CITY GENERAL INSURANCE COMPANY LIMITED
Overview
| Company Name | CITY GENERAL INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00501027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY GENERAL INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CITY 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 CITY GENERAL INSURANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CITY GENERAL INSURANCE COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
What are the latest filings for CITY GENERAL INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Director's details changed for Juliette Lisa Winter on Jun 30, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Hubert Winter on Jun 30, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2020 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 21, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ruxley Enterprises Ltd as a person with significant control on Aug 11, 2017 | 2 pages | PSC05 | ||||||||||
Who are the officers of CITY GENERAL INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINTER, Juliette Lisa | Secretary | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | 236693500001 | |||||||
| WINTER, John Hubert | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey England | England | British | 72671810006 | |||||
| WINTER, Juliette Lisa | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey England | England | British | 138886920002 | |||||
| HOLFORD, Katrina | Secretary | 35 New Broad Street EC2M 1NH London New Broad Street House United Kingdom | British | 158311390001 | ||||||
| LEWIS, Stephen Joseph | Secretary | 28 Long Meadow TN13 2QY Sevenoaks Kent | British | 76082880001 | ||||||
| NEAL, Roger William | Secretary | 21-22 Barnwell PE8 5QB Peterborough Cambridgeshire | British | 32321110003 | ||||||
| OUARBYA, Sarah Elizabeth | Secretary | St. Katharines Way E1W 1DD London Tower Bridge House England | 202518020001 | |||||||
| RAMSAY, Scot Hunter Anderson | Secretary | 5 Alpha Place CM23 2HN Bishops Stortford Hertfordshire | British | 206019840001 | ||||||
| ROBINSON, Bryan | Secretary | 36 Vine Gardens IG1 2QJ Ilford Essex | British | 5993090001 | ||||||
| COESHALL, Elizabeth Jane | Director | 17 Brook Close Great Totham CM9 8PE Maldon Essex | British | 65368080002 | ||||||
| DELFORGE, Claude Richard Pierre Nestor | Director | 49 Rue Des Bollandistes 1040 FOREIGN Brussels Belgium | Belgian | 61237830002 | ||||||
| GRANT, Philip James | Director | 35 New Broad Street EC2M 1NH London New Broad Street House United Kingdom United Kingdom | United Kingdom | British | 34492660002 | |||||
| HARRIS, Michael John | Director | Old Beech Farm Staplefield Road RH17 5NY Cuckfield West Sussex | British | 2105870001 | ||||||
| LE FRANC, Jean-Daniel | Director | 7 Avenue Rene Isidore Fontenay Aux Roses 92260 France | French | 5993110001 | ||||||
| LE GARREC, Jean Francois | Director | 5 Rue Des Fosses St Denis 92100 Boulogne Billancourt France | French | 74383030001 | ||||||
| LEURET, Louis | Director | 12 Rue Alfred De Vigny Paris 75008 FOREIGN France | French | 33530150002 | ||||||
| LEWIS, Stephen Joseph | Director | 28 Long Meadow TN13 2QY Sevenoaks Kent | United Kingdom | British | 76082880001 | |||||
| MOULIN, Jean Rene | Director | 158 Avenue Ronce 78500 Sartrouville France | French | 44590460001 | ||||||
| MURPHY, Richard John | Director | 33 Chase Court Gardens EN2 8DJ Enfield Middlesex | United Kingdom | British | 65981440001 | |||||
| NEAL, Roger William | Director | 21-22 Barnwell PE8 5QB Peterborough Cambridgeshire | British | 32321110003 | ||||||
| PAUMIER, Jean-Pierre | Director | 21 Hartswood Road W12 9NE London | French | 13702770001 | ||||||
| PESTRE, Gilles | Director | 18 Rue General Leclerc Paris 78000 Versailles FOREIGN France | French | 60914030001 | ||||||
| RAMSAY, Scot Hunter Anderson | Director | 5 Alpha Place CM23 2HN Bishops Stortford Hertfordshire | England | British | 206019840001 | |||||
| RENAUDIN, Andre | Director | 1 Rue De La Redoute Fontenay Aux Roses F 92260 France | British | 42656340001 |
Who are the persons with significant control of CITY GENERAL INSURANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ruxley Enterprises Limited | Apr 06, 2016 | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | No | ||||
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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