INDEMNITY INSURANCE LIMITED

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See the current record on the Companies House register

Company summary

Insolvency history recorded

Company number: 02445040
Status: DISSOLVED
Incorporated / age: 21 November 198922 years
Registered office: 25 Farringdon Street, London, EC4A 4AB
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 18 October 2026 at 19:45 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
25 Farringdon Street, London, EC4A 4AB
Nature of business
Non-life insurance/reinsurance
Previous company names
HIH INDEMNITY INTERNATIONAL LTD
INDEMNITY INTERNATIONAL LIMITED
BREVERT 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
27 September 2011
Dissolved on
21 May 2012
Practitioners
- Bruce Alexander Mackay
  Insolvency practitioner
  Appointed
  27 September 2011
- David Paul Hudson
  Insolvency practitioner
  Appointed
  27 September 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTCHINGS, Penelope Ann ACTIVE	Secretary	20 May 2005				1, Princes Street, London, EC2R 8BP
FALCONER, Ian ACTIVE	Director	01 Sep 2003		United Kingdom	July 1948	280, Bishopsgate, London, EC2M 4RB
GEDDES, Paul Robert ACTIVE	Director	12 Aug 2009		England	June 1969	1, Princes Street, London, EC2R 8BP
HOWARD, Sheree Kim ACTIVE	Director	18 Sep 2009		England	May 1969	1, Princes Street, London, EC2R 8PB
SULLIVAN, Christopher Paul ACTIVE	Director	14 Nov 2006		United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP
ARCHER, Suzanne Christina Rosemarie RESIGNED	Secretary	04 Jun 1993	09 Feb 1994			31 Viewfield Road, Southfields, London, SW18 5JD
ATKINSON, Peter Jeremy RESIGNED	Secretary	31 Dec 2003	21 Jan 2006			52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
CASSIDY, Paul Bernard RESIGNED	Secretary	25 May 2002	31 Dec 2003			39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
JACOBS, Nyall Stephen RESIGNED	Secretary	09 Feb 1994	28 May 1998			5 Chatsworth Close, London, NW4 1HX
PIPER, Robert Lund RESIGNED	Secretary	28 May 1998	28 May 2002			3 Beaconfields, Sevenoaks, Kent, TN13 2NH
PRESLAND, Peter Eric RESIGNED	Secretary		18 Jun 1992			35 Riverside Court, 20 Nine Elms Lane, London, SW8 5BY
WILKINSON, Sidney James RESIGNED	Secretary	18 Jun 1992	04 Jun 1993			67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
ANDERSON, Johann Harri RESIGNED	Director	31 Mar 2000	05 Apr 2001		September 1950	68 Cliff Road, Northwood, Sydney 2066, FOREIGN
BARCLAY, John Alistair RESIGNED	Director	14 Oct 2003	20 Jul 2004		December 1933	12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
BARTLETT, Leigh James RESIGNED	Director	18 Sep 2009	03 Jun 2011	England	July 1971	1, Princes Street, London, EC2R 8PB
BIRD, Simon Armitage RESIGNED	Director	03 Jun 1997	22 Jul 1999	England	January 1960	15 Bethell Avenue, Ilford, Essex, IG1 4UN
CAMERON, John Alastair Nigel RESIGNED	Director	14 Oct 2003	15 Nov 2004		June 1954	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
CASTLE, Stephen Victor RESIGNED	Director	14 Oct 2003	31 Dec 2004	United Kingdom	December 1957	Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
CHIPPENDALE, Ian Hugh RESIGNED	Director	01 Sep 2003	08 Nov 2006	United Kingdom	January 1949	Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA
COURT, Annette Elizabeth RESIGNED	Director	01 Sep 2003	08 Nov 2006		March 1962	33 Sherwood Court, Chatfield Road, London, SW11 3UY
FISHER, Mark Andrew RESIGNED	Director	14 Oct 2003	27 Feb 2009		April 1960	36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
FODERA, Dominic RESIGNED	Director	02 Jan 1996	15 Mar 2001		September 1959	12 Elfrida Street, Mosman, New South Wales, 2088, Australia
GARRARD, Michael John RESIGNED	Director	31 Mar 2000	19 Mar 2001		February 1954	208 Pitt Street Eltham, Melbourne, Victoria 3095
HARDY, Stephen Nicholas RESIGNED	Director	28 May 2002	31 Dec 2003	United Kingdom	May 1963	Threeways, Ricketts Hill Road Tatsfield, Westerham, Kent, TN16 2NA
HESKETH, Mark Alexander RESIGNED	Director	23 Jan 2006	28 Aug 2009		April 1961	1, Princes Street, London, EC2R 8BP
HIGGINS, Bernard RESIGNED	Director	19 Oct 2004	05 Jan 2006		December 1960	Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
HOPKINS, Jonathan David Thomas RESIGNED	Director		20 Sep 1993		February 1954	Lower Farm, Nether Compton, Sherborne, Dorset, DT9 4QA
HOUGHTON, Richard David RESIGNED	Director	18 Jan 2005	22 Jan 2007		August 1965	Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
LONEY, Nicholas John RESIGNED	Director	01 Oct 1992	04 Jun 1993		July 1957	31 Viewfield Road, Southfields, London, SW18 5JD
LONG, Martin Paul RESIGNED	Director	28 May 2002	01 Nov 2004	England	August 1950	Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS
LUSTY, Christopher Henry RESIGNED	Director	03 Jun 1997	28 May 2002		March 1958	62 Coggeshall Road, Earls Colne, Colchester, Essex, CO6 2JR
MCLUSKIE, Norman Cardie RESIGNED	Director	16 Nov 2004	11 Feb 2010		August 1944	1, Princes Street, London, EC2R 8BP
O'ROARKE, John Brendan RESIGNED	Director	28 May 2002	30 Jun 2005		March 1958	North Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
PAYNE, Michael William RESIGNED	Director	04 Jun 1993	31 Mar 2001		April 1927	Wroughton, 47 Sundridge Avenue, Bromley, Kent, BR1 2QA
PELL, Gordon Francis RESIGNED	Director	21 Apr 2009	31 Jul 2009	United Kingdom	February 1950	36 St Andrew Square, Edinburgh, EH2 2YB
PIPER, Robert Lund RESIGNED	Director	03 Jun 1997	28 May 2002	United Kingdom	April 1947	3 Beaconfields, Sevenoaks, Kent, TN13 2NH
PRESLAND, Peter Eric RESIGNED	Director		04 Jun 1993		April 1950	35 Riverside Court, 20 Nine Elms Lane, London, SW8 5BY
QUINTON, Michael Nicholas RESIGNED	Director	23 Jan 2007	20 Sep 2007		September 1961	19 Campion Road, Putney, London, SW15 6NN
RAMSDEN, Roger Charles RESIGNED	Director	16 Oct 2007	12 Feb 2008	England	January 1960	Compton Elms, Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR
READ, Kenneth Charles Henry RESIGNED	Director	06 May 1994	31 Oct 1999		August 1951	41 Kingfisher Drive, South Benfleet, Essex, SS7 5ES
SIMONS, Harvey Gerald RESIGNED	Director	24 Jul 1999	23 Nov 1999		June 1947	7 Rochester Drive, Pinner, Middlesex, HA5 1DA
SMITH, Edward John Gerard RESIGNED	Director	12 May 2008	15 Dec 2009	United Kingdom	May 1960	1, Princes Street, London, EC2R 8PB
STURESTEPS, George Osvald RESIGNED	Director		12 Sep 2000		August 1941	287-301 Jumping Creek Road, PO BOX 44, Warrandyte, Victoria 3113, VIC 3113, Australian
THOMPSON, Peter Butler RESIGNED	Director	02 Jan 1996	01 May 2001		December 1941	35 Redman Road, Dee Why, 2099, NEW SOUT, H Wales
TIMMIS, John Whittome RESIGNED	Director	28 May 2002	01 Sep 2003	England	July 1947	Beggars Roost, Wadhurst, East Sussex, TN5 6QG
WILLIAMS, Raymond Reginald RESIGNED	Director		27 Feb 2001		June 1936	4 Burran Avenue, Mosman, New South Wales, Australia

HUTCHINGS, Penelope Ann ACTIVE
Role: Secretary
Appointed on: 20 May 2005
Address: 1, Princes Street, London, EC2R 8BP

FALCONER, Ian ACTIVE
Role: Director
Appointed on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 280, Bishopsgate, London, EC2M 4RB

GEDDES, Paul Robert ACTIVE
Role: Director
Appointed on: 12 Aug 2009
Country of Residence: England
Date of birth: June 1969
Address: 1, Princes Street, London, EC2R 8BP

HOWARD, Sheree Kim ACTIVE
Role: Director
Appointed on: 18 Sep 2009
Country of Residence: England
Date of birth: May 1969
Address: 1, Princes Street, London, EC2R 8PB

SULLIVAN, Christopher Paul ACTIVE
Role: Director
Appointed on: 14 Nov 2006
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3, Princess Way, Redhill, Surrey, RH1 1NP

ARCHER, Suzanne Christina Rosemarie RESIGNED
Role: Secretary
Appointed on: 04 Jun 1993
Resigned on: 09 Feb 1994
Address: 31 Viewfield Road, Southfields, London, SW18 5JD

ATKINSON, Peter Jeremy RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 21 Jan 2006
Address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ

CASSIDY, Paul Bernard RESIGNED
Role: Secretary
Appointed on: 25 May 2002
Resigned on: 31 Dec 2003
Address: 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT

JACOBS, Nyall Stephen RESIGNED
Role: Secretary
Appointed on: 09 Feb 1994
Resigned on: 28 May 1998
Address: 5 Chatsworth Close, London, NW4 1HX

PIPER, Robert Lund RESIGNED
Role: Secretary
Appointed on: 28 May 1998
Resigned on: 28 May 2002
Address: 3 Beaconfields, Sevenoaks, Kent, TN13 2NH

PRESLAND, Peter Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1992
Address: 35 Riverside Court, 20 Nine Elms Lane, London, SW8 5BY

WILKINSON, Sidney James RESIGNED
Role: Secretary
Appointed on: 18 Jun 1992
Resigned on: 04 Jun 1993
Address: 67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU

ANDERSON, Johann Harri RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 05 Apr 2001
Date of birth: September 1950
Address: 68 Cliff Road, Northwood, Sydney 2066, FOREIGN

BARCLAY, John Alistair RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 20 Jul 2004
Date of birth: December 1933
Address: 12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB

BARTLETT, Leigh James RESIGNED
Role: Director
Appointed on: 18 Sep 2009
Resigned on: 03 Jun 2011
Country of Residence: England
Date of birth: July 1971
Address: 1, Princes Street, London, EC2R 8PB

BIRD, Simon Armitage RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 22 Jul 1999
Country of Residence: England
Date of birth: January 1960
Address: 15 Bethell Avenue, Ilford, Essex, IG1 4UN

CAMERON, John Alastair Nigel RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 15 Nov 2004
Date of birth: June 1954
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

CASTLE, Stephen Victor RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ

CHIPPENDALE, Ian Hugh RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 08 Nov 2006
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA

COURT, Annette Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 08 Nov 2006
Date of birth: March 1962
Address: 33 Sherwood Court, Chatfield Road, London, SW11 3UY

FISHER, Mark Andrew RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 27 Feb 2009
Date of birth: April 1960
Address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB

FODERA, Dominic RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 15 Mar 2001
Date of birth: September 1959
Address: 12 Elfrida Street, Mosman, New South Wales, 2088, Australia

GARRARD, Michael John RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 19 Mar 2001
Date of birth: February 1954
Address: 208 Pitt Street Eltham, Melbourne, Victoria 3095

HARDY, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Threeways, Ricketts Hill Road Tatsfield, Westerham, Kent, TN16 2NA

HESKETH, Mark Alexander RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 28 Aug 2009
Date of birth: April 1961
Address: 1, Princes Street, London, EC2R 8BP

HIGGINS, Bernard RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 05 Jan 2006
Date of birth: December 1960
Address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX

HOPKINS, Jonathan David Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: February 1954
Address: Lower Farm, Nether Compton, Sherborne, Dorset, DT9 4QA

HOUGHTON, Richard David RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 22 Jan 2007
Date of birth: August 1965
Address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD

LONEY, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 04 Jun 1993
Date of birth: July 1957
Address: 31 Viewfield Road, Southfields, London, SW18 5JD

LONG, Martin Paul RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 01 Nov 2004
Country of Residence: England
Date of birth: August 1950
Address: Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS

LUSTY, Christopher Henry RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 28 May 2002
Date of birth: March 1958
Address: 62 Coggeshall Road, Earls Colne, Colchester, Essex, CO6 2JR

MCLUSKIE, Norman Cardie RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 11 Feb 2010
Date of birth: August 1944
Address: 1, Princes Street, London, EC2R 8BP

O'ROARKE, John Brendan RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 30 Jun 2005
Date of birth: March 1958
Address: North Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH

PAYNE, Michael William RESIGNED
Role: Director
Appointed on: 04 Jun 1993
Resigned on: 31 Mar 2001
Date of birth: April 1927
Address: Wroughton, 47 Sundridge Avenue, Bromley, Kent, BR1 2QA

PELL, Gordon Francis RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

PIPER, Robert Lund RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 28 May 2002
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 3 Beaconfields, Sevenoaks, Kent, TN13 2NH

PRESLAND, Peter Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1993
Date of birth: April 1950
Address: 35 Riverside Court, 20 Nine Elms Lane, London, SW8 5BY

QUINTON, Michael Nicholas RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 20 Sep 2007
Date of birth: September 1961
Address: 19 Campion Road, Putney, London, SW15 6NN

RAMSDEN, Roger Charles RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 12 Feb 2008
Country of Residence: England
Date of birth: January 1960
Address: Compton Elms, Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR

READ, Kenneth Charles Henry RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 31 Oct 1999
Date of birth: August 1951
Address: 41 Kingfisher Drive, South Benfleet, Essex, SS7 5ES

SIMONS, Harvey Gerald RESIGNED
Role: Director
Appointed on: 24 Jul 1999
Resigned on: 23 Nov 1999
Date of birth: June 1947
Address: 7 Rochester Drive, Pinner, Middlesex, HA5 1DA

SMITH, Edward John Gerard RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 15 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 1, Princes Street, London, EC2R 8PB

STURESTEPS, George Osvald RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2000
Date of birth: August 1941
Address: 287-301 Jumping Creek Road, PO BOX 44, Warrandyte, Victoria 3113, VIC 3113, Australian

THOMPSON, Peter Butler RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 01 May 2001
Date of birth: December 1941
Address: 35 Redman Road, Dee Why, 2099, NEW SOUT, H Wales

TIMMIS, John Whittome RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 01 Sep 2003
Country of Residence: England
Date of birth: July 1947
Address: Beggars Roost, Wadhurst, East Sussex, TN5 6QG

WILLIAMS, Raymond Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2001
Date of birth: June 1936
Address: 4 Burran Avenue, Mosman, New South Wales, Australia

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