PORTMAN INSURANCE LIMITED



UK Gazette Notices

5 October 2016
In the High Court of Justice (Chancery Division) Manchester District Registry No. 2841 of 2016 Notice is hereby given that, by an Order of the Court dated 26 September 2016, David Emanuel Merton Mond FCA FCCA of ClearDebt Limited, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ (IP number 02340) was removed as Office Holder in the cases listed in the Schedule below and Sabrina McGurk (IP number 107127) of Aperture Debt Solutions LLP, Water’s Edge, Clarendon Dock, Belfast, BT1 3BH (telephone 0333 939 7920) was appointed as Office Holder in his place. David Emanuel Merton Mond FCA FCCA, Licensed Insolvency Practitioner SCHEDULE INDIVIDUAL VOLUNTARY ARRANGEMENTS James Stewart Yvonne Bowey Mark Preston Oksana Konusa Helen Fulshaw-booth Natasha Phanthiva Marisa Da Silva Lourenco Dos Santos Mark Shannon Mothiur Rohman Jonathan Eglen Lisa Moore Alan Rose Kate Stanulewicz Ashley Bethwaite Witold Warchalowski Beverley Folkes Diane Bell Laura Brady Samantha Weavers Cheraine Deadman Jamie Caborn Anne-marie French Eileen Woodward Kelly Sparkes Marvin Pike Carencia Pike Hayley German Iwona Leszczynska Paul Houston Cathleen Coote Amy Rattcliff Paul Maguire Angela Ray Anna Maria Dawson Sharmaine Gormley Steven Ray Jakir Hussain Rhian Rogers Noorani Torabally Lee Rogers Georgia Davies David Robertson Lee Ingram David Gallimore Martin Cleary Lisa Cross Milan Tomic Amina Mohamed Louise Ibberson Sharon Jones Swarn Singh Steven Shakespeare Gareth Bradley Theresa Shakespeare Philip Woodhouse Angela James Martha Du Pisani Matthew Hayley Lisa White Pawan Kumar Christopher Mitchell Keisha Burnett Elizabeth Campbell Kim Latham Komal Modha Emma Beckett Amy Wade Darren McLauglin Deborah Marriott Christopher Osmond Adam Shadden Abigail Storrar Charlene Silva Julie Flood Kelly Mamo Paul Ripley Laura Wink Yvonne Miller Helen Worth Gemma Campbell Jazmine Hayes Christian Martin Gerald Mhizha Christopher Rice Linda Bowler Sandra Plummer Claire Ariss Grace Redburn Massimilano Napoliello Giulia Napoliello Maxine Hamilton Paul Linden Natasha McFarlane Emma Murray James Souch Louise Souch Lisa Burgess Barry Brown Benjamin Fox Kimberley Banyard Tina Poyle Hayley Cummings Mary Anderson Kelly Booth Arrum Osman Fozia Iqbal Mandy Skidmore Cheryl Rooney Catherine Jones Vural Arda Francis Tuudah Andrea Svarca Merina Khalid Mark Patchett Laura Mullins Rebecca Quinn Christopher Mullins Julie Dudley Joanne Fielding Marewan Rostam Lesley Murphy Shaun Faulkner Steven Tindall Dean Suffolk Victoria Doyle Ian Ridley Hiren Patel Rebecca Seymour Christine Lansdown Anthony Lansdown Hilton Belle Marlene Phillips Stefan Taylor Louise Taylor Katarina Shann Mark Prescott Michael Chetcuti Nicola Banlin Amanda Holmes Tesni Young David Murphy Stephen Betts Jack Currie Philip Rogers Necip Evliyaoglu David Cossey Elaine Ridley Kayleigh Lawrence Michael Reynolds Neil Gillies Claire Gage Kirsty Hankin Carina Perry Adrian Thompson Lorna Thompson Richard Gage Nicola Meek Natalie Cooper Claire Hardisty Jody Goode Joanne Sumner Tifaine Fitzpatrick Shirley Saha Joanna Ashburner Michael Willett Stuart Piggin Kayleigh Gregg FKA Lupton Jia Liu Colin Cooper Suzanne Downs Keira MacLannan Mereani Ilimotama Racheal Garrick Donna Collins Kowsar Abdullahi Tracey Madine Nicola Waddington Helen Buckley Natasha Tough Jesse James Carlton Reid Helen Fogden Mohamed Abdulkadir Rebecca O’Shea Sarah Wells Simon Abbott Laura Ross Susan Abbott Ann Stubberfield Neil MacLannan Paul Willetts Hassan Abbas Rebecca Ponen Amy Mulholland PORTMAN INSURANCE PLC and PORTMAN SA and COUNCIL REGULATION (EC) NO. 2157/2001 OF 8 OCTOBER 2001 Notice is hereby given that: (1) Portman Insurance PLC, a public limited liability company incorporated in England under number 00145491 whose registered office is at Brooke Lawrance House, 80 Civic Drive, Ipswich, IPI 2AN United Kingdom (“Portman PLC”); and (2) Portman SA, a public company with limited liability incorporated in France under number 820 406 262 R.C.S Paris having its seat at 39, rue du Colisée, 75008 Paris, France (“Portman SA”), intend to form a European Company pursuant to Articles 2(1) and 17(2)(a) of Council Regulation (EC) No. 2157/2001 of 8 October 2001 (the “SE Regulation”). The name of the European Company will be Portman Insurance SE (“Portman SE”) and its registered office will be in the United Kingdom at Brooke Lawrance House, 80 Civic Drive, Ipswich, IPI 2AN. The formation of Portman SE will occur in consequence of a merger between Portman PLC and Portman SA under which Portman PLC will acquire all the assets and liabilities of Portman SA under universal succession of title and subsequently be re-registered as a European Company in the United Kingdom. In accordance with Article 21 of the SE Regulation, the constitutional documents, annual accounts and other documents referred to in Article 3(3) of Directive 2009/101/EC (formerly Article 3(2) of Directive 68/151/EEC) are filed: (1) in relation to Portman PLC, with the Registrar of Companies, at Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ (https:// www.gov.uk/government/organisations/companies-house), under company registration number 00145491; and (2) in relation to Portman SA, with the Register of Commerce and Companies of Paris, Greffe du Tribunal de Commerce de Paris, 1 quai de Corse, 75004 Paris, France, under French company registration number 820 406 262. Portman PLC will present two applications to the High Court of England and Wales pursuant to the SE Regulation: first, an application under Article 25 of the SE Regulation for a certificate conclusively attesting to the completion by Portman PLC of the necessary pre- merger acts and formalities; and second, an application under Article 26 of the SE Regulation for an Order sanctioning the merger and the re-registration of Portman PLC as Portman SE. Portman PLC intends for the Article 25 application to be heard before a Registrar and the Article 26 application to be heard before a Judge of the Chancery Division at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL. The Article 25 application is expected to be heard on or after 11 November 2016 and the Article 26 hearing is expected to be heard on or after 18 November 2016. Any person who wishes to make representations in relation to the merger or the re-registration may either: (1) make written representations to Hogan Lovells International LLP (reference: C4/NC/TJG), solicitors for Portman PLC and Portman SA, at the address below; or (2) appear at the time of the hearings for the applications in person or by Counsel. Any person who intends to so appear is requested to give no less than five clear days’ notice prior to the hearing date in writing of such intention and the reasons relating thereto to Hogan Lovells International LLP (reference: C4/NC/TJG) at the address below. OTHER NOTICES No provisions requiring arrangements to be made regarding the protection of creditors or minority shareholders are applicable. Portman PLC has not issued any bonds or securities, other than shares, to which special rights attach. Hogan Lovells International LLP, Atlantic House, Holborn Viaduct, London EC1A 2FG. Solicitors for Portman PLC and Portman SA. (Ref: C4/NC/TJG). 4 October 2016 COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. DRIVER AND VEHICLE SERVICES AGENCY GOODS VEHICLE (ENFORCEMENT POWERS) REGULATIONS 2001 (S.I 2001/3981), AS AMENDED BY THE GOODS VEHICLE (ENFORCEMENT POWERS) (AMENDMENT) REGULATIONS 2009 (S.I 2009/1965) (THE “2009 REGULATIONS”) Notice is given that at 10:51hrs on 29 September 2016 at A2, Blackwall Tunnel, North Greenwich, by virtue of powers under regulation 3 of the Goods Vehicles (Enforcement Powers) Regulations 2009 (“the 2009 Regulations”) the Driver and Vehicle Services Agency detained the following vehicle: Registration number: YA04 VKH Type: 2 axle rigid Iveco At the time the vehicle was detained it bore no livery and was carrying scaffolding. Any person having a claim to the vehicle is required to establish their claim in writing on or before 25 October 2016 by sending it by post to the Office of the Traffic Commissioner, Ivy House, 3 Ivy Terrace, Eastbourne, BN21 4QT (regulations 9,10 and 22 of the 2009 Regulations). If on or by the date given in this notice, no person has established that he is entitled to the return of the vehicle, the Driver and Vehicle Standards Agency shall be entitled to dispose of it as it thinks fit (Regulations 14 and 15 of the 2009 Regulations). Any person having a claim to the contents of the above vehicle or any part thereof is also required to establish their claim in writing on or before 25 October 2016 by sending it by post to the address given above. If on or by the date given in this notice, no person has established that he is entitled to the return of the contents, the Driver and Vehicle Standards Agency shall dispose of them as it thinks fit (regulations 16 and 17 of the 2009 Regulations). CHESHIRE EAST BOROUGH COUNCIL PATROL (PARKING AND TRAFFIC REGULATIONS OUTSIDE LONDON) ADJUDICATION JOINT COMMITTEE EXECUTIVE SUB COMMITTEE Notice is hereby given that a meeting of the PATROL Adjudication Joint Committee Executive Sub Committee will be held on Tuesday 18 October 2016 at Church House, Westminster, Deans Yard, Westminster, London, SW1P 3NZ The meeting will commence at 11.00 am. The agenda for the meeting can be obtained from Julie North, Senior Democratic Services Officer at Cheshire East Council Tel: 01270 686460 BUS LANE ADJUDICATION SERVICE JOINT COMMITTEE Executive Sub Committee Notice is hereby given that a meeting of the Bus Lane Adjudication Service Joint Committee Executive Sub Committee will be held on Tuesday 27 October 2015 at Church House, Westminster, Deans Yard, Westminster, London, SW1P 3NZ The meeting will commence at 12.30pm or the rise of the PATROL Adjudication Joint Committee Executive Sub Committee. The agenda for the meeting can be obtained from Julie North, Senior Democratic Services Officer at Cheshire East Council Tel: 01270 686460. GENERAL MEETING POSTPONED Zavarco Plc announces that the General Meeting, due to be held on 7 October 2016 at Danesfield House Hotel, Henley Road, Marlow on Thames, Buckinghamshire SL7 2EY, United Kingdom at 9.30 am, has been postponed indefinitely pursuant to a Court Order of Rt. Hon Lord Justice Hamblen dated 12 September 2016. The Board will notify the shareholders of the date of any reconvened General Meeting in due course. Enquiries: Board of Directors c/o Zavarco plc Ground Floor Wisma Dicor Business Centre Jalan SS17/1A, Subang Jaya 47500 Selangor, Malaysia Email: [email protected] The form CB01 relating to a cross-border merger, was received by Companies House on: 17 September 2016 The particulars for each merging company are as follows: Ueckstoer Limited Arcade Chambers 8 Kings Road Bristol BS8 4AB United Kingdom Legal Person under the laws of England and Wales Registered number 06451554 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Ueckstoer GmbH Neustadt 28 Wilster D-25554 Germany Legal Person under the laws of Germany Registered number HRB12537PI Registered in Germany at Amtsgericht Pinneberg, Bahnhofstr. 17, D-25421 Pinneberg Information relating to Ueckstoer Limited is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. The form CB01 relating to a cross-border merger, was received by Companies House on: 27 September 2016 The particulars for each merging company are as follows: Formenta Limited 11-12 St. James’s Square, London, United Kingdom SW1Y 4LB A private limited company registered in the United Kingdom under the laws of England and Wales Registered number 03130493 Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom. NEWCO Immobiliare S.R.L 20 Via Andrea Palladio, Frazione Cascina Croce, Cornaredo, Milan 20010, Italy A Limited liability company registered in Italy under Italian law Registered number MI-1656969 Registered in Italy at the Enterprises at the Chamber of Commerce of Milan Via Meravigli, 9/b-20123- Milan (Italy) Information relating to Formenta Limited is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Tim Moss Registrar of Companies for England and Wales OTHER NOTICES COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. MONEY PENSIONS MONEY THE LONDON STOCK EXCHANGE RETIREMENT PLAN NOTICE TO CREDITORS AND BENEFICIARIES UNDER SECTION 27 OF THE TRUSTEE ACT 1925 The Trustee of the London Stock Exchange Retirement Plan (the “Plan”) gives notice under section 27 of the Trustee Act 1925 to all members, beneficiaries, creditors and others who are entitled to benefits under the Plan, or who may have any other form of claim against the assets of the Plan, that the Trustee intends to wind up the Plan and distribute the remaining assets. This follows the transfer of members’ benefits into a new pension scheme, the London Stock Exchange Group Pension Scheme (the “New Scheme”). If you have already been contacted by the Trustee about the transfer to the New Scheme and the subsequent wind up of the Plan, you do not need to respond to this notice (as the Trustee already knows about your claims and entitlements). However, if you believe you have a benefit entitlement or other claim under the Plan but have not been contacted by the Trustee about the wind up of the Plan, please write to the Trustee by Monday 12 December 2016 to inform it of your entitlement or claim. Letters should be sent to the Trustee c/o the Plan administrator by writing to: The London Stock Exchange Retirement Plan Trustee Company Limited, c/o Mr S Parsley, JLT Employee Benefits, Central Court, 1b Knoll Rise, Orpington, Kent, BR6 0JA. After this date, the Trustee will transfer any remaining assets of the Plan to the Trustee of the New Scheme. The Trustee will not be liable for the claims of any person whose claims have not been brought to the Trustee’s attention by this time. Please note that, if you are a member of the Plan and have not been contacted about this matter, this might simply mean that the Trustee has a record of your benefits but does not have your current address. However, please contact the Trustee at the above address to make sure that it is aware of your entitlement. For and on behalf of the Trustee of the Plan, The London Stock Exchange Retirement Plan Trustee Company Limited SECTION 27 NOTICE COMTRANS PLC RETIREMENT SECURITY PLAN Notice is hereby given pursuant to Section 27 (1) of the Trustee Act 1925 that the Trustees of the Comtrans Plc Retirement Security Plan are winding up the Plan. If you have received communication from the Trustees regarding the wind up of the Plan then you do not need to take any action. Any former employees of Comtrans Plc or any associated company, who believe that they were members of the Plan and who are not receiving a pension from the Plan or who have not received announcements from the Trustees of the Plan are required to write to Trustees of the Comtrans Plc Retirement Security Plan, C/O XPO Pension Department, XPO House, Lodge Way, New Duston, Northampton, NN5 7SL to make a claim for benefits under the Plan. Claimants should provide their full name, address, date of birth, the period during which they worked for Comtrans Plc or any associated company and any documents supporting their claim. Claims must be made within 2 months of the date of publication of this advertisement. In addition, if any person or persons have any other claims against or interest in the Plan, they are requested to write to Trustees of the Comtrans Plc Retirement Security Plan at the above address setting out particulars of such a claim in writing within 2 months of the date of publication of this advertisement. After the 2 month period, the Trustees may distribute the assets of the Plan amongst the persons entitled thereto having regard only to the claims and interests of which they have prior notice and will not, as regards the assets so distributed, be liable to any person of whose claim they do not have notice. THE TRUSTEES OF THE COMTRANS PLC RETIREMENT SECURITY PLAN. NOTICE UNDER THE TRUSTEE ACT 1925 LCH PENSION SCHEME (“THE SCHEME”) Notice to Creditors and Beneficiaries under Section 27 of the Trustee Act 1925 Notice is hereby given pursuant to Section 27 of the Trustee Act 1925 that LCH Pensions Limited, the Trustee, is winding up the Scheme. This follows the transfer of members’ benefits into a new pension scheme, the London Stock Exchange Group Pension Scheme. Any creditor, member or beneficiary of the Scheme or any other person who believes they have a claim against or interest in the Scheme is requested to write to the Trustee c/o Ben Garner, Mercer Ltd, 1 Whitehall Quay, Whitehall Road, Leeds, LS1 4HR by 5 December 2016 to make a claim. Claimants should provide full particulars of their claim (including their full name, address and date of birth) by 5 December 2016. Please clearly quote ‘Attention: Ben Garner regarding LCH Pension Scheme’ in all correspondence to Mercer at the above address. After this date, the Trustee will proceed to wind-up the Scheme and secure benefits for any remaining beneficiaries, having regard only to the claims and interests of which it has prior notice. The Trustee shall not be liable to any person of whose claims and demands it has not had notice. Any person who has been contacted by the Trustee at their current address or has already made a claim and received a response need not re-apply to the Trustee. Issued on behalf of the Trustee of the LCH Pension Scheme Dated 4 October 2016 Corporate insolvency NOTICES OF DIVIDENDS


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