UNDERSHAFT (HAMILTON) LIMITED

Company summary

Insolvency history recorded

Company number: 01655888
Status: DISSOLVED
Incorporated / age: 2 August 198231 years
Registered office: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
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 5 October 2026 at 16:06 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
8 Surrey Street, Norwich, Norfolk, NR1 3NG
Nature of business
Non-life insurance
Previous company names
HAMILTON INSURANCE COMPANY LIMITED
SKIDCHIME 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
20 December 2012
Dissolved on
14 August 2013
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  20 December 2012
- Peter James Greaves
  Insolvency practitioner
  Appointed
  20 December 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPICKER, Richard Harold ACTIVE	Secretary	01 Nov 2007				8 Surrey Street, Norwich, Norfolk, NR1 3NG
SORRELL, John Patrick ACTIVE	Director	28 Nov 2012		England	January 1957	8, Surrey Street, Norwich, NR1 3NG, England
SPICKER, Richard Harold ACTIVE	Director	28 Nov 2012		England	August 1955	8, Surrey Street, Norwich, NR1 3NG, England
FERGUSSON, Andrew RESIGNED	Secretary		19 Feb 1996			Old Stocks, The Glen, Pamber Heath, Hampshire, RG26 3DY
RIVERS, Clive John RESIGNED	Secretary	19 Feb 1996	01 Nov 2007			The Garden Flat, 60 Glengall Road, London, NW6 7ER
ABRAHAMS, Clifford James RESIGNED	Director	26 Jul 2010	28 Nov 2012	United Kingdom	February 1967	8 Surrey Street, Norwich, Norfolk, NR1 3NG
ASHFORD, Anthony Joseph RESIGNED	Director	11 Jul 2003	11 Oct 2004	United Kingdom	August 1949	Woodpeckers, Downside Road, Winchester, Hampshire, SO22 5LT
BANGS, Lawrence Norman RESIGNED	Director		16 Sep 1996		July 1936	1390 Lawrence Avenue, Lake Forest, Illinois, 60045, Usa
BLACKMORE, Philip John RESIGNED	Director	16 Nov 1998	01 Nov 2007		June 1965	3 North Close, North Holmwood, Dorking, Surrey, RH5 4JS
BOYLE, Samuel Gerald RESIGNED	Director	01 Dec 1996	01 Nov 2007		May 1937	9 Burford Lodge, London Road, Dorking, Surrey, RH5 6BP
BROADLEY, Andrew Charles RESIGNED	Director	25 Oct 1993	19 Feb 1996		March 1959	The Wing House, 7 Fan Court, Longcross, Surrey, KT16 0DJ
BURROWS, Jessie Josephine RESIGNED	Director	20 Dec 2011	28 Nov 2012	United Kingdom	June 1968	8 Surrey Street, Norwich, Norfolk, NR1 3NG
CALDWELL, Charles William RESIGNED	Director		29 Sep 1992		January 1935	30734 Charleston Court, Farmington Hills, Michigan, FOREIGN, Usa
DE CHAZAL, Paul Andre RESIGNED	Director		01 Nov 2007		September 1942	89 Deodar Road, London, SW15 2NU
DEAKIN, Janice RESIGNED	Director	01 Apr 2010	26 Jan 2011	England	March 1967	8 Surrey Street, Norwich, Norfolk, NR1 3NG
DEAKIN, Janice RESIGNED	Director	31 Mar 2010	31 Mar 2010	United Kingdom	March 1967	8 Surrey Street, Norwich, Norfolk, NR1 3NG
DOGGART, Anthony Hamilton RESIGNED	Director	06 Sep 1999	01 Nov 2007	England	May 1940	23 Ovington Gardens, London, SW3 1LE
DUERDEN, Peter Frederick RESIGNED	Director	25 Sep 1991	31 Dec 1994		December 1930	Oak Tree Cottage, Badgers Rake Lane, Ledsham, Cheshire, L66 8PJ
DUNSDON, Graham Eric RESIGNED	Director		25 Sep 1991		September 1944	Southcroft Fullerton Road, Wherwell, Andover, Hampshire, SP11 7JS
EGAN, Sean RESIGNED	Director	31 Mar 2010	20 Dec 2011	England	June 1956	8 Surrey Street, Norwich, Norfolk, NR1 3NG
FERGUSON, Andrew Kerr Adam RESIGNED	Director	24 Aug 2006	01 Nov 2007	England	March 1951	Old Stocks, The Glen, Pamber Heath, Basingstoke, Hants, RG26 3DY
FERGUSSON, Andrew RESIGNED	Director	20 Dec 1995	16 Jul 2002	United Kingdom	March 1951	Old Stocks, The Glen, Pamber Heath, Hampshire, RG26 3DY
GILLESPIE, Christopher Donald RESIGNED	Director	02 Sep 2002	30 Nov 2004	England	March 1963	Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU
GILMER, Gary Dan RESIGNED	Director	17 May 1995	05 Jan 1998		May 1950	8 The Links, Burleigh Road, Ascot, Berkshire, SL5 7TN
HILL, Adrian Richard RESIGNED	Director	19 Feb 1996	31 Dec 2005	United Kingdom	May 1958	New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX
HOPE, Anthony Philip RESIGNED	Director	24 Jan 2005	15 Sep 2006		February 1947	Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ
HOPE, Anthony Philip RESIGNED	Director	11 Jul 2003	19 Sep 2006		February 1947	Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ
HUNT, Jacqueline RESIGNED	Director	01 Nov 2007	04 Sep 2008		April 1968	Oakside Cottage, Norwich Road, Hethersett, Norwich, NR9 3DE
KITSON, John Robert RESIGNED	Director	18 Dec 2007	31 Mar 2010	United Kingdom	July 1960	8 Surrey Street, Norwich, Norfolk, NR1 3NG
LOVERING, Roger Vincent RESIGNED	Director	26 Feb 1998	02 Dec 2002	England	November 1959	2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ
MAITLAND, David Henry RESIGNED	Director		16 Sep 1996		May 1922	St Pauls House, Upper Froyle, Alton, Hampshire, GU34 4LB
MARCHINGTON, Andrew Philip RESIGNED	Director		25 Oct 1993		January 1960	9 Molly Millars Lane, Wokingham, Berkshire, RG11 2RT
MAYER, Igal Mordeciah RESIGNED	Director	01 Nov 2007	31 Dec 2009	United Kingdom	June 1961	31, Cheyne Row, London, SW3 5HW, United Kingdom
MCMILLAN, David John Ramsay RESIGNED	Director	23 Feb 2010	17 Sep 2012	United Kingdom	February 1966	8 Surrey Street, Norwich, Norfolk, NR1 3NG
MCMILLAN, David John Ramsay RESIGNED	Director	11 Aug 2008	01 Sep 2008	United Kingdom	February 1966	10 Saxe Coburg Place, Edinburgh, EH3 5BR
MESSER, Cholmeley Joseph RESIGNED	Director	22 Sep 1993	13 Mar 2000		March 1929	The Manor House, Normandy, Guildford, Surrey, GU3 2AP
SCHMIDT, Axel RESIGNED	Director	05 May 2010	26 Jan 2011	United Kingdom	December 1956	8 Surrey Street, Norwich, Norfolk, NR1 3NG
TROOP, Steven Geoffrey RESIGNED	Director	10 Apr 2006	01 Nov 2007	United Kingdom	December 1956	31 Esher Park Avenue, Esher, Surrey, KT10 9NX
UPHOFF, John Frederick RESIGNED	Director	19 Dec 2005	01 Nov 2007		July 1954	Flat F Kings Ride House, Prince Albert Drive, Ascot, Berkshire, SL5 8AQ
WATSON, David Kenneth RESIGNED	Director	02 Jan 2009	31 Mar 2010	United Kingdom	April 1959	8 Surrey Street, Norwich, Norfolk, NR1 3NG
YOUNG, Stephen James RESIGNED	Director	16 Jul 2002	27 Jul 2006	England	January 1962	25 Woodville Gardens, Ealing, London, W5 2LL

SPICKER, Richard Harold ACTIVE
Role: Secretary
Appointed on: 01 Nov 2007
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

SORRELL, John Patrick ACTIVE
Role: Director
Appointed on: 28 Nov 2012
Country of Residence: England
Date of birth: January 1957
Address: 8, Surrey Street, Norwich, NR1 3NG, England

SPICKER, Richard Harold ACTIVE
Role: Director
Appointed on: 28 Nov 2012
Country of Residence: England
Date of birth: August 1955
Address: 8, Surrey Street, Norwich, NR1 3NG, England

FERGUSSON, Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Feb 1996
Address: Old Stocks, The Glen, Pamber Heath, Hampshire, RG26 3DY

RIVERS, Clive John RESIGNED
Role: Secretary
Appointed on: 19 Feb 1996
Resigned on: 01 Nov 2007
Address: The Garden Flat, 60 Glengall Road, London, NW6 7ER

ABRAHAMS, Clifford James RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 28 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

ASHFORD, Anthony Joseph RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 11 Oct 2004
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Woodpeckers, Downside Road, Winchester, Hampshire, SO22 5LT

BANGS, Lawrence Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1996
Date of birth: July 1936
Address: 1390 Lawrence Avenue, Lake Forest, Illinois, 60045, Usa

BLACKMORE, Philip John RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 01 Nov 2007
Date of birth: June 1965
Address: 3 North Close, North Holmwood, Dorking, Surrey, RH5 4JS

BOYLE, Samuel Gerald RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 01 Nov 2007
Date of birth: May 1937
Address: 9 Burford Lodge, London Road, Dorking, Surrey, RH5 6BP

BROADLEY, Andrew Charles RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 19 Feb 1996
Date of birth: March 1959
Address: The Wing House, 7 Fan Court, Longcross, Surrey, KT16 0DJ

BURROWS, Jessie Josephine RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 28 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

CALDWELL, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1992
Date of birth: January 1935
Address: 30734 Charleston Court, Farmington Hills, Michigan, FOREIGN, Usa

DE CHAZAL, Paul Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2007
Date of birth: September 1942
Address: 89 Deodar Road, London, SW15 2NU

DEAKIN, Janice RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 26 Jan 2011
Country of Residence: England
Date of birth: March 1967
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

DEAKIN, Janice RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

DOGGART, Anthony Hamilton RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 01 Nov 2007
Country of Residence: England
Date of birth: May 1940
Address: 23 Ovington Gardens, London, SW3 1LE

DUERDEN, Peter Frederick RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 31 Dec 1994
Date of birth: December 1930
Address: Oak Tree Cottage, Badgers Rake Lane, Ledsham, Cheshire, L66 8PJ

DUNSDON, Graham Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1991
Date of birth: September 1944
Address: Southcroft Fullerton Road, Wherwell, Andover, Hampshire, SP11 7JS

EGAN, Sean RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 20 Dec 2011
Country of Residence: England
Date of birth: June 1956
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

FERGUSON, Andrew Kerr Adam RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 01 Nov 2007
Country of Residence: England
Date of birth: March 1951
Address: Old Stocks, The Glen, Pamber Heath, Basingstoke, Hants, RG26 3DY

FERGUSSON, Andrew RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 16 Jul 2002
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Old Stocks, The Glen, Pamber Heath, Hampshire, RG26 3DY

GILLESPIE, Christopher Donald RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 30 Nov 2004
Country of Residence: England
Date of birth: March 1963
Address: Wolfhamcote Barn, Flecknoe, Rugby, Warwickshire, CV23 8AU

GILMER, Gary Dan RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 05 Jan 1998
Date of birth: May 1950
Address: 8 The Links, Burleigh Road, Ascot, Berkshire, SL5 7TN

HILL, Adrian Richard RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1958
Address: New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

HOPE, Anthony Philip RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 15 Sep 2006
Date of birth: February 1947
Address: Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ

HOPE, Anthony Philip RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 19 Sep 2006
Date of birth: February 1947
Address: Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ

HUNT, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 04 Sep 2008
Date of birth: April 1968
Address: Oakside Cottage, Norwich Road, Hethersett, Norwich, NR9 3DE

KITSON, John Robert RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

LOVERING, Roger Vincent RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: November 1959
Address: 2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ

MAITLAND, David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1996
Date of birth: May 1922
Address: St Pauls House, Upper Froyle, Alton, Hampshire, GU34 4LB

MARCHINGTON, Andrew Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1993
Date of birth: January 1960
Address: 9 Molly Millars Lane, Wokingham, Berkshire, RG11 2RT

MAYER, Igal Mordeciah RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 31, Cheyne Row, London, SW3 5HW, United Kingdom

MCMILLAN, David John Ramsay RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 17 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

MCMILLAN, David John Ramsay RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 10 Saxe Coburg Place, Edinburgh, EH3 5BR

MESSER, Cholmeley Joseph RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 13 Mar 2000
Date of birth: March 1929
Address: The Manor House, Normandy, Guildford, Surrey, GU3 2AP

SCHMIDT, Axel RESIGNED
Role: Director
Appointed on: 05 May 2010
Resigned on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

TROOP, Steven Geoffrey RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 31 Esher Park Avenue, Esher, Surrey, KT10 9NX

UPHOFF, John Frederick RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 01 Nov 2007
Date of birth: July 1954
Address: Flat F Kings Ride House, Prince Albert Drive, Ascot, Berkshire, SL5 8AQ

WATSON, David Kenneth RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

YOUNG, Stephen James RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 27 Jul 2006
Country of Residence: England
Date of birth: January 1962
Address: 25 Woodville Gardens, Ealing, London, W5 2LL

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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