PARHELION UNDERWRITING LIMITED
THAME CARBONRE LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 05712574
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, ENGLAND, OX9 3EZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Dr Anthony Knap on 14 December 2016; Registered office address changed from C/O Julian Richardson 3 Burts Lane Long Crendon Aylesbury Buckinghamshire HP18 9AJ England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 19 December 2016; Director's details changed for Mr Julian Henry Richardson on 14 December 2016. The most likely internet sites of PARHELION UNDERWRITING LIMITED are www.parhelionunderwriting.co.uk, and www.parhelion-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Parhelion Underwriting Limited is a Private Limited Company. The company registration number is 05712574. Parhelion Underwriting Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Parhelion Underwriting Limited is 30 Upper High Street Thame Oxfordshire England Ox9 3ez. The company`s financial liabilities are £8.03k. It is £-42.66k against last year. And the total assets are £13.53k, which is £-50.45k against last year. KNAP, Anthony, Dr is a Director of the company. RICHARDSON, Julian Henry is a Director of the company. Secretary WINGFIELD, Andrew has been resigned. Secretary WINGFIELD, Andrew has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director AGGETT, Paul Bernard has been resigned. Director COOMBER, John Richard has been resigned. Director CUSACK, Julian Michael has been resigned. Director LITTLE, Christopher Guthrie has been resigned. Director QUINN, Tom has been resigned. The company operates in "Non-life insurance".


parhelion underwriting Key Finiance

LIABILITIES £8.03k
-85%
CASH n/a
TOTAL ASSETS £13.53k
-79%
All Financial Figures

Current Directors

Director
KNAP, Anthony, Dr
Appointed Date: 15 December 2010
76 years old
Director
RICHARDSON, Julian Henry
Appointed Date: 16 February 2006
55 years old

Resigned Directors

Secretary
WINGFIELD, Andrew
Resigned: 21 February 2013
Appointed Date: 31 March 2010
Secretary
WINGFIELD, Andrew
Resigned: 13 January 2009
Appointed Date: 16 February 2006
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 09 February 2010
Appointed Date: 22 September 2008
Director
AGGETT, Paul Bernard
Resigned: 03 February 2010
Appointed Date: 17 March 2008
65 years old
Director
COOMBER, John Richard
Resigned: 25 March 2010
Appointed Date: 17 March 2008
76 years old
Director
CUSACK, Julian Michael
Resigned: 03 October 2011
Appointed Date: 15 December 2010
75 years old
Director
LITTLE, Christopher Guthrie
Resigned: 03 October 2011
Appointed Date: 17 March 2008
78 years old
Director
QUINN, Tom
Resigned: 11 September 2008
Appointed Date: 17 March 2008
86 years old

PARHELION UNDERWRITING LIMITED Events

19 Dec 2016
Director's details changed for Dr Anthony Knap on 14 December 2016
19 Dec 2016
Registered office address changed from C/O Julian Richardson 3 Burts Lane Long Crendon Aylesbury Buckinghamshire HP18 9AJ England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 19 December 2016
19 Dec 2016
Director's details changed for Mr Julian Henry Richardson on 14 December 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 5,000
...
... and 47 more events
24 Oct 2007
Total exemption full accounts made up to 31 December 2006
24 Mar 2007
Return made up to 08/03/07; full list of members
04 Dec 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
16 May 2006
Company name changed carbonre LIMITED\certificate issued on 16/05/06
16 Feb 2006
Incorporation

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