MOUNT GRACE INSURANCE COMPANY LIMITED

Overview

Company Name	MOUNT GRACE INSURANCE COMPANY LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027593
External Registration Number	93496
Jurisdiction	United Kingdom
Date of Creation	Mar 27, 2006
Date of Cessation	May 31, 2019

Summary

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

Where is MOUNT GRACE INSURANCE COMPANY LIMITED located?

Registered Office Address	Fist Floor Grand Ocean Plaza Ocean Village PO BOX 1338 Gibraltar
Undeliverable Registered Office Address	No

What are the latest accounts for MOUNT GRACE INSURANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2011

MOUNT GRACE INSURANCE COMPANY LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 11
Account Period To	Day: 31 Month: 10
Month:	12
Business Activity	Insurance
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Gibraltar
Originating Registry Country	GIBRALTAR
Place Registered	Gibraltar Companies Register
Company Number	93496

What are the latest filings for MOUNT GRACE INSURANCE COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 31, 2019	Closure of UK establishment(s) BR013470 and overseas company FC027593 on Apr 18, 2019	2 pages	OSDS01

May 31, 2012	Full accounts made up to Oct 31, 2011	22 pages	AA

Apr 27, 2012	Transitional return for BR013470 - Changes made to the UK establishment, Address Change 5th Floor Eldon House Regent Centre, Gosforth, Newcastle upon Tyne, Tyne & Wear, NE3 3PW, Uk	pages	OSTN01-CHNG
Apr 27, 2012	Transitional return for BR013470 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Apr 27, 2012	Transitional return for FC027593 - Changes made to the UK establishment, Change of Address Wansbeck Business Centre Rotary Parkway, Ashington, Northumberland, NE63 8QZ	pages	OSTN01-CHNG
Apr 27, 2012	Transitional return for BR013470 - person authorised to accept service, Freeclaim Idc Plc 5th Floor Eldon House Regent Centre Newcastle upon Tyne Tyne & Wear Englandne3 3Pw	pages	OSTN01-PAR
Apr 27, 2012	Transitional return for BR013470 - person authorised to represent, Freeclaim Idc Plc 5th Floor Eldon House Regent Centre Newcastle upon Tyne Tyne & Wear Englandne3 3Pw	pages	OSTN01-PAR
Apr 27, 2012	Transitional return by a UK establishment of an overseas company	31 pages	OSTN01

Apr 27, 2012	Appointment of a director	3 pages	OSAP01

Apr 27, 2012	Details changed for a UK establishment - BR013470 Address Change 5TH floor eldon house, regent centre gosforth, newcastle upon tyne, tyne & wear, NE3 3PW,Apr 18, 2011	3 pages	OSCH01

Apr 27, 2012	Termination of appointment of David Towler as a director	2 pages	OSTM01

Feb 29, 2012	Full accounts made up to Oct 31, 2010	25 pages	AA

Feb 29, 2012	Full accounts made up to Oct 31, 2009	19 pages	AA

Feb 29, 2012	Full accounts made up to Oct 31, 2008	20 pages	AA

Feb 29, 2012	Full accounts made up to Oct 31, 2007	19 pages	AA

Jan 23, 2012	Details changed for a UK establishment - BR013470 Address Change 5TH floor eldon house, regent centre gosforth, newcastle upon tyne, tyne & wear, NE3 3PW,Apr 15, 2011	3 pages	OSCH01

Nov 23, 2007	Full accounts made up to Oct 31, 2006	18 pages	AA
Oct 26, 2007	legacy	1 pages	225
Jun 21, 2007	legacy	pages	BUSADD
Jun 21, 2007	legacy	28 pages	691

View All Filings

Who are the officers of MOUNT GRACE INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AON INSURANCE MANAGERS (GIBRALTAR) LTD Suite 913 Europort Gibraltar	Jun 21, 2007		Secretary	Suite 913 Europort Gibraltar					122443680001
ARMSTRONG, Michael David Regent Centre Gosforth NE3 3PW Newcastle Upon Tyne 5th Floor Eldon House Tyne And Wear England	Apr 06, 2009		Director	Regent Centre Gosforth NE3 3PW Newcastle Upon Tyne 5th Floor Eldon House Tyne And Wear England	England	British	1959-7	Managing Director	91628070004
DYER BARTLETT, Dudley Richard Max Ketton House Rectory Road CB9 7QL Kedington Suffolk	Jun 21, 2007		Director	Ketton House Rectory Road CB9 7QL Kedington Suffolk	England	British	1957-3	Chartered Accountant	71979860001
LATHEY, Christpher John Calle Del Aguamarina 5 Urb. Los Hidalgos FOREIGN Manilua Malaga 29692 Spain	Jun 21, 2007		Director	Calle Del Aguamarina 5 Urb. Los Hidalgos FOREIGN Manilua Malaga 29692 Spain		British	1969-2	Insurance Manager	122443650001
RUSSELL, Clark Thomas The Lodge 24/4 Withams Road FOREIGN Gibraltar	Jun 21, 2007		Director	The Lodge 24/4 Withams Road FOREIGN Gibraltar		British	1948-7	Director	75386140001
SYKES, Duncan Gardiners House 23p Gardiners Road FOREIGN Gibraltar Gibraltar	Jun 21, 2007		Director	Gardiners House 23p Gardiners Road FOREIGN Gibraltar Gibraltar		British	1968-3	Insurance Manager	122443660001
TOWLER, David 5 Linden Acres Longhorsley NE65 8XQ Morpeth Northumberland	Jun 21, 2007	Apr 06, 2009	Director	5 Linden Acres Longhorsley NE65 8XQ Morpeth Northumberland	England	British	1946-7	Managing Director	65881360001

View Detailed Information on Officers and People 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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