TRAFALGAR INSURANCE LIMITED
Overview
| Company Name | TRAFALGAR INSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00096205 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAFALGAR INSURANCE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is TRAFALGAR INSURANCE LIMITED located?
| Registered Office Address | 57 Ladymead Guildford GU1 1DB Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAFALGAR INSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY | Dec 23, 1907 | Dec 23, 1907 |
What are the latest accounts for TRAFALGAR INSURANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRAFALGAR INSURANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for TRAFALGAR INSURANCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Michael Franz Ruf on Jan 05, 2026 | 2 pages | CH01 | ||||||
Termination of appointment of Ulf Lange as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Michael Franz Ruf as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Allianz Insurance Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Appointment of Mr Matthew Jasper Cox as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Graham Arthur Gibson as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG | 1 pages | AD03 | ||||||
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG | 1 pages | AD02 | ||||||
Appointment of Mr Graham Arthur Gibson as a director on Feb 03, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Catherine Nicola Dixon as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Dr Ulf Lange on Sep 08, 2023 | 2 pages | CH01 | ||||||
Appointment of Dr Ulf Lange as a director on May 30, 2023 | 2 pages | AP01 | ||||||
Second filing for the termination of Simon Cavendish Mcginn as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Fernley Keith Dyson as a director on May 29, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Colm Joseph Holmes as a director on May 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Cavendish Mcginn as a director on May 01, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Ms Catherine Nicola Dixon as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||
Who are the officers of TRAFALGAR INSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWEMLOW, Christopher Mcgowan | Secretary | GU1 1DB Guildford 57 Ladymead Surrey England | 279591690001 | |||||||
| COX, Matthew Jasper | Director | 57 Ladymead Guildford GU1 1DB Surrey | England | British | 336148790001 | |||||
| HOLMES, Colm Joseph | Director | 57 Ladymead Guildford GU1 1DB Surrey | Ireland | Irish | 290508170001 | |||||
| RUF, Michael Franz | Director | 57 Ladymead Guildford GU1 1DB Surrey | United Kingdom | German | 343257090002 | |||||
| DARBY, John | Secretary | Warrenfields Warren Road GU1 2HQ Guildford Surrey | British | 10743050001 | ||||||
| JACK-KEE, Robin Christian | Secretary | 57 Ladymead Guildford GU1 1DB Surrey | British | 140015900001 | ||||||
| KIDDLE MORRIS, Christopher John | Secretary | 207 Station Road Knowle B93 0PU Solihull West Midlands | British | 50927730001 | ||||||
| BRETTELL, Neil David | Director | 57 Ladymead Guildford GU1 1DB Surrey | England | British | 181295960002 | |||||
| CHURCHLOW, Mark John | Director | Ladymead GU1 1DB Guildford 57 Surrey England | United Kingdom | British | 136620380001 | |||||
| DIXON, Catherine Nicola | Director | 57 Ladymead Guildford GU1 1DB Surrey | United Kingdom | British | 277026880001 | |||||
| DYE, Jonathan Mark | Director | 57 Ladymead Guildford GU1 1DB Surrey | United Kingdom | British | 110704810002 | |||||
| DYSON, Fernley Keith | Director | 57 Ladymead Guildford GU1 1DB Surrey | United Kingdom | British | 254076210002 | |||||
| EVELEIGH, Robert | Director | Oistins Curtis Close Headley GU35 8PB Bordon Hampshire | British | 50949540001 | ||||||
| GIBSON, Graham Arthur | Director | 57 Ladymead Guildford GU1 1DB Surrey | England | British | 154567070002 | |||||
| JONES, Gareth Austin | Director | 10 Clandon Road GU1 1DB Guildford Surrey | British | 62010290002 | ||||||
| KIDDLE MORRIS, Christopher John | Director | 207 Station Road Knowle B93 0PU Solihull West Midlands | British | 50927730001 | ||||||
| LANGE, Ulf, Dr | Director | GU1 1DB Guildford 57 Ladymead Surrey England | England | German | 310172220002 | |||||
| LORETTO, Denis Crofton | Director | 107 Lower Road Fetcham KT22 9NQ Leatherhead Surrey | British | 10656370001 | ||||||
| LOWE, Karl Hermann, Dr | Director | 7 The Orangery Ham TW10 7HJ Richmond Surrey | German | 36150290002 | ||||||
| MCGINN, Simon Cavendish | Director | 57 Ladymead Guildford GU1 1DB Surrey | England | British | 115181670001 | |||||
| MEAD, Donald Robin | Director | 63 Lambton Road SW20 0LW London | British | 10743080001 | ||||||
| REINEKE, Thomas | Director | 7 The Green TW9 1PL Richmond Surrey | German | 55118400001 | ||||||
| SCHAEFER, Ruediger Ermard, Dr | Director | Brookdale 29 Abbotswood GU1 1UZ Guildford Surrey | German | 91044380001 | ||||||
| STRATFORD, George Richard | Director | 57 Ladymead Guildford GU1 1DB Surrey | Great Britain | British | 47707660002 | |||||
| TORRANCE, David Andrew | Director | 57 Ladymead Guildford GU1 1DB Surrey | England | British | 196745360001 | |||||
| TREEN, William Raymond | Director | 38 Sheldon Avenue Highgate N6 4JR London | England | Welsh | 3577730001 | |||||
| ZEDELIUS, Werner Eduard | Director | Flat 839 Nell Gwynn House Sloane Avenue SW3 3AX London | German | 50076810002 |
Who are the persons with significant control of TRAFALGAR INSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allianz Insurance Plc | Apr 06, 2016 | Ladymead GU1 1DB Guildford 57 Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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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