GROUPAMA INSURANCES GROUP LIMITED

Overview

Company Name	GROUPAMA INSURANCES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02772002
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1992
Date of Cessation	Oct 23, 2014

Summary

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

What is the purpose of GROUPAMA INSURANCES GROUP LIMITED?

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

Where is GROUPAMA INSURANCES GROUP LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of GROUPAMA INSURANCES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LOMBARD INSURANCE GROUP LIMITED	Apr 13, 1994	Apr 13, 1994
BESTLETTER LIMITED	Dec 09, 1992	Dec 09, 1992

What are the latest accounts for GROUPAMA INSURANCES GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for GROUPAMA INSURANCES GROUP LIMITED?

Annual Return

Last Annual Return	Jan 12, 2012

What are the latest filings for GROUPAMA INSURANCES GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 23, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 23, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 28, 2013	LRESSP

Jul 23, 2014

Appointment of a voluntary liquidator

600

May 28, 2014

Liquidators' statement of receipts and payments to Mar 27, 2014

8 pages

4.68

Apr 15, 2013

Register inspection address has been changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB

2 pages

AD02

Apr 10, 2013

Registered office address changed from * Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom* on Apr 10, 2013

2 pages

AD01

Apr 09, 2013

Declaration of solvency

3 pages

4.70

Apr 09, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 04, 2013

Registered office address changed from * 6Th Floor, One America Square 17 Crosswall London EC3N 2LB* on Jan 04, 2013

1 pages

AD01

Jan 04, 2013

Termination of appointment of Keith Wraight as a director

1 pages

TM01

Jan 04, 2013

Termination of appointment of Andrew Hunter as a secretary

1 pages

TM02

Sep 17, 2012

Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

1 pages

AA01

Feb 21, 2012

Termination of appointment of Francois Boisseau as a director

1 pages

TM01

Feb 21, 2012

Termination of appointment of Paul Picknett as a director

1 pages

TM01

Feb 21, 2012

Termination of appointment of Roy Sampson as a director

1 pages

TM01

Feb 20, 2012

Appointment of Mr David Lawrence Simpson as a director

2 pages

AP01

Feb 17, 2012

Appointment of Mr Keith Vincent Andrew Wraight as a director

2 pages

AP01

Feb 08, 2012

Annual return made up to Jan 12, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2012	Statement of capital on Feb 08, 2012 Capital: GBP 246,868,500	SH01

Jan 07, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 04, 2012

Full accounts made up to Dec 31, 2010

7 pages

Dec 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 25, 2011

Appointment of Mr Andrew Stewart Hunter as a secretary

1 pages

AP03

Jul 05, 2011

Termination of appointment of Benjamin Speers as a secretary

1 pages

TM02

Dec 21, 2010

Annual return made up to Dec 09, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of GROUPAMA INSURANCES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, David Lawrence Floor One America Square 17 Crosswall EC3N 2LB London 6th United Kingdom	Jan 24, 2012		Director	Floor One America Square 17 Crosswall EC3N 2LB London 6th United Kingdom	England	British	1968-3	118817940002
HENDERSON, Martin Robert 10 Norwich Street EC4A 1BD London	Dec 17, 1992	Mar 18, 1993	Secretary	10 Norwich Street EC4A 1BD London		British		32451740001
HUNTER, Andrew Stewart Floor, One America Square 17 Crosswall EC3N 2LB London 6th	Aug 15, 2011	Dec 31, 2012	Secretary	Floor, One America Square 17 Crosswall EC3N 2LB London 6th				162583510001
MANNING, James Pius Downsleigh 20 Lucastes Road RH16 1JL Haywards Heath West Sussex	Jan 04, 1994	Apr 30, 1998	Secretary	Downsleigh 20 Lucastes Road RH16 1JL Haywards Heath West Sussex		British		34157750001
SPEERS, Benjamin Robert Floor, One America Square 17 Crosswall EC3N 2LB London 6th	Nov 27, 2009	Jun 16, 2011	Secretary	Floor, One America Square 17 Crosswall EC3N 2LB London 6th				147364780001
TULLOCH, Elizabeth Anne 139 Downs Road CT19 5PT Folkestone Kent	May 01, 1998	Jun 09, 1999	Secretary	139 Downs Road CT19 5PT Folkestone Kent		British		58391800003
WHITFIELD JONES, Rosemary Floor, One America Square 17 Crosswall EC3N 2LB London 6th	Jun 09, 1999	Oct 28, 2009	Secretary	Floor, One America Square 17 Crosswall EC3N 2LB London 6th		British		7733220001
WILSON, David Morrison Woodridge Hillberry Green IM2 6DE Douglas Isle Of Man	Mar 18, 1993	Jan 04, 1994	Secretary	Woodridge Hillberry Green IM2 6DE Douglas Isle Of Man		British		76889720001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 09, 1992	Dec 17, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABLETT, Timothy Andrew Benover House Rectory Lane CT21 4QA Saltwood Kent	Aug 09, 1999	Apr 17, 2003	Director	Benover House Rectory Lane CT21 4QA Saltwood Kent	England	British	1949-10	65924000002
ALLARD, Jean Francois 1 Place Du Pantheon 75005 Paris France	Apr 11, 1995	Dec 06, 1999	Director	1 Place Du Pantheon 75005 Paris France		French	1949-12	44689740001
ALLY, Bibi Rahima 68 Ruskin Road SM5 3DH Carshalton Surrey	Dec 17, 1992	Mar 18, 1993	Director	68 Ruskin Road SM5 3DH Carshalton Surrey		British	1960-1	38963210001
ARNOLD, Lawrence Kenneth 42 Raglan Road RH2 0DP Reigate Surrey	Apr 01, 1999	Jul 11, 2002	Director	42 Raglan Road RH2 0DP Reigate Surrey		British	1942-7	450150001
BEAUCHESNE, Michel Andre Bertrand Marie 3 Rue De Beaune FOREIGN Paris 75007 France	Feb 01, 2001	Jul 11, 2003	Director	3 Rue De Beaune FOREIGN Paris 75007 France		French	1948-4	74926970001
BISHOP, Terence Harvey Timbers Hempstead Road TN22 1DZ Uckfield East Sussex	Apr 01, 1999	Jan 31, 2004	Director	Timbers Hempstead Road TN22 1DZ Uckfield East Sussex		British	1949-6	7827330001
BOISSEAU, Francois-Xavier Bernard Floor, One America Square 17 Crosswall EC3N 2LB London 6th	Nov 03, 2003	Feb 01, 2012	Director	Floor, One America Square 17 Crosswall EC3N 2LB London 6th	United Kingdom	British	1961-7	81117550003
BOUCHE, Regis Paul Marie 4 Rue Jules Ferry 84850 Camaret FOREIGN France	Jul 13, 1995	Sep 19, 1996	Director	4 Rue Jules Ferry 84850 Camaret FOREIGN France		French	1924-8	41797610001
BOUQUIN, Jean Paul 7 Rue Lauriston Paris 75116 France	Feb 13, 2002	Sep 30, 2003	Director	7 Rue Lauriston Paris 75116 France		French	1941-9	80664160002
BRADSHAW, Paul Richard 5 South End Close Hursley SO21 2LJ Winchester Hampshire	Apr 18, 1994	Mar 31, 1995	Director	5 South End Close Hursley SO21 2LJ Winchester Hampshire	United Kingdom	British	1950-1	47181430001
CLENCH, John Anthony 84 Seabrook Road CT21 5QA Hythe Kent	Mar 18, 1993	May 31, 1996	Director	84 Seabrook Road CT21 5QA Hythe Kent		British	1942-1	34157740001
CLYTI, Andre 5 Rue Pierre De Coubertin Nogent Sur Seine 10400 France	Dec 02, 1998	Jun 13, 2003	Director	5 Rue Pierre De Coubertin Nogent Sur Seine 10400 France		French	1933-5	61728780001
DELAS, Bernard 1 Rue Danton 75006 Paris France	Sep 14, 1995	Jun 13, 2000	Director	1 Rue Danton 75006 Paris France		French	1948-8	44686760001
DINGLI, Paul Adrian Francis Pheasants Wood Felcourt RH19 2LA East Grinstead Sussex	Apr 01, 1999	Oct 23, 2000	Director	Pheasants Wood Felcourt RH19 2LA East Grinstead Sussex		British	1932-5	35756100001
DREW, David William Mahe Glenmore Road East TN6 1RE Crowborough East Sussex	Jul 13, 1995	Jun 02, 1999	Director	Mahe Glenmore Road East TN6 1RE Crowborough East Sussex	England	British	1954-7	43382720001
DU BOULLAY, Emmanuel 12 Cite Vaneau 75007 Paris France	Sep 24, 1999	Jan 31, 2001	Director	12 Cite Vaneau 75007 Paris France		French	1952-3	68391030001
GIORDANI, Giorgio 26-28 Rue Marius Aufan 92300-Levallois Perret FOREIGN France	Apr 11, 1995	Dec 17, 1999	Director	26-28 Rue Marius Aufan 92300-Levallois Perret FOREIGN France		French	1954-12	42834130001
GREGSON, David John 8 Southdean Gardens Wimbledon SW19 6NU London	May 28, 1993	Apr 18, 1994	Director	8 Southdean Gardens Wimbledon SW19 6NU London	England	British	1956-6	75087330007
HARTIGAN, Stephen Alexander Maskee Tudor Close KT23 3DP Great Bookham Surrey	Apr 01, 1999	Feb 13, 2002	Director	Maskee Tudor Close KT23 3DP Great Bookham Surrey	England	British	1952-8	102338320001
JERRUM, Ian Perrin Rollswood Farm House Crofft Lane B49 6NL Haselor Warwickshire	Jan 01, 1998	Mar 31, 1998	Director	Rollswood Farm House Crofft Lane B49 6NL Haselor Warwickshire		British	1955-2	61813160001
KING, Thomas Rupert 37 Cromwell Grove W6 7AQ London	Jun 03, 1993	Apr 18, 1994	Director	37 Cromwell Grove W6 7AQ London		British	1963-6	55630790001
LAING, Andrew Keith 10 Jointon Road CT20 2RG Folkestone Kent	Dec 02, 1998	Apr 01, 1999	Director	10 Jointon Road CT20 2RG Folkestone Kent		British	1941-10	34157730001
LAING, Andrew Keith 10 Jointon Road CT20 2RG Folkestone Kent	Mar 18, 1993	Oct 02, 1998	Director	10 Jointon Road CT20 2RG Folkestone Kent		British	1941-10	34157730001
LANCASTER, Anthony Philip Dawson 16 Cumberland House Kensington Road W8 5NX London	Apr 01, 1999	Feb 13, 2002	Director	16 Cumberland House Kensington Road W8 5NX London		British	1942-10	35755900001
LAPARRA, Michel Charles 80 Boulevard Pasteur FOREIGN Paris 75015 France	Jun 09, 1999	Jun 30, 1999	Director	80 Boulevard Pasteur FOREIGN Paris 75015 France		French	1944-6	64771120001
LAPORTE, Gilles Marie Francois 81 Rue De Miromesnil 75008 Paris France	Apr 11, 1995	Jun 13, 2000	Director	81 Rue De Miromesnil 75008 Paris France		French	1949-2	41797640001

View Detailed Information on Officers and People with Significant Control

Does GROUPAMA INSURANCES GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2013	Commencement of winding up
Oct 23, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Mar 28, 2013

View Detailed Information on Insolvency Cases

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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