GOSHAWK INSURANCE HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8XG

Company number 02517324
Status Active
Incorporation Date 2 July 1990
Company Type Private Limited Company
Address 3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017; Termination of appointment of Alan John Turner as a director on 15 December 2016; Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016. The most likely internet sites of GOSHAWK INSURANCE HOLDINGS LIMITED are www.goshawkinsuranceholdings.co.uk, and www.goshawk-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Goshawk Insurance Holdings Limited is a Private Limited Company. The company registration number is 02517324. Goshawk Insurance Holdings Limited has been working since 02 July 1990. The present status of the company is Active. The registered address of Goshawk Insurance Holdings Limited is 3 Guildford Business Park Guildford Surrey United Kingdom Gu2 8xg. . HEXTALL, Siobhan Mary is a Secretary of the company. HEXTALL, Siobhan Mary is a Director of the company. REID, Derek Robert Douglas is a Director of the company. THOMAS, Clive Paul is a Director of the company. Secretary FOX, Andrew Staley has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALDOUS, Stephen David has been resigned. Director BECK, Jonathan has been resigned. Director BOLLONS, Ian John has been resigned. Director BROOKE, Russell John Digby Godson has been resigned. Director CANHAM, Roger Timothy has been resigned. Director CASTELL, Andrew Sean has been resigned. Director DAWSON, Michael George has been resigned. Director DIXON CLARKE, Peter John has been resigned. Director FAGAN, Christopher Mark has been resigned. Director FOX, Andrew Staley has been resigned. Director GAMMELL, Andrew John has been resigned. Director GAMMELL, James Gilbert Sydney has been resigned. Director GREGORY, Oria Maura has been resigned. Director HOOKER, David Symonds has been resigned. Director KERSHAW, Robin James has been resigned. Director MACNAMARA, Rory Patrick has been resigned. Director MILLER, Simon Edward Callum has been resigned. Director NOKES, Gareth Howard John has been resigned. Director ROBB, George Alan has been resigned. Director SPENCER, Paul has been resigned. Director TITLEY, Richard John Wolseley has been resigned. Director TURNER, Alan John has been resigned. Director WILKES, Theo James Rickus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEXTALL, Siobhan Mary
Appointed Date: 01 January 2009
Director
HEXTALL, Siobhan Mary
Appointed Date: 03 January 2017
57 years old
Director
REID, Derek Robert Douglas
Appointed Date: 25 June 2014
60 years old
Director
THOMAS, Clive Paul
Appointed Date: 08 June 2011
63 years old

Resigned Directors

Secretary
FOX, Andrew Staley
Resigned: 26 February 2007
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2009
Appointed Date: 26 February 2007
Director
ALDOUS, Stephen David
Resigned: 19 December 2008
Appointed Date: 12 August 2008
60 years old
Director
BECK, Jonathan
Resigned: 18 November 2005
Appointed Date: 03 April 2004
57 years old
Director
BOLLONS, Ian John
Resigned: 16 November 1996
80 years old
Director
BROOKE, Russell John Digby Godson
Resigned: 18 November 2005
Appointed Date: 06 November 2003
59 years old
Director
CANHAM, Roger Timothy
Resigned: 22 July 2008
Appointed Date: 27 March 2007
61 years old
Director
CASTELL, Andrew Sean
Resigned: 02 April 2004
Appointed Date: 11 November 2002
57 years old
Director
DAWSON, Michael George
Resigned: 30 September 2008
Appointed Date: 18 November 2005
64 years old
Director
DIXON CLARKE, Peter John
Resigned: 30 September 2008
Appointed Date: 24 March 2006
59 years old
Director
FAGAN, Christopher Mark
Resigned: 07 November 2003
Appointed Date: 09 February 1999
62 years old
Director
FOX, Andrew Staley
Resigned: 08 June 1999
Appointed Date: 20 September 1991
80 years old
Director
GAMMELL, Andrew John
Resigned: 24 February 2004
77 years old
Director
GAMMELL, James Gilbert Sydney
Resigned: 28 July 1995
105 years old
Director
GREGORY, Oria Maura
Resigned: 25 May 2010
Appointed Date: 15 August 2008
51 years old
Director
HOOKER, David Symonds
Resigned: 31 October 2003
Appointed Date: 24 March 1995
83 years old
Director
KERSHAW, Robin James
Resigned: 16 November 1996
85 years old
Director
MACNAMARA, Rory Patrick
Resigned: 30 September 2008
Appointed Date: 18 November 2005
70 years old
Director
MILLER, Simon Edward Callum
Resigned: 18 November 2005
Appointed Date: 18 November 1996
73 years old
Director
NOKES, Gareth Howard John
Resigned: 31 July 2012
Appointed Date: 11 August 2008
51 years old
Director
ROBB, George Alan
Resigned: 18 November 2005
Appointed Date: 18 November 1996
83 years old
Director
SPENCER, Paul
Resigned: 18 November 2005
Appointed Date: 01 October 2003
75 years old
Director
TITLEY, Richard John Wolseley
Resigned: 25 November 2005
Appointed Date: 14 May 2003
86 years old
Director
TURNER, Alan John
Resigned: 15 December 2016
Appointed Date: 11 August 2008
58 years old
Director
WILKES, Theo James Rickus
Resigned: 16 June 2014
Appointed Date: 14 September 2012
50 years old

GOSHAWK INSURANCE HOLDINGS LIMITED Events

01 Mar 2017
Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017
05 Jan 2017
Termination of appointment of Alan John Turner as a director on 15 December 2016
03 Aug 2016
Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016
02 Aug 2016
Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016
22 Jul 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
14 Aug 1990
Registered office changed on 14/08/90 from: 51 eastcheap, london, EC3M 1JP
14 Aug 1990
Secretary resigned;new secretary appointed
06 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1990
Company name changed minmar (127) LIMITED\certificate issued on 01/08/90
02 Jul 1990
Incorporation

GOSHAWK INSURANCE HOLDINGS LIMITED Charges

6 January 2009
Charge over shares
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: National Australia Bank Limited as Securiity Agent and Trustee for the Secured Parties (The Security Agent)
Description: The shares and any additional securities together with all…
4 December 2008
Charge over shares
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: National Australia Bank Limited as Security Agent and Trustee for the Secured Parties (The Security Agent)
Description: The charged portfolio being- the shares and any additional…
27 January 2006
Security assignment (no.3)
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in under and to the contract…
27 January 2006
Share charge (no.2)
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC London as Agent of the Finance Parties and Trustee for the Secured Parties
Description: All of its right title and interest in to and under the…
27 January 2006
Security over cash agreement (no.3)
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: The deposit with full title guarantee. See the mortgage…
27 January 2006
Security over cash agreement (no.2)
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: The deposit with full title guarantee. See the mortgage…
27 January 2006
Security assignment (no. 4)
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of its right, title and interest, present and future…
27 January 2006
Debenture
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC as Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
3 May 2005
Rent deposit deed
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: C & C Properties 2027 Limited
Description: £46,206.88 and/or any other monies due.
3 November 2003
A security over cash agreement
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The chargor has charged with full title guarantee the…
24 December 2002
Composite debenture
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC,London as Trustee for the Secured Parties
Description: All right,title and interest in the real property and any…
4 January 2002
Debenture
Delivered: 21 January 2002
Status: Satisfied on 4 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2002
A security over cash agreement
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge over the account and deposits with all…
12 February 2001
A deed of further floating charge
Delivered: 20 February 2001
Status: Satisfied on 26 May 2007
Persons entitled: The Society by the Name of Lloyd's
Description: By way of floating charge the undertaking of the company…
12 December 2000
A deed of further charge
Delivered: 27 December 2000
Status: Satisfied on 26 May 2007
Persons entitled: Lloyd's
Description: Fixed charge all right title and interest in the mortgaged…
12 December 2000
Lloyd's security and trust deed (interavailable - short form) ("the trust deed")
Delivered: 27 December 2000
Status: Satisfied on 26 May 2007
Persons entitled: Lloyd'sas Trustees of the Trusts Created by the Trust Deed
Description: All monies and other property after the date of the trust…
12 December 2000
Floating charge
Delivered: 27 December 2000
Status: Satisfied on 26 May 2007
Persons entitled: Lloyd's
Description: Floating charge the undertaking and all its property…
13 September 1999
A deed of amendment to amend a fixed and floating charge dated 31ST december 1996 issued by the company
Delivered: 28 September 1999
Status: Satisfied on 26 May 2007
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The "Society")
Description: By way of first fixed mortgage and charge all the companys…
20 November 1998
Charge over cash deposit
Delivered: 27 November 1998
Status: Satisfied on 1 March 2002
Persons entitled: Bankboston N.A.(London Branch)
Description: All the company's right title and interest in and to each…
20 November 1998
Legal mortgage of shares
Delivered: 27 November 1998
Status: Satisfied on 4 February 2004
Persons entitled: Bankboston N.A.,(London Branch)
Description: The whole or any part of the property assets income and…
26 February 1998
Deed of charge security over shares
Delivered: 4 March 1998
Status: Satisfied on 26 November 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Three million nine hundred thousand (£3,900,00) ordinary…
30 January 1998
Security and trust deed (parent company covenant) (the "trust deed")
Delivered: 19 February 1998
Status: Satisfied on 26 May 2007
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 money or other property after the date of the trust…
30 January 1998
Security and trust deed (parent company covenant) (the "trust deed")
Delivered: 19 February 1998
Status: Satisfied on 26 May 2007
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 money or other property after the date of the trust…
30 January 1998
Security and trust deed (parent company covenant) (the "trust deed")
Delivered: 19 February 1998
Status: Satisfied on 26 May 2007
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 money or other property after the date of the trust…
30 January 1998
Security and trust deed (parent company covenant) (the "trust deed")
Delivered: 19 February 1998
Status: Satisfied on 26 May 2007
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 money or other property after the date of the trust…
30 January 1998
Security and trust deed (parent company covenant) (the "trust deed")
Delivered: 19 February 1998
Status: Satisfied on 26 May 2007
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 money or other property after the date of the trust…
30 January 1998
Security and trust deed (parent company covenant) (the "trust deed")
Delivered: 19 February 1998
Status: Satisfied on 26 May 2007
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 money or other property after the date of the trust…
30 January 1998
Security and trust deed (parent company covenant) (the "trust deed")
Delivered: 19 February 1998
Status: Satisfied on 26 May 2007
Persons entitled: (As Further Defined on Form M395)'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 money or other property after the date of the trust…
30 January 1998
Deed of further charge
Delivered: 19 February 1998
Status: Satisfied on 26 May 2007
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: Pursuant to the deed of further charge, the deed of charge…
10 June 1997
Debenture
Delivered: 11 June 1997
Status: Satisfied on 26 November 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
1 January 1997
Security and trust deed (parent company covenant) (the "trust deed")
Delivered: 8 January 1997
Status: Satisfied on 26 May 2007
Persons entitled: Lloyds's, the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395
Description: All moneys or other property after the date of the trust…
31 December 1996
Fixed and floating charge
Delivered: 8 January 1997
Status: Satisfied on 26 May 2007
Persons entitled: The Society, Lloyds (The "Society")
Description: Fixed charge all right title and interest in the mortgaged…

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