EAST WEST INSURANCE COMPANY LIMITED

Overview

Company Name	EAST WEST INSURANCE COMPANY LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	00811120
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1964

Summary

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

What is the purpose of EAST WEST INSURANCE COMPANY LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is EAST WEST INSURANCE COMPANY LIMITED located?

Registered Office Address	C/O Ernst& Young Llp 1 More London Place SE1 2AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EAST WEST INSURANCE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL & GENERAL INSURANCE COMPANY (UNITED KINGDON) LIMITED	Jul 01, 1964	Jul 01, 1964

What are the latest accounts for EAST WEST INSURANCE COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for EAST WEST INSURANCE COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 30, 2020
Next Confirmation Statement Due	Jan 11, 2021
Next Confirmation Statement Made Up To	Nov 30, 2019
Overdue	Yes

What are the latest filings for EAST WEST INSURANCE COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 14, 2026	Administrator's progress report	27 pages	AM10

Nov 11, 2025	Administrator's progress report	24 pages	AM10

May 27, 2025	Administrator's progress report	25 pages	AM10

Nov 18, 2024	Administrator's progress report	28 pages	AM10

May 18, 2024	Administrator's progress report	25 pages	AM10

Nov 15, 2023	Administrator's progress report	25 pages	AM10

Jul 31, 2023	Change of membership of creditors or liquidation committee	11 pages	COM2

May 18, 2023	Administrator's progress report	26 pages	AM10

May 01, 2023	Notice of extension of period of Administration	3 pages	AM19

Mar 03, 2023	Change of membership of creditors or liquidation committee	11 pages	COM2

Nov 15, 2022	Administrator's progress report	27 pages	AM10

Nov 15, 2022	Change of membership of creditors or liquidation committee	11 pages	COM2

May 13, 2022	Administrator's progress report	23 pages	AM10

Nov 17, 2021	Administrator's progress report	27 pages	AM10

May 17, 2021	Administrator's progress report	23 pages	AM10

Apr 30, 2021	Termination of appointment of Stuart Adam Wrenn as a director on Apr 28, 2021	1 pages	TM01

Apr 30, 2021	Termination of appointment of John Caldicott Williams as a director on Apr 28, 2021	1 pages	TM01

Apr 30, 2021	Termination of appointment of Andrew James Thompson as a director on Apr 28, 2021	1 pages	TM01

Apr 30, 2021	Termination of appointment of Brad Scott Huntington as a director on Apr 28, 2021	1 pages	TM01

Apr 30, 2021	Termination of appointment of Mark Charles Batten as a director on Apr 28, 2021	1 pages	TM01

Apr 19, 2021	Termination of appointment of Kevin John Mcatee as a director on Apr 14, 2021	1 pages	TM01

Apr 19, 2021	Termination of appointment of Thomas Peter Alcock as a secretary on Apr 14, 2021	1 pages	TM02

Mar 18, 2021	Statement of affairs with form AM02SOA/AM02SOC	21 pages	AM02

Feb 02, 2021	Establishment of creditors or liquidation committee	7 pages	COM1

Jan 25, 2021	Statement of administrator's proposal	48 pages	AM03

View All Filings

Who are the officers of EAST WEST INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALCOCK, Thomas Peter 1 More London Place SE1 2AF London C/O Ernst& Young Llp United Kingdom	Apr 23, 2018	Apr 14, 2021	Secretary	1 More London Place SE1 2AF London C/O Ernst& Young Llp United Kingdom				245672820001
BARNES, Simon Royston Dog Lane Witcombe GL3 4UG Gloucester Badgers End Gloucestershire	Dec 10, 1993	Aug 10, 2015	Secretary	Dog Lane Witcombe GL3 4UG Gloucester Badgers End Gloucestershire		British		54816310001
FIRTH, Graham Michael Hunters Lodge Abbots Road GL14 3BN Cinderford Glos		Dec 10, 1993	Secretary	Hunters Lodge Abbots Road GL14 3BN Cinderford Glos		British		11412030001
RICHARDS, Doreen Pauline Elizabeth Old Broad Street EC2N 1DP London 20 England	Aug 10, 2015	Aug 16, 2017	Secretary	Old Broad Street EC2N 1DP London 20 England				200210800001
BARNES, Simon Royston Dog Lane Witcombe GL3 4UG Gloucester Badgers End Gloucestershire	Jan 27, 1994	Aug 13, 2015	Director	Dog Lane Witcombe GL3 4UG Gloucester Badgers End Gloucestershire	United Kingdom	British	1963-8	54816310001
BATTEN, Mark Charles 1 More London Place SE1 2AF London C/O Ernst& Young Llp United Kingdom	Jun 26, 2019	Apr 28, 2021	Director	1 More London Place SE1 2AF London C/O Ernst& Young Llp United Kingdom	England	British	1957-1	251355100001
BERRY, Martin Smith 58 The Hornet The Limes PO19 4JJ Chichester West Sussex		Jan 31, 1998	Director	58 The Hornet The Limes PO19 4JJ Chichester West Sussex		British	1934-9	53663030002
BRECKNELL, Michael Anthony Flat 72 8 New Crane Place E1W 3TX London	Oct 13, 1993	Jul 25, 1997	Director	Flat 72 8 New Crane Place E1W 3TX London	United Kingdom	British	1934-11	23426400001
BRERETON, Anthony John Patrick Old Broad Street EC2N 1DP London 20	Nov 08, 2017	Mar 02, 2018	Director	Old Broad Street EC2N 1DP London 20	England	British	1948-6	94217560001
CLARK, Barry 33 Dundonald Drive SS9 1NA Leigh On Sea Essex		Jul 31, 1997	Director	33 Dundonald Drive SS9 1NA Leigh On Sea Essex		British	1940-1	6089380001
COOPER, Peter Ernest 2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex	Feb 01, 1998	Dec 01, 2003	Director	2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex		British	1947-5	40901930001
FARLEY, Deryk Mark William 18 Woodlands Avenue The Sheilings RM11 2QD Hornchurch Essex	Feb 14, 1995	Jul 31, 1997	Director	18 Woodlands Avenue The Sheilings RM11 2QD Hornchurch Essex		British	1934-4	42879570001
FIRTH, Graham Michael Hunters Lodge Abbots Road GL14 3BN Cinderford Glos	Dec 20, 1991	Aug 31, 1997	Director	Hunters Lodge Abbots Road GL14 3BN Cinderford Glos		British	1944-1	11412030001
FOO, Marn Hing 52a Jalan Cinta Alam Country Heights Kajang 43000 Selangor Malaysia	Dec 18, 2007	Nov 07, 2008	Director	52a Jalan Cinta Alam Country Heights Kajang 43000 Selangor Malaysia		Malaysian	1958-3	126811570001
GIBBINS, Martin Derek 4 Village Street Harvington WR11 8NQ Evesham The Retreat Worcestershire United Kingdom	Mar 16, 1992	Jun 30, 1993	Director	4 Village Street Harvington WR11 8NQ Evesham The Retreat Worcestershire United Kingdom		British	1957-6	139131020001
HUNTINGTON, Brad Scott 1 More London Place SE1 2AF London C/O Ernst& Young Llp United Kingdom	Sep 01, 2015	Apr 28, 2021	Director	1 More London Place SE1 2AF London C/O Ernst& Young Llp United Kingdom	Bermuda	Canadian	1959-3	182734090005
IDRIS, Che Ibrahim Bin Che Jalan Ss19/3a Subang Jaya 19 Malaysia	Nov 07, 2008	Dec 01, 2013	Director	Jalan Ss19/3a Subang Jaya 19 Malaysia	Malaysia	Malaysian	1953-6	135012230001
KUNJAPPY, Philip Ladywell Close Hempsted GL2 5XE Gloucester 1 Glos United Kingdom	Aug 04, 2014	Aug 10, 2015	Director	Ladywell Close Hempsted GL2 5XE Gloucester 1 Glos United Kingdom	Malaysia	Malaysian	1957-5	189956640001
LEOW, Siak Fah 5 Camborne Road FOREIGN Singapore		Mar 31, 2010	Director	5 Camborne Road FOREIGN Singapore		Malaysian	1939-1	16672180001
MANEN, Martin Giles 8b-2-4, Belvedere Condominium Jalan 1/63, Off Jalan Tunku FOREIGN Kuala Lumpur Federalterritory 50480 Malaysia	Jan 18, 2006	Dec 18, 2007	Director	8b-2-4, Belvedere Condominium Jalan 1/63, Off Jalan Tunku FOREIGN Kuala Lumpur Federalterritory 50480 Malaysia		Malaysian	1955-1	110312270001
MCATEE, Kevin John 1 More London Place SE1 2AF London C/O Ernst& Young Llp United Kingdom	Apr 06, 2017	Apr 14, 2021	Director	1 More London Place SE1 2AF London C/O Ernst& Young Llp United Kingdom	England	British	1970-9	229196950001
MORGAN, James 2 Wayneflete Tower Avenue KT10 8QG Esher Surrey		Sep 30, 1994	Director	2 Wayneflete Tower Avenue KT10 8QG Esher Surrey		British	1920-3	17400520002
NOR ABDUL HAMID, Mohamed 7 Persiaran Berinigin Bukit Damansara FOREIGN Kuala Lumpur Malaysia		Jan 18, 2006	Director	7 Persiaran Berinigin Bukit Damansara FOREIGN Kuala Lumpur Malaysia		Malaysian	1950-7	17410140001
PARRY, Adrian John 4 Buckland Close Bishops Cleeve GL52 4TN Cheltenham Gloucestershire	Jan 27, 1994	Jul 31, 1997	Director	4 Buckland Close Bishops Cleeve GL52 4TN Cheltenham Gloucestershire		British	1964-9	37862660001
PERGANDE, John William 2 Hazelwood Close Cooden TN39 4SX Bexhill On Sea East Sussex		Sep 30, 1994	Director	2 Hazelwood Close Cooden TN39 4SX Bexhill On Sea East Sussex		British	1926-4	16672190001
PITT, Stephen John 1 Ladywell Close Hempstead GL2 5XE Gloucester	Dec 20, 1994	Aug 13, 2015	Director	1 Ladywell Close Hempstead GL2 5XE Gloucester	United Kingdom	British	1956-3	41052770002
RAMPLIN, John Wallace Summerland Rue De L'Epine La Rochelle CHANNEL Vale Guernsey Channel Islands		Nov 23, 1992	Director	Summerland Rue De L'Epine La Rochelle CHANNEL Vale Guernsey Channel Islands		British	1931-2	6515450001
RICHARDS, Doreen Pauline Elizabeth Old Broad Street EC2N 1DP London 20 England	Aug 13, 2015	Aug 16, 2017	Director	Old Broad Street EC2N 1DP London 20 England	Bermuda	British	1948-5	147833420001
RYLAND, Steven Michael Old Broad Street EC2N 1DP London 20	Apr 06, 2017	Jul 12, 2019	Director	Old Broad Street EC2N 1DP London 20	England	British	1967-6	147833410001
THOMPSON, Andrew James 1 More London Place SE1 2AF London C/O Ernst& Young Llp United Kingdom	Nov 08, 2017	Apr 28, 2021	Director	1 More London Place SE1 2AF London C/O Ernst& Young Llp United Kingdom	England	British	1958-12	118156520001
USHER, Thomas Raymond Parsonage Farmhouse Church Road Wanborough SN4 0BZ Swindon Wiltshire		Mar 31, 2010	Director	Parsonage Farmhouse Church Road Wanborough SN4 0BZ Swindon Wiltshire		British	1932-4	37209290002
WILLIAMS, John Caldicott 1 More London Place SE1 2AF London C/O Ernst& Young Llp United Kingdom	Aug 13, 2015	Apr 28, 2021	Director	1 More London Place SE1 2AF London C/O Ernst& Young Llp United Kingdom	Bermuda	British	1958-4	169106330013
WRENN, Stuart Adam 1 More London Place SE1 2AF London C/O Ernst& Young Llp United Kingdom	Apr 06, 2017	Apr 28, 2021	Director	1 More London Place SE1 2AF London C/O Ernst& Young Llp United Kingdom	England	British	1965-5	147833400002
WRIGHT, Stephen Geoffrey John The Fledglings Plot 20 Nightingale Chase Quedgeley Gloucestershire	Jul 24, 1996	Jul 31, 1997	Director	The Fledglings Plot 20 Nightingale Chase Quedgeley Gloucestershire		British	1963-3	58844630001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Caldicott Williams 1 More London Place SE1 2AF London C/O Ernst& Young Llp United Kingdom	Apr 06, 2016	1 More London Place SE1 2AF London C/O Ernst& Young Llp United Kingdom	No
	Nationality: British Country of Residence: Bermuda
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Brad Scott Huntington 1 More London Place SE1 2AF London C/O Ernst& Young Llp United Kingdom	Apr 06, 2016	1 More London Place SE1 2AF London C/O Ernst& Young Llp United Kingdom	No
	Nationality: Canadian Country of Residence: Bermuda
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does EAST WEST INSURANCE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Dec 08, 1993 Delivered On Dec 15, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all the other companies named therein (as defined) pursuant to the terms of a security agreement of even date (as amended varied or supplemented as defined)
	Short particulars All securities which are held by or to the order for the account or under control or direction of the bank or any company or corporation which is for the time being a subsidiary of the banks holding company. See the mortgage charge document for full details.
	Persons Entitled Citibank N.A.
	Transactions Dec 15, 1993Registration of a charge (395) Feb 23, 2015Satisfaction of a charge (MR04)
Reinsurance deposit agreement	Created On Nov 22, 1989 Delivered On Dec 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of (a) each reinsurance deposit or other account (b) any account opened by the bank pursuant to the reinsurance deposit agreement(c) any other account referred to in the agreement. (For brief details see form 395 relevant to this charge).
	Persons Entitled Citibank N.A.
	Transactions Dec 13, 1989Registration of a charge Feb 23, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EAST WEST INSURANCE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2020	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Simon J Edel 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London

View Detailed Information on Insolvency Cases

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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