SOMERVILLE UNDERWRITING HOLDINGS LIMITED
SUFFOLK SOMERVILLE UNDERWRITING MANAGEMENT LIMITED

Hellopages » Suffolk » Babergh » CO10 2AA
Company number 04802830
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address BUZZARDS HALL, FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of SOMERVILLE UNDERWRITING HOLDINGS LIMITED are www.somervilleunderwritingholdings.co.uk, and www.somerville-underwriting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somerville Underwriting Holdings Limited is a Private Limited Company. The company registration number is 04802830. Somerville Underwriting Holdings Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Somerville Underwriting Holdings Limited is Buzzards Hall Friars Street Sudbury Suffolk Co10 2aa. . CALVER, Julian Andre is a Secretary of the company. CALVER, Julian Andre is a Director of the company. CROSS, Andrew Somerville is a Director of the company. GOUGH, Philip Douglas is a Director of the company. Secretary BUCKLE, Sally Anne has been resigned. Secretary DAVIES, Paul Spencer has been resigned. Secretary SIMONS, Linda has been resigned. Director HORNE, Mandy Linda has been resigned. Director LIVINGSTONE, Michael Gordon has been resigned. Director LUMSDEN COOK, Anthony James has been resigned. Director NORRIS, Patricia Pamela has been resigned. Director PARRY JONES, David Henry has been resigned. Director PARRY JONES, David Henry has been resigned. Director SALISBURY, Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CALVER, Julian Andre
Appointed Date: 12 May 2008
Director
CALVER, Julian Andre
Appointed Date: 27 June 2011
55 years old
Director
CROSS, Andrew Somerville
Appointed Date: 18 June 2003
68 years old
Director
GOUGH, Philip Douglas
Appointed Date: 12 March 2012
67 years old

Resigned Directors

Secretary
BUCKLE, Sally Anne
Resigned: 11 December 2006
Appointed Date: 18 June 2003
Secretary
DAVIES, Paul Spencer
Resigned: 12 May 2008
Appointed Date: 11 December 2006
Secretary
SIMONS, Linda
Resigned: 18 June 2003
Appointed Date: 18 June 2003
Director
HORNE, Mandy Linda
Resigned: 30 June 2006
Appointed Date: 18 June 2003
59 years old
Director
LIVINGSTONE, Michael Gordon
Resigned: 20 February 2009
Appointed Date: 01 July 2005
90 years old
Director
LUMSDEN COOK, Anthony James
Resigned: 31 July 2006
Appointed Date: 24 November 2003
90 years old
Director
NORRIS, Patricia Pamela
Resigned: 18 June 2003
Appointed Date: 18 June 2003
93 years old
Director
PARRY JONES, David Henry
Resigned: 11 May 2015
Appointed Date: 10 November 2004
95 years old
Director
PARRY JONES, David Henry
Resigned: 20 February 2004
Appointed Date: 24 November 2003
95 years old
Director
SALISBURY, Andrew
Resigned: 30 June 2005
Appointed Date: 17 December 2003
70 years old

SOMERVILLE UNDERWRITING HOLDINGS LIMITED Events

23 Nov 2016
Accounts for a small company made up to 30 June 2016
24 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
16 Dec 2015
Full accounts made up to 30 June 2015
06 Jul 2015
Auditor's resignation
22 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
...
... and 49 more events
08 Jul 2003
Director resigned
08 Jul 2003
New secretary appointed
08 Jul 2003
New director appointed
08 Jul 2003
New director appointed
18 Jun 2003
Incorporation

SOMERVILLE UNDERWRITING HOLDINGS LIMITED Charges

21 August 2007
Debenture
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2006
Debenture
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2003
Deposit agreement to secure own liabilities
Delivered: 27 December 2003
Status: Satisfied on 24 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
24 November 2003
Debenture
Delivered: 4 December 2003
Status: Satisfied on 24 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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