CONSOLIDATED INSURANCE GROUP LIMITED

Overview

Company Name	CONSOLIDATED INSURANCE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01870149
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1984
Date of Cessation	Mar 03, 2020

Summary

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

What is the purpose of CONSOLIDATED INSURANCE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CONSOLIDATED INSURANCE GROUP LIMITED located?

Registered Office Address	Building 7 Chiswick Park 566 Chiswick High Road W4 5YG London England
Undeliverable Registered Office Address	No

What were the previous names of CONSOLIDATED INSURANCE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LANDUSER LIMITED	Dec 10, 1984	Dec 10, 1984

What are the latest accounts for CONSOLIDATED INSURANCE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CONSOLIDATED INSURANCE GROUP 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

Application to strike the company off the register

1 pages

DS01

Oct 05, 2019

Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on Oct 05, 2019

1 pages

AD01

Aug 02, 2019

Full accounts made up to Dec 31, 2018

24 pages

Apr 25, 2019

Termination of appointment of Jeffrey Scott Whiteus as a director on Apr 25, 2019

1 pages

TM01

Apr 25, 2019

Appointment of Mr Philippe Alex Gilles Gourier as a director on Apr 25, 2019

2 pages

AP01

Mar 28, 2019

Confirmation statement made on Mar 22, 2019 with updates

5 pages

CS01

Mar 28, 2019

Change of details for Financial Assurance Company Limited as a person with significant control on Jan 01, 2019

2 pages

PSC05

Feb 28, 2019

Termination of appointment of Herve Ange Balzano as a director on Feb 28, 2019

1 pages

TM01

Feb 28, 2019

Appointment of Mr. Paul Charles Felix Caprez as a director on Feb 28, 2019

2 pages

AP01

Oct 16, 2018

Full accounts made up to Dec 31, 2017

22 pages

Jun 04, 2018

Statement of capital on Jun 04, 2018

Capital: GBP 2

5 pages

SH19

Jun 04, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 18, 2018

legacy

1 pages

SH20

May 18, 2018

legacy

1 pages

CAP-SS

Mar 29, 2018

Confirmation statement made on Mar 22, 2018 with updates

4 pages

CS01

Jan 11, 2018

Statement of capital following an allotment of shares on Dec 15, 2017

Capital: GBP 302,820,459

3 pages

SH01

Nov 28, 2017

Full accounts made up to Dec 31, 2016

17 pages

Apr 07, 2017

Appointment of Mr Herve Balzano as a director on Mar 28, 2017

2 pages

AP01

Mar 31, 2017

Confirmation statement made on Mar 22, 2017 with updates

6 pages

CS01

Mar 29, 2017

Termination of appointment of Corinne Bernadette Vitrac as a director on Mar 27, 2017

1 pages

TM01

Oct 27, 2016

Auditor's resignation

2 pages

AUD

Oct 06, 2016

Full accounts made up to Dec 31, 2015

17 pages

Apr 20, 2016

Appointment of Mrs Corinne Bernadette Vitrac as a director on Apr 19, 2016

2 pages

AP01

View All Filings

Who are the officers of CONSOLIDATED INSURANCE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REMBER, James Lawrence 566 Chiswick High Road W4 5YG London Building 7 Chiswick Park England	Nov 01, 2002		Secretary	566 Chiswick High Road W4 5YG London Building 7 Chiswick Park England		British		85146450002
CAPREZ, Paul Charles Felix, Mr. 566 Chiswick High Road W4 5YG London Building 7 Chiswick Park England	Feb 28, 2019		Director	566 Chiswick High Road W4 5YG London Building 7 Chiswick Park England	England	British	1962-3	122559030001
GOURIER, Philippe Alex Gilles 566 Chiswick High Road W4 5YG London Building 7 Chiswick Park England	Apr 25, 2019		Director	566 Chiswick High Road W4 5YG London Building 7 Chiswick Park England	Germany	French	1968-2	257856330001
BASARAN, Sandra Judith Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	Nov 07, 1994	Nov 30, 1999	Secretary	Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex		British		150997870001
BLACKBURN, Alan 6 Holmesdale Avenue East Sheen SW14 7BQ London		Nov 07, 1994	Secretary	6 Holmesdale Avenue East Sheen SW14 7BQ London		British		2925320002
CHAMBERS, Mark Richard 6 Southern Road N2 9LE London	Mar 28, 2000	Nov 01, 2002	Secretary	6 Southern Road N2 9LE London		British		69321020002
DUGGAN, Helen 115 Elms Crescent SW4 8QG London	Dec 01, 1999	Mar 28, 2000	Secretary	115 Elms Crescent SW4 8QG London		British		67744330001
ASHALL, Harry 138 The Avenue TW16 5EA Sunbury Middlesex	Apr 02, 1996	Dec 31, 2000	Director	138 The Avenue TW16 5EA Sunbury Middlesex		British	1943-7	80117870001
BALZANO, Herve Ange Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Mar 28, 2017	Feb 28, 2019	Director	Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	United States	French	1968-12	228807720001
BASARAN, Sandra Judith Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	Nov 07, 1994	Nov 30, 1999	Director	Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	United Kingdom	British	1961-4	150997870001
BEACROFT, Guy Robert Garden Flat 12a Warrington Crescent W9 1EL London	Apr 02, 1996	Jan 31, 1999	Director	Garden Flat 12a Warrington Crescent W9 1EL London		British	1948-11	17197890002
BERRY, Andrew Keith 9 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire		Nov 07, 1994	Director	9 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	United Kingdom	British	1927-5	20591660001
BRANDON-CROSS, Bradley Mitchell 113 Castelnau SW13 9EL London	Mar 23, 1994	Dec 31, 2000	Director	113 Castelnau SW13 9EL London		British	1959-5	127440580001
BRANNOCK, Robert Joseph Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Aug 01, 2005	Mar 31, 2016	Director	Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom	Ireland	Irish	1959-1	260129860001
BRANNOCK, Robert Joseph Strawberry Fields IRISH Drumconora County Clare Ireland	Apr 02, 1996	Dec 12, 2002	Director	Strawberry Fields IRISH Drumconora County Clare Ireland	Ireland	Irish	1959-1	260129860001
BUCHANAN, Kim Patrick 6211 Emmons Lane 33647 Tampa Florida Usa	Dec 31, 1993	Nov 07, 1994	Director	6211 Emmons Lane 33647 Tampa Florida Usa		Usa	1952-9	37931520001
COIMBRA FERNANDES, Pedro Bernardo 28 Mayfield Gardens KT12 5PP Walton On Thames Surrey	Mar 30, 2007	Jan 20, 2009	Director	28 Mayfield Gardens KT12 5PP Walton On Thames Surrey	United Kingdom	Portuguese	1971-10	148718680001
COOPER, Nicholas George 8 Drax Avenue Wimbledon Common SW20 0EH London		Nov 07, 1994	Director	8 Drax Avenue Wimbledon Common SW20 0EH London	United Kingdom	British	1949-12	2925330001
COWDERY, Clive Adam 38 Bradbourne Street SW6 3TE London	Jul 01, 1998	Mar 31, 2003	Director	38 Bradbourne Street SW6 3TE London		British	1963-5	88183990001
DAVIES, Roger William The Hollies 42 High Street Tarring BN14 7NR Worthing West Sussex	Sep 27, 2000	May 01, 2003	Director	The Hollies 42 High Street Tarring BN14 7NR Worthing West Sussex		British	1946-11	21933520001
DIXON, Roger Harry Vernon 51 Arden Road Finchley N3 3AD London		Nov 07, 1994	Director	51 Arden Road Finchley N3 3AD London		British	1929-6	2476500002
DUFTON, Peter Anthony Howes 123 The Chine Grange Park N21 2EG London		Nov 07, 1994	Director	123 The Chine Grange Park N21 2EG London	England	British	1946-10	48854710001
FALLACE, Jane Elizabeth 42 Church Walk KT7 0NW Thames Ditton Surrey	Apr 02, 1996	Jun 30, 1997	Director	42 Church Walk KT7 0NW Thames Ditton Surrey		British	1956-2	41697280001
GIBBS, Thomas Edward 2681 Holly Point Road East Orange Park Florida 32073 FOREIGN Usa	Dec 31, 1993	Nov 07, 1994	Director	2681 Holly Point Road East Orange Park Florida 32073 FOREIGN Usa		British	1953-1	38268080001
GOINGS, William Clay 3 Pagoda Avenue TW9 2HQ Richmond Surrey	May 01, 2003	Aug 01, 2005	Director	3 Pagoda Avenue TW9 2HQ Richmond Surrey		American	1957-12	78870260001
GRINSTED, Judith Helen 14 Grosvenor Road TW10 6PB Richmond Surrey	Nov 10, 1992	Nov 02, 1994	Director	14 Grosvenor Road TW10 6PB Richmond Surrey		British	1952-9	41517880001
HASLAM, John David 14 Grosvenor Road TW10 6PB Richmond Surrey		Dec 02, 1994	Director	14 Grosvenor Road TW10 6PB Richmond Surrey		British	1946-9	41517850001
JOANNES, Mark 2 Coniston Avenue TN4 9SP Tunbridge Wells Kent	Apr 02, 1996	May 18, 2001	Director	2 Coniston Avenue TN4 9SP Tunbridge Wells Kent		British	1956-11	47413610001
MCGREGOR, David Leonard Green Meadows Wellingham Lane BN13 3AU Worthing West Sussex	Apr 02, 1996	Jan 31, 1999	Director	Green Meadows Wellingham Lane BN13 3AU Worthing West Sussex		British	1950-7	17197880002
MEURER, Ralf Ulrich Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany	Dec 12, 2002	Dec 05, 2008	Director	Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany		German	1959-9	86710000001
MITCHELL, Michael 3 Green Park House 90 Piccadilly W1V 9HB London	Apr 02, 1996	Jun 18, 2001	Director	3 Green Park House 90 Piccadilly W1V 9HB London		American	1961-5	47414870001
MORRISON, Graeme Sutherland Cowan, Mr. Thors Norrells Drive KT24 5DL East Horsley Surrey	Apr 02, 1996	Feb 17, 1998	Director	Thors Norrells Drive KT24 5DL East Horsley Surrey	England	British	1948-4	6379770001
MYLCHREEST, Gordon 11 Chatfield Drive Merrow Park GU4 7XP Guildford Surrey		Nov 07, 1994	Director	11 Chatfield Drive Merrow Park GU4 7XP Guildford Surrey		British	1944-9	57953220001
NATHOO, Najib 34 Exeter House Putney Heath SW15 3SX London	Apr 02, 1996	Jan 31, 1999	Director	34 Exeter House Putney Heath SW15 3SX London		British	1963-7	89213230001
RAAB, Dennis Lynn Glendale House Woodlands Ride SL5 9HN South Ascot Berkshire	Jun 06, 1996	Jun 01, 1999	Director	Glendale House Woodlands Ride SL5 9HN South Ascot Berkshire		American	1957-8	48186120003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSOLIDATED INSURANCE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Axa France Vie

Jun 30, 2016

313 Terrasses De L'Arche

92727

Nanterre Cedex

313 Terrasses De L'Arche

France

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	French Law
Place Registered	France Registry
Registration Number	310499959

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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