WESTINSURE GROUP LIMITED
Overview
| Company Name | WESTINSURE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03927018 |
| 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 WESTINSURE GROUP LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is WESTINSURE GROUP LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTINSURE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTINSURE GROUP PLC | Feb 04, 2006 | Feb 04, 2006 |
| WESTINSURE ANADA PLC | Feb 16, 2000 | Feb 16, 2000 |
What are the latest accounts for WESTINSURE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WESTINSURE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Aug 10, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of William Lindsay Mcgowan as a secretary on Aug 10, 2018 | 1 pages | TM02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 09, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Charles Douglas Scott as a director on Jun 30, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Graham Story as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||||||
Appointment of Mr Michael Peter Rea as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Graham Story as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Carol Richmond as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew William Pike as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Joseph Gallagher as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||||||
Appointment of Mr Thomas Joseph Gallagher as a director on Mar 17, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sarah Dalgarno as a director on Mar 17, 2015 | 1 pages | TM01 | ||||||||||||||
Who are the officers of WESTINSURE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building | 249461340001 | |||||||
| REA, Michael Peter | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | Company Director | 202798810001 | ||||
| RICHMOND, Carol | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | Company Director | 202816810001 | ||||
| SCOTT, Charles Douglas | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | Company Director | 195849440001 | ||||
| HESSETT, Alastair | Secretary | 3rd Floor 20 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | 154565520001 | |||||||
| KNAPTON, Anthony John | Secretary | 6 St John's Close Bovey Tracey TQ13 9BU Newton Abbot Devon | British | Chartered Accountant | 10534680005 | |||||
| MCGOWAN, William Lindsay | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building England | 183344580001 | |||||||
| PARKINS, Michael Robert | Secretary | 9 Keason Hill St Mellion PL12 6UU Saltash Cornwall | British | Insurance Broker | 72345680002 | |||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| ADDIS, Mark | Director | 3rd Floor 20 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United Kingdom | British | Director | 140899270001 | ||||
| BAKER, David Alan John | Director | Millhouse Burn Silverton EX5 4BT Exeter Devon | British | Insurance Broker | 87023240001 | |||||
| BAKER, Leslie Roy | Director | Brookvale Gover Valley PL25 5RA St. Austell Cornwall | United Kingdom | British | Insurance Insurance Broker | 69540100001 | ||||
| BROWN, Graham Mark | Director | 1 Swallowfield Rise Barton TQ2 7SF Torquay Devon | England | British | Insurance Broker | 95929290001 | ||||
| BROWN, Graham Edward | Director | High Tor Silver Hill, Perranwell Station TR3 7LP Truro Cornwall | British | Insurance Broker | 70042760001 | |||||
| BUDDEN, Ronald Edward | Director | 6 Couper Meadows EX2 7TF Exeter Devon | United Kingdom | British | Insurance Broker | 40878530002 | ||||
| CARROLL, Andrew | Director | 3 Meadow Bank WA15 6QP Altrincham Cheshire | United Kingdom | British | Management Consultant | 96072990001 | ||||
| CARTER, Nicholas Paul | Director | Perivale Teignmouth Road TQ14 9PL Bishopsteignton Devon | United Kingdom | British | Chartered Insurance Broker | 88146920001 | ||||
| CHAMBERS, Mark Russell | Director | 3rd Floor 20 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | England | British | Finance Director | 155255190001 | ||||
| DALGARNO, Sarah | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | Company Director | 194984990001 | ||||
| GALLAGHER, Thomas Joseph | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | American | Company Director | 162014990002 | ||||
| GILES, Christopher Michael | Director | 3rd Floor 20 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | England | British | Company Director | 44474540003 | ||||
| HARDMAN, Maxwell Gerald | Director | Butterstone Lodge Amberley Court SN16 0HN Malmesbury Wiltshire | England | British | Insurance Broker | 73647260001 | ||||
| MACEY, Vivian Roy | Director | Chypraze Church Road Perranarworthal TR3 7QE Truro Cornwall | United Kingdom | British | Insurance Broker | 20381590001 | ||||
| MATSON, Paul Dominic | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | Cfo | 132696680003 | ||||
| MATSON, Paul Dominic | Director | 3rd Floor 20 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United Kingdom | British | Director | 132696680003 | ||||
| MCMANUS, Brendan James | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | Ceo | 128122260001 | ||||
| MORGAN, Denis Alcwyn | Director | 7 The Birches Glenholt PL6 7LP Plymouth Devon | Uk | British | Ops Director | 78222800002 | ||||
| MUGGE, Mark Stephen | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | U.K.-England | American | Director | 162920630002 | ||||
| PARKINS, Michael Robert | Director | 9 Keason Hill St Mellion PL12 6UU Saltash Cornwall | United Kingdom | British | Insurance Broker | 72345680002 | ||||
| PARKINS, Terence Roy | Director | 4 The Round House Wessington Park SN11 0BE Calne Wilts | British | Insurance Broker | 86258680001 | |||||
| PAVEY, Michael Edmund | Director | Colposs Bronshill Road TQ1 3HD Torquay | British | Insurance Broker | 54382750004 | |||||
| PERSSON, Richard Harald Hilding | Director | 23 Venn Crescent Hartley PL3 5PJ Plymouth Devon | United Kingdom | British | Insurance Broker | 41629470002 | ||||
| PIKE, Matthew William | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | Company Director | 187274510001 | ||||
| REYNOLDS, John Michael | Director | 39 Halvarras Road Playing Place TR3 6HD Truro Cornwall | British | Insurance Broker | 20381580001 | |||||
| ROSS, David Christopher | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | Irish | Insurance Broker | 222326970001 |
Who are the persons with significant control of WESTINSURE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ink Underwriting Agencies Limited | Apr 06, 2016 | 25 Walbrook EC4N 8AW London The Walbrook Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WESTINSURE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed | Created On Dec 09, 2010 Delivered On Dec 21, 2010 | Satisfied | Amount secured All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee by way of first fixed charge all other interests in any freehold or leasehold property, the buildings and fixtures on that property, all the subsidiary shraes being westinsure online limited 06787895 100 ordinary shares of £1.00 each, insurance watchdog limited 04032673 100 ordinary shares of £1.00 each see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 30, 2004 Delivered On May 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Floating charge all the undertaking property rights and assets present and future. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Apr 28, 2004 Delivered On May 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars 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
| ||||
Transactions
| ||||
| Debenture | Created On Oct 03, 2000 Delivered On Oct 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or in connection with the loan agreement (as defined) and/or on any other account whatsoever | |
Short particulars 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
| ||||
Transactions
| ||||
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