DEX NAME LIMITED
MINMAR (466) LIMITED

Hellopages » City of London » City of London » EC3A 8EP

Company number 03772170
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address 30 ST MARY AXE, LONDON, EC3A 8EP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Director's details changed for Susan Kathleen Lake on 20 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100,000 . The most likely internet sites of DEX NAME LIMITED are www.dexname.co.uk, and www.dex-name.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dex Name Limited is a Private Limited Company. The company registration number is 03772170. Dex Name Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Dex Name Limited is 30 St Mary Axe London Ec3a 8ep. . GANDY, Jennifer is a Secretary of the company. JUKES, Simon is a Director of the company. LAKE, Susan Kathleen is a Director of the company. Secretary CAMERON, John Angus has been resigned. Secretary CAMPBELL, Iain Fraser has been resigned. Secretary LEWIS, Sarah has been resigned. Secretary TITCHENER, Alan John has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director ALBERS, Martin has been resigned. Director BENSINGER, Steven Jay has been resigned. Director BIRNEY, John David has been resigned. Director CAMPBELL, Noel has been resigned. Director CARROLL, Timothy Joseph has been resigned. Director CROIZAT, Pierre David has been resigned. Director DE FLUITER, Ruurd has been resigned. Director DUFFY, Christopher William has been resigned. Director FRANKLIN, John Andrew has been resigned. Director FROEHLICH, Theresa Patricia has been resigned. Director GUJER, Hans Peter Edmund has been resigned. Director HEFTI, Wilhelm Hendrik has been resigned. Director HOCH, Philipp has been resigned. Director HOLFORD, Mark Douglas has been resigned. Director LEWIS, Kathryn Elise has been resigned. Director LOXTON, Keith George has been resigned. Director LUETHI, Beat Werner has been resigned. Director LYONS, Michael Patrick has been resigned. Director MEYERS, Charles Edward has been resigned. Director MEYERS, Charles Edward has been resigned. Director PAGE, David William has been resigned. Director VAN KEMPEN, Fredericus Jean Gijsbert has been resigned. Director WATSON, Michael Clive has been resigned. Director WHATLEY, Sheree Denise has been resigned. Director WYNN WILLIAMS, Hugo James has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
GANDY, Jennifer
Appointed Date: 11 March 2011
Director
JUKES, Simon
Appointed Date: 03 June 2014
50 years old
Director
LAKE, Susan Kathleen
Appointed Date: 13 February 2009
64 years old

Resigned Directors

Secretary
CAMERON, John Angus
Resigned: 17 August 2005
Appointed Date: 10 December 1999
Secretary
CAMPBELL, Iain Fraser
Resigned: 31 May 2006
Appointed Date: 12 August 2005
Secretary
LEWIS, Sarah
Resigned: 31 March 2008
Appointed Date: 01 June 2006
Secretary
TITCHENER, Alan John
Resigned: 10 March 2011
Appointed Date: 01 April 2008
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 10 December 1999
Appointed Date: 18 May 1999
Director
ALBERS, Martin
Resigned: 07 June 2002
Appointed Date: 22 September 1999
65 years old
Director
BENSINGER, Steven Jay
Resigned: 07 December 1999
Appointed Date: 22 September 1999
70 years old
Director
BIRNEY, John David
Resigned: 31 January 2003
Appointed Date: 22 September 1999
81 years old
Director
CAMPBELL, Noel
Resigned: 31 August 2007
Appointed Date: 03 May 2007
67 years old
Director
CARROLL, Timothy Joseph
Resigned: 13 February 2009
Appointed Date: 13 September 2007
70 years old
Director
CROIZAT, Pierre David
Resigned: 19 April 2001
Appointed Date: 07 December 1999
85 years old
Director
DE FLUITER, Ruurd
Resigned: 17 August 2005
Appointed Date: 19 August 2002
77 years old
Director
DUFFY, Christopher William
Resigned: 22 September 1999
Appointed Date: 18 May 1999
68 years old
Director
FRANKLIN, John Andrew
Resigned: 31 January 2003
Appointed Date: 04 August 2000
82 years old
Director
FROEHLICH, Theresa Patricia
Resigned: 03 May 2007
Appointed Date: 17 August 2005
59 years old
Director
GUJER, Hans Peter Edmund
Resigned: 17 August 2005
Appointed Date: 01 February 2003
77 years old
Director
HEFTI, Wilhelm Hendrik
Resigned: 27 February 2007
Appointed Date: 01 February 2003
79 years old
Director
HOCH, Philipp
Resigned: 30 November 2005
Appointed Date: 17 August 2005
60 years old
Director
HOLFORD, Mark Douglas
Resigned: 31 January 2004
Appointed Date: 23 September 1999
74 years old
Director
LEWIS, Kathryn Elise
Resigned: 04 October 2007
Appointed Date: 03 May 2007
54 years old
Director
LOXTON, Keith George
Resigned: 03 May 2007
Appointed Date: 09 January 2006
69 years old
Director
LUETHI, Beat Werner
Resigned: 31 January 2003
Appointed Date: 22 September 1999
60 years old
Director
LYONS, Michael Patrick
Resigned: 03 June 2014
Appointed Date: 05 November 2007
62 years old
Director
MEYERS, Charles Edward
Resigned: 01 June 2001
Appointed Date: 07 December 1999
76 years old
Director
MEYERS, Charles Edward
Resigned: 07 December 1999
Appointed Date: 30 September 1999
76 years old
Director
PAGE, David William
Resigned: 22 September 1999
Appointed Date: 18 May 1999
68 years old
Director
VAN KEMPEN, Fredericus Jean Gijsbert
Resigned: 31 January 2003
Appointed Date: 24 September 1999
60 years old
Director
WATSON, Michael Clive
Resigned: 17 June 2002
Appointed Date: 01 June 2001
71 years old
Director
WHATLEY, Sheree Denise
Resigned: 31 January 2004
Appointed Date: 23 September 1999
69 years old
Director
WYNN WILLIAMS, Hugo James
Resigned: 31 January 2004
Appointed Date: 22 September 1999
70 years old

DEX NAME LIMITED Events

15 Mar 2017
Director's details changed for Susan Kathleen Lake on 20 January 2017
20 Jun 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100,000
07 Jul 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100,000
...
... and 168 more events
13 Oct 1999
Director resigned
05 Oct 1999
Company name changed minmar (466) LIMITED\certificate issued on 06/10/99
16 Jun 1999
Memorandum and Articles of Association
16 Jun 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
18 May 1999
Incorporation

DEX NAME LIMITED Charges

24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Satisfied on 13 July 2012
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Satisfied on 13 July 2012
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
18 July 2003
Security and trust deed (letter of credit and bank guarantee)
Delivered: 5 August 2003
Status: Satisfied on 13 July 2012
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
17 June 2002
A security deed
Delivered: 5 July 2002
Status: Satisfied on 28 January 2004
Persons entitled: Swiss Re GB PLC
Description: The reinsurance receivables with all rights,benefits and…
13 February 2002
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 5 March 2002
Status: Satisfied on 13 July 2012
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
13 February 2002
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 5 March 2002
Status: Satisfied on 13 July 2012
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
30 July 2001
Deed of variation: membership agreement (corporate member) between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 7 August 2001
Status: Satisfied on 13 July 2012
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)
Description: Subject to any charge over, and assignment by the company…
25 May 2001
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
Delivered: 13 June 2001
Status: Satisfied on 13 July 2012
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
25 May 2001
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
Delivered: 13 June 2001
Status: Satisfied on 13 July 2012
Persons entitled: Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
28 December 2000
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 17 January 2001
Status: Satisfied on 13 July 2012
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
28 December 2000
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 , 7 january 1998 and as further amended on 28 december 2000 )
Delivered: 17 January 2001
Status: Satisfied on 13 July 2012
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 22 June 2000
Status: Satisfied on 13 July 2012
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.1) ("the trust deed")
Delivered: 22 June 2000
Status: Satisfied on 13 July 2012
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 22 June 2000
Status: Satisfied on 13 July 2012
Persons entitled: Lloyd's
Description: The share of the corporate member in all the present and…
5 May 2000
Charge dated 5 may 2000 in the terms of the amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 18 May 2000
Status: Satisfied on 13 July 2012
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
5 May 2000
Charge dated 5TH may 2000 in the terms of the amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed (the "trust deed") itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 18 May 2000
Status: Satisfied on 13 July 2012
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
31 March 2000
A security deed ("security deed")
Delivered: 6 April 2000
Status: Satisfied on 28 January 2004
Persons entitled: Chartwell Holdings Limited and Swiss Re GB Limited
Description: The reinsurance receivables; all proceeds of reinsurance…
13 January 2000
Charge dated 13TH january 2000 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2000
Delivered: 21 January 2000
Status: Satisfied on 13 July 2012
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
13 January 2000
Charge dated 13TH january 2000 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2000 itself constituted by an instrument
Delivered: 21 January 2000
Status: Satisfied on 13 July 2012
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
10 December 1999
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 22 December 1999
Status: Satisfied on 13 July 2012
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
3 November 1999
Deposit trust deed (third party deposit)
Delivered: 11 November 1999
Status: Satisfied on 13 July 2012
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees
Description: All profits of the underwriting business. See the mortgage…
3 November 1999
Lloyd's canadian trust deed dated 26 september 1995
Delivered: 11 November 1999
Status: Satisfied on 13 July 2012
Persons entitled: Royal Trust Corporation of Canada
Description: All property assigned under the trust deed and all…
3 November 1999
Lloyd's american trust deed
Delivered: 11 November 1999
Status: Satisfied on 13 July 2012
Persons entitled: The American Trustee and All Policy Holders
Description: All premiums and other moneys payable and all other…
3 November 1999
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) dated 31 july 1995 and amended on 21 december 1995 and on 25 april 1996 and further amended on 3 september 1996 (as defined)
Delivered: 11 November 1999
Status: Satisfied on 13 July 2012
Persons entitled: The Managing Agent's Dollar Trustees,Any Other Trustee of the Dollar Trust Fund,the Trustee Ofthe Existing American Instrument ,Lloyd's,the Council and the Relevant Managing Agent (As Defined)
Description: All premiums and other monies comprised in the ptd trust…
3 November 1999
Security and trust deed (letter of credit and bank guarantee)
Delivered: 11 November 1999
Status: Satisfied on 13 July 2012
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees and Thebeneficiaries
Description: All profits of the underwriting business. See the mortgage…
15 January 1999
A charge dated 22ND october 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 2 November 1999
Status: Satisfied on 13 July 2012
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the parts of…

Similar Companies

DEX LTD DEX MAINTENANCE LTD DEX NEW EUROPE - EEIG DEX PROJECTS LTD DEX PROPERTY MANAGEMENT LIMITED DEX PROPERTY PROJECTS LTD DEX PROPERTY SERVICES LTD