AU NO.2 LIMITED
LONDON WHITTINGTON UNDERWRITING LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 05942177
Status Liquidation
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Appointment of a voluntary liquidator; Court order insolvency:court order - removal/ replacement of liquidator. The most likely internet sites of AU NO.2 LIMITED are www.auno2.co.uk, and www.au-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Au No 2 Limited is a Private Limited Company. The company registration number is 05942177. Au No 2 Limited has been working since 21 September 2006. The present status of the company is Liquidation. The registered address of Au No 2 Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. SAMPSON, Michael Anthony is a Director of the company. WEST, Leonard Francis is a Director of the company. Secretary CUGGY, Victoria Louise has been resigned. Secretary SAUNDERS, Patricia Margaret has been resigned. Secretary WESTCOTT, Helen Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLTHURST, Henry Nicholas Almroth has been resigned. Director GIBSON, Andrew James has been resigned. Director HOBROW, Anthony Gordon Piers has been resigned. Director MORGAN, Douglas Michael has been resigned. Director NICE, Richard Frederick has been resigned. Director SEABURGH, Elaine Susan has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 19 April 2013
Director
SAMPSON, Michael Anthony
Appointed Date: 19 April 2013
74 years old
Director
WEST, Leonard Francis
Appointed Date: 19 April 2013
73 years old

Resigned Directors

Secretary
CUGGY, Victoria Louise
Resigned: 19 April 2013
Appointed Date: 08 December 2009
Secretary
SAUNDERS, Patricia Margaret
Resigned: 28 September 2007
Appointed Date: 21 September 2006
Secretary
WESTCOTT, Helen Margaret
Resigned: 08 December 2009
Appointed Date: 28 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Director
COLTHURST, Henry Nicholas Almroth
Resigned: 28 February 2012
Appointed Date: 08 December 2009
68 years old
Director
GIBSON, Andrew James
Resigned: 19 April 2013
Appointed Date: 06 March 2012
68 years old
Director
HOBROW, Anthony Gordon Piers
Resigned: 08 December 2009
Appointed Date: 21 September 2006
70 years old
Director
MORGAN, Douglas Michael
Resigned: 30 September 2010
Appointed Date: 08 December 2009
57 years old
Director
NICE, Richard Frederick
Resigned: 19 April 2013
Appointed Date: 08 December 2009
72 years old
Director
SEABURGH, Elaine Susan
Resigned: 08 December 2009
Appointed Date: 21 September 2006
69 years old

AU NO.2 LIMITED Events

07 Mar 2017
Insolvency:secretary of state's release of liquidator
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Court order insolvency:court order - removal/ replacement of liquidator
28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
07 Jun 2016
Liquidators' statement of receipts and payments to 30 March 2016
...
... and 66 more events
27 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2006
Secretary resigned
21 Sep 2006
Incorporation

AU NO.2 LIMITED Charges

13 September 2010
Deposit trust deed dtd (gen) (10)
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
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: Outstanding
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: Outstanding
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…
1 January 2007
Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein
Description: All the present and future assets comprised in the parts of…
1 January 2007
Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…
1 January 2007
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
1 January 2007
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
1 January 2007
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 17 January 2007
Status: Outstanding
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…
1 January 2007
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agentas Further Described on Form M395)
Description: All present and future assets of the member comprised in…
1 January 2007
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
Description: All present and future assets of the member comprised in…
1 January 2007
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Trustees, 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…
1 January 2007
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time ("the American Trustee") and the Society of Lloyds ("Lloyds")
Description: (I) all premiums and other moneys payable during the trust…
1 January 2007
Lloyd's premium trust deed (general business)
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
1 January 2007
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORM395)
Description: Subject to any charge over, and assignment by the company…
1 January 2007
Deposit trust deed (the "trust deed")
Delivered: 17 January 2007
Status: Outstanding
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 moneys or other property at any time paid or…

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