Security Insurance Limited

Company Name	Security Insurance Limited
Directors	Stuart Alan Roper Mead and David Rowley Rose
Company Status	Dissolved
Company Number	01951578
Category	Private Limited Company
Incorporation Date	1 October 1985(38 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 2004(18 years, 12 months after company formation)
Appointment Duration	19 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 September 2004(18 years, 12 months after company formation)
Appointment Duration	19 years
Role	Director Of Lec Project
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	11 October 2000(15 years after company formation)
Appointment Duration	22 years, 11 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Manuel Jacob Millor
Date of Birth	March 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1992(6 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1997)
Role	Insurance Executive
Correspondence Address	108 Maida Vale Carlton Hill London W9 1PS

Director Name	Nicholas Hugh Carpenter
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(6 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	4 Lawrence Drive Canford Cliffs Poole Dorset BH13 7EN

Director Name	Joseph Patrick Raftery
Date of Birth	March 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1992(6 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 1994)
Role	Insurance Executive
Correspondence Address	221 Calle Florecita Escondido California 92029

Director Name	Peter David King
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 June 1995)
Role	Consultant
Correspondence Address	61 Tennyson Street London SW8 3SU

Secretary Name	Sally Anne Howland
Nationality	British
Status	Resigned
Appointed	25 March 1994(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1997)
Role	Company Director
Correspondence Address	54 Elmfield Avenue Teddington Middlesex TW11 8BT

Director Name	Peter Geoffrey Bruce
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Marjarome Cannongate Road Hythe Kent CT21 5PT

Director Name	Mr James Carr
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Shepherds Mead Burgess Hill West Sussex RH15 8AS

Director Name	Roger Michael Edrupt
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	82 Quakers Lane Potters Bar Hertfordshire EN6 1RJ

Director Name	Sally Anne Howland
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1997)
Role	Accountant
Correspondence Address	54 Elmfield Avenue Teddington Middlesex TW11 8BT

Director Name	Mr Philip Richard Hogan
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(9 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 February 1996)
Role	Professional Manager
Country of Residence	United Kingdom
Correspondence Address	Burntwood 2c Monahan Avenue Purley Surrey CR8 3BA

Director Name	Mr Simon Christopher Machell
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 June 1998)
Role	Accountant
Correspondence Address	Gooch's Farm Rushall Diss Norfolk IP21 4QB

Secretary Name	David Ernest Parker
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 July 1997)
Role	Insurance Official
Correspondence Address	4 Orchard Bank Drayton Norwich Norfolk NR8 6RN

Director Name	Mr Derek William Plummer
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(11 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 2000)
Role	Insurance Company Official
Correspondence Address	The Pantiles Norwich Road Lingwood Norwich Norfolk NR13 4BH

Director Name	Janet Jones
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(11 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 2000)
Role	Insurance Company Official
Correspondence Address	Town Farm Barn The Green Saxlingham Nethergate Norwich Norfolk NR15 1TH

Secretary Name	Penelope Ellen Moira Bourner
Nationality	British
Status	Resigned
Appointed	01 August 1997(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2000)
Role	Company Director
Correspondence Address	30 Saint Peters Road West Mersea Colchester Essex CO5 8LJ

Director Name	Mr Clive Grant Bolton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(12 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 2000)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Old Forge House 33 Norwich Road, Horsham St. Faith Norwich NR10 3HH

Director Name	Mr Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(15 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 September 2004)
Role	Insurance Company Official
Correspondence Address	The Old Rectory Longham East Dereham Norfolk NR19 2RG

Director Name	Igal Mordeciah Mayer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 November 2000(15 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 March 2001)
Role	Insurance Executive
Correspondence Address	Kinross Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(15 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 March 2001)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Ms Bridget Fiona McIntyre
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(15 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 2004)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ

Director Name	Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(15 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 2004)
Role	Insurance Company Official
Correspondence Address	Valley House Low Road Tasburgh Norwich Norfolk NR15 1LT

Director Name	Caroline Francis Ramsay
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(18 years, 3 months after company formation)
Appointment Duration	3 months (resigned 26 April 2004)
Role	Insurance Company Offical
Correspondence Address	5 Aspland Road Norwich Norfolk NR1 1SH

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 1992(6 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 1994)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,405,000
Current Liabilities	£4,907

Accounts

Latest Accounts	31 December 2003 (19 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 December 2005	Dissolved (1 page)
23 September 2005	Return of final meeting in a members' voluntary winding up (3 pages)
1 December 2004	Registered office changed on 01/12/04 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
30 November 2004	Declaration of solvency (3 pages)
26 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 November 2004	Appointment of a voluntary liquidator (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (1 page)
12 July 2004	Full accounts made up to 31 December 2003 (14 pages)
12 July 2004	Return made up to 14/06/04; full list of members (3 pages)
28 April 2004	Director resigned (1 page)
13 February 2004	New director appointed (1 page)
16 October 2003	Return made up to 24/09/03; full list of members (6 pages)
4 June 2003	Full accounts made up to 31 December 2002 (12 pages)
20 September 2002	Full accounts made up to 31 December 2001 (12 pages)
13 September 2002	Return made up to 24/09/02; full list of members (2 pages)
9 July 2002	Secretary's particulars changed (1 page)
27 September 2001	Return made up to 24/09/01; full list of members (2 pages)
13 September 2001	Full accounts made up to 31 December 2000 (12 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
6 November 2000	Return made up to 24/09/00; full list of members (6 pages)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Secretary resigned (1 page)
14 June 2000	Full accounts made up to 31 December 1999 (17 pages)
29 September 1999	Return made up to 24/09/99; full list of members (6 pages)
17 March 1999	Full accounts made up to 31 December 1998 (19 pages)
10 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
30 September 1998	Return made up to 25/09/98; full list of members (6 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Full accounts made up to 31 December 1997 (19 pages)
22 June 1998	Director resigned (1 page)
16 December 1997	Registered office changed on 16/12/97 from: sovereign gate 18/20 kew road richmond surrey TW9 2NA (1 page)
21 October 1997	Return made up to 26/09/97; full list of members (9 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Director resigned (1 page)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	Secretary resigned;director resigned (1 page)
6 May 1997	Full accounts made up to 31 December 1996 (19 pages)
6 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
10 October 1996	Director's particulars changed (1 page)
4 October 1996	Return made up to 27/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 May 1996	Full accounts made up to 31 December 1995 (19 pages)
29 November 1995	Director resigned (4 pages)
9 October 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 October 1995	Secretary's particulars changed (2 pages)
21 June 1995	Full accounts made up to 31 December 1994 (14 pages)
25 May 1994	Full accounts made up to 31 December 1993 (16 pages)
1 June 1993	Full accounts made up to 31 December 1992 (11 pages)
8 April 1986	Company name changed\certificate issued on 08/04/86 (2 pages)
1 October 1985	Incorporation (16 pages)

Security Insurance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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