AU NO.2 LIMITED

Company summary

Insolvency history recorded
15 outstanding charges

Company number: 05942177
Status: DISSOLVED
Incorporated / age: 21 September 200613 years
Registered office: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 15
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 04:56 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
Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
Nature of business
Non-life insurance
Previous company names
WHITTINGTON UNDERWRITING 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
Dissolved on
27 November 2019
Wound up
31 March 2014
Practitioners
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  31 March 2014
  Ceased to act
  4 October 2016
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  31 March 2014
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  4 October 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HACKWOOD SECRETARIES LIMITED ACTIVE	Secretary	19 Apr 2013				One, Silk Street, London, EC2Y 8HQ, United Kingdom
SAMPSON, Michael Anthony ACTIVE	Director	19 Apr 2013		United Kingdom	September 1951	Sampson West, Mitre House, 12-14 Mitre Street, London, EC3A 5BU, United Kingdom
WEST, Leonard Francis ACTIVE	Director	19 Apr 2013		United Kingdom	December 1951	Sampson West, Mitre House, 12-14 Mitre Street, London, EC3A 5BU, United Kingdom
CUGGY, Victoria Louise RESIGNED	Secretary	08 Dec 2009	19 Apr 2013			Library House, New Road, Brentwood, Essex, CM14 4GD
SAUNDERS, Patricia Margaret RESIGNED	Secretary	21 Sep 2006	28 Sep 2007			16 Eastwood Road, Leigh On Sea, Essex, SS9 3AB
WESTCOTT, Helen Margaret RESIGNED	Secretary	28 Sep 2007	08 Dec 2009			33, Creechurch Lane, London, EC3A 5EB, Uk
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Sep 2006	21 Sep 2006			26, Church Street, London, NW8 8EP
COLTHURST, Henry Nicholas RESIGNED	Director	08 Dec 2009	28 Feb 2012	England	January 1959	Asserton House, Berwick St. James, Salisbury, Wiltshire, SP3 4TZ
GIBSON, Andrew James RESIGNED	Director	06 Mar 2012	19 Apr 2013	England	March 1957	Library House, New Road, Brentwood, Essex, CM14 4GD, United Kingdom
HOBROW, Anthony Gordon Piers RESIGNED	Director	21 Sep 2006	08 Dec 2009	United Kingdom	July 1955	33, Creechurch Lane, London, EC3A 5EB, United Kingdom
MORGAN, Douglas Michael RESIGNED	Director	08 Dec 2009	30 Sep 2010	United Kingdom	February 1968	Library House, New Road, Brentwood, Essex, CM14 4GD
NICE, Richard Frederick RESIGNED	Director	08 Dec 2009	19 Apr 2013	England	January 1953	Library House, New Road, Brentwood, Essex, CM14 4GD
SEABURGH, Elaine Susan RESIGNED	Director	21 Sep 2006	08 Dec 2009	United Kingdom	February 1956	33, Creechurch Lane, London, EC3A 5EB, Uk

HACKWOOD SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Apr 2013
Address: One, Silk Street, London, EC2Y 8HQ, United Kingdom

SAMPSON, Michael Anthony ACTIVE
Role: Director
Appointed on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Sampson West, Mitre House, 12-14 Mitre Street, London, EC3A 5BU, United Kingdom

WEST, Leonard Francis ACTIVE
Role: Director
Appointed on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Sampson West, Mitre House, 12-14 Mitre Street, London, EC3A 5BU, United Kingdom

CUGGY, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 08 Dec 2009
Resigned on: 19 Apr 2013
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

SAUNDERS, Patricia Margaret RESIGNED
Role: Secretary
Appointed on: 21 Sep 2006
Resigned on: 28 Sep 2007
Address: 16 Eastwood Road, Leigh On Sea, Essex, SS9 3AB

WESTCOTT, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 08 Dec 2009
Address: 33, Creechurch Lane, London, EC3A 5EB, Uk

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 2006
Resigned on: 21 Sep 2006
Address: 26, Church Street, London, NW8 8EP

COLTHURST, Henry Nicholas RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 28 Feb 2012
Country of Residence: England
Date of birth: January 1959
Address: Asserton House, Berwick St. James, Salisbury, Wiltshire, SP3 4TZ

GIBSON, Andrew James RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 19 Apr 2013
Country of Residence: England
Date of birth: March 1957
Address: Library House, New Road, Brentwood, Essex, CM14 4GD, United Kingdom

HOBROW, Anthony Gordon Piers RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 08 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 33, Creechurch Lane, London, EC3A 5EB, United Kingdom

MORGAN, Douglas Michael RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

NICE, Richard Frederick RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 19 Apr 2013
Country of Residence: England
Date of birth: January 1953
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

SEABURGH, Elaine Susan RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 08 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 33, Creechurch Lane, London, EC3A 5EB, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding
01 Jan 2007	Outstanding

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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