GUILDHALL INSURANCE COMPANY LIMITED
Overview
| Company Name | GUILDHALL INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00162146 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUILDHALL INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is GUILDHALL INSURANCE COMPANY LIMITED located?
| Registered Office Address | Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUILDHALL INSURANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for GUILDHALL INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Diss.by c/order- eff date 31/10/13.man. Gazette | 1 pages | MISC | ||||||||||
Court order Dis.byc/ord-EFF31/10/13.man gaz | 16 pages | OC | ||||||||||
Final Gazette dissolved by statutory instrument | pages | GAZ2 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital on Sep 25, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Theo James Rickus Wilkes as a director on Sep 14, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Carruthers as a director on Sep 17, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathleen Elizabeth Barker as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Termination of appointment of Gareth Howard John Nokes as a director on May 03, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Clive Paul Thomas on Jul 05, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Kathleen Barker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Nichols as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 40 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
Director's details changed for Mr Alan John Turner on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clive Paul Thomas on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of GUILDHALL INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEXTALL, Siobhan Mary | Secretary | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | Irish | 65283470005 | ||||||
| CARRUTHERS, Paul | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | United Kingdom | British | 120323180002 | |||||
| THOMAS, Clive Paul | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | United Kingdom | British | 170854570001 | |||||
| TURNER, Alan John | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | United Kingdom | British | 103211340004 | |||||
| WILKES, Theo James Rickus | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | United Kingdom | British | 172126980001 | |||||
| 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 | ||||||
| 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 | ||||||
| ALDOUS, Stephen David | Director | 8 The Cedars GU1 1YU Guildford Surrey | British | 103211370001 | ||||||
| ATKINS, Stephen Arthur | Director | 79 Mountnessing Road CM12 9EZ Billericay Essex | British | 37260300002 | ||||||
| BARKER, Kathleen Elizabeth | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | United Kingdom | British | 160366050001 | |||||
| CLAYTON, Robert John | Director | Muirfield Biddenham MK40 4FB Bedford 4 Bedfordshire | British | 118903680001 | ||||||
| COCKREM, Denise Patricia | Director | 21 Pointers Hill Westcott RH4 3PF Dorking Surrey | United Kingdom | British | 88119640002 | |||||
| COX, Raymond Charles | Director | 31 Meadow Walk AL5 5TF Harpenden Hertfordshire | United Kingdom | British | 90452530001 | |||||
| CRASTON, Ian Adam | Director | 11 Oast Road RH8 9DX Oxted Surrey | England | British | 98267350003 | |||||
| CULMER, Mark George | Director | SO21 | England | British | 98008120001 | |||||
| DONALDSON, Norman Gerald Paul | Director | 4 Hays Galleria 2 Battlebridge Lane SE1 2HL London | United Kingdom | Irish | 123510930002 | |||||
| HARRIS, Michael | Director | Bidborough Ridge Bidborough TN4 0UU Tunbridge Wells 43 Kent | United Kingdom | British | 110638560001 | |||||
| HAYES, Thomas Arthur | Director | Oak House Colchester Road CO7 7PH Ardleigh Essex | British | 813400005 | ||||||
| MAXWELL, Helen Mary | Director | 96 Guibal Road Lee SE12 9LZ London | England | British | 110638840001 | |||||
| MCMANUS, Brendan James | Director | Merchants House Collington Street SE10 9LX London 35 United Kingdom | United Kingdom | British | 128122260001 | |||||
| MILLER, Jan Victor | Director | 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent | British | 31687720002 | ||||||
| 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 | ||||||
| NICHOLS, Thomas James | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | England | British | 129335930001 | |||||
| NOKES, Gareth Howard John | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | England | English | 141023860001 | |||||
| PETTY, Ralph | Director | 30 Park Avenue North AL5 2ED Harpenden Hertfordshire | British | 145376730001 | ||||||
| REEVES, David Edward | Director | 62 High Street Thurlby PE10 0EE Bourne Lincolnshire | England | British | 21402590001 | |||||
| REGAN, Patrick Charles | Director | Grove Cottage Nayland Road, Great Horkesley CO6 4AG Colchester Essex | British | 81242950001 | ||||||
| ROCKE, David Michael | Director | 11 Meadow Lane DV08 Devonshire Bermuda | British | 123740180002 | ||||||
| SPENCER, Paul | Director | 4 Victoria Square SW1W 0QY London | United Kingdom | British | 93656030001 |
Does GUILDHALL INSURANCE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Reinsurance deposit agreement | Created On Feb 19, 2008 Delivered On Feb 28, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights, title and interest in all monies standing to the credit of each account opened see image for full details. | ||||
Persons Entitled
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Transactions
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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