PRESCOT INSURANCE HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 00982403
Status: DISSOLVED
Incorporated / age: 18 June 197040 years
Registered office: KINGSTON SMITH & PARTNERS LLP, Devonshire House 60 Goswell Road, London, EC1M 7AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 22:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KINGSTON SMITH & PARTNERS LLP, Devonshire House 60 Goswell Road, London, EC1M 7AD
Nature of business
Non-trading company
Previous company names
INTERNATIONAL AIRLINE PASSENGERS CLUB LIMITED
MINET LEMAN STREET LIMITED
ACCOUNTANTS PROFESSIONAL INSURANCE ADVISORY SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
2 July 2008
Dissolved on
23 February 2011
Practitioners
- Ian Robert
  Insolvency practitioner
  Appointed
  2 July 2008
- Nicholas John Miller
  Insolvency practitioner
  Appointed
  2 July 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSEC 2000 LIMITED ACTIVE	Secretary	17 May 1999				8 Devonshire Square, London, EC2M 4PL
CLAYDEN, Paul Francis ACTIVE	Director	12 Jun 2009		United Kingdom	March 1969	8, Devonshire Square, London, EC2M 4PL
ASPINALL, Nicholas RESIGNED	Secretary	29 Sep 1994	17 May 1999			45 Southdean Gardens, Wimbledon, London, SW19 6NT
BROWN, Michael Adam RESIGNED	Secretary		29 Sep 1994			61 Dulwich Village, London, SE21 7BJ
BEGLEY, John Patrick RESIGNED	Director	01 Jan 2006	12 Jun 2009		August 1957	8 Devonshire Square, London, EC2M 4PL
CHAPPLE, Brian Bedford RESIGNED	Director		30 Oct 1992		February 1939	Heatherhurst Grange Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6RQ
CHRISTIE, Peter Steele RESIGNED	Director		30 Oct 1992		March 1947	4075 Highland Avenue, Montreal, Quebec H3y 1r4, Canada
CRUTTWELL, Edward Robert Charles RESIGNED	Director	30 Dec 1998	17 May 2010		January 1954	8, Devonshire Square, London, EC2M 4PL
DESAI, Vinodrai Kikubhai RESIGNED	Director		30 Sep 1992	England	July 1941	Treetops, 299 Beulah Hill, Upper Norwood, London, SE19 3UZ
DROUSSIOTIS, Peter George RESIGNED	Director	30 Oct 1992	31 Oct 1996		September 1960	8 Bidwell Gardens, Muswell Hill, London, N11 2AX
FRIEMANN, Joseph Bernard RESIGNED	Director	10 Apr 1991	22 Sep 1997		May 1948	32 Forest Avenue, Old Greenwich Connecticut 06870, FOREIGN, Usa
HEAP, Michael Conrad RESIGNED	Director	12 Jun 2009	19 Mar 2010		June 1969	8, Devonshire Square, London, EC2M 4PL
HILL, John Lawrence RESIGNED	Director	30 Dec 1998	31 Dec 2005		June 1949	8 Devonshire Square, London, EC2M 4PL
HOPE, Duncan Patrick Nicholson RESIGNED	Director	01 Jan 2006	30 Mar 2007		June 1964	8 Devonshire Square, London, EC2M 4PL
HOUGH, Alan Edward RESIGNED	Director	30 Sep 1998	31 Dec 1998		September 1961	3 The Copse, Billericay, Essex, CM12 0NR
ORAM, William John RESIGNED	Director	28 Apr 2004	12 Jun 2009	United Kingdom	May 1953	8 Devonshire Square, London, EC4M 2PL
ROBERTS, Julian Victor Frow RESIGNED	Director	25 Feb 1998	31 Dec 1998		June 1957	27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
SHEPPARD, Timothy John RESIGNED	Director	24 Jul 1997	30 Sep 1998		January 1960	107 Norsey View Drive, Billericay, Essex, CM12 0QU
SIMPSON, William Henry Kenneth RESIGNED	Director	30 Sep 1992	20 Aug 1997		January 1952	Bratton Hill Slough Lane, Buckland, Betchworth, Surrey, RH3 7BJ
WALL, David Neil RESIGNED	Director	30 Dec 1998	28 Apr 2004		September 1954	8 Devonshire Square, London, EC2M 4PL

COSEC 2000 LIMITED ACTIVE
Role: Secretary
Appointed on: 17 May 1999
Address: 8 Devonshire Square, London, EC2M 4PL

CLAYDEN, Paul Francis ACTIVE
Role: Director
Appointed on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 8, Devonshire Square, London, EC2M 4PL

ASPINALL, Nicholas RESIGNED
Role: Secretary
Appointed on: 29 Sep 1994
Resigned on: 17 May 1999
Address: 45 Southdean Gardens, Wimbledon, London, SW19 6NT

BROWN, Michael Adam RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1994
Address: 61 Dulwich Village, London, SE21 7BJ

BEGLEY, John Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 12 Jun 2009
Date of birth: August 1957
Address: 8 Devonshire Square, London, EC2M 4PL

CHAPPLE, Brian Bedford RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: February 1939
Address: Heatherhurst Grange Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6RQ

CHRISTIE, Peter Steele RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: March 1947
Address: 4075 Highland Avenue, Montreal, Quebec H3y 1r4, Canada

CRUTTWELL, Edward Robert Charles RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 17 May 2010
Date of birth: January 1954
Address: 8, Devonshire Square, London, EC2M 4PL

DESAI, Vinodrai Kikubhai RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Country of Residence: England
Date of birth: July 1941
Address: Treetops, 299 Beulah Hill, Upper Norwood, London, SE19 3UZ

DROUSSIOTIS, Peter George RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 31 Oct 1996
Date of birth: September 1960
Address: 8 Bidwell Gardens, Muswell Hill, London, N11 2AX

FRIEMANN, Joseph Bernard RESIGNED
Role: Director
Appointed on: 10 Apr 1991
Resigned on: 22 Sep 1997
Date of birth: May 1948
Address: 32 Forest Avenue, Old Greenwich Connecticut 06870, FOREIGN, Usa

HEAP, Michael Conrad RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 19 Mar 2010
Date of birth: June 1969
Address: 8, Devonshire Square, London, EC2M 4PL

HILL, John Lawrence RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 31 Dec 2005
Date of birth: June 1949
Address: 8 Devonshire Square, London, EC2M 4PL

HOPE, Duncan Patrick Nicholson RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Mar 2007
Date of birth: June 1964
Address: 8 Devonshire Square, London, EC2M 4PL

HOUGH, Alan Edward RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 31 Dec 1998
Date of birth: September 1961
Address: 3 The Copse, Billericay, Essex, CM12 0NR

ORAM, William John RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 8 Devonshire Square, London, EC4M 2PL

ROBERTS, Julian Victor Frow RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 31 Dec 1998
Date of birth: June 1957
Address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ

SHEPPARD, Timothy John RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 30 Sep 1998
Date of birth: January 1960
Address: 107 Norsey View Drive, Billericay, Essex, CM12 0QU

SIMPSON, William Henry Kenneth RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 20 Aug 1997
Date of birth: January 1952
Address: Bratton Hill Slough Lane, Buckland, Betchworth, Surrey, RH3 7BJ

WALL, David Neil RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 28 Apr 2004
Date of birth: September 1954
Address: 8 Devonshire Square, London, EC2M 4PL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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