AVIATION & GENERAL INSURANCE COMPANY LIMITED

Overview

Company Name	AVIATION & GENERAL INSURANCE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00296276
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1935

Summary

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

What is the purpose of AVIATION & GENERAL INSURANCE COMPANY LIMITED?

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

Where is AVIATION & GENERAL INSURANCE COMPANY LIMITED located?

Registered Office Address	Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for AVIATION & GENERAL INSURANCE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AVIATION & GENERAL INSURANCE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2025
Next Confirmation Statement Due	Jun 23, 2025
Next Confirmation Statement Made Up To	Jun 09, 2024
Overdue	No

What are the latest filings for AVIATION & GENERAL INSURANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2024

Total exemption full accounts made up to Dec 31, 2023

6 pages

Jun 11, 2024

Confirmation statement made on Jun 09, 2024 with no updates

3 pages

CS01

Jun 30, 2023

Total exemption full accounts made up to Dec 31, 2022

6 pages

Jun 09, 2023

Confirmation statement made on Jun 09, 2023 with no updates

3 pages

CS01

Jul 26, 2022

Director's details changed for Mr John Hubert Winter on Jun 30, 2022

2 pages

CH01

Jul 26, 2022

Director's details changed for Juliette Lisa Winter on Jun 30, 2022

2 pages

CH01

Jun 28, 2022

Total exemption full accounts made up to Dec 31, 2021

6 pages

Jun 10, 2022

Confirmation statement made on Jun 09, 2022 with no updates

3 pages

CS01

Nov 17, 2021

Total exemption full accounts made up to Dec 31, 2020

7 pages

Jun 16, 2021

Confirmation statement made on Jun 09, 2021 with no updates

3 pages

CS01

Dec 16, 2020

Total exemption full accounts made up to Dec 31, 2019

7 pages

Jun 12, 2020

Confirmation statement made on Jun 09, 2020 with no updates

3 pages

CS01

Sep 10, 2019

Total exemption full accounts made up to Dec 31, 2018

6 pages

Jun 17, 2019

Confirmation statement made on Jun 09, 2019 with no updates

3 pages

CS01

Sep 27, 2018

Total exemption full accounts made up to Dec 31, 2017

6 pages

Jun 20, 2018

Confirmation statement made on Jun 09, 2018 with no updates

3 pages

CS01

Oct 20, 2017

Change of details for Ruxley Enterprises Limited as a person with significant control on Aug 11, 2017

2 pages

PSC05

Oct 06, 2017

Full accounts made up to Dec 31, 2016

17 pages

Aug 11, 2017

Appointment of Juliette Lisa Winter as a secretary on Jul 20, 2017

2 pages

AP03

Aug 11, 2017

Termination of appointment of Sarah Elizabeth Ouarbya as a secretary on Jul 20, 2017

1 pages

TM02

Aug 11, 2017

Registered office address changed from Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on Aug 11, 2017

1 pages

AD01

Jun 15, 2017

Confirmation statement made on Jun 09, 2017 with updates

6 pages

CS01

Oct 10, 2016

Full accounts made up to Dec 31, 2015

18 pages

Jun 13, 2016

Annual return made up to Jun 09, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2016	Statement of capital on Jun 13, 2016 Capital: GBP 500,000	SH01

Jun 08, 2016

Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on Jun 08, 2016

1 pages

AD01

View All Filings

Who are the officers of AVIATION & GENERAL INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WINTER, Juliette Lisa Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom	Jul 20, 2017		Secretary	Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom					236694690001
WINTER, John Hubert Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey England	Oct 03, 2003		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey England	England	British	1945-6	Accountant	72671810006
WINTER, Juliette Lisa Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey England	Jun 02, 2009		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey England	England	British	1966-10	Lawyer	138886920002
HOLFORD, Katrina 35 New Broad Street EC2M 1NH London New Broad Street House United Kingdom	Feb 28, 2011	Nov 02, 2015	Secretary	35 New Broad Street EC2M 1NH London New Broad Street House United Kingdom		British			158311500001
LEWIS, Stephen Joseph 28 Long Meadow TN13 2QY Sevenoaks Kent	Oct 03, 2003	Oct 06, 2003	Secretary	28 Long Meadow TN13 2QY Sevenoaks Kent		British		Insurance Executive	76082880001
LITTLEFAIR, David 11 Womersley Road N8 9AE London		Oct 03, 2003	Secretary	11 Womersley Road N8 9AE London		British			10487950001
OUARBYA, Sarah Elizabeth St. Katharines Way E1W 1DD London Tower Bridge House England	Nov 02, 2015	Jul 20, 2017	Secretary	St. Katharines Way E1W 1DD London Tower Bridge House England					202511010001
RAMSAY, Scot Hunter Anderson 5 Alpha Place CM23 2HN Bishops Stortford Hertfordshire	Oct 06, 2003	Feb 28, 2011	Secretary	5 Alpha Place CM23 2HN Bishops Stortford Hertfordshire		British			206019840001
ABBOTT, Peter Richard 85 Bantocks Road Great Waldingfield CO10 0XT Sudbury Suffolk	Apr 04, 2000	Oct 03, 2003	Director	85 Bantocks Road Great Waldingfield CO10 0XT Sudbury Suffolk		British	1950-3	Insurance Manager	69380060001
BIGGS, Michael Nicholas 415 Unthank Road NR4 7QB Norwich Norfolk	Jun 16, 1995	Oct 28, 1997	Director	415 Unthank Road NR4 7QB Norwich Norfolk		British	1952-8	Insurance Executive	28234260001
BLEASE, Stephen John 14 Beverley Way Drayton NR8 6RP Norwich Norfolk	Jun 16, 1995	Sep 21, 1998	Director	14 Beverley Way Drayton NR8 6RP Norwich Norfolk		British	1949-9	Director	32358270001
BOWER, William John 70 Prince George Avenue Oakwood N14 4SP London	Jun 16, 1997	Oct 03, 2003	Director	70 Prince George Avenue Oakwood N14 4SP London	United Kingdom	British	1948-4	Gb Technical Manager	28017860001
BOWER, William John 70 Prince George Avenue Oakwood N14 4SP London	May 13, 1992	Jan 17, 1997	Director	70 Prince George Avenue Oakwood N14 4SP London	United Kingdom	British	1948-4	Insurance Controller	28017860001
BRATT, Simon John 16a Station Hill Hayes BR2 7DJ Bromley Kent	Dec 02, 1993	Dec 31, 1995	Director	16a Station Hill Hayes BR2 7DJ Bromley Kent		British	1961-3	Accountant	36547940001
CHRISTIE, Edward 32 Oaklea AL6 0QN Welwyn Hertfordshire	Sep 12, 1991	Oct 03, 2003	Director	32 Oaklea AL6 0QN Welwyn Hertfordshire		British	1938-8	Insurance Official	11631500001
COESHALL, Elizabeth Jane 17 Brook Close Great Totham CM9 8PE Maldon Essex	Mar 14, 2005	Oct 31, 2008	Director	17 Brook Close Great Totham CM9 8PE Maldon Essex		British	1951-1	Accountant	65368080002
CRAWFORD, Peter Stilstead House 283 Tonbridge Road East Peckham TN12 5LE Tonbridge Kent	Jun 26, 1987	Dec 31, 1993	Director	Stilstead House 283 Tonbridge Road East Peckham TN12 5LE Tonbridge Kent	United Kingdom	British	1939-8	Insurance Manager	60871660001
CRISTIN, Robert William 10 Fernbank CM12 9XH Billericay Essex	Sep 16, 1992	Dec 02, 1993	Director	10 Fernbank CM12 9XH Billericay Essex		British	1938-1	Insurance Manager	18698810001
CULLUM, Peter Geoffrey 1 Pocket Hill TN13 1DY Sevenoaks Kent	Feb 27, 1992	Dec 21, 1993	Director	1 Pocket Hill TN13 1DY Sevenoaks Kent		British	1950-9		59873490001
DODDS, John Arthur 7 Ashford Gardens KT11 3HN Cobham Surrey	May 24, 1985	May 31, 2000	Director	7 Ashford Gardens KT11 3HN Cobham Surrey		British	1938-6	Accountant	2495720001
DUNHAM, William John Birch Cottage Levington IP10 0LT Ipswich Suffolk	May 25, 1994	Jun 16, 1995	Director	Birch Cottage Levington IP10 0LT Ipswich Suffolk		British	1943-11	Assistant General Manager Greu	28910340001
FELDMAN, Nicholas Leo Ashranar The Slade Claydon IP6 0EX Ipswich Suffolk	Dec 31, 1989	May 25, 1994	Director	Ashranar The Slade Claydon IP6 0EX Ipswich Suffolk		British	1951-5	Underwriter	34653690002
FOGH, Soren Pa Hojden 27 Hellerup 2900 Denmark	Jun 23, 2000	Oct 03, 2003	Director	Pa Hojden 27 Hellerup 2900 Denmark		Danish	1964-5	Lawyer	70779020001
FRASER, Thomas Aird 40 Elmbourne Road Tooting SW17 8JR London	Mar 30, 1999	Sep 22, 2000	Director	40 Elmbourne Road Tooting SW17 8JR London	United Kingdom	Australian	1959-11	Insurance Executive	74112910001
FRASER, Thomas Aird 40 Elmbourne Road Tooting SW17 8JR London	Dec 05, 1997	Sep 21, 1998	Director	40 Elmbourne Road Tooting SW17 8JR London	United Kingdom	Australian	1959-11	Insurance Executive	74112910001
HARRIS, Michael John Old Beech Farm Staplefield Road RH17 5NY Cuckfield West Sussex	Oct 03, 2003	Apr 30, 2005	Director	Old Beech Farm Staplefield Road RH17 5NY Cuckfield West Sussex		British	1941-10	Insurance Executive	2105870001
JACKSON, Graham Ian Hawthorn Row Bainton Road Tallington PE9 4RT Stamford Lincolnshire	Nov 16, 1994	Jan 17, 1997	Director	Hawthorn Row Bainton Road Tallington PE9 4RT Stamford Lincolnshire		British	1953-4	Actuary/Insurance Executive	40953180001
JENKINS, Nigel Thomas The Coach House London Road Dunton Green TN13 2TJ Sevenoaks Kent	Nov 21, 1991	Dec 19, 1994	Director	The Coach House London Road Dunton Green TN13 2TJ Sevenoaks Kent		British	1949-4	Marine Underwriter & Manager	6826300001
KIERKEGAARD, Axel Kildeskovsvej 45 FOREIGN Dk 2820 Gentofte Denmark	Dec 21, 1993	May 31, 2000	Director	Kildeskovsvej 45 FOREIGN Dk 2820 Gentofte Denmark		Danish	1940-7	Attorney At Law	37520320003
LEWIS, Stephen Joseph 28 Long Meadow TN13 2QY Sevenoaks Kent	Oct 03, 2003	Oct 31, 2003	Director	28 Long Meadow TN13 2QY Sevenoaks Kent	United Kingdom	British	1954-1	Insurance Executive	76082880001
MCAWEANEY, Stephen Anthony 203 Cavendish Street IP3 8BG Ipswich Suffolk	Dec 04, 1996	Apr 08, 1999	Director	203 Cavendish Street IP3 8BG Ipswich Suffolk		British	1955-8	Insurance Manager	50736690001
MCDONOUGH, James Thomas Pinemarten 12 Acorn Close BR7 6LD Chislehurst Kent	Feb 28, 1991	May 25, 1994	Director	Pinemarten 12 Acorn Close BR7 6LD Chislehurst Kent		British	1933-5	Insurance Official	70875840001
MCMURROUGH, Eamonn Anthony 109 Valley Road IP1 4PE Ipswich Suffolk	Jun 14, 1996	Apr 04, 2000	Director	109 Valley Road IP1 4PE Ipswich Suffolk	United Kingdom	British	1954-12	Actuary	43889740001
MCMURROUGH, Eamonn Anthony 109 Valley Road IP1 4PE Ipswich Suffolk	Jun 16, 1995	Dec 15, 1995	Director	109 Valley Road IP1 4PE Ipswich Suffolk	United Kingdom	British	1954-12	Actuary	43889740001
MURPHY, Richard John 6 Bevis Marks EC3A 7HL London 2nd Floor	Oct 03, 2003	Oct 20, 2009	Director	6 Bevis Marks EC3A 7HL London 2nd Floor	United Kingdom	British	1956-2	Director	65981440003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVIATION & GENERAL INSURANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ruxley Enterprises Limited

Apr 06, 2016

Woolsack Way

GU7 1LQ Godalming

Ashcombe Court

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06505896

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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