SCOTTISH EAGLE INSURANCE COMPANY LIMITED(THE)
Overview
| Company Name | SCOTTISH EAGLE INSURANCE COMPANY LIMITED(THE) |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 01282064 |
| 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 SCOTTISH EAGLE INSURANCE COMPANY LIMITED(THE)?
- (6603) /
Where is SCOTTISH EAGLE INSURANCE COMPANY LIMITED(THE) located?
| Registered Office Address | Clyde & Co 51 Eastcheap EC3M 1JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH EAGLE INSURANCE COMPANY LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| M.U. CAMBRIDGE INSURANCE COMPANY LIMITED | Oct 18, 1976 | Oct 18, 1976 |
What are the latest accounts for SCOTTISH EAGLE INSURANCE COMPANY LIMITED(THE)?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2010 |
| Next Accounts Due On | Sep 30, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SCOTTISH EAGLE INSURANCE COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Company dissolved by court order on 22/04/10 | pages | MISC | ||||||||||
Miscellaneous Court order to dissolve company | pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2009 | pages | AA | ||||||||||
legacy | pages | SH20 | ||||||||||
legacy | pages | CAP-SS | ||||||||||
Statement of capital on Feb 02, 2010
| pages | SH19 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 29, 2009 with full list of shareholders | pages | AR01 | ||||||||||
Annual return made up to Aug 29, 2009 with full list of shareholders | pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | pages | AA | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | pages | AA | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288b | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Full accounts made up to Dec 31, 2006 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | pages | AA | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 363s | ||||||||||
Who are the officers of SCOTTISH EAGLE INSURANCE COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUPE, David Anthony Saint John | Secretary | 1 Crescent Road North Chingford E4 6AT Essex | English | Solicitor | 87667460002 | |||||
| MA, Hung Anna, Dr | Director | 59 Eamont Court NW8 7DN St Johns Wood | United Kingdom | British | Director | 109703330001 | ||||
| FRENCH, Frederick Graham | Secretary | 27 The Squirrels HA5 3BD Pinner Middlesex | British | 635680001 | ||||||
| LLOYD, Jeffrey John | Secretary | 5 Scotia Building Jardine Road E1 9WA London | British | 45902540002 | ||||||
| BLOOD, Philip Warren | Director | 81 High Path Road GU1 2QL Guildford Surrey | British | Underwriter | 36913520001 | |||||
| BRYAN, Paul Elmore Oliver, Sir | Director | Park Farm Sawdon YO13 9EB Scarborough North Yorkshire | British | Company Director | 34936910001 | |||||
| CHARMAN, John Robert | Director | Bay House 4 Old Slip Lane Pembroke Hm 06 Bermuda | British | Director | 14016810003 | |||||
| CHU, Jolly Hsein | Director | 20 Marlborough Hill St Johns Wood NW8 0NG London | British | Company Director | 32772950002 | |||||
| FRENCH, Frederick Graham | Director | 27 The Squirrels HA5 3BD Pinner Middlesex | British | Company Director | 635680001 | |||||
| JIANG, Yi Dao | Director | 22 Grove Court Grove End Road NW8 9EN London | Chinese | Manager | 37701390001 | |||||
| LAMB, Michael Henry | Director | 45 Bardsley Close CR0 5PT Croydon Surrey | British | General Manager | 78109300001 | |||||
| LIAO, Xiao Ju Lawrenece | Director | 98 Hillfield Court Belsize Avenue NW3 4BE London | Chinese | Assistant | 41191310001 | |||||
| LLOYD, Jeffrey John | Director | 5 Scotia Building Jardine Road E1 9WA London | British | Financial Director | 45902540002 | |||||
| NUNN, Antony Stuart | Director | Box Cottage Mill Lane Chiddingfold GU8 4SJ Godalming Surrey | British | Company Director | 15877740001 | |||||
| PENNEY, David | Director | The Manse Priory Lane Eynsford DA4 0AY Dartford | British | Claims Manager | 30575100002 | |||||
| WANG, Bai Yong | Director | 17th Floor 287-293 Des Voeux Road West FOREIGN Hong Kong | Chinese | Manager | 30103210001 | |||||
| WEI, Ming | Director | 22 Hillview 2 Primrose Hill Road NW3 3AX London | Chinese | Manager | 66599950002 | |||||
| WILLIAMS, Richard Edward Lewis | Director | 78 Cromwell Avenue Highgate N6 5HQ London | British | Finance Director | 13038200001 | |||||
| ZHANG, Rizhong | Director | 22 Hillview 2 Primrose Hill Road NW3 3AX London | Chinese | Accountant | 68790910002 |
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