LONGMYND INSURANCE COMPANY LIMITED
Overview
| Company Name | LONGMYND INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01454023 |
| 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 LONGMYND INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LONGMYND INSURANCE COMPANY LIMITED located?
| Registered Office Address | Avaya House 2 Cathedral Hill GU2 7YL Guihldford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONGMYND INSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURITY INSURANCE COMPANY (U.K.) LIMITED | Oct 12, 1979 | Oct 12, 1979 |
What are the latest accounts for LONGMYND INSURANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LONGMYND INSURANCE COMPANY LIMITED?
| Annual Return |
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|---|
What are the latest filings for LONGMYND INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Dissolution by c/order effective 29/07/2014 manual gazette | 1 pages | MISC | ||||||||||
Court order Diss by c/order ef 29714 man gaz | 21 pages | OC | ||||||||||
Final Gazette dissolved by statutory instrument | pages | GAZ2 | ||||||||||
Termination of appointment of Theo Wilkes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Dec 12, 2013
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Appointment of Steven Roger Western as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Ian Millar as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 23, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Theo James Rickus Wilkes as a director | 2 pages | AP01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Termination of appointment of Gareth Nokes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Clive Paul Thomas on Jul 05, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Ian Patrick Millar as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Thomas Nichols as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 35 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Director's details changed for Mr Alan John Turner on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clive Paul Thomas on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of LONGMYND INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEXTALL, Siobhan Mary | Secretary | Avaya House 2 Cathedral Hill GU2 7YL Guihldford Surrey | Irish | Accountant | 65283470005 | |||||
| THOMAS, Clive Paul | Director | Avaya House 2 Cathedral Hill GU2 7YL Guihldford Surrey | United Kingdom | British | Accountant | 170854570001 | ||||
| TURNER, Alan John | Director | Avaya House 2 Cathedral Hill GU2 7YL Guihldford Surrey | United Kingdom | British | Chartered Accountant | 103211340004 | ||||
| WESTERN, Steven Roger | Director | Avaya House 2 Cathedral Hill GU2 7YL Guihldford Surrey | United Kingdom | British | Accountant | 98436900001 | ||||
| COMBES, Graham Alan | Secretary | 1a Rye Walk CM4 9AL Ingatestone Essex | British | 12820220001 | ||||||
| JOLLY, Christopher David | Secretary | 25 Hamilton Avenue IG6 1AE Ilford Essex | British | 90506770001 | ||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| ALDOUS, Stephen David | Director | 8 The Cedars GU1 1YU Guildford Surrey | British | Accountant | 103211370001 | |||||
| BARRY, Daniel Leo | Director | 20 Timber Lane 06066 Vernon Connecticut Usa | American | Cert Pblc Accountant | 29433990001 | |||||
| BEMAN, Lelanda H | Director | 1309 Summer Spring Ln York S C 29745 | United States | Vice President Finance | 59021310002 | |||||
| FULLWOOD, Stanley Gowan | Director | 37 West Road Collinsville Connecticut Usa | American | 29434000001 | ||||||
| GRUBER, Alan Richard | Director | 876 Park Avenue FOREIGN New York 10021 Usa | American | Company Director | 29433980001 | |||||
| MALONEY, Michael Patrick | Director | 7 Kings Grant Way NY 10510 Briarcliff Manor New York U S A | American | Senior Vice President | 54481080001 | |||||
| MILLAR, Ian Patrick | Director | 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom | United Kingdom | Canadian | Accountant | 160364420001 | ||||
| MORSON, Nigel Thomas | Director | 32 Ripley Gardens SW14 8HF London | British | Company Director | 65371220001 | |||||
| NICHOLS, Thomas James | Director | Avaya House 2 Cathedral Hill GU2 7YL Guihldford Surrey | England | British | Accountant | 129335930001 | ||||
| NOKES, Gareth Howard John | Director | Avaya House 2 Cathedral Hill GU2 7YL Guihldford Surrey | England | English | Accountant | 141023860001 | ||||
| OATLEY, Gerald Ernest | Director | Greenways Bramshott GU30 7QZ Liphook Hampshire | British | Insurance Underwriter | 12820260001 | |||||
| PACKER, Nicholas Andrew | Director | Chinthurst Court Chinthurst Lane, Bramley GU5 0DR Surrey Guildford | British | Reinsurance Consultant | 89047960001 | |||||
| ROCKE, David Michael | Director | 11 Meadow Lane DV08 Devonshire Bermuda | British | Chartered Accountant | 123740180002 | |||||
| ROCKE, David Michael | Director | Storrs Hill Cottage White Rose Lane GU22 7LB Woking Surrey | British | Chartered Accountant | 85394230002 | |||||
| VINCI, Peter Michael | Director | 10701 Fairway Ridge Road Charlotte Nc 28277-8854 U S A | American | Vice President & Controller | 54481210002 | |||||
| WILKES, Theo James Rickus | Director | Avaya House 2 Cathedral Hill GU2 7YL Guihldford Surrey | United Kingdom | British | Chartered Accountant | 172126980001 |
Does LONGMYND INSURANCE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Nov 06, 1987 Delivered On Nov 26, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies now or in the future during the subsistance of the charge standing to the credit of (a) each reinsurance deposit account (b) any account opened by the bank pursuant to clause 3(c) or 11(b) of the charge. (C) any other account referred toin cl.13. All the entitlements to interest and other rights and benefits in connection with such monies. | ||||
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