UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
Overview
| Company Name | UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00000182 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Termination of appointment of Non-Destructive Testers Limited as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on Dec 05, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 17, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Miscellaneous AD03 - psc register | 2 pages | MISC | ||||||||||
Appointment of Charlotte Dawn Alethea Heiss as a director on Feb 09, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin David Postles as a director on Feb 09, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elinor Sarah Bell as a director on Feb 09, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Appointment of Elinor Sarah Bell as a director on Nov 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Michael Mills as a director on Nov 14, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Register inspection address has been changed from Gcc Secretarial Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD to 20 Fenchurch Street London England EC3M 3AU | 1 pages | AD02 | ||||||||||
Director's details changed for Mr John Michael Mills on May 19, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYSUN LIMITED | Secretary | Chart Way RH12 1XL Horsham St Mark's Court West Sussex United Kingdom |
| 152097750001 | ||||||||||
| HEISS, Charlotte Dawn Alethea | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 181389620002 | |||||||||
| POSTLES, Martin David | Director | Fenchurch Street EC3M 3AU London 20 England England | England | British | 161564130001 | |||||||||
| BERG, John Hilton | Secretary | Flat 1 Vicarage Court Holden Road N12 7DN London | British | 62158140001 | ||||||||||
| CHAMBERS, Mark Richard | Secretary | 6 Southern Road N2 9LE London | British | 69321020002 | ||||||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| JONES, Vanessa | Secretary | Stables House Castle Hill RH1 4LB Bletchingley Surrey | British | 72146200001 | ||||||||||
| POSSENER, Julia Caroline | Secretary | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | British | 129437590001 | ||||||||||
| THOMAS, Luke | Secretary | 15 Brook Road CR7 7RD Thornton Heath Surrey | British | 48375440002 | ||||||||||
| WILLS, Eric Roland | Secretary | 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent | British | 484010001 | ||||||||||
| WRIGHT, Jason Leslie | Secretary | 1 Thorndean Street Earlsfield SW18 4HE London | British | 72145280001 | ||||||||||
| BAILY, Kathryn Anna | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial-Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 167797300001 | |||||||||
| BELL, Elinor Sarah | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 192942490001 | |||||||||
| CLAYTON, Robert John | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 118903680002 | |||||||||
| COCKREM, Denise Patricia | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 88119640002 | |||||||||
| CRASTON, Ian Adam | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | England | British | 98267350003 | |||||||||
| CULMER, Mark George | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | England | British | 98008120001 | |||||||||
| HARRIS, Michael | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 110638560001 | |||||||||
| HAYES, Thomas Arthur | Director | Oak House Colchester Road CO7 7PH Ardleigh Essex | British | 813400005 | ||||||||||
| HUDSON, Richard Owen | Director | 42 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire | British | 9468030001 | ||||||||||
| MAXWELL, Helen Mary | Director | 96 Guibal Road Lee SE12 9LZ London | England | British | 110638840001 | |||||||||
| MCDONNELL, William Rufus Benjamin | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial Rsa Insurance Group Plc United Kingdom | England | British | 161065440001 | |||||||||
| MILES, Paul Lewis | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 153018860002 | |||||||||
| MILLER, Jan Victor | Director | 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent | British | 31687720002 | ||||||||||
| MILLS, John Michael | Director | Fenchurch Street EC3M 3AU London 20 England England | England | British | 193353200001 | |||||||||
| NELSON, Thomas Scott | Director | Castle Field Old Park Lane GU9 0AH Farnham Surrey | United Kingdom | British | 39609060002 | |||||||||
| NEVILLE, Roger Albert Gartside, Sir | Director | Towngate House Tidebrook TN5 6PE Wadhurst Sussex | British | 34832940001 | ||||||||||
| POWELL, Kevin John | Director | 3 Butterton Avenue Saughall Massie Upton CH49 4RA Wirral Cheshire | England | British | 60779920001 | |||||||||
| REGAN, Patrick Charles | Director | Grove Cottage Nayland Road, Great Horkesley CO6 4AG Colchester Essex | British | 81242950001 | ||||||||||
| SIDWELL, John | Director | 35 Holmead Road SW6 2JD London | British | 104665760001 | ||||||||||
| SPENCER, Paul | Director | 4 Victoria Square SW1W 0QY London | United Kingdom | British | 93656030001 | |||||||||
| TAYLOR, Peter Graham | Director | 15 Orchard Rise Groombridge TN3 9RY Tunbridge Wells Kent | British | 8679900001 | ||||||||||
| NON-DESTRUCTIVE TESTERS LIMITED | Director | Chart Way RH12 1XL Horsham St Mark's Court West Sussex United Kingdom |
| 170280010001 | ||||||||||
| NON-DESTRUCTIVE TESTERS LIMITED | Director | St Mark's Court Chart Way RH12 1XL Horsham West Sussex | 44011160002 |
Who are the persons with significant control of UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sun Alliance And London Insurance Plc | Apr 06, 2016 | Chart Way RH12 1XL Horsham St Mark's Court West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0