NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE)
Overview
| Company Name | NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00048549 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE) located?
| Registered Office Address | 6th Floor One America Square 17 Crosswall EC3N 2LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Appointment of Mr Stuart Logue as a director on Nov 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Alison Pickford as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Claire Catherine Marsh as a secretary on Jan 13, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Stewart Hunter as a secretary on Dec 31, 2014 | 1 pages | TM02 | ||||||||||
Miscellaneous Section 519 ca 2006 | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 21, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Roy Sampson as a director | 1 pages | TM01 | ||||||||||
Appointment of Helen Alison Pickford as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 23, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Claire Catherine | Secretary | Floor One America Square 17 Crosswall EC3N 2LB London 6th | 194059980001 | |||||||
| BOISSEAU, Francois-Xavier Bernard | Director | Floor One America Square 17 Crosswall EC3N 2LB London 6th | United Kingdom | British | Underwriting And Claims Director | 81117550003 | ||||
| LOGUE, Stuart Bruce | Director | Floor One America Square 17 Crosswall EC3N 2LB London 6th | England | British | Company Director | 202734850001 | ||||
| HUNTER, Andrew Stewart | Secretary | Floor One America Square 17 Crosswall EC3N 2LB London 6th | 164400480001 | |||||||
| RAGAN, David Cameron | Secretary | Floor One America Square 17 Crosswall EC3N 2LB London 6th | 147410000001 | |||||||
| WHITFIELD JONES, Rosemary | Secretary | Floor One America Square 17 Crosswall EC3N 2LB London 6th | British | Solicitor | 7733220001 | |||||
| ABLETT, Timothy Andrew | Director | Benover House Rectory Lane CT21 4QA Saltwood Kent | England | British | Chartered Accountant | 65924000002 | ||||
| ARNOLD, Lawrence Kenneth | Director | 42 Raglan Road RH2 0DP Reigate Surrey | British | Finance Director | 450150001 | |||||
| ATKINSON, John | Director | Nurses Cottage North Hill CM3 4TB Little Baddow Essex | British | Insurance Executive | 12466290001 | |||||
| AUSTIN, Malcolm John | Director | 53 Cluny Street BN7 1LN Lewes East Sussex | British | Insurance Executive | 12466310001 | |||||
| BOUQUIN, Jean Paul | Director | 7 Rue Lauriston Paris 75116 France | French | Director | 80664160002 | |||||
| HARTIGAN, Stephen Alexander | Director | Maskee Tudor Close KT23 3DP Great Bookham Surrey | England | British | Director | 102338320001 | ||||
| LANCASTER, Anthony Philip Dawson | Director | 16 Cumberland House Kensington Road W8 5NX London | British | Director | 35755900001 | |||||
| LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain | Director | Flat 1 61 Onslow Square SW7 3LS London | Belgian | Insurance Company Director | 80793400006 | |||||
| MATRAS, Laurent Michel Robert | Director | Floor One America Square 17 Crosswall EC3N 2LB London 6th | United Kingdom | French | Managing Director | 97764530002 | ||||
| MORRIS, Keith John | Director | 33 Audley Road TW10 6EY Richmond Surrey | British | Director | 12466320001 | |||||
| PICKFORD, Helen Alison | Director | Floor One America Square 17 Crosswall EC3N 2LB London 6th | England | British | Director | 206723730001 | ||||
| PICKNETT, Paul William | Director | Floor One America Square 17 Crosswall EC3N 2LB London 6th | England | British | Director | 67991310001 | ||||
| SAMPSON, Roy Leonard | Director | Floor One America Square 17 Crosswall EC3N 2LB London 6th | England | British | Financial Director | 187277260001 | ||||
| TARRANT, John James Pinkerton | Director | 19 The Watergardens Warren Road Coombe Hill KT2 7LF Kingston Upon Thames Surrey | England | British | Director | 12466300002 | ||||
| TESSIER, Emmanuel Rene Bernard | Director | 4 Rue Madeleine Moreau Issy-Les-Moulineaux 92130 France | French | Financial Director | 85020120001 |
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