MIDAS UNDERWRITING LTD
CHELMSFORD CLAIMSAFE LTD CLAIMSAFE (UK) LTD STELLACREST LIMITED

Hellopages » Essex » Chelmsford » CM2 5LB

Company number 04040230
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address GROUND FLOOR, ST BENEDICT HOUSE, 17 SPRINGFIELD LYONS APPROACH, CHELMSFORD, ESSEX, ENGLAND, CM2 5LB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registration of charge 040402300002, created on 17 February 2017; Memorandum and Articles of Association; Resolutions RES13 ‐ Documents 23/01/2017 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of MIDAS UNDERWRITING LTD are www.midasunderwriting.co.uk, and www.midas-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Midas Underwriting Ltd is a Private Limited Company. The company registration number is 04040230. Midas Underwriting Ltd has been working since 25 July 2000. The present status of the company is Active. The registered address of Midas Underwriting Ltd is Ground Floor St Benedict House 17 Springfield Lyons Approach Chelmsford Essex England Cm2 5lb. . COLES, Derek John is a Director of the company. HOUGH, Scott William is a Director of the company. HUNTER, Alan Richard is a Director of the company. MCKEE, Michael Stuart is a Director of the company. MCKNIGHT, David is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DOHERTY, Peter has been resigned. Secretary HADDOCK, Michael has been resigned. Secretary MURPHY, Theresa has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DONALDSON, Norman Gerald Paul has been resigned. Director HADDOCK, Michael has been resigned. Director HUNTER, James has been resigned. Director KELLS, Trevor Alfred has been resigned. Director MCKEE, Isabella Gillespie has been resigned. Director MCKENZIE, Richard has been resigned. Director WOODFORD, Tim has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
COLES, Derek John
Appointed Date: 01 December 2016
65 years old
Director
HOUGH, Scott William
Appointed Date: 31 March 2016
53 years old
Director
HUNTER, Alan Richard
Appointed Date: 01 October 2012
59 years old
Director
MCKEE, Michael Stuart
Appointed Date: 01 October 2012
59 years old
Director
MCKNIGHT, David
Appointed Date: 01 October 2012
67 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 August 2000
Appointed Date: 25 July 2000
Secretary
DOHERTY, Peter
Resigned: 31 March 2016
Appointed Date: 01 February 2012
Secretary
HADDOCK, Michael
Resigned: 01 February 2012
Appointed Date: 02 March 2001
Secretary
MURPHY, Theresa
Resigned: 02 March 2001
Appointed Date: 16 August 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 August 2000
Appointed Date: 25 July 2000
Director
DONALDSON, Norman Gerald Paul
Resigned: 01 December 2016
Appointed Date: 31 March 2016
70 years old
Director
HADDOCK, Michael
Resigned: 31 March 2016
Appointed Date: 02 March 2001
65 years old
Director
HUNTER, James
Resigned: 31 December 2014
Appointed Date: 01 October 2012
67 years old
Director
KELLS, Trevor Alfred
Resigned: 31 March 2016
Appointed Date: 02 March 2001
73 years old
Director
MCKEE, Isabella Gillespie
Resigned: 07 March 2001
Appointed Date: 16 August 2000
69 years old
Director
MCKENZIE, Richard
Resigned: 01 July 2016
Appointed Date: 31 March 2016
47 years old
Director
WOODFORD, Tim
Resigned: 20 November 2015
Appointed Date: 01 October 2012
73 years old

Persons With Significant Control

Rdg Midas Holdings (Ni) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDAS UNDERWRITING LTD Events

20 Feb 2017
Registration of charge 040402300002, created on 17 February 2017
17 Feb 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
  • RES13 ‐ Documents 23/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016
Appointment of Mr Derek John Coles as a director on 1 December 2016
13 Dec 2016
Termination of appointment of Norman Gerald Paul Donaldson as a director on 1 December 2016
...
... and 96 more events
24 Aug 2000
New director appointed
24 Aug 2000
New secretary appointed
24 Aug 2000
Registered office changed on 24/08/00 from: 3RD floor 19 phipp street london EC2A 4NZ
21 Aug 2000
Company name changed stellacrest LIMITED\certificate issued on 22/08/00
25 Jul 2000
Incorporation

MIDAS UNDERWRITING LTD Charges

17 February 2017
Charge code 0404 0230 0002
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Bank of Montreal as Security Trustee for the Secured Parties
Description: Contains fixed charge…
21 May 2012
Debenture
Delivered: 28 May 2012
Status: Satisfied on 31 March 2016
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and for Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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