For-Pmi-UK Limited

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

Director Name	Mark Frederick Howe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Watermill Lodge Priestgate Nafferton East Yorkshire YO25 4LR

Secretary Name	Mark Frederick Howe
Nationality	British
Status	Current
Appointed	09 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Watermill Lodge Priestgate Nafferton East Yorkshire YO25 4LR

Director Name	Ian Gregory Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 New Street Ossett West Yorkshire WF5 8BH

Director Name	Nicholas Heath Beach
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(2 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 October 2004)
Role	Valuer
Correspondence Address	Spring Cottage High Street Thornton Le Dale Pickering North Yorkshire YO18 7QW

Director Name	Andrew Colin Ware
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(3 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Bracken House 19 Muston Road, Hunmanby Filey North Yorkshire YO14 0JY

Director Name	Samantha Jane Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 June 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34 Park Avenue Driffield East Yorkshire YO25 5EJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	83 Westborough Scarborough North Yorkshire YO11 1JW
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough

19 May 2007	Dissolved (1 page)
19 February 2007	Completion of winding up (1 page)
9 January 2007	Order of court to wind up (2 pages)
28 November 2005	Order of court to wind up (1 page)
29 September 2005	Director resigned (2 pages)
31 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: lloyd dowson medina house 2 station avenue bridlington YO16 4LZ (1 page)
23 November 2004	Return made up to 09/08/04; full list of members (7 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
8 March 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
4 February 2004	Total exemption small company accounts made up to 31 October 2002 (5 pages)
18 October 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/10/03 (7 pages)
17 September 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/09/02 (7 pages)
16 June 2002	Accounting reference date extended from 31/08/02 to 31/10/02 (1 page)
12 September 2001	New secretary appointed;new director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Secretary resigned (1 page)

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