CENTURY INSURANCE COMPANY LIMITED
Overview
| Company Name | CENTURY INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC001451 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CENTURY INSURANCE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CENTURY INSURANCE COMPANY LIMITED located?
| Registered Office Address | Level 8, 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTURY INSURANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CENTURY INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Change of details for Sun Alliance and London Insurance Plc as a person with significant control on Dec 18, 2017 | 5 pages | PSC05 | ||||||||||||||
Return of final meeting of voluntary winding up | 7 pages | 4.26(Scot) | ||||||||||||||
Termination of appointment of Non-Destructive Testers Limited as a director on Sep 29, 2017 | 2 pages | TM01 | ||||||||||||||
Registered office address changed from Rsa Level 4 Alexander Bain House 15 York Street Glasgow G2 8LA Scotland to Level 8, 110 Queen Street Glasgow G1 3BX on Nov 23, 2016 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 7 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 17, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||||||
Appointment of Charlotte Dawn Alethea Heiss as a director on Feb 09, 2016 | 3 pages | AP01 | ||||||||||||||
Appointment of Martin Postles as a director on Feb 09, 2016 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Elinor Sarah Bell as a director on Feb 09, 2016 | 2 pages | TM01 | ||||||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||||||
Termination of appointment of John Michael Mills as a director on Nov 14, 2014 | 2 pages | TM01 | ||||||||||||||
Appointment of Elinor Sarah Bell as a director on Nov 14, 2014 | 3 pages | AP01 | ||||||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Robert Clayton as a director | 2 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Who are the officers of CENTURY INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYSUN LIMITED | Secretary | Chart Way RH12 1XL Horsham St. Marks Court West Sussex |
| 152097750001 | ||||||||||
| HEISS, Charlotte Dawn Alethea | Director | Fenchurch Street EC3M 3AU London 20 England | United Kingdom | British | Solicitor | 181389620002 | ||||||||
| POSTLES, Martin David | Director | Fenchurch Street EC3M 3AU London 20 England | England | British | Group Manager, International Legacy Businesses | 161564130001 | ||||||||
| BERG, John Hilton | Secretary | Flat 1 Vicarage Court Holden Road N12 7DN London | British | 62158140001 | ||||||||||
| CHAMBERS, Mark Richard | Secretary | 6 Southern Road N2 9LE London | British | 69321020002 | ||||||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| JONES, Vanessa | Secretary | Stables House Castle Hill RH1 4LB Bletchingley Surrey | British | 72146200001 | ||||||||||
| POSSENER, Julia Caroline | Secretary | c/o Gcc Secretarial 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Rsa Insurance Group Plc | British | 129437590001 | ||||||||||
| THOMAS, Luke | Secretary | 15 Brook Road CR7 7RD Thornton Heath Surrey | British | 48375440002 | ||||||||||
| WILLS, Eric Roland | Secretary | 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent | British | 484010001 | ||||||||||
| WRIGHT, Jason Leslie | Secretary | 1 Thorndean Street Earlsfield SW18 4HE London | British | 72145280001 | ||||||||||
| ATKINS, Stephen Arthur | Director | 79 Mountnessing Road CM12 9EZ Billericay Essex | British | Insurnce Execuitive | 37260300002 | |||||||||
| BAILY, Kathryn Anna | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | Assistant Company Secretary | 167797300001 | ||||||||
| BELL, Elinor Sarah | Director | Fenchurch Street EC3M 3AU London 20 England | United Kingdom | British | Chartered Secretary | 192942490001 | ||||||||
| CLAYTON, Robert John | Director | c/o Gcc Secretarial 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Rsa Insurance Group Plc | United Kingdom | British | Director Of Tax | 118903680002 | ||||||||
| COCKREM, Denise Patricia | Director | c/o Gcc Secretarial 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Rsa Insurance Group Plc | United Kingdom | British | Director | 88119640002 | ||||||||
| COX, Raymond Charles | Director | 31 Meadow Walk AL5 5TF Harpenden Hertfordshire | United Kingdom | British | Insurance Manager | 90452530001 | ||||||||
| CRASTON, Ian Adam | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | England | British | Director | 98267350003 | ||||||||
| CULMER, Mark George | Director | c/o Gcc Secretarial 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Rsa Insurance Group Plc | England | British | Chief Financial Officer | 98008120001 | ||||||||
| DONALDSON, Norman Gerald Paul | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | United Kingdom | Irish | Director | 123510930002 | ||||||||
| HARRIS, Michael | Director | c/o Gcc Secretarial 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Rsa Insurance Group Plc | United Kingdom | British | Director Corporate Finance | 110638560001 | ||||||||
| HAYES, Thomas Arthur | Director | Oak House Colchester Road CO7 7PH Ardleigh Essex | British | Insurance Manager | 813400005 | |||||||||
| MAXWELL, Helen Mary | Director | 96 Guibal Road Lee SE12 9LZ London | England | British | Group Tax Director | 110638840001 | ||||||||
| MCDONNELL, William Rufus Benjamin | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | England | British | Group Financial Controller | 161065440001 | ||||||||
| MCMANUS, Brendan James | Director | Merchants House Collington Street SE10 9LX London 35 United Kingdom | United Kingdom | British | Marketing & Distribution | 128122260001 | ||||||||
| MILES, Paul Lewis | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | Director | 153018860002 | ||||||||
| MILLER, Jan Victor | Director | 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent | British | Group Financial Controller | 31687720002 | |||||||||
| MILLS, John Michael | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | England | British | Deputy Group Company Secretary | 193353200001 | ||||||||
| NELSON, Thomas Scott | Director | Castle Field Old Park Lane GU9 0AH Farnham Surrey | United Kingdom | British | Insurance Manager | 39609060002 | ||||||||
| NEVILLE, Roger Albert Gartside, Sir | Director | Towngate House Tidebrook TN5 6PE Wadhurst Sussex | British | Insurance Manager | 34832940001 | |||||||||
| NIVEN, William Gillies | Director | The Well House Bramley GU5 0BP Guildford Surrey | British | Insurance Manager | 484030001 | |||||||||
| PETTY, Ralph | Director | 30 Park Avenue North AL5 2ED Harpenden Hertfordshire | British | Insurance Manager | 145376730001 | |||||||||
| REEVES, David Edward | Director | 62 High Street Thurlby PE10 0EE Bourne Lincolnshire | United Kingdom | British | Chartered Accountant | 21402590001 | ||||||||
| REGAN, Patrick Charles | Director | Grove Cottage Nayland Road, Great Horkesley CO6 4AG Colchester Essex | British | Director | 81242950001 | |||||||||
| SPENCER, Paul | Director | 4 Victoria Square SW1W 0QY London | United Kingdom | British | Accountant | 93656030001 |
Who are the persons with significant control of CENTURY INSURANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sun Alliance And London Insurance Limited | Apr 06, 2016 | Chart Way RH12 1XL Horsham St Marks Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CENTURY INSURANCE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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