TOBACCO INSURANCE COMPANY LIMITED

TOBACCO INSURANCE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTOBACCO INSURANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00239917
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOBACCO INSURANCE COMPANY LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is TOBACCO INSURANCE COMPANY LIMITED located?

    Registered Office Address
    Globe House 4 Temple Place
    London
    WC2R 2PG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOBACCO INSURANCE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for TOBACCO INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2022

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Director's details changed for Mr Anthony Michael Hardy Cohn on Dec 02, 2020

    2 pagesCH01

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Appointment of Shital Mehta as a secretary on Mar 07, 2022

    2 pagesAP03

    Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021

    1 pagesTM02

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Termination of appointment of Neil Arthur Wadey as a director on Dec 16, 2020

    1 pagesTM01

    Appointment of Mr Anthony Michael Hardy Cohn as a director on Dec 02, 2020

    2 pagesAP01
    Annotations
    DateAnnotation
    Aug 08, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/08/2022 under section 1088 of the Companies Act 2006

    Appointment of Ridirectors Limited as a director on Dec 02, 2020

    2 pagesAP02

    Appointment of Peter Mccormack as a secretary on Dec 02, 2020

    2 pagesAP03

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Robert Fergus Heaton as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Jonathan Michael Guttridge as a secretary on Jan 24, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Appointment of Mr Jonathan Michael Guttridge as a secretary on Sep 10, 2019

    2 pagesAP03

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Who are the officers of TOBACCO INSURANCE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Shital
    Globe House 4 Temple Place
    London
    WC2R 2PG
    Secretary
    Globe House 4 Temple Place
    London
    WC2R 2PG
    293356630001
    COHN, Anthony Michael Hardy
    4 Temple Place
    WC2R 2PG London
    Globe House
    England
    Director
    4 Temple Place
    WC2R 2PG London
    Globe House
    England
    EnglandBritish169482010002
    RIDIRECTORS LIMITED
    1 Water Street
    WC2R 3LA London
    Globe House
    England
    Director
    1 Water Street
    WC2R 3LA London
    Globe House
    England
    Identification TypeUK Limited Company
    Registration Number01548826
    38505460004
    BURKE, Francis Anthony
    Dormer Cottage 30 Oxshott Way
    KT11 2RT Cobham
    Surrey
    Secretary
    Dormer Cottage 30 Oxshott Way
    KT11 2RT Cobham
    Surrey
    British8280770001
    CLARKE, Peter Lampard
    Willow Mead
    Wonston
    SO21 3LW Winchester
    Hampshire
    Secretary
    Willow Mead
    Wonston
    SO21 3LW Winchester
    Hampshire
    British37957850002
    CORDESCHI, Richard
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    Secretary
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    British125762840001
    CUNNINGTON, Geoffrey Charles William
    19 Connaught Road
    AL5 4TW Harpenden
    Hertfordshire
    Secretary
    19 Connaught Road
    AL5 4TW Harpenden
    Hertfordshire
    British56967100005
    GODBY, Peter Charles
    Kainga 12 Portsmouth Avenue
    KT7 0RD Thames Ditton
    Surrey
    Secretary
    Kainga 12 Portsmouth Avenue
    KT7 0RD Thames Ditton
    Surrey
    British40479260002
    GRIFFITHS, Ann Elizabeth
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    Secretary
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    196120720001
    GUTTRIDGE, Jonathan Michael
    Globe House 4 Temple Place
    London
    WC2R 2PG
    Secretary
    Globe House 4 Temple Place
    London
    WC2R 2PG
    262282500001
    MATHEWS, Benedict John Spurway
    26 Bushy Park Road
    TW11 9DG Teddington
    London
    Secretary
    26 Bushy Park Road
    TW11 9DG Teddington
    London
    British60126280001
    MCCORMACK, Peter
    Globe House 4 Temple Place
    London
    WC2R 2PG
    Secretary
    Globe House 4 Temple Place
    London
    WC2R 2PG
    277250820001
    WILSON, David, Dr
    7 Cleaver Square
    Kennington
    SE11 4DW London
    Secretary
    7 Cleaver Square
    Kennington
    SE11 4DW London
    British147719290001
    WOODWARD, Derek Richard
    76 Newton Wood Road
    KT21 1NW Ashtead
    Surrey
    Secretary
    76 Newton Wood Road
    KT21 1NW Ashtead
    Surrey
    British42938210001
    ALLVEY, David Philip
    23 Hambleden Place
    Dulwich Common
    SE21 7EY London
    Director
    23 Hambleden Place
    Dulwich Common
    SE21 7EY London
    British76454860002
    BARROW, Brian Christopher
    60b Priests Lane
    CM15 8BY Brentwood
    Essex
    Director
    60b Priests Lane
    CM15 8BY Brentwood
    Essex
    British95085650003
    BISHOP, John Henry
    Farways
    South Hunstead
    GU8 4AE Godalming
    Surrey
    Director
    Farways
    South Hunstead
    GU8 4AE Godalming
    Surrey
    British29067840001
    BROUGHTON, Martin Faulkner
    Rosemary House Woodhurst Park
    RH8 9HA Oxted
    Surrey
    Director
    Rosemary House Woodhurst Park
    RH8 9HA Oxted
    Surrey
    EnglandBritish8280780001
    CLARKE, Peter Lampard
    Willow Mead
    Wonston
    SO21 3LW Winchester
    Hampshire
    Director
    Willow Mead
    Wonston
    SO21 3LW Winchester
    Hampshire
    United KingdomBritish37957850002
    DOWLING, John Patrick
    The Spinney Kiln Lane
    Binfield Heath Henley On Thames
    RG9 4EH Reading
    Oxfordshire
    Director
    The Spinney Kiln Lane
    Binfield Heath Henley On Thames
    RG9 4EH Reading
    Oxfordshire
    British101547250001
    DUNT, Keith Silvester
    22 Slaidburn Street
    SW10 0JP London
    Director
    22 Slaidburn Street
    SW10 0JP London
    British6765870002
    GARRAWAY, Brian Pattison
    Flat 12 53 Drayton Gardens
    SW10 9RX London
    Director
    Flat 12 53 Drayton Gardens
    SW10 9RX London
    British8280810002
    HARDMAN, Kenneth John
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    Director
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    United KingdomBritish60297700001
    HEATON, Robert Fergus
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    Director
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    United KingdomBritish194017140001
    HOWELL, Alan James
    Cradle Barn
    Kingston Road Frilford
    OX13 5NX Abingdon
    Oxfordshire
    Director
    Cradle Barn
    Kingston Road Frilford
    OX13 5NX Abingdon
    Oxfordshire
    United KingdomBritish141285400001
    LETTI, Dante Joao
    1 Water Street
    WC2R 3LA London
    Director
    1 Water Street
    WC2R 3LA London
    Brazilian/Italian116777620001
    LOCKWOOD, Graham Henry
    34 Howe Drive
    HP9 2BD Beaconsfield
    Buckinghamshire
    Director
    34 Howe Drive
    HP9 2BD Beaconsfield
    Buckinghamshire
    British461160001
    LOMAX, Roger Harry
    5 Carson Road
    SE21 8HT London
    Director
    5 Carson Road
    SE21 8HT London
    United KingdomBritish48984490001
    POTTER, David Cameron
    Campions
    Tanyard Hill
    DA12 3EN Shorne
    Kent
    Director
    Campions
    Tanyard Hill
    DA12 3EN Shorne
    Kent
    EnglandBritish8250090001
    RADFORD, Peter
    Squirrels The Ridge
    Cold Ash
    RG18 9HY Thatcham
    Berkshire
    Director
    Squirrels The Ridge
    Cold Ash
    RG18 9HY Thatcham
    Berkshire
    British51676790001
    RAYNER, Paul Ashley
    Earley House
    Earleydene, Sunninghill
    SL5 9JY Ascot
    Berkshire
    Director
    Earley House
    Earleydene, Sunninghill
    SL5 9JY Ascot
    Berkshire
    Australian79530080003
    READ, David Dudley
    25 Temple Fortune Hill
    NW11 7XL London
    Director
    25 Temple Fortune Hill
    NW11 7XL London
    British26668860001
    SHEEHY, Patrick, Sir
    11 Eldon Road
    W8 5PU London
    Director
    11 Eldon Road
    W8 5PU London
    British5700460001
    STEYN, Charl Erasmus
    Globe House 4 Temple Place
    London
    WC2R 2PG
    Director
    Globe House 4 Temple Place
    London
    WC2R 2PG
    United KingdomBritish59782630005
    SWANN, David Andrew
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    Director
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    EnglandBritish72513520002

    Who are the persons with significant control of TOBACCO INSURANCE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weston (2009) Limited
    4 Temple Place
    WC2R 2PG London
    Globe House
    England
    Apr 06, 2016
    4 Temple Place
    WC2R 2PG London
    Globe House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanie House
    Registration Number07068163
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TOBACCO INSURANCE COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2022Commencement of winding up
    Jan 19, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Emma Cray
    Pricewaterhousecoo0pers Llp 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoo0pers Llp 7 More London Riverside
    SE1 2RT London

    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