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Company Information for

EIGL LIMITED

CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
02950905
Private Limited Company
Dissolved

Dissolved 2017-05-10

Company Overview

About Eigl Ltd
EIGL LIMITED was founded on 1994-07-20 and had its registered office in Canary Wharf. The company was dissolved on the 2017-05-10 and is no longer trading or active.

Key Data
Company Name
EIGL LIMITED
 
Legal Registered Office
CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y
 
Previous Names
EQUITY INSURANCE GROUP LIMITED17/05/2013
COX INSURANCE HOLDINGS LIMITED06/01/2006
Filing Information
Company Number 02950905
Date formed 1994-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2017-05-10
Type of accounts FULL
Last Datalog update: 2018-01-24 03:19:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIGL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of EIGL LIMITED

Current Directors
Officer Role Date Appointed
HACKWOOD SECRETARIES LIMITED
Company Secretary 2013-04-19
NICHOLAS BARRIE HAWKINS
Director 2013-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA LOUISE CUGGY
Company Secretary 2005-09-30 2013-04-19
IAN RUSSELL FOY
Director 2010-10-01 2013-04-19
ANDREW JAMES GIBSON
Director 2010-01-15 2013-04-19
RICHARD MARK BREWSTER
Director 2007-04-20 2010-01-15
STEVEN TERENCE HUNTER GRIFFIN
Company Secretary 2007-08-31 2008-11-12
ANDREW BAK
Director 2006-09-26 2007-04-20
ANDREW JAMES GIBSON
Director 2005-09-27 2006-08-30
ADAM JAMES BARRON
Director 2005-06-24 2005-12-13
COLIN KENNEDY CURVEY
Director 2005-06-24 2005-12-13
JULIAN RALPH AVERY
Director 2005-08-30 2005-12-02
CHRISTOPHER JAMES RINGROSE
Company Secretary 1996-11-11 2005-09-30
JULIAN RICHARD CHRISTOPHER BROCK
Director 2005-06-24 2005-08-15
JEROME MOURGUE D'ALGUE
Director 2005-06-24 2005-08-15
ROBERT DUNCAN CLEGG
Director 1994-11-07 2005-06-24
ANDREW CHARLES FISHER
Director 2004-07-07 2005-06-24
LOUIS GOODMAN
Director 1996-09-26 2005-06-24
DUNCAN RODNEY HEATH
Director 1996-10-30 2005-06-24
JOHN MACINTOSH
Director 2003-12-04 2005-06-24
JAMES MORLEY
Director 2002-06-10 2005-06-24
HOWARD H NEWMAN
Director 1996-05-13 2005-06-24
MICHAEL GEORGE DAWSON
Director 1994-11-07 2003-05-31
MICHAEL CLEMENS ANTON LANGE
Director 2001-10-01 2003-04-30
RICHARD MARK BREWSTER
Director 1997-03-17 2002-05-31
CHARLES QUENTIN SWEETING JACKSON
Director 1995-08-03 2000-05-24
STEPHEN FRANCIS BUNGAY
Director 1999-05-25 2000-03-18
ROGER ERIC HEATH
Director 1996-10-30 1999-05-25
JILL ROWENA ROSSER
Company Secretary 1994-11-07 1996-11-11
WALTER CHARLES MARSHALL
Director 1994-11-07 1996-01-23
FETTER SECRETARIES LIMITED
Company Secretary 1994-11-03 1994-11-07
FETTER INCORPORATIONS LIMITED
Director 1994-11-03 1994-11-07
FETTER SECRETARIES LIMITED
Director 1994-11-03 1994-11-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-07-20 1994-11-03
INSTANT COMPANIES LIMITED
Nominated Director 1994-07-20 1994-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HACKWOOD SECRETARIES LIMITED GEMS EDUCATION LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active
HACKWOOD SECRETARIES LIMITED ASAI MICROFINANCE GROUP LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
HACKWOOD SECRETARIES LIMITED CATALYST MICROFINANCE HOLDINGS LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
HACKWOOD SECRETARIES LIMITED ASA INTERNATIONAL MICROFINANCE GROUP LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
HACKWOOD SECRETARIES LIMITED UNIMONI LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Active
HACKWOOD SECRETARIES LIMITED ASA INTERNATIONAL MICROFINANCE LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active
HACKWOOD SECRETARIES LIMITED CONTINUITY HOLDINGS LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED ASA GROUP INTERNATIONAL LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.16 LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED ASAI GROUP LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED ECLYPSE PROPERTIES LIMITED Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
HACKWOOD SECRETARIES LIMITED WETHERLAM LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
HACKWOOD SECRETARIES LIMITED FINABLR LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR GROUP LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR HOLDINGS LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR INTERNATIONAL LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED GBL ADVISORS LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
HACKWOOD SECRETARIES LIMITED ORIX CORPORATION UK LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active
HACKWOOD SECRETARIES LIMITED ALIGN17 LTD. Company Secretary 2017-12-18 CURRENT 2017-12-18 Active
HACKWOOD SECRETARIES LIMITED PEARL UK MIDCO LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
HACKWOOD SECRETARIES LIMITED PEARL UK HOLDCO LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
HACKWOOD SECRETARIES LIMITED GOLDEN CRANE HOLDINGS LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED GOLDEN CRANE LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED SB NEUTRON HOLDINGS (UK) LTD. Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
HACKWOOD SECRETARIES LIMITED PXP SOLUTIONS LIMITED Company Secretary 2017-05-31 CURRENT 1987-03-31 Active
HACKWOOD SECRETARIES LIMITED KALIXA ACCEPT LIMITED Company Secretary 2017-05-31 CURRENT 2005-04-22 Active
HACKWOOD SECRETARIES LIMITED KALIXA PAYMENTS GROUP LIMITED Company Secretary 2017-05-31 CURRENT 2008-04-30 Active
HACKWOOD SECRETARIES LIMITED NAKHODA INTERNATIONAL LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA TECHNOLOGIES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA LEGAL TECHNOLOGIES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA HOLDINGS LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA SOLUTIONS LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA GROUP LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA ARTIFICIAL INTELLIGENCE LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA SERVICES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA AI LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED SVF INVESTMENTS (UK) LIMITED Company Secretary 2017-04-13 CURRENT 2017-04-13 Active
HACKWOOD SECRETARIES LIMITED SVF MEMBER (UK) LIMITED Company Secretary 2017-02-28 CURRENT 2017-02-28 Active
HACKWOOD SECRETARIES LIMITED NEO INVESTMENT GP LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 3 LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 4 LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED SB INVESTMENT ADVISERS (UK) LIMITED Company Secretary 2016-11-25 CURRENT 2016-11-25 Active
HACKWOOD SECRETARIES LIMITED ASTREA ASSET MANAGEMENT LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
HACKWOOD SECRETARIES LIMITED BRAIT HOLDINGS LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
HACKWOOD SECRETARIES LIMITED BRAIT INTERNATIONAL LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
HACKWOOD SECRETARIES LIMITED BRAIT INVESTMENTS LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
HACKWOOD SECRETARIES LIMITED PLATO PARTNERSHIP LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active
HACKWOOD SECRETARIES LIMITED BRS INVESTMENT HOLDINGS (UK) LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
HACKWOOD SECRETARIES LIMITED CMI DEFENCE UK LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Active
HACKWOOD SECRETARIES LIMITED TME BONDCO LIMITED Company Secretary 2016-05-26 CURRENT 2016-05-26 Dissolved 2018-03-27
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2654) LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-10-17
HACKWOOD SECRETARIES LIMITED DUGOUT LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
HACKWOOD SECRETARIES LIMITED ORIX INVESTMENTS LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Dissolved 2016-09-13
HACKWOOD SECRETARIES LIMITED GLG FLANDRE LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active
HACKWOOD SECRETARIES LIMITED UNIFAI HOLDINGS LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
HACKWOOD SECRETARIES LIMITED ARTOFUS LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2653) LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Dissolved 2017-08-08
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.15 LIMITED Company Secretary 2016-04-08 CURRENT 2016-04-08 Dissolved 2017-08-08
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO. 12 LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED Company Secretary 2015-12-10 CURRENT 2015-11-25 Dissolved 2017-07-18
HACKWOOD SECRETARIES LIMITED ZITCOM TOPCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Liquidation
HACKWOOD SECRETARIES LIMITED ZITCOM DEBTCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Liquidation
HACKWOOD SECRETARIES LIMITED EM UK HOLDCO LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
HACKWOOD SECRETARIES LIMITED E.ON GLOBAL COMMODITIES UK LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED TRAVZA LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active
HACKWOOD SECRETARIES LIMITED UAE EXCHANGE INTERNATIONAL HOLDING LIMITED Company Secretary 2015-09-08 CURRENT 2015-09-08 Active
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED Company Secretary 2015-07-02 CURRENT 2014-12-12 Dissolved 2017-11-28
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES LIMITED Company Secretary 2015-07-02 CURRENT 2012-05-30 Active
HACKWOOD SECRETARIES LIMITED DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED Company Secretary 2015-07-02 CURRENT 1976-04-09 Active
HACKWOOD SECRETARIES LIMITED UNIPER STORAGE LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED DE NORA HOLDING (UK) LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
HACKWOOD SECRETARIES LIMITED E.ON GAS STORAGE UK LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED ENFIELD ENERGY CENTRE LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2649) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2650) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2651) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED E.ON UK GAS LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED UNIPER GAS STORAGE LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED E.ON TECHNOLOGIES (RATCLIFFE) LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED E.ON ENERGY TRADING UK STAFF COMPANY LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED OCEAN HOLDINGS 1 LIMITED Company Secretary 2015-04-20 CURRENT 2014-03-21 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2642) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED AUDENTES THERAPEUTICS UK LTD Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
HACKWOOD SECRETARIES LIMITED TOWER RESEARCH CAPITAL EUROPE LIMITED Company Secretary 2015-02-02 CURRENT 2006-11-22 Active
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.14 LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-04-18
HACKWOOD SECRETARIES LIMITED PLATO TRADING LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
HACKWOOD SECRETARIES LIMITED PLATO RESEARCH LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
HACKWOOD SECRETARIES LIMITED PHILIPPINE NATIONAL BANK (EUROPE) PLC Company Secretary 2014-12-09 CURRENT 1994-06-15 Active
HACKWOOD SECRETARIES LIMITED KLX EUROPE HOLDING LTD. Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
HACKWOOD SECRETARIES LIMITED CAPTURE POWER LIMITED Company Secretary 2014-10-06 CURRENT 2011-12-16 Liquidation
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 2 LIMITED Company Secretary 2014-09-25 CURRENT 2013-08-21 Active
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 1 LIMITED Company Secretary 2014-09-25 CURRENT 2013-08-21 Active
HACKWOOD SECRETARIES LIMITED AFRICA'S VOICES FOUNDATION LIMITED Company Secretary 2014-09-11 CURRENT 2014-09-11 Active
HACKWOOD SECRETARIES LIMITED HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-10-11
HACKWOOD SECRETARIES LIMITED INTERTURBINE AVIATION LOGISTICS LTD Company Secretary 2014-06-19 CURRENT 1998-06-05 Active
HACKWOOD SECRETARIES LIMITED AMEC SHELF CO LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Dissolved 2015-10-20
HACKWOOD SECRETARIES LIMITED WMR JV INVESTCO LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2627) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2625) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2626) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2628) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED CHINA MERCHANTS SECURITIES (UK) LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
HACKWOOD SECRETARIES LIMITED KNARSDALE ESTATE LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Active
HACKWOOD SECRETARIES LIMITED LIONRAI INVESTMENTS NO.1 LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
HACKWOOD SECRETARIES LIMITED LIONRAI INVESTMENTS NO.2 LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
HACKWOOD SECRETARIES LIMITED B&BHL LIMITED Company Secretary 2013-04-19 CURRENT 1996-06-17 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED DIAGONAL UNDERWRITING AGENCY LIMITED Company Secretary 2013-04-19 CURRENT 2006-04-10 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED ALBA UNDERWRITING LIMITED Company Secretary 2013-04-19 CURRENT 2006-04-10 Liquidation
HACKWOOD SECRETARIES LIMITED AU NO.2 LIMITED Company Secretary 2013-04-19 CURRENT 2006-09-21 Liquidation
HACKWOOD SECRETARIES LIMITED IAG UK HOLDINGS LIMITED Company Secretary 2013-04-19 CURRENT 2006-11-28 Active
HACKWOOD SECRETARIES LIMITED VISTAGE INTERNATIONAL (UK) LIMITED Company Secretary 2012-08-17 CURRENT 1989-01-30 Active
HACKWOOD SECRETARIES LIMITED VISTAGE GROUP WORLDWIDE LIMITED Company Secretary 2012-08-17 CURRENT 2006-01-25 Active
HACKWOOD SECRETARIES LIMITED ALTYNTAU LIMITED Company Secretary 2012-06-09 CURRENT 2011-05-19 Dissolved 2017-09-05
HACKWOOD SECRETARIES LIMITED BRIGHT FOOD EUROPE LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active
HACKWOOD SECRETARIES LIMITED CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED Company Secretary 2012-04-05 CURRENT 2012-04-05 Active
HACKWOOD SECRETARIES LIMITED 2CO OIL MANAGEMENT LIMITED Company Secretary 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-02-11
HACKWOOD SECRETARIES LIMITED GREAT OAKS POLO LIMITED Company Secretary 2012-02-08 CURRENT 2012-02-08 Active
HACKWOOD SECRETARIES LIMITED GCIH LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Dissolved 2016-02-09
HACKWOOD SECRETARIES LIMITED MC GFS HOLDING COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED GFS RENEWABLE ENERGY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS PARTICIPATION COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS INVESTMENT COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED BOCI GLOBAL COMMODITIES (UK) LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Active
HACKWOOD SECRETARIES LIMITED ACEON ENERGY PLC Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED ACEON PLC Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED KLX AEROSPACE SOLUTIONS II LIMITED Company Secretary 2010-12-21 CURRENT 1947-12-08 Active
HACKWOOD SECRETARIES LIMITED KLX AEROSPACE SOLUTIONS (STR) LIMITED Company Secretary 2010-12-16 CURRENT 2000-12-29 Liquidation
HACKWOOD SECRETARIES LIMITED ALBA FINANCE HOLDING PLC Company Secretary 2010-12-13 CURRENT 2010-12-13 Active
HACKWOOD SECRETARIES LIMITED ALBA GROUP EUROPE PLC Company Secretary 2010-12-13 CURRENT 2010-12-13 Active
HACKWOOD SECRETARIES LIMITED ALPSEE LTD. Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
HACKWOOD SECRETARIES LIMITED EIBSEE LTD. Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
HACKWOOD SECRETARIES LIMITED PNC FINANCIAL SERVICES UK LTD Company Secretary 2010-08-10 CURRENT 2010-08-10 Active
HACKWOOD SECRETARIES LIMITED CREDITDERIVCLEAR LIMITED Company Secretary 2010-04-01 CURRENT 2010-04-01 Active
HACKWOOD SECRETARIES LIMITED CREDITDERIV LIMITED Company Secretary 2010-04-01 CURRENT 2010-04-01 Active
HACKWOOD SECRETARIES LIMITED FXGLOBALCLEAR LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active
HACKWOOD SECRETARIES LIMITED MOORE EUROPE CAPITAL DEVELOPMENT, LTD. Company Secretary 2009-11-30 CURRENT 2009-11-30 Active
NICHOLAS BARRIE HAWKINS COX COMMERCIAL LIMITED Director 2013-04-19 CURRENT 2002-11-27 Dissolved 2014-07-01
NICHOLAS BARRIE HAWKINS DIRECT INSURANCE SERVICES LIMITED Director 2013-04-19 CURRENT 1990-05-24 Dissolved 2014-07-01
NICHOLAS BARRIE HAWKINS B&BHL LIMITED Director 2013-04-19 CURRENT 1996-06-17 Dissolved 2017-05-10
NICHOLAS BARRIE HAWKINS IAG UK HOLDINGS LIMITED Director 2008-08-07 CURRENT 2006-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-07LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2017-02-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-28LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-10-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2016
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINS
2015-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ ENGLAND
2014-04-114.70DECLARATION OF SOLVENCY
2014-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRIE HAWKINS / 19/04/2013
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILKINS / 19/04/2013
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRIE HAWKINS / 19/04/2013
2013-05-17RES15CHANGE OF NAME 07/05/2013
2013-05-17CERTNMCOMPANY NAME CHANGED EQUITY INSURANCE GROUP LIMITED CERTIFICATE ISSUED ON 17/05/13
2013-05-17LATEST SOC17/05/13 STATEMENT OF CAPITAL;GBP 51411755.1
2013-05-17AR0101/05/13 FULL LIST
2013-05-09RES15CHANGE OF NAME 07/05/2013
2013-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN FOY
2013-05-02TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY
2013-05-02AP01DIRECTOR APPOINTED NICHOLAS BARRIE HAWKINS
2013-05-02AP01DIRECTOR APPOINTED MICHAEL JOHN WILKINS
2013-04-30AP04CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM LIBRARY HOUSE, NEW ROAD BRENTWOOD ESSEX CM14 4GD
2013-04-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12
2013-04-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 14
2013-03-11AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-30AR0101/05/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL FOY / 23/02/2011
2011-05-17AR0101/05/11 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-14AP01DIRECTOR APPOINTED IAN RUSSELL FOY
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL UTLEY
2010-06-02AR0101/05/10 FULL LIST
2010-03-25AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-26SH0129/01/10 STATEMENT OF CAPITAL GBP 51411755
2010-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER
2010-02-06AP01DIRECTOR APPOINTED ANDREW JAMES GIBSON
2010-02-05RES01ALTER ARTICLES 27/01/2010
2010-02-05MEM/ARTSARTICLES OF ASSOCIATION
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BREWSTER / 08/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN UTLEY / 02/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009
2009-06-25RES01ADOPT ARTICLES 17/06/2009
2009-05-22363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-24AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BREWSTER / 17/09/2008
2008-05-21363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-06288aNEW SECRETARY APPOINTED
2007-06-28288cDIRECTOR'S PARTICULARS CHANGED
2007-06-07363sRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-05-31225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company


Licences & Regulatory approval
We could not find any licences issued to EIGL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EIGL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SYNDICATION INVESTOR DEBENTURE 2006-01-05 Satisfied THE LAW DEBENTURE TRUST CORPORATION PLC (THE "SECURITY TRUSTEE")
MANAGER INVESTOR DEBENTURE 2006-01-05 Satisfied THE LAW DEBENTURE TRUST CORPORATION PLC (THE "SECURITY TRUSTEE")
SUPPLEMENTAL DEBENTURE 2005-08-22 Satisfied CALYON AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)
DEBENTURE 2005-07-07 Satisfied CALYON AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS
DEBENTURE 2004-10-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)
RENT DEPOSIT DEED 2003-01-23 PART of the property or undertaking has been released from charge MWB BUSINESS EXCHANGE LIMITED
A SECURITY OVER CASH AGREEMENT 2002-05-31 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC,LONDON AS THE SECURED PARTY
DEBENTURE 2002-05-22 Satisfied HSBC INVESTMENT BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES)
A SUBORDINATION AND SECURITY TRUST DEED DATED 25 APRIL 2002 MADE BETWEEN THE COMPANY AND THE OBLIGORS LISTED IN SCHEDULE 3 TO THIS FORM 395 (THE "ORIGINAL OBLIGORS), HSBC INVESTMENT BANK PLC (THE "TRUSTEE" AND "AGENT") AND THE LENDERS LISTED IN SCHEDULE 2002-04-25 Satisfied HSBC INVESTMENT BANK PLCAS AGENT AND TRUSTEE FOR THE SECURED PARTIES UNDER THE SUBORDINATION AND SECURITY TRUST DEED
A DEED OF AMENDMENT TO AMEND A FIXED AND FLOATING CHARGE DATED 17 NOVEMBER 1997 2002-04-02 Satisfied THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S
DEED OF FURTHER FLOATING CHARGE 2001-12-12 Satisfied THE SOCIETY OF LLOYD'S
A DEED OF FURTHER CHARGE 2001-12-12 Satisfied THE SOCIETY OF LLOYD'S
FLOATING CHARGE 2000-12-01 Satisfied THE SOCIETY OF LLOYD'S
A DEED OF FURTHER CHARGE 2000-12-01 Satisfied THE SOCIETY OF LLOYD'S
LLOYD'S SECURITY AND TRUST DEED (INTERAVAILABLE - SHORT FORM) (PARENT COMPANY COVENANT) 2000-12-01 Satisfied THE SOCIETY OF LLOYD'S
SECURITY AND TRUST DEED (PARENT COMPANY COVENANT) 1997-11-17 Satisfied IN FAVOUR OF THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'STHE TRUSTEES AND THE BENEFICIARIES (SUBJECT ALWAYS TO THE TERMS OF THE TRUST DEED) THE PREMIUMSTRUSTEES
FIXED AND FLOATING CHARGE 1997-11-17 Satisfied THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE "SOCIETY")
FIXED AND FLOATING CHARGE 1994-11-30 Satisfied THE SOCIETY OF LLOYDS
SECURITY & TRUST DEED 1994-11-30 Satisfied THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'STHE TRUSTEES AND THE BENEFICIARIES AND THE PREMIUMS TRUSTEES (SUBJECT ALWAYS TO THE TERMS OF THE TRUST DEED)
Intangible Assets
Patents
We have not found any records of EIGL LIMITED registering or being granted any patents
Domain Names

EIGL LIMITED owns 2 domain names.

coxclaims.co.uk   coxclaimsmanagement.co.uk  

Trademarks
We have not found any records of EIGL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIGL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as EIGL LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where EIGL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EIGL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EIGL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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