HSB Engineering Insurance Limited

Company Name	HSB Engineering Insurance Limited
Company Status	Active
Company Number	02396114
Category	Private Limited Company
Incorporation Date	16 June 1989(34 years, 10 months ago)
Previous Name	Engineering Insurance Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Stephen David Worrall
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(20 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Mrs Anya Marjorie O'Reilly
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(25 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Mr Craig Anthony Scarr
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 October 2017(28 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chair Of The Audit Committee
Country of Residence	United Kingdom
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Mr Jeffrey Niven Herdman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 October 2017(28 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chairman
Country of Residence	Wales
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Mr David John Firstenberg
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	19 April 2021(31 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Secretary Name	Mr Dominic How
Status	Current
Appointed	14 December 2022(33 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Mr Terence Roger Dyson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(33 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Mr Matthew Scott Forman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	29 January 2024(34 years, 7 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Mr John Basil Thomas Bird
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(2 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2000)
Role	Business Consultant
Correspondence Address	13 Cattley Close Barnet Hertfordshire EN5 4SN

Director Name	Mr Alan John McCormick
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 1995)
Role	Chartered Certified Accountant
Correspondence Address	Flat 3 20 Collingham Gardens London SW5 0HL

Director Name	John Edward Hollis
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 June 1994)
Role	Business Executive
Correspondence Address	Little Fosters 105 Cambridge Road Stansted Essex CM24 8BY

Director Name	Thomas James McCarthy
Date of Birth	June 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1993(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1994)
Role	Insurance Executive
Correspondence Address	45 Green Street London W1Y 3EJ

Director Name	Mr Michael Downs
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 1995)
Role	Insurance Manager
Correspondence Address	6 Onslow Mews West London SW7 3AF

Director Name	Gordon William Kreh
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 December 1994(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2000)
Role	President
Correspondence Address	133 Westerly Terrace Hartford Connecticut 06105

Director Name	Michael Lee Downs
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1994(5 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 April 2001)
Role	Insurance Executive
Correspondence Address	497 Weir Street Glastonbury Connecticut 06033

Director Name	Tan Sri Dato Dr Ani Bin Arope
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 May 1995(5 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	No 1 Jalan Bunga Matahari2/3 4000 Shah Alam Selangor Malaysia

Director Name	Colin Goetze Campbell
Date of Birth	November 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1995(6 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 22 November 2000)
Role	President
Correspondence Address	66 East 79th Street Apt 12n New York New York 10021 0233

Director Name	Mr Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(6 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (resigned 17 April 2018)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	C/O The Secretary Kier Group Plc Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Keith George Neale
Nationality	British
Status	Resigned
Appointed	02 June 1997(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Larch Walk Kennington Ashford Kent TN24 9BW

Director Name	Richard Henry Booth
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2000(10 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 October 2007)
Role	Insurance Executive
Correspondence Address	7 Winterberry Rd Deep River Connecticut Ct 06417 United States

Director Name	Normand Mercier
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 June 2000(11 years after company formation)
Appointment Duration	4 years (resigned 01 July 2004)
Role	Insurance Executive
Correspondence Address	66 Bebbington Road Ashford Connecticut 06278 United States

Director Name	Roderick William Hampson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 2001(11 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2010)
Role	Insurance Executive
Country of Residence	Canada
Correspondence Address	346 Park Lawn Road Toronto Ontario M8y 3k4 Canada

Director Name	Saul Louis Basch
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2001(11 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 April 2012)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	25 Mc Intosh Drive Wilbraham Massachusets United States

Director Name	Mr Timothy George Cramphorn
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 February 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Riverview 20 Bywater Road South Woodham Ferrers Essex CM3 7AJ

Secretary Name	Stephanie Watkins
Nationality	American
Status	Resigned
Appointed	20 September 2004(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2007)
Role	Chief Legal Counsel
Correspondence Address	42 Benbow House New Globe Walk London SE1 9DS

Secretary Name	Mr Adrian Peter Milton
Nationality	British
Status	Resigned
Appointed	28 March 2007(17 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	61a Mottram Old Road Mottram Rise Stalybridge Cheshire SK15 2TE

Director Name	Douglas G Elliot
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2007(18 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 2011)
Role	C O O
Country of Residence	United States
Correspondence Address	24 Hunters Ridge Rocky Hill Connecticut Ct06067 United States

Director Name	Mr David Paul Mercier
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2011(22 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 22 February 2018)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	New London House 6 London Street London EC3R 7LP

Secretary Name	Mr Timothy Alan James
Status	Resigned
Appointed	26 October 2011(22 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2014)
Role	Company Director
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Mr Gregory Mitchell Barats
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(22 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 13 December 2023)
Role	Ceo And President Hsb Group Inc.
Country of Residence	United States
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Secretary Name	Mrs Kelli Close-Smith
Status	Resigned
Appointed	17 October 2014(25 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 December 2022)
Role	Company Director
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Mr Timothy Alan James
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 September 2016)
Role	Business Development Director
Country of Residence	England
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Mr Stephen David Arthur Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(27 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 May 2023)
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 1991(2 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 June 1997)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(9 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 August 2005)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	hsbeil.com/eil/Home.aspx
Email address	[email protected]
Telephone	020 72647063
Telephone region	London

Location

Registered Address	Chancery Place 50 Brown Street Manchester M2 2JT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100m at $1	Eig Co 100.00% Ordinary

Financials

Year	2014
Turnover	£99,782,000
Net Worth	£102,386,000
Cash	£14,501,000
Current Liabilities	£34,248,000

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

17 September 1993	Delivered on: 30 September 1993 Persons entitled: Bankers Trust Company Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a counter indemnity dated 17/09/93. Particulars: All monies standing to the credit of account no.089510030 Deposit no.MD408841. See the mortgage charge document for full details. Outstanding

17 September 1993

Delivered on: 30 September 1993
Persons entitled: Bankers Trust Company

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a counter indemnity dated 17/09/93.
Particulars: All monies standing to the credit of account no.089510030 Deposit no.MD408841. See the mortgage charge document for full details.
Outstanding

Filing History

22 December 2023	Director's details changed for Mr Terence Roger Dyson on 22 December 2023 (2 pages)
22 December 2023	Director's details changed for Mrs Anya Marjorie O'reilly on 22 December 2023 (2 pages)
22 December 2023	Director's details changed for Mr Stephen David Worrall on 22 December 2023 (2 pages)
14 December 2023	Termination of appointment of Gregory Mitchell Barats as a director on 13 December 2023 (1 page)
2 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
27 May 2023	Full accounts made up to 31 December 2022 (64 pages)
22 May 2023	Termination of appointment of Stephen David Arthur Morris as a director on 22 May 2023 (1 page)
22 March 2023	Director's details changed for Mr Terence Roger Dyson on 22 March 2023 (2 pages)
22 March 2023	Appointment of Mr Terence Roger Dyson as a director on 21 March 2023 (2 pages)
19 December 2022	Appointment of Mr Dominic How as a secretary on 14 December 2022 (2 pages)
19 December 2022	Termination of appointment of Kelli Close-Smith as a secretary on 14 December 2022 (1 page)
7 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
24 October 2022	Termination of appointment of Peter Richter as a director on 17 October 2022 (1 page)
23 June 2022	Registered office address changed from New London House 6 London Street London EC3R 7LP to Chancery Place 50 Brown Street Manchester M2 2JT on 23 June 2022 (1 page)
5 May 2022	Full accounts made up to 31 December 2021 (59 pages)
10 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
10 July 2021	Full accounts made up to 31 December 2020 (62 pages)
21 May 2021	Appointment of Mr David John Firstenberg as a director on 19 April 2021 (2 pages)
21 December 2020	Termination of appointment of Jeffrey Charles O'shaughnessy as a director on 16 December 2020 (1 page)
3 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
9 June 2020	Full accounts made up to 31 December 2019 (49 pages)
28 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
9 May 2019	Full accounts made up to 31 December 2018 (46 pages)
20 December 2018	Termination of appointment of Stephanie Ann Watkins as a director on 14 December 2018 (1 page)
2 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
31 May 2018	Appointment of Mr Jeffrey Charles O'shaughnessy as a director on 29 May 2018 (2 pages)
31 May 2018	Director's details changed for Mrs Stephanie Ann Watkins on 31 May 2018 (2 pages)
27 April 2018	Group of companies' accounts made up to 31 December 2017 (63 pages)
20 April 2018	Termination of appointment of Simon William De Mussenden Leathes as a director on 17 April 2018 (1 page)
8 March 2018	Director's details changed for Mr Peter Richter on 7 March 2018 (2 pages)
22 February 2018	Termination of appointment of David Paul Mercier as a director on 22 February 2018 (1 page)
30 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
20 October 2017	Appointment of Mr Craig Anthony Scarr as a director on 19 October 2017 (2 pages)
20 October 2017	Appointment of Mr Craig Anthony Scarr as a director on 19 October 2017 (2 pages)
19 October 2017	Appointment of Mr Jeffrey Niven Herdman as a director on 19 October 2017 (2 pages)
19 October 2017	Appointment of Mr Jeffrey Niven Herdman as a director on 19 October 2017 (2 pages)
11 April 2017	Group of companies' accounts made up to 31 December 2016 (59 pages)
11 April 2017	Group of companies' accounts made up to 31 December 2016 (59 pages)
18 January 2017	Appointment of Mr Stephen David Arthur Morris as a director on 16 January 2017 (2 pages)
18 January 2017	Appointment of Mr Stephen David Arthur Morris as a director on 16 January 2017 (2 pages)
3 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
29 September 2016	Termination of appointment of Timothy Alan James as a director on 27 September 2016 (1 page)
29 September 2016	Termination of appointment of Timothy Alan James as a director on 27 September 2016 (1 page)
27 July 2016	Group of companies' accounts made up to 31 December 2015 (66 pages)
27 July 2016	Group of companies' accounts made up to 31 December 2015 (66 pages)
29 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 USD 100,000,000 (9 pages)
29 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 USD 100,000,000 (9 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
13 May 2015	Group of companies' accounts made up to 31 December 2014 (50 pages)
13 May 2015	Group of companies' accounts made up to 31 December 2014 (50 pages)
8 December 2014	Appointment of Mr Timothy Alan James as a director on 28 November 2014 (2 pages)
8 December 2014	Appointment of Mr Timothy Alan James as a director on 28 November 2014 (2 pages)
18 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 USD 100,000,000 (8 pages)
18 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 USD 100,000,000 (8 pages)
14 November 2014	Section 519 (1 page)
14 November 2014	Section 519 (1 page)
29 October 2014	Auditor's resignation (2 pages)
29 October 2014	Auditor's resignation (2 pages)
21 October 2014	Termination of appointment of Timothy Alan James as a secretary on 17 October 2014 (1 page)
21 October 2014	Director's details changed for Mrs Anya Majorie O'reilly on 17 October 2014 (2 pages)
21 October 2014	Termination of appointment of Timothy Alan James as a secretary on 17 October 2014 (1 page)
21 October 2014	Appointment of Mrs Kelli Close-Smith as a secretary on 17 October 2014 (2 pages)
21 October 2014	Appointment of Mrs Kelli Close-Smith as a secretary on 17 October 2014 (2 pages)
21 October 2014	Director's details changed for Mrs Anya Majorie O'reilly on 17 October 2014 (2 pages)
20 October 2014	Appointment of Mrs Anya Majorie O'reilly as a director on 17 October 2014 (2 pages)
20 October 2014	Appointment of Mrs Anya Majorie O'reilly as a director on 17 October 2014 (2 pages)
4 August 2014	Group of companies' accounts made up to 31 December 2013 (49 pages)
4 August 2014	Group of companies' accounts made up to 31 December 2013 (49 pages)
21 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 USD 100,000,000 (7 pages)
21 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 USD 100,000,000 (7 pages)
16 April 2013	Group of companies' accounts made up to 31 December 2012 (48 pages)
16 April 2013	Group of companies' accounts made up to 31 December 2012 (48 pages)
6 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
1 November 2012	Appointment of Mr Peter Richter as a director (2 pages)
1 November 2012	Appointment of Mr Peter Richter as a director (2 pages)
19 October 2012	Appointment of Mr Gregory Mitchell Barats as a director (2 pages)
19 October 2012	Appointment of Mr Gregory Mitchell Barats as a director (2 pages)
16 July 2012	Termination of appointment of Saul Basch as a director (1 page)
16 July 2012	Termination of appointment of Saul Basch as a director (1 page)
13 July 2012	Group of companies' accounts made up to 31 December 2011 (48 pages)
13 July 2012	Group of companies' accounts made up to 31 December 2011 (48 pages)
11 November 2011	Termination of appointment of Adrian Milton as a secretary (1 page)
11 November 2011	Appointment of Mr Timothy Alan James as a secretary (1 page)
11 November 2011	Appointment of Mr Timothy Alan James as a secretary (1 page)
11 November 2011	Termination of appointment of Adrian Milton as a secretary (1 page)
2 November 2011	Director's details changed for Saul Louis Basch on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Saul Louis Basch on 2 November 2011 (2 pages)
2 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
2 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
2 November 2011	Director's details changed for Saul Louis Basch on 2 November 2011 (2 pages)
17 August 2011	Appointment of Mr David Paul Mercier as a director (2 pages)
17 August 2011	Appointment of Mr David Paul Mercier as a director (2 pages)
20 June 2011	Termination of appointment of Michael Petruzzello as a director (1 page)
20 June 2011	Termination of appointment of Michael Petruzzello as a director (1 page)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (49 pages)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (49 pages)
31 March 2011	Termination of appointment of Douglas Elliot as a director (1 page)
31 March 2011	Termination of appointment of Douglas Elliot as a director (1 page)
22 December 2010	Annual return made up to 23 October 2010 (18 pages)
22 December 2010	Annual return made up to 23 October 2010 (18 pages)
16 November 2010	Termination of appointment of Roderick Hampson as a director (2 pages)
16 November 2010	Appointment of Mr Stephen David Worrall as a director (3 pages)
16 November 2010	Termination of appointment of Hans Schols as a director (2 pages)
16 November 2010	Termination of appointment of Hans Schols as a director (2 pages)
16 November 2010	Termination of appointment of Roderick Hampson as a director (2 pages)
16 November 2010	Appointment of Mr Stephen David Worrall as a director (3 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (49 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (49 pages)
7 January 2010	Annual return made up to 23 October 2009 (15 pages)
7 January 2010	Annual return made up to 23 October 2009 (15 pages)
18 December 2009	Auditor's resignation (1 page)
18 December 2009	Auditor's resignation (1 page)
30 October 2009	Group of companies' accounts made up to 31 December 2008 (49 pages)
30 October 2009	Group of companies' accounts made up to 31 December 2008 (49 pages)
15 December 2008	Secretary's change of particulars / adrian milton / 12/12/2008 (1 page)
15 December 2008	Secretary's change of particulars / adrian milton / 12/12/2008 (1 page)
12 November 2008	Return made up to 23/10/08; full list of members (5 pages)
12 November 2008	Return made up to 23/10/08; full list of members (5 pages)
3 November 2008	Registered office changed on 03/11/2008 from new london house 6 london street london EC3R 7LP (1 page)
3 November 2008	Location of debenture register (1 page)
3 November 2008	Location of register of members (1 page)
3 November 2008	Location of register of members (1 page)
3 November 2008	Registered office changed on 03/11/2008 from new london house 6 london street london EC3R 7LP (1 page)
3 November 2008	Location of debenture register (1 page)
31 October 2008	Director's change of particulars / saul basch / 31/10/2008 (1 page)
31 October 2008	Director's change of particulars / saul basch / 31/10/2008 (1 page)
30 September 2008	Appointment terminated director robert walker (1 page)
30 September 2008	Appointment terminated director robert walker (1 page)
2 September 2008	Group of companies' accounts made up to 31 December 2007 (46 pages)
2 September 2008	Group of companies' accounts made up to 31 December 2007 (46 pages)
14 August 2008	Registered office changed on 14/08/2008 from aldgate house 33 aldgate high street london EC3N 1EN (1 page)
14 August 2008	Registered office changed on 14/08/2008 from aldgate house 33 aldgate high street london EC3N 1EN (1 page)
26 February 2008	Appointment terminated director timothy cramphorn (1 page)
26 February 2008	Appointment terminated director timothy cramphorn (1 page)
9 November 2007	Return made up to 23/10/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
9 November 2007	Return made up to 23/10/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
7 November 2006	Return made up to 23/10/06; no change of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 2006	Return made up to 23/10/06; no change of members 363(288) ‐ Director's particulars changed (10 pages)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
9 December 2005	Return made up to 23/10/05; full list of members (10 pages)
9 December 2005	Return made up to 23/10/05; full list of members (10 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	New secretary appointed (2 pages)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (40 pages)
31 October 2004	Return made up to 23/10/04; full list of members (9 pages)
31 October 2004	Return made up to 23/10/04; full list of members (9 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
2 July 2004	Director's particulars changed (1 page)
2 July 2004	Director's particulars changed (1 page)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
28 May 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
10 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
12 June 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
5 November 2002	Return made up to 23/10/02; full list of members (9 pages)
5 November 2002	Return made up to 23/10/02; full list of members (9 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Director's particulars changed (1 page)
14 November 2001	Return made up to 23/10/01; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2001	Return made up to 23/10/01; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
6 November 2000	Return made up to 23/10/00; no change of members 363(288) ‐ Director resigned (8 pages)
6 November 2000	Return made up to 23/10/00; no change of members 363(288) ‐ Director resigned (8 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
7 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
7 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
7 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
7 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
23 November 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1999	Full group accounts made up to 31 December 1998 (27 pages)
20 October 1999	Full group accounts made up to 31 December 1998 (27 pages)
13 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	New secretary appointed (2 pages)
27 October 1998	Return made up to 23/10/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
27 October 1998	Return made up to 23/10/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
13 October 1998	Secretary resigned (1 page)
13 October 1998	Secretary resigned (1 page)
27 August 1998	Full group accounts made up to 31 December 1997 (26 pages)
27 August 1998	Full group accounts made up to 31 December 1997 (26 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
12 August 1998	Registered office changed on 12/08/98 from: aldgate house 33 aldgate high street london EC3N 1AH (1 page)
12 August 1998	Registered office changed on 12/08/98 from: aldgate house 33 aldgate high street london EC3N 1AH (1 page)
18 May 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (18 pages)
18 May 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (18 pages)
13 November 1997	Return made up to 23/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
13 November 1997	Return made up to 23/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
20 October 1997	Full group accounts made up to 31 December 1996 (27 pages)
20 October 1997	Full group accounts made up to 31 December 1996 (27 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Registered office changed on 08/06/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Registered office changed on 08/06/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
19 March 1997	Director's particulars changed (2 pages)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Director's particulars changed (2 pages)
8 November 1996	Return made up to 23/10/96; full list of members (9 pages)
8 November 1996	Return made up to 23/10/96; full list of members (9 pages)
18 July 1996	Full group accounts made up to 31 December 1995 (30 pages)
18 July 1996	Full group accounts made up to 31 December 1995 (30 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Return made up to 23/10/95; full list of members (16 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Return made up to 23/10/95; full list of members (16 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
16 August 1995	Return made up to 23/10/94; full list of members; amend (12 pages)
16 August 1995	Return made up to 23/10/94; full list of members; amend (12 pages)
20 July 1995	Full accounts made up to 31 December 1994 (20 pages)
20 July 1995	Full accounts made up to 31 December 1994 (20 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
28 April 1995	Company name changed engineering insurance company li mited\certificate issued on 28/04/95 (4 pages)
28 April 1995	Company name changed engineering insurance company li mited\certificate issued on 28/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
7 August 1994	Full accounts made up to 31 December 1993 (16 pages)
7 August 1994	Full accounts made up to 31 December 1993 (16 pages)
30 September 1993	Particulars of mortgage/charge (7 pages)
20 October 1992	Full accounts made up to 31 December 1991 (16 pages)
20 October 1992	Full accounts made up to 31 December 1991 (16 pages)
2 November 1990	Full accounts made up to 31 December 1989 (5 pages)
2 November 1990	Full accounts made up to 31 December 1989 (5 pages)
16 June 1989	Incorporation (24 pages)
16 June 1989	Incorporation (24 pages)