Active | |
CAPITAL & COUNTY INSURANCE BROKERS LIMITED | Director | 2016-12-20 | CURRENT | 2004-12-03 | Liquidation | |
WILLIAM ROGERS HOLDING COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2007-10-26 | Liquidation | |
TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2008-07-25 | Active | |
ARDONAGH SERVICES LIMITED | Director | 2016-03-09 | CURRENT | 2010-12-22 | Active | |
ARDONAGH FINCO UK LIMITED | Director | 2016-03-09 | CURRENT | 2015-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM DAVIDSON HOUSE 57 QUEEN CHARLOTTE STREET EDINBURGH EH6 7YD | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 759917 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 759917 | |
AR01 | 01/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 759917 | |
AR01 | 01/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 759917 | |
AR01 | 01/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED JENNIFER OWENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM | |
AR01 | 01/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MARK STEVEN HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP | |
AP01 | DIRECTOR APPOINTED MR SCOTT EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK | |
AR01 | 01/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN WHITEHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADAM | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER | |
AP03 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC | |
AP03 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK | |
AR01 | 01/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR DARRYL CLARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON | |
AR01 | 01/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITTLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN CLARE WHITEHILL / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 13/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 13/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRADY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN DAVISON / 13/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY CULLUM / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JAYNE BLANC / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ADAM / 13/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 13/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN REDDI | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT YOUNG | |
288a | SECRETARY APPOINTED TIMOTHY CHARLES CRATON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
MISC | AUDITORS RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Final Meet | 2018-04-16 |
Notices to | 2017-12-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JW GROUP INSURANCE & RISK MANAGERS LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | JW GROUP INSURANCE & RISK MANAGERS LIMITED | Event Date | 2018-04-16 |
Initiating party | Event Type | Notices to | |
Defending party | JW GROUP INSURANCE & RISK MANAGERS LIMITED | Event Date | 2017-12-04 |
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