LENNOX UNDERWRITING MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02274922

Incorporation date

05/07/1988

Size

Full

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1988)

28/12/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/09/2015

Application to strike the company off the register

View PDF (3 pages)

26/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

05/02/2015

Annual return made up to 2015-01-14

View PDF (14 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

19/06/2014

Registered office address changed from Bruton Court Bruton Way Gloucester Gloucestershire GL1 1DA on 2014-06-20

View PDF (2 pages)

16/02/2014

Annual return made up to 2014-01-14

View PDF (14 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

18/02/2013

Director's details changed for The Baloise Insurance Company Limited on 2010-01-01

View PDF (3 pages)

03/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (14 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

01/02/2012

Annual return made up to 2012-01-14

View PDF (14 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

23/01/2011

Annual return made up to 2011-01-14

View PDF (14 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

28/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (14 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

25/01/2009

Return made up to 14/01/09; no change of members

View PDF (4 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

22/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

20/12/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

24/01/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

14/01/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/02/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

27/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

13/02/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

26/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

12/03/2002

Registered office changed on 13/03/02 from: eastgate house 40 dukes place london EC3A 7NH

View PDF (1 pages)

12/03/2002

New secretary appointed

View PDF (2 pages)

07/03/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/01/2001

Return made up to 14/01/01; full list of members

View PDF (5 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/02/2000

Return made up to 14/01/00; full list of members

View PDF (5 pages)

27/09/1999

Resolutions

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27/09/1999

Resolutions

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27/09/1999

Resolutions

View PDF (1 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

16/09/1999

Director resigned

View PDF (1 pages)

30/01/1999

Return made up to 14/01/99; full list of members

View PDF (8 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

06/09/1998

Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP

View PDF (1 pages)

26/01/1998

Return made up to 14/01/98; full list of members

View PDF (8 pages)

28/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

28/09/1997

Resolutions

View PDF (1 pages)

15/04/1997

Secretary's particulars changed

View PDF (1 pages)

10/02/1997

Return made up to 14/01/97; full list of members

View PDF (9 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

06/08/1996

Registered office changed on 07/08/96 from: 5 lloyd's avenue london EC3N 3AX

View PDF (1 pages)

01/08/1996

Secretary's particulars changed

View PDF (1 pages)

17/01/1996

Return made up to 14/01/96; full list of members

View PDF (7 pages)

15/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

06/09/1995

Director resigned;new director appointed

View PDF (6 pages)

18/05/1995

Registered office changed on 19/05/95 from: america house two america square london EC3N 2LU

View PDF (1 pages)

01/02/1995

Return made up to 14/01/95; full list of members

View PDF (0 pages)

22/06/1994

Full accounts made up to 1993-12-31

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03/02/1994

Return made up to 14/01/94; full list of members

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29/11/1993

Full accounts made up to 1992-12-31

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01/08/1993

Director resigned

View PDF (0 pages)

01/08/1993

Director resigned

View PDF (0 pages)

01/08/1993

New director appointed

View PDF (0 pages)

29/07/1993

Registered office changed on 30/07/93 from: three quays tower hill london EC3R 6DS

View PDF (0 pages)

13/01/1993

Return made up to 14/01/93; full list of members

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31/10/1992

Full accounts made up to 1991-12-31

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15/02/1992

Full accounts made up to 1990-12-31

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03/02/1992

Return made up to 14/01/92; full list of members

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24/11/1991

New director appointed

View PDF (0 pages)

18/11/1991

Director resigned

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20/05/1991

Return made up to 14/01/91; change of members

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09/02/1991

Full accounts made up to 1989-12-31

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02/07/1990

Registered office changed on 03/07/90 from: 619/21 billiter street london EC3 M2R

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20/06/1990

Director resigned

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20/03/1990

Return made up to 14/01/90; full list of members

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20/03/1990

New secretary appointed

View PDF (0 pages)

25/02/1990

Secretary resigned

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25/09/1988

Director resigned;new director appointed

View PDF (0 pages)

20/09/1988

Nc inc already adjusted

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20/09/1988

Wd 12/09/88 ad 24/08/88--------- £ si 249998@1=249998 £ ic 2/250000

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19/09/1988

Resolutions

View PDF (0 pages)

19/09/1988

Resolutions

View PDF (0 pages)

19/09/1988

Resolutions

View PDF (0 pages)

15/09/1988

Registered office changed on 16/09/88 from: 51 eastcheap london EC3M 1JP

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15/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/09/1988

Memorandum and Articles of Association

View PDF (18 pages)

15/09/1988

Accounting reference date notified as 31/12

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12/09/1988

Resolutions

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06/09/1988

Certificate of change of name

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05/07/1988

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barclay, Robert Lynam	Director	30/06/1993 - 15/09/1999	18
PRO INSURANCE SOLUTIONS LIMITED	Corporate Secretary	01/02/2002 - Present	9
Rappo, Bruno	Director	06/09/1995 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About LENNOX UNDERWRITING MANAGEMENT LIMITED

LENNOX UNDERWRITING MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/07/1988 with the registered office located at Southgate House, Southgate Street, Gloucester, Gloucestershire GL1 1UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LENNOX UNDERWRITING MANAGEMENT LIMITED?

LENNOX UNDERWRITING MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/07/1988 and dissolved on 28/12/2015.

Where is LENNOX UNDERWRITING MANAGEMENT LIMITED located?

LENNOX UNDERWRITING MANAGEMENT LIMITED is registered at Southgate House, Southgate Street, Gloucester, Gloucestershire GL1 1UB.

What does LENNOX UNDERWRITING MANAGEMENT LIMITED do?

LENNOX UNDERWRITING MANAGEMENT LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for LENNOX UNDERWRITING MANAGEMENT LIMITED?

The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.