SKANDIA INSURANCE (UK CONTACT OFFICE) LIMITED

SKANDIA INSURANCE (UK CONTACT OFFICE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSKANDIA INSURANCE (UK CONTACT OFFICE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01057028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKANDIA INSURANCE (UK CONTACT OFFICE) LIMITED?

    • (7487) /

    Where is SKANDIA INSURANCE (UK CONTACT OFFICE) LIMITED located?

    Registered Office Address
    Old Mutual Place 4th Floor
    2 Lambeth Hill
    EC4V 4SL London
    Undeliverable Registered Office AddressNo

    What are the latest filings for SKANDIA INSURANCE (UK CONTACT OFFICE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2008

    17 pagesAA

    Full accounts made up to Dec 31, 2007

    18 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    18 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2005

    18 pagesAA

    Full accounts made up to Dec 31, 2004

    12 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2003

    10 pagesAA

    Full accounts made up to Dec 31, 2002

    10 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2001

    10 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2000

    10 pagesAA

    Full accounts made up to Dec 31, 1999

    10 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 1998

    10 pagesAA

    Who are the officers of SKANDIA INSURANCE (UK CONTACT OFFICE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARKEY, Darren William John
    17 Willoughby Road
    SL3 8JH Slough
    Berkshire
    Secretary
    17 Willoughby Road
    SL3 8JH Slough
    Berkshire
    Irish50612110002
    HEPBURN, Stephanie Nicola
    Flat 3 United House
    Mayflower Street
    SE16 4JL London
    Director
    Flat 3 United House
    Mayflower Street
    SE16 4JL London
    BritishSolicitor82175180001
    SHARKEY, Darren William John
    17 Willoughby Road
    SL3 8JH Slough
    Berkshire
    Director
    17 Willoughby Road
    SL3 8JH Slough
    Berkshire
    United KingdomIrishChartered Accountant50612110002
    CASSIDY, Paul Bernard
    39 Fanshawe Street
    Bengeo
    SG14 3AT Hertford
    Hertfordshire
    Secretary
    39 Fanshawe Street
    Bengeo
    SG14 3AT Hertford
    Hertfordshire
    British31728860003
    GRANT, Philip James
    28 Roseberry Gardens
    N4 1JJ London
    Secretary
    28 Roseberry Gardens
    N4 1JJ London
    British34492660001
    CASSIDY, Paul Bernard
    39 Fanshawe Street
    Bengeo
    SG14 3AT Hertford
    Hertfordshire
    Director
    39 Fanshawe Street
    Bengeo
    SG14 3AT Hertford
    Hertfordshire
    EnglandBritishChartered Accountant31728860003
    GRANT, Philip James
    28 Roseberry Gardens
    N4 1JJ London
    Director
    28 Roseberry Gardens
    N4 1JJ London
    BritishInsurance Executive34492660001
    LINDKVIST, Lars Hakan
    18 Burghley Avenue
    KT3 4SW New Malden
    Surrey
    Director
    18 Burghley Avenue
    KT3 4SW New Malden
    Surrey
    BritishInsurance Executive36179090001
    OSCARSON, Claes Erik
    Forfattarvagen 43
    16142 Bromma
    Sweden
    Director
    Forfattarvagen 43
    16142 Bromma
    Sweden
    SwedishInsurance Executive6383290002
    OSCARSON, Claes Erik
    18 Burghley Avenue
    KT3 4SW New Malden
    Surrey
    Director
    18 Burghley Avenue
    KT3 4SW New Malden
    Surrey
    SwedishInsurance Executive6383290001
    WAHLLOF, Bo
    Solvagen 6
    FOREIGN 18352 Taby
    Sweden
    Director
    Solvagen 6
    FOREIGN 18352 Taby
    Sweden
    SwedishInsurance Executive31334750001

    Does SKANDIA INSURANCE (UK CONTACT OFFICE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Feb 04, 1986
    Delivered On Feb 07, 1986
    Satisfied
    Amount secured
    Sterling pounds 250,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
    Short particulars
    12 kingston house south, emmismore gardens london S.W.7 and all other the estates rights & interests both present & fixture.
    Persons Entitled
    • Skandia Financial Services Limited
    Transactions
    • Feb 07, 1986Registration of a charge
    Mortgage
    Created On Dec 04, 1985
    Delivered On Dec 13, 1985
    Satisfied
    Amount secured
    Sterling pounds 112,000 and all other moneys due or to become due from the company under the terms of the mortgage dated 4TH dec 19859
    Short particulars
    L/Hold property situate on the third floor and known as 48E draycott place, kensington & chelsea, london. (See doc M38 for full details).
    Persons Entitled
    • Skandia Financial Services Limited
    Transactions
    • Dec 13, 1985Registration of a charge
    • Feb 21, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 18, 1984
    Delivered On Jul 20, 1984
    Satisfied
    Amount secured
    Sterling pounds 250,000
    Short particulars
    Land known as 12, kingston house south in the city of westminster title no - ngl 2296869.
    Persons Entitled
    • Skandia Financial Services Limited
    Transactions
    • Jul 20, 1984Registration of a charge

    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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