ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED
Overview
| Company Name | ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02401374 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLO AMERICAN INSURANCE GROUP P.L.C. | Jul 03, 1992 | Jul 03, 1992 |
| MAZARD P.L.C. | Jul 05, 1989 | Jul 05, 1989 |
What are the latest accounts for ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Dec 29, 2016 | 6 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:court order - removal/ replacement of liquidator | 30 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from C/O C/O Capita Commercial Insurance Services the Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8YQ to 15 Canada Square London E14 5GL on Jan 21, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Patrick Colm Peter Tiernan as a director on Dec 31, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from * Pullman Place Great Western Road Gloucester GL1 3EA England* on Apr 01, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * 40 Dukes Place London EC3A 7NH* on Jul 29, 2013 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 22 pages | AA | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA COMMERCIAL INSURANCE SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent |
| 123963920002 | ||||||||||
| DIFFEY, Stuart, Mr. | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire | United Kingdom | British | Director | 145998150001 | ||||||||
| GERMAIN, Steven Daniel | Secretary | 80 Summit Drive Hastings-On-The Hudson New York Ny 10706 Usa | British | 40549530003 | ||||||||||
| MITCHELL, John Gordon | Secretary | Heather Hills Crosswater Lane Churt GU10 2JN Farnham Surrey | British | 8443380001 | ||||||||||
| MORGAN, Richard Trevor Antony | Secretary | 23 Ravenscourt Park W6 0TJ London | British | 46742550001 | ||||||||||
| ATKINS, Amanda Jane | Director | Flat 208 Butlers Wharf Building 36 Shad Thames SE1 2YE London | British | Finance Director | 59151270001 | |||||||||
| BLACKBURN, Michael John | Director | White Gates 7 Princes Drive KT22 0UL Oxshott Surrey | British | Chartered Accountant | 34515650001 | |||||||||
| BROWN, David Arthur | Director | Shell Point 10 Shell Point Road Tuckers Town Bermuda | British | Company Director | 40560380002 | |||||||||
| BROWN, Marcus Clement, Reverend | Director | Abergavenny House Mill Lane BN7 3HS Rodmell East Sussex | England | British | Director | 34526390001 | ||||||||
| CLEMENT, John | Director | Tuddenham Hall Tuddenham IP6 9DD Ipswich Suffolk | England | British | Director | 9122690001 | ||||||||
| COOKE, Judith Alison | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire | British/Canadian | Director | 131513260001 | |||||||||
| COX, Timothy Michael | Director | Five Acres St Johns Road Oakley RG23 7DX Basingstoke Hampshire | England | British | Chartered Accountant | 43745170001 | ||||||||
| CUMMING, John Cochrane | Director | Garden Cottage Priory Road Sunningdale SL5 9RQ Ascot Berkshire | British | Chief Executive | 8443410001 | |||||||||
| GLUCKSTERN, Steven Mark | Director | Cricket Lane NY 10522 Dobbs Ferry Usa | American | Company President | 72451630003 | |||||||||
| HAMER, Michael David | Director | Tree Tops 1 Long Lane Tuckers Town Bermuda | Australian | Insurance Director | 31106020001 | |||||||||
| HEAD, Madie Ivy | Director | 67 Riverside Drive 10024 New York New York Usa | United States | American | Certified Public Accountant | 67832440001 | ||||||||
| HEAD III, John C | Director | 67 Riverside Drive New York FOREIGN Usa | American | Investment Banker | 38116990001 | |||||||||
| MACDONALD, John Howard | Director | 18 Fairbourne KT11 2BT Cobham Surrey | British | Retired Executive | 2583180001 | |||||||||
| PALM, Michael Douglas | Director | 161 West 61st Street Ph1 New York Ny 10023 Usa | Usa | Director | 40549550002 | |||||||||
| RENNIE, Carol Ann | Director | PO BOX 362 High Meadows Old Coach Road Cornish Flat New Hampshire 03746 Usa | American | President Director Ceo | 51900770001 | |||||||||
| STEEN, James Kenneth | Director | 40 Ettl Lane No11 Greenwich Ct06831 United States Of America | American | Insurance Advisor | 36759530001 | |||||||||
| SUMMERSGILL, Michael John | Director | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | British | Chief Financial Officer | 114118300003 | |||||||||
| SWEENEY, Eileen Marie | Director | 247 West 12th Street Apt 2d New York Ny10014 Usa | American | Senior Vice President | 35846710002 | |||||||||
| THORNE, Philip Andrew | Director | 4 Third Avenue, Warwick Wk 02 Bermuda | Bermudan | President & Ceo | 122744500001 | |||||||||
| TIERNAN, Patrick Colm Peter | Director | 3000 Parkway Whiteley PO15 7JZ Fareham Hants | United Kingdom | Irish | Vice President | 152392550001 | ||||||||
| WHITTEMORE, Frederick Brewster | Director | 925 Park Avenue 11b New York Ny10028 Usa | American | Advisory Director | 35300480001 |
Does ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust deed. | Created On Feb 06, 1990 Delivered On Feb 23, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the facility agreement dated 5TH february 1990 and this deed. | |
Short particulars (See form 395-ref m 546C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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