EUCLIDIAN UNDERWRITING LTD

Company summary

Insolvency history recorded

Company number: 03194454
Status: LIQUIDATION
Incorporated / age: 3 May 199630 years
Registered office: Level 33 One Canada Square, London, E14 5AB
Accounts due: 31 October 2005
Confirmation statement due: 17 May 2017
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 12 October 2026 at 15:12 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
Level 33 One Canada Square, London, E14 5AB
Nature of business
Auxiliary insurance & pension fund
Previous company names
SWALLOWGREEN LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
24 March 2005
Practitioners
- Andrew David Dick
  Insolvency practitioner
  Appointed
  24 March 2005
  Ceased to act
  8 November 2016
- Christopher Morris
  Insolvency practitioner
  Appointed
  24 March 2005
  Ceased to act
  12 March 2015
- Mark Robert Fry
  Insolvency practitioner
  Appointed
  8 November 2016
- Irvin Milton Cohen
  Insolvency practitioner
  Appointed
  8 November 2016
- Neil John Mather
  Insolvency practitioner
  Appointed
  10 June 2015
  Ceased to act
  8 November 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAREY, Donald Trevor ACTIVE	Director	22 Jan 2003			April 1934	Yew Tree Cottage, Crawley, Winchester, Hampshire, SO21 2PR
PALMER, Graham Charles Francis ACTIVE	Director	01 Jan 1999		England	September 1943	Dovedale Farm London Road, Crowborough, East Sussex, TN6 1UT
VAN DER KLUGT, Kees RESIGNED	Secretary	18 Nov 2003	29 Mar 2004			Nanny's Cottage, Greatham, Pulborough, West Sussex, RH20 2ET
WILLOUGHBY, Andrew James RESIGNED	Secretary	19 Sep 1996	18 Nov 2003			Clenemer Cottage, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LH
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 May 1996	19 Sep 1996			10 Upper Bank Street, London, E14 5JJ
ANDERSON, Lee RESIGNED	Director	11 Dec 2002	11 Jan 2005		January 1972	4 Rodmer Close, Minster, Isle Of Sheppey, ME12 2BS
BROWN, Reginald Ewart RESIGNED	Director	24 Nov 1997	18 Feb 1999		July 1942	27 Glenesk Road, London, SE9 1AG
CAREY, Donald Trevor RESIGNED	Director	24 Jul 1998	09 Nov 2001		April 1934	Flat 38 Chimney Court, Brewhouse Lane, London, E1 9NU
CHARLTON, Peter John RESIGNED	Nominee Director	03 May 1996	19 Sep 1996		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
COLLINS, Kevin Patrick RESIGNED	Director	24 Nov 1997	17 Nov 2004		October 1954	Aldercar, Gosfield, Essex, CO9 1PR
COLLYEAR, John Robert Newman RESIGNED	Director	24 Nov 1997	12 Jan 2005	United Kingdom	April 1958	Chippings 27 Icklingham Road, Cobham, Surrey, KT11 2NQ
CORRIGAN-STUART, James Frederick RESIGNED	Director	19 Sep 1996	11 Jan 2005		October 1960	Lanscombe 47 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EL
GLASER, Daniel Scott RESIGNED	Director	24 Jun 2003	01 Jan 2004		August 1960	20, Chesterford Gardens, London, NW3 7DE
GRAHAM, Alexander Michael, Sir RESIGNED	Director	24 Nov 1997	17 Jan 2001	England	September 1938	Walden Abbotts, Whitwell, Hitchin, Hertfordshire, SG4 8AJ
HALMS, Roger James RESIGNED	Director	22 Sep 2004	17 Nov 2004	England	August 1956	High Birches St Johns Close, Penn, High Wycombe, Buckinghamshire, HP10 8HX
HOLLAND, Andrew RESIGNED	Director	12 Feb 2004	31 Jan 2005	England	June 1954	Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG
HOLMES, Ian James RESIGNED	Director	11 Dec 2002	31 Jan 2005	United Kingdom	August 1963	1 Jubilee Road, Rayleigh, Essex, SS6 8NA
MACGREGOR TRUSCOTT, James Edward RESIGNED	Director	19 Sep 1996	01 Sep 2003		January 1957	Warrenne Lodge, Broomers Hill Lane, Pulborough, West Sussex, RH20 2DU
RICHARDS, Martin Edgar RESIGNED	Nominee Director	03 May 1996	19 Sep 1996		February 1943	89 Thurleigh Road, London, SW12 8TY
STOKES, Timothy Edward, Mr. RESIGNED	Director	23 Jan 2002	31 Jan 2005	United Kingdom	May 1962	40 Woodcote Park Road, Epsom, Surrey, KT18 7EX
WARD, Kevin Joseph RESIGNED	Director	21 Apr 1998	31 Jan 2005		October 1955	55 Wood Lodge Lane, West Wickham, Kent, BR4 9LY
WILLOUGHBY, Andrew James RESIGNED	Director	19 Sep 1996	12 Jan 2005	England	September 1965	Clenemer Cottage, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LH

CAREY, Donald Trevor ACTIVE
Role: Director
Appointed on: 22 Jan 2003
Date of birth: April 1934
Address: Yew Tree Cottage, Crawley, Winchester, Hampshire, SO21 2PR

PALMER, Graham Charles Francis ACTIVE
Role: Director
Appointed on: 01 Jan 1999
Country of Residence: England
Date of birth: September 1943
Address: Dovedale Farm London Road, Crowborough, East Sussex, TN6 1UT

VAN DER KLUGT, Kees RESIGNED
Role: Secretary
Appointed on: 18 Nov 2003
Resigned on: 29 Mar 2004
Address: Nanny's Cottage, Greatham, Pulborough, West Sussex, RH20 2ET

WILLOUGHBY, Andrew James RESIGNED
Role: Secretary
Appointed on: 19 Sep 1996
Resigned on: 18 Nov 2003
Address: Clenemer Cottage, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LH

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 May 1996
Resigned on: 19 Sep 1996
Address: 10 Upper Bank Street, London, E14 5JJ

ANDERSON, Lee RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 11 Jan 2005
Date of birth: January 1972
Address: 4 Rodmer Close, Minster, Isle Of Sheppey, ME12 2BS

BROWN, Reginald Ewart RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 18 Feb 1999
Date of birth: July 1942
Address: 27 Glenesk Road, London, SE9 1AG

CAREY, Donald Trevor RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 09 Nov 2001
Date of birth: April 1934
Address: Flat 38 Chimney Court, Brewhouse Lane, London, E1 9NU

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 03 May 1996
Resigned on: 19 Sep 1996
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

COLLINS, Kevin Patrick RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 17 Nov 2004
Date of birth: October 1954
Address: Aldercar, Gosfield, Essex, CO9 1PR

COLLYEAR, John Robert Newman RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 12 Jan 2005
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Chippings 27 Icklingham Road, Cobham, Surrey, KT11 2NQ

CORRIGAN-STUART, James Frederick RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 11 Jan 2005
Date of birth: October 1960
Address: Lanscombe 47 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EL

GLASER, Daniel Scott RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 01 Jan 2004
Date of birth: August 1960
Address: 20, Chesterford Gardens, London, NW3 7DE

GRAHAM, Alexander Michael, Sir RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 17 Jan 2001
Country of Residence: England
Date of birth: September 1938
Address: Walden Abbotts, Whitwell, Hitchin, Hertfordshire, SG4 8AJ

HALMS, Roger James RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 17 Nov 2004
Country of Residence: England
Date of birth: August 1956
Address: High Birches St Johns Close, Penn, High Wycombe, Buckinghamshire, HP10 8HX

HOLLAND, Andrew RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 31 Jan 2005
Country of Residence: England
Date of birth: June 1954
Address: Amberley, Park Lane, Broxbourne, Hertfordshire, EN10 7PG

HOLMES, Ian James RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 1 Jubilee Road, Rayleigh, Essex, SS6 8NA

MACGREGOR TRUSCOTT, James Edward RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 01 Sep 2003
Date of birth: January 1957
Address: Warrenne Lodge, Broomers Hill Lane, Pulborough, West Sussex, RH20 2DU

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 03 May 1996
Resigned on: 19 Sep 1996
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

STOKES, Timothy Edward, Mr. RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 40 Woodcote Park Road, Epsom, Surrey, KT18 7EX

WARD, Kevin Joseph RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 31 Jan 2005
Date of birth: October 1955
Address: 55 Wood Lodge Lane, West Wickham, Kent, BR4 9LY

WILLOUGHBY, Andrew James RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 12 Jan 2005
Country of Residence: England
Date of birth: September 1965
Address: Clenemer Cottage, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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