Company Information for

FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN,

Company Registration Number

00541136

Private Limited Company

Active - Proposal to Strike off

About Freight Indemnity And Guarantee Company Ltd

FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED was founded on 1954-11-26 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". Freight Indemnity And Guarantee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED

Legal Registered Office

OCEAN HOUSE
THE RING
BRACKNELL
BERKSHIRE
RG12 1AN
Other companies in RG12

Filing Information

Company Number	00541136
Date formed	1954-11-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2020
Account next due	30/09/2022
Latest filing return	16/01/2016
Filing return next due	13/02/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2022-04-06 11:52:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jane Li	Company Secretary		2015-11-04
Alexander Howard Bridgeman	Director	VP RISK & INSURANCE	2009-10-15	ENGLAND
Thorsten Kuhl	Director	DIRECTOR	2018-06-13	GERMANY
Jane Li	Director	ACCOUNTANT	2016-02-01	ENGLAND
Michael James Trimm	Director	ACCOUNTANT	2016-11-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
James Edward Gill	Director	2017-04-01	2018-06-13
Keith Roy Smith	Director	2014-08-15	2017-03-31
Dermot Francis Woolliscroft	Director	2016-02-01	2016-11-25
Exel Secretarial Services Limited	Director	2005-12-31	2016-02-01
Exel Secretarial Services Limited	Company Secretary	1992-05-24	2015-11-04
Paul Taylor	Director	2009-08-28	2014-08-15
Christopher Stephen Waters	Director	2009-08-28	2011-01-05
Jonathan Culver Bumstead	Director	2006-02-27	2009-08-31
Douglas George Evans	Director	2001-09-28	2006-03-31
Anthony Robert Williams	Director	1992-11-16	2005-12-31
Timothy Fallowfield	Director	2000-10-31	2001-09-28
Jeremy William Charles Letchford	Director	1993-12-31	2000-10-31
N F C Secretarial Services Limited	Director	1993-02-28	1993-12-31
Anthony John Morrish	Director	1992-05-24	1993-05-24
Trevor George Larman	Director	1992-05-24	1992-11-16

Related Directorships for Alexander Howard Bridgeman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Howard Bridgeman	DHL GBS (UK) LIMITED	Director	2017-10-24	CURRENT	1981-11-18	Active

Related Directorships for Thorsten Kuhl

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thorsten Kuhl	DSC HEALTHCARE TRUSTEES LIMITED	Director	2018-06-13	CURRENT	2015-08-08	Active
Thorsten Kuhl	ROSIER DISTRIBUTION LIMITED	Director	2018-06-13	CURRENT	1993-08-23	Active
Thorsten Kuhl	POWER EUROPE DEVELOPMENT LIMITED	Director	2018-06-13	CURRENT	1997-11-12	Liquidation
Thorsten Kuhl	POWER EUROPE DEVELOPMENT NO.3 LIMITED	Director	2018-06-13	CURRENT	2003-12-04	Liquidation
Thorsten Kuhl	POWER EUROPE LIMITED	Director	2018-06-13	CURRENT	1996-06-21	Liquidation
Thorsten Kuhl	DHL SERVICES LIMITED	Director	2018-06-13	CURRENT	1997-02-26	Active
Thorsten Kuhl	POWER EUROPE OPERATING LIMITED	Director	2018-06-13	CURRENT	1997-11-12	Active
Thorsten Kuhl	POWER EUROPE (CANNOCK) LIMITED	Director	2018-06-13	CURRENT	2003-12-04	Liquidation
Thorsten Kuhl	OCEAN OVERSEAS HOLDINGS LIMITED	Director	2018-06-13	CURRENT	1957-11-29	Active
Thorsten Kuhl	NATIONAL CARRIERS LIMITED	Director	2018-06-13	CURRENT	1981-01-15	Active - Proposal to Strike off
Thorsten Kuhl	TANKFREIGHT LIMITED	Director	2018-06-13	CURRENT	1938-02-22	Liquidation
Thorsten Kuhl	TIBBETT & BRITTEN APPLIED LIMITED	Director	2018-06-13	CURRENT	1966-01-10	Active - Proposal to Strike off
Thorsten Kuhl	TRUCKS AND CHILD SAFETY LIMITED	Director	2018-06-13	CURRENT	1968-11-19	Active
Thorsten Kuhl	OCEAN GROUP INVESTMENTS LIMITED	Director	2018-06-13	CURRENT	1935-11-07	Active - Proposal to Strike off
Thorsten Kuhl	MCGREGOR CORY LIMITED	Director	2018-06-13	CURRENT	1953-11-14	Active
Thorsten Kuhl	EXEL LIMITED	Director	2018-06-13	CURRENT	1902-06-06	Active
Thorsten Kuhl	EXEL UK LIMITED	Director	2018-06-13	CURRENT	1963-03-20	Active
Thorsten Kuhl	EXEL INVESTMENTS LIMITED	Director	2018-06-13	CURRENT	1981-11-27	Active
Thorsten Kuhl	DHL REAL ESTATE (UK) LIMITED	Director	2018-06-13	CURRENT	1973-12-12	Active
Thorsten Kuhl	POWER EUROPE (DONCASTER) LIMITED	Director	2018-06-13	CURRENT	2001-10-19	Liquidation

Related Directorships for Jane Li

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Li	DHL GLOBAL MATCH (UK) LIMITED	Director	2018-03-16	CURRENT	1987-03-13	Active
Jane Li	SOUTH HILL PARK TRUST LIMITED	Director	2018-02-26	CURRENT	1973-03-27	Active
Jane Li	KXC LANDOWNERS LIMITED	Director	2017-04-11	CURRENT	2001-03-08	Active
Jane Li	DHL SUPPLY CHAIN INTERNATIONAL LIMITED	Director	2016-02-01	CURRENT	1956-04-07	Active
Jane Li	EXEL FREIGHT MANAGEMENT (UK) LIMITED	Director	2016-02-01	CURRENT	1957-01-17	Active - Proposal to Strike off
Jane Li	DHL EXEL SUPPLY CHAIN LIMITED	Director	2016-02-01	CURRENT	1987-12-29	Liquidation
Jane Li	F.X. COUGHLIN (U.K.) LIMITED	Director	2016-02-01	CURRENT	1992-12-02	Liquidation
Jane Li	COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED	Director	2016-02-01	CURRENT	2001-03-09	Active
Jane Li	NATIONAL CARRIERS LIMITED	Director	2016-02-01	CURRENT	1981-01-15	Active - Proposal to Strike off
Jane Li	TANKFREIGHT LIMITED	Director	2016-02-01	CURRENT	1938-02-22	Liquidation
Jane Li	TIBBETT & BRITTEN APPLIED LIMITED	Director	2016-02-01	CURRENT	1966-01-10	Active - Proposal to Strike off
Jane Li	TRUCKS AND CHILD SAFETY LIMITED	Director	2016-02-01	CURRENT	1968-11-19	Active
Jane Li	OCEAN GROUP INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	1935-11-07	Active - Proposal to Strike off
Jane Li	EXEL LOGISTICS PROPERTY LIMITED	Director	2016-02-01	CURRENT	1973-10-24	Active
Jane Li	EXEL INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	1981-11-27	Active
Jane Li	DHL REAL ESTATE (UK) LIMITED	Director	2016-02-01	CURRENT	1973-12-12	Active
Jane Li	JOINT RETAIL LOGISTICS LIMITED	Director	2016-02-01	CURRENT	1984-08-07	Active
Jane Li	EXEL OVERSEAS LIMITED	Director	2015-10-29	CURRENT	1991-07-15	Active
Jane Li	OCEAN OVERSEAS HOLDINGS LIMITED	Director	2015-09-08	CURRENT	1957-11-29	Active
Jane Li	DISCS SUPPLIES LIMITED	Director	2015-06-30	CURRENT	2014-06-23	Dissolved 2016-01-05
Jane Li	DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED	Director	2015-06-30	CURRENT	2014-06-09	Dissolved 2016-01-05
Jane Li	DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED	Director	2015-01-27	CURRENT	1987-10-07	Active - Proposal to Strike off
Jane Li	ORBITAL SECRETARIES LIMITED	Director	2014-11-10	CURRENT	1970-06-15	Dissolved 2015-09-22
Jane Li	EXEL FINANCE LIMITED	Director	2014-02-05	CURRENT	1934-04-14	Dissolved 2015-09-24
Jane Li	ROSS HOUSE (AL) LIMITED	Director	2013-10-25	CURRENT	1945-12-11	Dissolved 2015-04-19
Jane Li	FASHION LOGISTICS LIMITED	Director	2013-10-21	CURRENT	1988-06-22	Dissolved 2015-09-24
Jane Li	EXEL SAND AND BALLAST COMPANY LIMITED	Director	2013-10-16	CURRENT	1947-01-06	Dissolved 2015-04-19
Jane Li	TBMM HOLDINGS LIMITED	Director	2013-10-16	CURRENT	1998-06-05	Dissolved 2015-09-10
Jane Li	ROSIER DISTRIBUTION LIMITED	Director	2012-10-17	CURRENT	1993-08-23	Active
Jane Li	RDC PROPERTIES LIMITED	Director	2012-08-02	CURRENT	1986-11-12	Dissolved 2015-09-24
Jane Li	APPLIED DISTRIBUTION GROUP LIMITED	Director	2012-04-10	CURRENT	1988-08-26	Dissolved 2017-08-21
Jane Li	EXEL SHARE SCHEME TRUSTEE LIMITED	Director	2012-01-20	CURRENT	2000-03-02	Dissolved 2015-04-19
Jane Li	EXEL HOLDINGS LIMITED	Director	2012-01-20	CURRENT	1980-06-30	Active
Jane Li	OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED	Director	2012-01-10	CURRENT	1998-10-08	Dissolved 2015-04-19
Jane Li	TIBBETT & BRITTEN (N.I.) LIMITED	Director	2011-11-17	CURRENT	1971-05-05	Dissolved 2015-04-14
Jane Li	HYPERION PROPERTIES LIMITED	Director	2011-10-31	CURRENT	1965-08-19	Liquidation
Jane Li	TIBBETT & BRITTEN QUEST TRUSTEES LIMITED	Director	2011-04-13	CURRENT	2000-11-27	Dissolved 2015-09-24
Jane Li	KXC (EXEL) GP INVESTMENT LIMITED	Director	2010-12-17	CURRENT	2008-03-05	Dissolved 2017-11-07
Jane Li	EXEL NOMINEE NO 2 LIMITED	Director	2010-02-10	CURRENT	1974-09-10	Dissolved 2015-09-22
Jane Li	EXEL SECRETARIAL SERVICES LIMITED	Director	2009-07-27	CURRENT	1964-08-31	Active - Proposal to Strike off

Related Directorships for Michael James Trimm

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael James Trimm	EXEL HOLDINGS LIMITED	Director	2017-03-22	CURRENT	1980-06-30	Active
Michael James Trimm	DHL EXEL SUPPLY CHAIN LIMITED	Director	2016-11-25	CURRENT	1987-12-29	Liquidation
Michael James Trimm	EXEL OVERSEAS LIMITED	Director	2016-11-25	CURRENT	1991-07-15	Active
Michael James Trimm	OCEAN OVERSEAS HOLDINGS LIMITED	Director	2016-11-25	CURRENT	1957-11-29	Active
Michael James Trimm	NATIONAL CARRIERS LIMITED	Director	2016-11-25	CURRENT	1981-01-15	Active - Proposal to Strike off
Michael James Trimm	TANKFREIGHT LIMITED	Director	2016-11-25	CURRENT	1938-02-22	Liquidation
Michael James Trimm	TRUCKS AND CHILD SAFETY LIMITED	Director	2016-11-25	CURRENT	1968-11-19	Active
Michael James Trimm	OCEAN GROUP INVESTMENTS LIMITED	Director	2016-11-25	CURRENT	1935-11-07	Active - Proposal to Strike off
Michael James Trimm	EXEL LIMITED	Director	2016-11-25	CURRENT	1902-06-06	Active
Michael James Trimm	EXEL LOGISTICS PROPERTY LIMITED	Director	2016-11-25	CURRENT	1973-10-24	Active
Michael James Trimm	EXEL INVESTMENTS LIMITED	Director	2016-11-25	CURRENT	1981-11-27	Active
Michael James Trimm	JOINT RETAIL LOGISTICS LIMITED	Director	2016-11-25	CURRENT	1984-08-07	Active
Michael James Trimm	DHL GBS (UK) LIMITED	Director	2016-11-25	CURRENT	1981-11-18	Active
Michael James Trimm	DHL PARCEL UK HOLDING LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active