ANGLO AMERICAN INSURANCE COMPANY LIMITED
Visión general
| Nombre de la empresa | ANGLO AMERICAN INSURANCE COMPANY LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02069738 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de ANGLO AMERICAN INSURANCE COMPANY LIMITED?
- (6603) /
¿Dónde se encuentra ANGLO AMERICAN INSURANCE COMPANY LIMITED?
| Dirección de la sede social | c/o C/O, KPMG RESTRUCTURING KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ANGLO AMERICAN INSURANCE COMPANY LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| LEAPCASUAL LIMITED | 03 nov 1986 | 03 nov 1986 |
¿Cuáles son las últimas cuentas de ANGLO AMERICAN INSURANCE COMPANY LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2007 |
¿Cuáles son las últimas presentaciones para ANGLO AMERICAN INSURANCE COMPANY LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 17 mar 2012 | 9 páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 4 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 17 sept 2011 | 8 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 17 mar 2011 | 9 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 17 sept 2010 | 9 páginas | 4.68 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Orden judicial de insolvencia Court order insolvency:- replacement of liquidator | 8 páginas | LIQ MISC OC | ||||||||||
Aviso de cese de funciones como liquidador voluntario | 1 páginas | 4.40 | ||||||||||
Declaración de solvencia | 4 páginas | 4.70 | ||||||||||
Resolución de insolvencia Resolution insolvency:special resolution "in specie" | 1 páginas | LIQ MISC RES | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 19 páginas | AA | ||||||||||
legacy | 6 páginas | 363a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
¿Quiénes son los directivos de ANGLO AMERICAN INSURANCE COMPANY LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA COMMERCIAL INSURANCE SERVICES LIMITED | Secretario corporativo | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent | 123963920002 | |||||||
| GERMAIN, Steven Daniel | Secretario | 80 Summit Drive Hastings-On-The Hudson New York Ny 10706 Usa | British | 40549530003 | ||||||
| MITCHELL, John Gordon | Secretario | Heather Hills Crosswater Lane Churt GU10 2JN Farnham Surrey | British | 8443380001 | ||||||
| MORGAN, Richard Trevor Antony | Secretario | 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 | Director | 40560380002 | |||||
| BROWN, Marcus Clement, Reverend | Director | Abergavenny House Mill Lane BN7 3HS Rodmell East Sussex | England | British | Insurance Underwriter | 34526390001 | ||||
| CLEMENT, John | Director | Tuddenham Hall Tuddenham IP6 9DD Ipswich Suffolk | England | British | Company 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 | Chairman/Chief Executive | 8443410001 | |||||
| GLUCKSTERN, Steven Mark | Director | Cedar Lodge 6 Harbour Road Paget Bermuda | American | Company President | 72451630002 | |||||
| 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 | Public Accountant | 67832440001 | ||||
| HEAD III, John C | Director | 67 Riverside Drive New York FOREIGN Usa | American | Investment Banker | 38116990001 | |||||
| KENT, Michael Of, Prince | Director | Apartment 10 Kensington Palace W8 4PU London | United Kingdom | British | Company Director | 21163790001 | ||||
| MACDONALD, John Howard | Director | 18 Fairbourne KT11 2BT Cobham Surrey | British | Retired Executive | 2583180001 | |||||
| MARSHALL, Denis Alfred, Sir | Director | Redways Warfleet Road TQ6 9BZ Dartmouth Devon | British | Solicitor | 105410001 | |||||
| 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 Adviser | 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 | Snr Vice Pres-Reinsur U/Writer | 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 |
¿Tiene ANGLO AMERICAN INSURANCE COMPANY LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Trust agreement and charge | Creado el 21 dic 1992 Entregado el 24 dic 1992 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the agreement and a trust agreement and charge dated 21/12/92 and all obligations (as defined in the trust agreement) of whatsoever nature arising under certain contracts of reinsurance as listed in schedule a of the trust agreement (I.E.the trust agreement and charge dated 21/12/92) | |
Breve descripción Any and all accounts held by the assignor with the trustee and designated anglo-american/alas LTD. Trust fund including account nos. 0410540002 & 6410540001 (the "accounts") and all securities (for full details see form 395 tc ref: M24). | ||||
Personas con derecho
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Transacciones
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| Trust agreement and charge | Creado el 21 dic 1992 Entregado el 24 dic 1992 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the agreement | |
Breve descripción All right and title to and the benefit of the "assets", all benefits thereof and all proceeds of sale thereof (for full details see form 395 tc ref: M23). | ||||
Personas con derecho
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Transacciones
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| Reinsurance deposit agreement | Creado el 23 mar 1990 Entregado el 11 abr 1990 | Pendiente | Cantidad garantizada All monies due or to become due from H. sweavers (underwriting) agencies limited and any principal to the chargee under any agreemnt | |
Breve descripción All of the co's right, title and interest in and to a) each balance from time to time standing to the credit in accounts at the bank's branch at 336 strand, london.... B) each balance from time to time standing to the credit of each account at the bank's branch aforesaid in the agent's name.... (See form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 23 mar 1990 Entregado el 09 abr 1990 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of this secuirty agreement or under any agreement, or on any account whatsoever. | |
Breve descripción All the company's right title and interest in and to i)all securities held by the bank ii) all securities held by any clearance system iii) all rights benefits and proceeds in respect of the securities iv) all rights standing to the credit of any account v) all sums standing to the credit of any account(s) (for full details see form 395). | ||||
Personas con derecho
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Transacciones
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| Reinsurance deposit agreement | Creado el 23 mar 1990 Entregado el 09 abr 1990 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of this reinsurance deposit agreement, or under any agreement, or on any other account whatsoever. | |
Breve descripción All monies standing to the credit of a) the account b) any account c) any other account (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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¿Tiene ANGLO AMERICAN INSURANCE COMPANY LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0