BROCKBANK PERSONAL LINES LIMITED

Company summary

Insolvency history recorded

Company number: 01224970
Status: DISSOLVED
Incorporated / age: 3 September 197534 years
Registered office: Mazars Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD
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 12 October 2026 at 06:49 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
Mazars Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD
Nature of business
Non-life insurance/reinsurance
Previous company names
ZENITH UNDERWRITING AGENCY LTD
HAYTER BROCKBANK (UK) LIMITED
JOHN HAYTER MOTOR UNDERWRITING AGENCIES 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
31 March 2008
Dissolved on
10 March 2010
Practitioners
- Roderick John Weston
  Insolvency practitioner
  Appointed
  31 March 2008
- Nigel Heath Sinclair
  Insolvency practitioner
  Appointed
  31 March 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADY, Graham Leslie ACTIVE	Secretary	24 May 2005				224 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8JW
BARRETT, Simon Christopher ACTIVE	Director	19 Jul 2004		United Kingdom	August 1963	26 Church Lane, Southwick, Sussex, BN42 4GB
O'DONOHOE, Dermot Joseph ACTIVE	Director	19 Jul 2004			June 1960	229 Cranmer Court, Whiteheads Grove, London, SW3 3HD
BAYES, David Francis RESIGNED	Secretary	01 Jan 1994	24 Apr 1995			25 Ring Road, Lancing, West Sussex, BN15 0QF
MACKAY, Alexander John Ramsay RESIGNED	Secretary	17 Jun 1996	25 Jan 2000			Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
MCMULLEN, Gerald Phipps RESIGNED	Secretary	24 Apr 1995	17 Jun 1996			Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA
MCMULLEN, Gerald Phipps RESIGNED	Secretary		31 Dec 1993			Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA
WALSH, Dawn Marie RESIGNED	Secretary	25 Jan 2000	24 May 2005			46 Playfield Crescent, London, SE22 8QS
ACOTT, Kenneth John RESIGNED	Director	26 Jun 1996	31 Dec 1999		July 1949	Highgates, Maynards Green, Heathfield, TN21 0BU
ALLEN, Kevin RESIGNED	Director	22 Feb 1995	29 Feb 2000		September 1955	33 Green Street, Chorleywood, Hertfordshire, WD3 5QS
BAYES, David Francis RESIGNED	Director		31 Dec 1993		June 1953	25 Ring Road, Lancing, West Sussex, BN15 0QF
BEARD, Steven Mark RESIGNED	Director	16 Mar 2000	23 Jun 2000		January 1974	37 Crest View Drive, Petts Wood, Orpington, Kent, BR5 1BZ
BONVARLET, Gilles Alex Maxime RESIGNED	Director	29 Sep 2000	31 Jul 2004	England	February 1964	11 Acfold Road, London, SW6 2AJ
BROCKBANK, Mark Ellwood RESIGNED	Director		27 Nov 2000		April 1952	19 Montagu Square, London, W1H 1RD
CORBY, Frederick Brian, Sir RESIGNED	Director	12 Nov 1997	23 Apr 2009		March 1952	Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG
DALE-HARRIS, Timothy Ian RESIGNED	Director		31 Dec 1992		May 1929	51 Milson Road, London, W14 0LH
ENGELHARDT, Henry Allan RESIGNED	Director	24 Mar 1994	31 Dec 1999	Wales	January 1958	Yellow Wells Graig Road, Lisvane, Cardiff, CF14 0UF
GUNDLACH, Guy David RESIGNED	Director	22 May 1995	14 Dec 1995		July 1955	38 Westbourne Gardens, London, W2 5NS
HAYTER, John William RESIGNED	Director		08 Apr 1992		August 1937	88 Walton Street, London, SW3 2HH
JOHNSON, David RESIGNED	Director		31 Aug 1993		December 1946	3 Concord Close, Paddock Wood, Tonbridge, Kent, TN12 6UJ
KENDALL, Jeremy Peter RESIGNED	Director	02 Mar 1994	28 Nov 1995		October 1954	Selton Hoath Hill, Mountfield, Robertsbridge, East Sussex, TN32 5LN
MACKAY, Alexander John Ramsay RESIGNED	Director	28 Apr 1993	30 Sep 2000	England	April 1948	Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
MARTIN, Ian Paul RESIGNED	Director	29 Apr 1992	29 Feb 2000	England	October 1960	8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
METCALF, Nicholas John RESIGNED	Director	29 Sep 2000	28 May 2004		December 1956	Kenwards Farm, High Beech Lane, Lindfield, West Sussex, RH16 1XX
METCALF, Nicholas John RESIGNED	Director	22 May 1995	12 Nov 1997		December 1956	28 Herondale Avenue, London, SW18 3JL
PROBERT, Andrew Charles RESIGNED	Director	19 Dec 1997	31 Dec 1999	United Kingdom	April 1952	Foxhollows Slon Lane, Ogmore-By-Sea, Mid Glamorgan, CF32 0PN
REITH, Martin Robert Davidson RESIGNED	Director	04 Mar 1999	16 Oct 2000		February 1965	Pound House, London Road Shenley, Radlett, Hertfordshire, WD7 9BW
RIX, Stephen Gerard RESIGNED	Director	09 Apr 1996	06 Mar 1997		June 1963	21 Slades Rise, Enfield, Middlesex, EN2 7ED
SLIPPER, John Charles Crichton RESIGNED	Director	16 Mar 2000	26 Jun 2001		January 1968	304 The Chart House, Burrells Wharf Westferry Road, London, E14 3TN
SMITH, Mark Charles RESIGNED	Director	16 May 2001	28 Feb 2003	England	February 1970	20 Pettiward Close, Putney, London, SW15 6QL
STEVENS, David Graham RESIGNED	Director	04 Jun 1996	31 Dec 1999		January 1962	Ty Berllan, Llancarfan, Mid Glamorgan, CF62 9AD
STEVENS, George Edward RESIGNED	Director		28 Jul 1995	United Kingdom	December 1948	Millers Green Hall, Millers Green, Ongar, Essex, CM5 0PZ
THOMPSON, William Pratt RESIGNED	Director	12 Nov 1997	31 Dec 2006		March 1933	Trinity Hall, Castle Hedingham, Essex, CO9 3EY

BRADY, Graham Leslie ACTIVE
Role: Secretary
Appointed on: 24 May 2005
Address: 224 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8JW

BARRETT, Simon Christopher ACTIVE
Role: Director
Appointed on: 19 Jul 2004
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 26 Church Lane, Southwick, Sussex, BN42 4GB

O'DONOHOE, Dermot Joseph ACTIVE
Role: Director
Appointed on: 19 Jul 2004
Date of birth: June 1960
Address: 229 Cranmer Court, Whiteheads Grove, London, SW3 3HD

BAYES, David Francis RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 24 Apr 1995
Address: 25 Ring Road, Lancing, West Sussex, BN15 0QF

MACKAY, Alexander John Ramsay RESIGNED
Role: Secretary
Appointed on: 17 Jun 1996
Resigned on: 25 Jan 2000
Address: Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB

MCMULLEN, Gerald Phipps RESIGNED
Role: Secretary
Appointed on: 24 Apr 1995
Resigned on: 17 Jun 1996
Address: Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA

MCMULLEN, Gerald Phipps RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA

WALSH, Dawn Marie RESIGNED
Role: Secretary
Appointed on: 25 Jan 2000
Resigned on: 24 May 2005
Address: 46 Playfield Crescent, London, SE22 8QS

ACOTT, Kenneth John RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 31 Dec 1999
Date of birth: July 1949
Address: Highgates, Maynards Green, Heathfield, TN21 0BU

ALLEN, Kevin RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 29 Feb 2000
Date of birth: September 1955
Address: 33 Green Street, Chorleywood, Hertfordshire, WD3 5QS

BAYES, David Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: June 1953
Address: 25 Ring Road, Lancing, West Sussex, BN15 0QF

BEARD, Steven Mark RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 23 Jun 2000
Date of birth: January 1974
Address: 37 Crest View Drive, Petts Wood, Orpington, Kent, BR5 1BZ

BONVARLET, Gilles Alex Maxime RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 31 Jul 2004
Country of Residence: England
Date of birth: February 1964
Address: 11 Acfold Road, London, SW6 2AJ

BROCKBANK, Mark Ellwood RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2000
Date of birth: April 1952
Address: 19 Montagu Square, London, W1H 1RD

CORBY, Frederick Brian, Sir RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 23 Apr 2009
Date of birth: March 1952
Address: Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG

DALE-HARRIS, Timothy Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1929
Address: 51 Milson Road, London, W14 0LH

ENGELHARDT, Henry Allan RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 31 Dec 1999
Country of Residence: Wales
Date of birth: January 1958
Address: Yellow Wells Graig Road, Lisvane, Cardiff, CF14 0UF

GUNDLACH, Guy David RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 14 Dec 1995
Date of birth: July 1955
Address: 38 Westbourne Gardens, London, W2 5NS

HAYTER, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1992
Date of birth: August 1937
Address: 88 Walton Street, London, SW3 2HH

JOHNSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: December 1946
Address: 3 Concord Close, Paddock Wood, Tonbridge, Kent, TN12 6UJ

KENDALL, Jeremy Peter RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 28 Nov 1995
Date of birth: October 1954
Address: Selton Hoath Hill, Mountfield, Robertsbridge, East Sussex, TN32 5LN

MACKAY, Alexander John Ramsay RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: April 1948
Address: Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB

MARTIN, Ian Paul RESIGNED
Role: Director
Appointed on: 29 Apr 1992
Resigned on: 29 Feb 2000
Country of Residence: England
Date of birth: October 1960
Address: 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY

METCALF, Nicholas John RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 28 May 2004
Date of birth: December 1956
Address: Kenwards Farm, High Beech Lane, Lindfield, West Sussex, RH16 1XX

METCALF, Nicholas John RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 12 Nov 1997
Date of birth: December 1956
Address: 28 Herondale Avenue, London, SW18 3JL

PROBERT, Andrew Charles RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Foxhollows Slon Lane, Ogmore-By-Sea, Mid Glamorgan, CF32 0PN

REITH, Martin Robert Davidson RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 16 Oct 2000
Date of birth: February 1965
Address: Pound House, London Road Shenley, Radlett, Hertfordshire, WD7 9BW

RIX, Stephen Gerard RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 06 Mar 1997
Date of birth: June 1963
Address: 21 Slades Rise, Enfield, Middlesex, EN2 7ED

SLIPPER, John Charles Crichton RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 26 Jun 2001
Date of birth: January 1968
Address: 304 The Chart House, Burrells Wharf Westferry Road, London, E14 3TN

SMITH, Mark Charles RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: February 1970
Address: 20 Pettiward Close, Putney, London, SW15 6QL

STEVENS, David Graham RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 31 Dec 1999
Date of birth: January 1962
Address: Ty Berllan, Llancarfan, Mid Glamorgan, CF62 9AD

STEVENS, George Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1995
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Millers Green Hall, Millers Green, Ongar, Essex, CM5 0PZ

THOMPSON, William Pratt RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 31 Dec 2006
Date of birth: March 1933
Address: Trinity Hall, Castle Hedingham, Essex, CO9 3EY

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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