CAVELL INSURANCE COMPANY LIMITED

Overview

Company Name	CAVELL INSURANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00157661
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1919
Date of Cessation	Jul 29, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAVELL INSURANCE COMPANY LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is CAVELL INSURANCE COMPANY LIMITED located?

Registered Office Address	Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of CAVELL INSURANCE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
NW REINSURANCE CORPORATION LIMITED	Jun 15, 1992	Jun 15, 1992
NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED	Dec 31, 1976	Dec 31, 1976

What are the latest accounts for CAVELL INSURANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for CAVELL INSURANCE COMPANY LIMITED?

Annual Return

Last Annual Return	Jul 16, 2013

What are the latest filings for CAVELL INSURANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2014

Miscellaneous

Diss by c/ order effective 29/7/14. manual gazette

1 pages

MISC

Jul 29, 2014

Court order

Diss-c/order eff 29714.man gaz.

20 pages

Jul 29, 2014

Final Gazette dissolved by statutory instrument

pages

GAZ2

Jun 23, 2014

Termination of appointment of Theo Wilkes as a director

1 pages

TM01

Sep 13, 2013

Accounts made up to Dec 31, 2012

21 pages

Jul 23, 2013

Annual return made up to Jul 16, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2013	Statement of capital on Jul 23, 2013 Capital: GBP 20,000,000	SH01

Jun 13, 2013

Appointment of Steven Roger Western as a director

2 pages

AP01

Jun 13, 2013

Termination of appointment of Ian Millar as a director

1 pages

TM01

Apr 08, 2013

Termination of appointment of Ian Millar as a director

1 pages

TM01

Sep 17, 2012

Appointment of Theo James Rickus Wilkes as a director

2 pages

AP01

Aug 29, 2012

Annual return made up to Jul 16, 2012 with full list of shareholders

4 pages

AR01

Jul 11, 2012

Auditor's resignation

2 pages

AUD

Jun 21, 2012

Accounts made up to Dec 31, 2011

20 pages

May 17, 2012

Termination of appointment of Gareth Nokes as a director

1 pages

TM01

Dec 15, 2011

Statement of capital on Dec 15, 2011

Capital: GBP 20,000,000

4 pages

SH19

Dec 08, 2011

legacy

1 pages

SH20

Dec 08, 2011

legacy

1 pages

CAP-SS

Dec 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium reduced 06/12/2011	RES13

Jul 18, 2011

Annual return made up to Jul 16, 2011 with full list of shareholders

5 pages

AR01

Jul 05, 2011

Director's details changed for Mr Clive Paul Thomas on Jul 05, 2011

2 pages

CH01

May 26, 2011

Appointment of Ian Patrick Millar as a director

2 pages

AP01

May 10, 2011

Termination of appointment of Derek Reid as a director

1 pages

TM01

May 10, 2011

Termination of appointment of Thomas Nichols as a director

1 pages

TM01

Apr 11, 2011

Accounts made up to Dec 31, 2010

20 pages

Jan 13, 2011

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of CAVELL INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEXTALL, Siobhan Mary Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	Nov 20, 2007		Secretary	Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey		Irish		65283470005
THOMAS, Clive Paul Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	Jun 12, 2008		Director	Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	United Kingdom	British	1962-8	170854570001
TURNER, Alan John Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	Oct 04, 2006		Director	Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	United Kingdom	British	1967-3	103211340004
WESTERN, Steven Roger Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	Jun 04, 2013		Director	Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	United Kingdom	British	1960-9	98436900001
BAYTON, Andrew Paul 7 Sheridan Close Drayton NR8 6RW Norwich	Nov 01, 2001	Jul 29, 2004	Secretary	7 Sheridan Close Drayton NR8 6RW Norwich		British		79000340001
FLATMAN, Mervyn George 1 Cranwell Gardens Burgate Lane Poringland NR14 7SQ Norwich Norfolk	Jul 01, 1995	Dec 31, 2001	Secretary	1 Cranwell Gardens Burgate Lane Poringland NR14 7SQ Norwich Norfolk		British		44001830001
MCLEAN, John Joseph 5 Cranleigh Rise Eaton NR4 6PQ Norwich Norfolk	Nov 01, 1993	Jul 16, 1995	Secretary	5 Cranleigh Rise Eaton NR4 6PQ Norwich Norfolk		British		40745820001
SHEPHERD, Mark Robert 114 Wanstead Park Avenue E12 5EF London	Feb 28, 2006	Oct 04, 2006	Secretary	114 Wanstead Park Avenue E12 5EF London		British		42269700002
TOWNSEND, Roy Edward The Grove 19 Old Grove Court NR3 3NL Norwich Norfolk		Oct 31, 2001	Secretary	The Grove 19 Old Grove Court NR3 3NL Norwich Norfolk		British		13392950001
WATT, Jeremy 12 Magpie Close CO12 4WG Harwich Essex	Mar 29, 2005	Feb 28, 2006	Secretary	12 Magpie Close CO12 4WG Harwich Essex		British		78458600001
CAVELL MANAGEMENT SERVICES LIMITED PO BOX 62 Rose Lane NR1 1JY Norwich Norfolk	Jul 29, 2004	Mar 29, 2005	Secretary	PO BOX 62 Rose Lane NR1 1JY Norwich Norfolk				91798650001
CORNHILL SECRETARIES LIMITED St Paul's House Warwick Lane EC4M 7BP London	Oct 04, 2006	Nov 20, 2007	Nominee Secretary	St Paul's House Warwick Lane EC4M 7BP London				900023430001
ALDOUS, Stephen David 8 The Cedars GU1 1YU Guildford Surrey	Oct 04, 2006	Nov 06, 2008	Director	8 The Cedars GU1 1YU Guildford Surrey		British	1965-10	103211370001
BARCLAY, Robert Lynam 9 Woodbury Park Road TN4 9NQ Tunbridge Wells Kent	Jan 28, 2003	Oct 04, 2006	Director	9 Woodbury Park Road TN4 9NQ Tunbridge Wells Kent	United Kingdom	British	1953-5	6831990001
BIGGS, Michael Nicholas 415 Unthank Road NR4 7QB Norwich Norfolk	Jan 01, 1995	Sep 24, 1997	Director	415 Unthank Road NR4 7QB Norwich Norfolk		British	1952-8	28234260001
BLEASE, Stephen John Grove Orchard The Street, Shotesham All Saints NR15 1XH Norwich Norfolk	Nov 01, 2001	Jan 28, 2003	Director	Grove Orchard The Street, Shotesham All Saints NR15 1XH Norwich Norfolk	United Kingdom	British	1949-9	79000170001
BLEASE, Stephen John 14 Beverley Way Drayton NR8 6RP Norwich Norfolk	Apr 20, 1994	Jan 31, 1999	Director	14 Beverley Way Drayton NR8 6RP Norwich Norfolk		British	1949-9	32358270001
BRIDGEWATER, Allan 30 St Mary Axe EC3A 8EP London		Sep 19, 1995	Director	30 St Mary Axe EC3A 8EP London		British	1936-8	484540003
FALCON, Michael Gascoigne Keswick Old Hall NR4 6TZ Norwich Norfolk		Apr 19, 1994	Director	Keswick Old Hall NR4 6TZ Norwich Norfolk	England	British	1928-1	1922950001
FRASER, Thomas Aird 40 Elmbourne Road Tooting SW17 8JR London	Sep 24, 1997	Jan 12, 2001	Director	40 Elmbourne Road Tooting SW17 8JR London	United Kingdom	Australian	1959-11	74112910001
GREEN, Peter Alexander George 32 Branksome Road NR4 6SW Norwich Norfolk	Nov 01, 2001	Feb 28, 2006	Director	32 Branksome Road NR4 6SW Norwich Norfolk	England	British	1949-3	71789450001
HODGES, Mark Steven Valley House Low Road Tasburgh NR15 1LT Norwich Norfolk	Feb 21, 2001	Jan 28, 2003	Director	Valley House Low Road Tasburgh NR15 1LT Norwich Norfolk		British	1965-9	58444370002
HOPPER, Christopher John 18 Hinshalwood Way Old Costessey NR8 5BN Norwich Norfolk	Apr 03, 2002	Jan 28, 2003	Director	18 Hinshalwood Way Old Costessey NR8 5BN Norwich Norfolk	England	British	1945-8	81350330001
HULA, Otto Wilhelm Rosenbergstrasse 6 Ch- 8353 Elgg Switzerland	Feb 01, 1998	Jan 28, 2003	Director	Rosenbergstrasse 6 Ch- 8353 Elgg Switzerland		Austrian	1948-7	56832070001
ISELIN, Andreas Karl Im Sternen FOREIGN 8460-Marthalen Switzerland		Feb 24, 1994	Director	Im Sternen FOREIGN 8460-Marthalen Switzerland		Swiss	1945-2	29152550001
LUCAS, Leslie David Ringwood 22 Forest View E4 7AU London		Nov 30, 1993	Director	Ringwood 22 Forest View E4 7AU London	United Kingdom	British	1943-9	14214500001
MILLAR, Ian Patrick 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom	May 25, 2011	Mar 31, 2013	Director	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom	United Kingdom	Canadian	1977-8	160364420001
NICHOLS, Thomas James Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	Jun 12, 2008	Apr 28, 2011	Director	Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	England	British	1977-6	129335930001
NOKES, Gareth Howard John Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	Jun 12, 2008	May 03, 2012	Director	Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	England	English	1974-8	141023860001
OKAZAKI, Hiroshi Flat C11 55 Marlborough Hill NW8 0NG London	Apr 01, 1999	Apr 03, 2002	Director	Flat C11 55 Marlborough Hill NW8 0NG London		Japanese	1945-3	66023890004
PATEL, Mayur Piyush 219 East 69th Street NY 10021 New York Usa	Mar 03, 2003	Oct 04, 2006	Director	219 East 69th Street NY 10021 New York Usa		American	1975-7	87396280003
PATEL, Sanjay Hiralal 125 E 72nd St, Appt.10d New York New York 10021 Usa	Mar 03, 2003	Mar 31, 2004	Director	125 E 72nd St, Appt.10d New York New York 10021 Usa		American	1961-1	87394660001
RANDALL, Kenneth Edward Shepherds Cottage 60 The Heath ME19 6JL East Malling Kent	Jan 28, 2003	Feb 28, 2006	Director	Shepherds Cottage 60 The Heath ME19 6JL East Malling Kent	England	British	1948-5	142663950001
REID, Derek Robert Douglas Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	Oct 04, 2006	Apr 28, 2011	Director	Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	United Kingdom	British	1965-11	97706670003
ROCKE, David Michael 11 Meadow Lane DV08 Devonshire Bermuda	Jun 28, 2007	Jun 12, 2008	Director	11 Meadow Lane DV08 Devonshire Bermuda		British	1969-3	123740180002

View Detailed Information on Officers and People with Significant Control

Does CAVELL INSURANCE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Reinsurance deposit agreement	Created On Mar 30, 1998 Delivered On Apr 14, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the reinsurance deposit agreement or under any agreement and/or on any account whatsoever
	Short particulars All monies standing to the credit of:each reinsurance deposit or other account,and any account pursuant to the reinsurance deposit agreement. See the mortgage charge document for full details.
	Persons Entitled Citibank N.A.
	Transactions Apr 14, 1998Registration of a charge (395)
Security agreement	Created On Mar 30, 1998 Delivered On Apr 08, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the security agreement or any other agreement as defined therein
	Short particulars All right title and interest in and to all securities.. See the mortgage charge document for full details.
	Persons Entitled Citibank, N.A.
	Transactions Apr 08, 1998Registration of a charge (395)
An amendment letter	Created On Feb 15, 1994 Delivered On Feb 22, 1994	Outstanding	Amount secured Securing and amending a security agreement dated 17TH december 1992
	Short particulars All fixed income obligations of or guaranteed by the us federal or UK central government. See the mortgage charge document for full details.
	Persons Entitled Citibank, N.A.
	Transactions Feb 22, 1994Registration of a charge (395)
Security agreement	Created On Dec 17, 1992 Delivered On Dec 30, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the security agreement or under each agreement (as therein defined)
	Short particulars All right title interest in and to all fixed income obligations of or guaranteed by the us federal or UK central government which are held by to the order for the account or under the control of direction of the custodian (as therein defined) ( see 395 for full details ).
	Persons Entitled Citibank, N.A.
	Transactions Dec 30, 1992Registration of a charge (395)
Charge	Created On Dec 10, 1984 Delivered On Dec 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1) all sums of money which may now or in the future be held by or for the account of the bank in the name of the company at the main office of the bank in london, and all interest thereon. 2) all shares, stocks, bonds debentures, certificates of deposit or other securities deposited with or transferred to the bank or its nominees.
	Persons Entitled The Chase Manhattan Bank N.A.
	Transactions Dec 10, 1984Registration of a charge

View Detailed Information on Charges

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.
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