JAGO MANAGING AGENCY LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03001661
Status: DISSOLVED
Incorporated / age: 14 December 199415 years
Registered office: Suite 1-6 The London Underwriting Centre, 3 Minster Court Mincing Lane, London
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 15:36 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
Suite 1-6 The London Underwriting Centre, 3 Minster Court Mincing Lane, London
Nature of business
Non-life insurance/reinsurance

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
22 September 2008
Dissolved on
23 February 2010
Practitioners
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  22 September 2008
- Roderick John Weston
  Insolvency practitioner
  Appointed
  22 September 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELDON, Steuart William Pratchitt ACTIVE	Secretary	27 Jan 2004				Priors Barn, Hall Lane, Upper Farringdon, Alton, Hampshire, GU34 3EA
BISHOP, Alasdair Graham ACTIVE	Director	01 Jun 2006		England	May 1961	4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ
EYRE, Howard Guy ACTIVE	Director	22 Mar 2001			April 1952	Box Cottage, The Street, Bethersden, Kent, TN26 3AD
FODEN PATTINSON, Nicholas Simon ACTIVE	Director	24 May 2001			August 1960	10 Napier Avenue, London, SW6 3PT
ILES, Ronald Alfred ACTIVE	Director	16 Apr 2003			December 1935	Sherwood House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
JAGO, Christopher Graham ACTIVE	Director	21 Dec 1994			January 1957	Claremont House, Market Hill, Cowes, Isle Of Wight, PO31 7TR
SMITH, Kevin Christopher ACTIVE	Director	01 Jan 2001			March 1961	131 Shallowbrook Way, Suffield, Ct 06078, Usa
WELDON, Steuart William Pratchitt ACTIVE	Director	16 Jan 2003			April 1947	Priors Barn, Hall Lane, Upper Farringdon, Alton, Hampshire, GU34 3EA
BURLEY, Yvonne Mary RESIGNED	Secretary	26 Jul 2002	04 Feb 2003			8 Anchor Brewhouse, Shad Thames, London, SE1 2LY
DUDA, George Joseph RESIGNED	Secretary	21 Dec 1994	18 Aug 1997			32 Barfields, Bletchingley, Redhill, Surrey, RH1 4RD
HEMING, Stephen John RESIGNED	Secretary	18 Aug 1997	26 Jul 2002			61 Auckland Road, Upper Norwood, London, SE19 2DR
POWELL, John Francis RESIGNED	Secretary	04 Feb 2003	27 Jan 2004			The Coppice, Hook End Road Hook End, Brentwood, Essex, CM15 0HB
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	14 Dec 1994	21 Dec 1994			51 Eastcheap, London, EC3M 1JP
BERANEK, Frank Allen RESIGNED	Director	30 Jun 2000	16 Apr 2003		October 1944	22643 N Lindendrive, Lake Barrington 60010, Illinois United States Of America, FOREIGN
BROWNE, Nicholas Ainger RESIGNED	Director	21 Dec 1994	09 Apr 1998	United Kingdom	November 1962	Broxton House, Chilbolton, Stockbridge, Hampshire, SO20 6AZ
BURLEY, Yvonne Mary RESIGNED	Director	21 Dec 1994	12 Dec 1996		August 1945	8 Anchor Brewhouse, Shad Thames, London, SE1 2LY
CAREY, Donald Trevor RESIGNED	Director	20 Jan 1997	17 Apr 2002		April 1934	38 Chimney Court, Brewhouse Lane, London, E1 2NU
CHEESEMAN, Cyril Alfred RESIGNED	Director	21 Dec 1994	30 Nov 2000		July 1917	17 Sandrock House, Sandrock Road, Tunbridge Wells, Kent, TN2 3PY
CLARKE, Richard Brian RESIGNED	Director	21 Dec 1994	31 Mar 2003	England	April 1952	53 Eastwood Road, Leigh On Sea, Essex, SS9 3AH
COOPER, Peter James RESIGNED	Director	25 Jul 1997	31 May 2006		November 1954	Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX
DUDA, George Joseph RESIGNED	Director	21 Dec 1994	23 May 2002		October 1957	Stychfield, Stychens Lane, Bletchingley, Redhill, Surrey, RH1 4LL
DUFFY, Christopher William RESIGNED	Nominee Director	14 Dec 1994	21 Dec 1994		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
JAGO, Hugh Grahame RESIGNED	Director	21 Dec 1994	31 Dec 2001		November 1925	Old Cottage, Campfield Place Leith Hill, Dorking, Surrey, RH5 6LX
MCHUGH, Kevin James RESIGNED	Director	20 Nov 1997	30 Jun 2000		August 1940	1665 South Oak Knoll Drive, Lake Forest, Illinois Il60045, Usa
PAGE, David William RESIGNED	Nominee Director	14 Dec 1994	21 Dec 1994		August 1957	Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
SCOTT, Charles Clive RESIGNED	Director	21 Dec 1994	19 Dec 1995	England	July 1954	Manor Farm, Colemore, Alton, Hampshire, GU34 3RX
SINCLAIR, Ian Gordon RESIGNED	Director	20 Nov 1997	30 Jan 2001		May 1944	14 Capstan Close, Cambridge, CB4 1BJ
SOUTHEY, Verner George RESIGNED	Director	20 Jan 1997	18 Apr 2002	United Kingdom	October 1942	10 South Grove House, South Grove, Highgate, N6 6LP
STOUT, Andrew George RESIGNED	Director	11 Feb 1999	14 Dec 2000	United Kingdom	August 1954	Westholm High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DB
SULLIVAN, Thomas Francis RESIGNED	Director	23 Jul 1997	01 Jan 2005		December 1939	25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN
SYNNOTT, Patrick Mark RESIGNED	Director	23 Mar 2000	30 Sep 2002		June 1959	43 Nassau Road, London, SW13 9QF
WALKER, Raymond Douglas RESIGNED	Director	21 Dec 1994	13 Feb 2003		August 1948	8 Maynards, Hornchurch, Essex, RM11 3JS

WELDON, Steuart William Pratchitt ACTIVE
Role: Secretary
Appointed on: 27 Jan 2004
Address: Priors Barn, Hall Lane, Upper Farringdon, Alton, Hampshire, GU34 3EA

BISHOP, Alasdair Graham ACTIVE
Role: Director
Appointed on: 01 Jun 2006
Country of Residence: England
Date of birth: May 1961
Address: 4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ

EYRE, Howard Guy ACTIVE
Role: Director
Appointed on: 22 Mar 2001
Date of birth: April 1952
Address: Box Cottage, The Street, Bethersden, Kent, TN26 3AD

FODEN PATTINSON, Nicholas Simon ACTIVE
Role: Director
Appointed on: 24 May 2001
Date of birth: August 1960
Address: 10 Napier Avenue, London, SW6 3PT

ILES, Ronald Alfred ACTIVE
Role: Director
Appointed on: 16 Apr 2003
Date of birth: December 1935
Address: Sherwood House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ

JAGO, Christopher Graham ACTIVE
Role: Director
Appointed on: 21 Dec 1994
Date of birth: January 1957
Address: Claremont House, Market Hill, Cowes, Isle Of Wight, PO31 7TR

SMITH, Kevin Christopher ACTIVE
Role: Director
Appointed on: 01 Jan 2001
Date of birth: March 1961
Address: 131 Shallowbrook Way, Suffield, Ct 06078, Usa

WELDON, Steuart William Pratchitt ACTIVE
Role: Director
Appointed on: 16 Jan 2003
Date of birth: April 1947
Address: Priors Barn, Hall Lane, Upper Farringdon, Alton, Hampshire, GU34 3EA

BURLEY, Yvonne Mary RESIGNED
Role: Secretary
Appointed on: 26 Jul 2002
Resigned on: 04 Feb 2003
Address: 8 Anchor Brewhouse, Shad Thames, London, SE1 2LY

DUDA, George Joseph RESIGNED
Role: Secretary
Appointed on: 21 Dec 1994
Resigned on: 18 Aug 1997
Address: 32 Barfields, Bletchingley, Redhill, Surrey, RH1 4RD

HEMING, Stephen John RESIGNED
Role: Secretary
Appointed on: 18 Aug 1997
Resigned on: 26 Jul 2002
Address: 61 Auckland Road, Upper Norwood, London, SE19 2DR

POWELL, John Francis RESIGNED
Role: Secretary
Appointed on: 04 Feb 2003
Resigned on: 27 Jan 2004
Address: The Coppice, Hook End Road Hook End, Brentwood, Essex, CM15 0HB

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Dec 1994
Resigned on: 21 Dec 1994
Address: 51 Eastcheap, London, EC3M 1JP

BERANEK, Frank Allen RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 16 Apr 2003
Date of birth: October 1944
Address: 22643 N Lindendrive, Lake Barrington 60010, Illinois United States Of America, FOREIGN

BROWNE, Nicholas Ainger RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 09 Apr 1998
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Broxton House, Chilbolton, Stockbridge, Hampshire, SO20 6AZ

BURLEY, Yvonne Mary RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 12 Dec 1996
Date of birth: August 1945
Address: 8 Anchor Brewhouse, Shad Thames, London, SE1 2LY

CAREY, Donald Trevor RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 17 Apr 2002
Date of birth: April 1934
Address: 38 Chimney Court, Brewhouse Lane, London, E1 2NU

CHEESEMAN, Cyril Alfred RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 30 Nov 2000
Date of birth: July 1917
Address: 17 Sandrock House, Sandrock Road, Tunbridge Wells, Kent, TN2 3PY

CLARKE, Richard Brian RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: April 1952
Address: 53 Eastwood Road, Leigh On Sea, Essex, SS9 3AH

COOPER, Peter James RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 31 May 2006
Date of birth: November 1954
Address: Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX

DUDA, George Joseph RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 23 May 2002
Date of birth: October 1957
Address: Stychfield, Stychens Lane, Bletchingley, Redhill, Surrey, RH1 4LL

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1994
Resigned on: 21 Dec 1994
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

JAGO, Hugh Grahame RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 31 Dec 2001
Date of birth: November 1925
Address: Old Cottage, Campfield Place Leith Hill, Dorking, Surrey, RH5 6LX

MCHUGH, Kevin James RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 30 Jun 2000
Date of birth: August 1940
Address: 1665 South Oak Knoll Drive, Lake Forest, Illinois Il60045, Usa

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1994
Resigned on: 21 Dec 1994
Date of birth: August 1957
Address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD

SCOTT, Charles Clive RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 19 Dec 1995
Country of Residence: England
Date of birth: July 1954
Address: Manor Farm, Colemore, Alton, Hampshire, GU34 3RX

SINCLAIR, Ian Gordon RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 30 Jan 2001
Date of birth: May 1944
Address: 14 Capstan Close, Cambridge, CB4 1BJ

SOUTHEY, Verner George RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 18 Apr 2002
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 10 South Grove House, South Grove, Highgate, N6 6LP

STOUT, Andrew George RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 14 Dec 2000
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Westholm High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DB

SULLIVAN, Thomas Francis RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 01 Jan 2005
Date of birth: December 1939
Address: 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN

SYNNOTT, Patrick Mark RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 30 Sep 2002
Date of birth: June 1959
Address: 43 Nassau Road, London, SW13 9QF

WALKER, Raymond Douglas RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 13 Feb 2003
Date of birth: August 1948
Address: 8 Maynards, Hornchurch, Essex, RM11 3JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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