ANSVAR INSURANCE COMPANY LIMITED
Overview
| Company Name | ANSVAR INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00661060 |
| 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 ANSVAR INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ANSVAR INSURANCE COMPANY LIMITED located?
| Registered Office Address | Beaufort House Brunswick Road GL1 1JZ Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANSVAR INSURANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ANSVAR 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2011
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Catherine Geraldine Taylor as a director on Dec 05, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Alan Mintram as a director on Dec 05, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 51 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 50 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Rachael Jane Hall on Dec 23, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Archibald Wood on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Alan Mintram on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Catherine Geraldine Taylor on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mark Christopher John Hews as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 49 pages | AA | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ANSVAR INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Rachael Jane | Secretary | Brunswick Road GL1 1JZ Gloucester Beaufort House England | British | 43425090002 | ||||||
| HEWS, Mark Christopher John | Director | 21 Andover Road North SO22 6NW Winchester Springfield Hampshire | British | Chief Financial Officer | 139076490001 | |||||
| WOOD, Steven Archibald | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | United Kingdom | British | Company Director | 66150780002 | ||||
| BROWN, Stanley Charles | Secretary | 16 Ellerslie Lane TN39 4LJ Bexhill On Sea East Sussex | British | 14951310001 | ||||||
| FLETCHER, Martyn | Secretary | 56 Michel Dene Road East Dean BN20 0JU Eastbourne East Sussex | British | 42174700002 | ||||||
| MEIRION WILLIAMS, Geoffrey Copeland | Secretary | Chellow Dene 6 Pashley Road BN20 8DU Eastbourne East Sussex | British | 66556050001 | ||||||
| RONA, Raymond Gabor | Secretary | 39 Baldwin Avenue BN21 1UL Eastbourne East Sussex | British | 17352380002 | ||||||
| BLOMBERG, Staffan | Director | Birger Jarlsgatan 48 S-11429 Stockholm FOREIGN Sweden | Swedish | Managing Director | 53870360001 | |||||
| BURDETT, Kenneth John | Director | Hallbrooke House Tredington GL20 7BP Tewkesbury Gloucestershire | United Kingdom | British | General; Manager | 61810760001 | ||||
| DOSWELL, Graham Vincent, Mr. | Director | Glebe House One Rectory Barns GL54 1LH Lower Swell Gloucestershire | Uk | British | Group Chief Executive | 55489460001 | ||||
| FISHER, Lawrence, Colonel | Director | No7 Pinewood Close AL4 0DS St Albans Hertfordshire | British | Salvation Army Officer | 45814400001 | |||||
| GILL, Robin Denys, Sir | Director | Fangate Manor Farm St Martins Lane KT24 6RR East Horsley Surrey | Uk | British | 9441320001 | |||||
| GODFREY, Thomas Paul Hicks | Director | Highbank Pyecombe BN45 7FQ Brighton East Sussex | England | British | General Manager | 99000780001 | ||||
| GRANTHAM, Roy Aubrey | Director | 16 Owendale 359 Grange Road SE19 3BN London | British | Trade Union Official | 6599990001 | |||||
| HOLLAND, Frederick John | Director | Yew Tree Cottage Playley Green Redmarley GL19 3NB Gloucester | England | British | General Manager | 46909630001 | ||||
| KARLSON, Siewerth Karu-Erik Leo | Director | Majstigen 1 FOREIGN Stocksund Sweden | Swedish | Managing Director | 29640760001 | |||||
| KOHLIN, Sven Erik | Director | Hojdvagen 3 2-17540 Jarfalla Sweden | Swedish | Managing Director | 39538070001 | |||||
| MEIRION WILLIAMS, Geoffrey Copeland | Director | Chellow Dene 6 Pashley Road BN20 8DU Eastbourne East Sussex | British | Managing Director | 66556050001 | |||||
| MINTRAM, Michael Alan | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | England | British | Strategic Marketing Director | 126561940001 | ||||
| PERSSON, Ulf | Director | Kamratragen 5 Saltsjo-Boo S-13272 Sweden | Swedish | Managing Director | 53870200001 | |||||
| PRESCOTT, George Andrew | Director | 120 Sutton Court Sutton Court Road Chiswick W4 3EE London | United Kingdom | British | Deputy Group Chief Executive | 27000650003 | ||||
| RUTHERFORD, Derek | Director | 7 Langley Way Hemingford Grey PE28 9DB Huntingdon Cambridgeshire | England | British | Company Director | 109686140001 | ||||
| SHEARN, William Graham | Director | 3 Arlingdon Fields Somerford Keynes GL7 6BL Cirencester Gloucestershire | United Kingdom | British | General Manager | 49467950006 | ||||
| SIMPSON, Ian Jack | Director | The Ashpath Upton St Leonards GL4 8AW Gloucester The Mythe Gloucestershire | England | British | Company Director | 107754000002 | ||||
| STORM, Soren | Director | Rabarberg 25 FOREIGN 75449 Uppsala Sweden | Swedish | Finance Director | 29640730001 | |||||
| TAYLOR, Catherine Geraldine | Director | St Leonards Road BN21 3UR Eastbourne Ansvar House East Sussex England | United Kingdom | British | Director | 166222780001 | ||||
| TAYLOR, Edward Macmillan, Sir | Director | 12 Lynton Road Thorpe Bay SS1 3BE Southend On Sea Essex | United Kingdom | British | Member Of Parliament | 16732140001 | ||||
| TRIPP, Michael Howard | Director | The Grey House Copt Hill Lane KT20 6HL Tadworth Surrey | England | British | Group Chief Executive | 111726260001 | ||||
| WILLIAMS, Ian Charles | Director | 1/41 Emperor Drive Ocean Grove Victoria 3226 Australia | Australian | Managing Director | 62008910001 |
Does ANSVAR INSURANCE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum of deposit and charge and escrow agreement | Created On Nov 01, 1993 Delivered On Nov 18, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the supplemental deed | |
Short particulars All other securities and all rights moneys and property whatsoever (for full details of charge see form 395). | ||||
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