CLAREMIN1 LIMITED

Overview

Company Name	CLAREMIN1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01218481
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1975
Date of Cessation	Mar 03, 2020

Summary

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

What is the purpose of CLAREMIN1 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is CLAREMIN1 LIMITED located?

Registered Office Address	c/o 4TH FLOOR St Clare House 30-33 Minories EC3N 1DD London
Undeliverable Registered Office Address	No

What were the previous names of CLAREMIN1 LIMITED?

Previous Company Names
Company Name	From	Until
FIGRE LIMITED	Apr 26, 1995	Apr 26, 1995
FINNISH INDUSTRIAL AND GENERAL INSURANCE COMPANY LIMITED	Sep 17, 1984	Sep 17, 1984
FINNISH INDUSTRY INSURANCE (U.K.) CO. LIMITED	Jul 04, 1975	Jul 04, 1975

What are the latest accounts for CLAREMIN1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CLAREMIN1 LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2019

Confirmation statement made on Dec 07, 2019 with updates

4 pages

CS01

Dec 09, 2019

Director's details changed for Mr Nicholas John Steer on Dec 07, 2019

2 pages

CH01

Dec 06, 2019

Application to strike the company off the register

3 pages

DS01

Oct 09, 2019

Full accounts made up to Dec 31, 2018

17 pages

Jun 14, 2019

Director's details changed for Mr William Angus Bridger on May 17, 2019

2 pages

CH01

Dec 20, 2018

Confirmation statement made on Dec 07, 2018 with no updates

3 pages

CS01

Sep 21, 2018

Full accounts made up to Dec 31, 2017

16 pages

Dec 11, 2017

Confirmation statement made on Dec 07, 2017 with no updates

3 pages

CS01

Aug 04, 2017

Full accounts made up to Dec 31, 2016

15 pages

Dec 20, 2016

Confirmation statement made on Dec 07, 2016 with updates

5 pages

CS01

Jun 29, 2016

Full accounts made up to Dec 31, 2015

18 pages

May 20, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 20, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 12, 2016	RES15

Dec 15, 2015

Annual return made up to Dec 07, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 8,000,000	SH01

Oct 07, 2015

Termination of appointment of Charles Wesley Singh as a director on Sep 25, 2015

1 pages

TM01

Aug 04, 2015

Full accounts made up to Dec 31, 2014

12 pages

Dec 23, 2014

Annual return made up to Dec 07, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2014	Statement of capital on Dec 23, 2014 Capital: GBP 8,000,000	SH01

Apr 09, 2014

Accounts made up to Dec 31, 2013

12 pages

Dec 11, 2013

Annual return made up to Dec 07, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2013	Statement of capital on Dec 11, 2013 Capital: GBP 8,000,000	SH01

Apr 23, 2013

Director's details changed for Mr Nicholas John Steer on Jan 22, 2013

2 pages

CH01

Apr 08, 2013

Accounts made up to Dec 31, 2012

12 pages

Jan 04, 2013

Annual return made up to Dec 07, 2012 with full list of shareholders

5 pages

AR01

Aug 17, 2012

Accounts made up to Dec 31, 2011

15 pages

Jan 05, 2012

Annual return made up to Dec 07, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of CLAREMIN1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIDGER, William Angus c/o 4th Floor 30-33 Minories EC3N 1DD London St Clare House United Kingdom	Feb 28, 2011		Director	c/o 4th Floor 30-33 Minories EC3N 1DD London St Clare House United Kingdom	England	British	1968-1	138373440005
STEER, Nicholas John 30-33 Minories EC3N 1DD London St Clare House United Kingdom	Aug 30, 1994		Director	30-33 Minories EC3N 1DD London St Clare House United Kingdom	United Kingdom	British	1958-3	13276730003
WILLIAMS, Rhydian c/o 4th Floor 30-33 Minories EC3N 1DD London St Clare House United Kingdom	Feb 28, 2011		Director	c/o 4th Floor 30-33 Minories EC3N 1DD London St Clare House United Kingdom	United Kingdom	British	1960-10	125626680001
DAVIES, Kenneth Harold 20 Ferndown Claremont Road KT6 4RY Surbiton Surrey		Feb 06, 1995	Secretary	20 Ferndown Claremont Road KT6 4RY Surbiton Surrey		British		100166150001
GARWOOD, Graham James 76 Fairview Avenue Hutton CM13 1NS Brentwood Essex	Feb 06, 1995	Jul 01, 2011	Secretary	76 Fairview Avenue Hutton CM13 1NS Brentwood Essex		British		42175860001
CALONIUS, Antti Ville Guy Lars Sonckintie 1b Helsinki 00570 FOREIGN Finland		Feb 03, 1992	Director	Lars Sonckintie 1b Helsinki 00570 FOREIGN Finland		Finnish	1950-7	2194690001
DAVIES, Kenneth Harold 20 Ferndown Claremont Road KT6 4RY Surbiton Surrey	Mar 29, 1993	Feb 28, 2011	Director	20 Ferndown Claremont Road KT6 4RY Surbiton Surrey	England	British	1956-4	100166150001
HODGKINSON, Garry James 40 Holland Way Hayes BR2 7DN Bromley Kent	Aug 30, 1994	Apr 30, 1998	Director	40 Holland Way Hayes BR2 7DN Bromley Kent		British	1957-6	13276720001
HOMEN, Carl-Olaf Forsbacka 02780 Espoo FOREIGN Finland		Aug 30, 1994	Director	Forsbacka 02780 Espoo FOREIGN Finland		Finnish	1936-3	2278730001
JOHNSON, Alan Brian Draycott Icehouse Wood RH8 9DW Oxted Surrey		Mar 29, 1993	Director	Draycott Icehouse Wood RH8 9DW Oxted Surrey		British	1930-10	20886710001
KALPALA, Asrid Olavi Linmakekuja 4 Espoo 02160 FOREIGN Finland		Feb 03, 1992	Director	Linmakekuja 4 Espoo 02160 FOREIGN Finland		Finnish	1950-5	35582810001
OLA, Kari Aatos Harjuviita 16a 23 Espoo 02110 Finland	Mar 11, 1992	Aug 30, 1994	Director	Harjuviita 16a 23 Espoo 02110 Finland		Finnish	1939-8	25615310001
SARLIN, Seppo Maks Lahdent 22d18 Espoo FOREIGN Finland		Feb 03, 1992	Director	Maks Lahdent 22d18 Espoo FOREIGN Finland		Finnish	1938-1	2278770001
SILEN, Henrik Leonard Rantapolku 2 00330 Helsinki 33 Finland		Aug 30, 1994	Director	Rantapolku 2 00330 Helsinki 33 Finland		Finnish	1939-1	22552670001
SINGH, Charles Wesley c/o 4th Floor 30-33 Minories EC3N 1DD London St Clare House United Kingdom	Sep 27, 2011	Sep 25, 2015	Director	c/o 4th Floor 30-33 Minories EC3N 1DD London St Clare House United Kingdom	England	British	1964-8	73263410001
SINKO, Mikko Martti A 13 00260 Helsinki Topeliuksenkatu 1 Finland		Feb 28, 2011	Director	A 13 00260 Helsinki Topeliuksenkatu 1 Finland	Finland	Finnish	1945-1	2194710002
VON HERTZEN, Hans Magnus Ake Rosengardsuagen 1c Sf 00300 Helsinki 30 FOREIGN Finland		Aug 30, 1994	Director	Rosengardsuagen 1c Sf 00300 Helsinki 30 FOREIGN Finland		Finnish	1945-12	2490750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLAREMIN1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compre Holdings Limited

Apr 06, 2016

30-33 Minories

EC3N 1DD London

4th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	02579785

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

Does CLAREMIN1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A reinsurance deposit agreement	Created On Apr 29, 1992 Delivered On Apr 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of any agreement and/or this charge
	Short particulars All monies at the date of the reinsurance deposit agreement standing to the credit of each reinsurance deposit or other account with the bank, any account opened by the bank (clause 11B) and any account referred to in clause 13 and, in each case, all entitlements to interest and other rights and benefits. See form 395 ref.M12L for full details.
	Persons Entitled Citibank N.A.
	Transactions Apr 30, 1992Registration of a charge (395) Jun 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit and charge	Created On Dec 13, 1989 Delivered On Dec 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks, shares, bonds, debenture or other securities deposited with the bank see doc for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 28, 1989Registration of a charge Jun 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Deposit charge	Created On Oct 31, 1988 Delivered On Nov 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an agreement dated 31.10.88
	Short particulars First fixed charge all right, title interest of company, all sums from time to time standing to the credit of each l/c deposit account in the name of the company opened with barlcays bank PLC. (See doc for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 21, 1988Registration of a charge Jun 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge document	Created On Dec 19, 1984 Delivered On Dec 21, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All sums of money/securities which may now or in the future be held by or for the account of the bank. In finnish industrial & general insurance. Company limited name, at the main office of the bank in london.
	Persons Entitled The Chase Manhatton Bank N.A.
	Transactions Dec 21, 1984Registration of a charge Jun 25, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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