Company Information for

INSURANCE4CARGOSERVICES LIMITED

MAZARS LLP, TOWER BRIDGE HOUSE, LONDON, EW1 1DD,

Company Registration Number

04171813

Private Limited Company

Liquidation

About Insurance4cargoservices Ltd

INSURANCE4CARGOSERVICES LIMITED was founded on 2001-03-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Insurance4cargoservices Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
INSURANCE4CARGOSERVICES LIMITED
Legal Registered Office
MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
EW1 1DD
Other companies in EC3M

Filing Information

Company Number04171813
Date formed2001-03-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return02/03/2016
Filing return next due30/03/2017
Type of accountsDORMANT
Last Datalog update:
2020-10-12 21:58:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Nicholas Barnett Company Secretary 2016-02-12
Robert John Callan Director CHARTERED ACCOUNTANT 2016-02-12 ENGLAND
David Stephen Saker Director ACCOUNTANT 2013-04-02 UNITED KINGDOM
Daniel John Willis Director ACCOUNTANT 2012-08-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mauricio Clemente Carrillo-morales Director 2010-01-28 2016-02-12
Katherine Shallcross Company Secretary 2014-04-01 2015-06-17
Steven Mark Smith Director 2013-04-02 2015-02-06
Adrian Goodenough Company Secretary 2009-08-14 2014-04-01
Kenneth Douglas Curtis Director 2007-05-25 2013-03-31
Simon Geoffrey Le Mare Director 2001-03-02 2012-08-21
Ewen Hamilton Gilmour Director 2001-03-02 2009-12-31
Clive James Philp Company Secretary 2008-09-11 2009-08-14
David Charles Turner Company Secretary 2006-03-01 2008-09-11
Edward Nelson Noble Director 2001-03-02 2007-05-25
Hugh Hudson Hayward Director 2001-03-02 2006-12-31
Philip Arthur Victor Selim Osman Company Secretary 2001-03-02 2006-03-01
London Law Secretarial Limited Nominated Secretary 2001-03-02 2001-03-02
London Law Services Limited Nominated Director 2001-03-02 2001-03-02

Related Directorships for Robert John Callan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Callan LONHAM LTDDirector 2016-09-28 CURRENT 1998-05-06 Active
Robert John Callan LONHAM GROUP LIMITEDDirector 2016-09-28 CURRENT 1982-11-18 Active
Robert John Callan CHAUCER UNDERWRITING SERVICES LIMITEDDirector 2016-09-21 CURRENT 2016-09-21 Active
Robert John Callan CHAUCER INSURANCE GROUP PLCDirector 2016-06-08 CURRENT 2014-12-03 Liquidation
Robert John Callan CHINA RE INTERNATIONAL HOLDINGS LIMITEDDirector 2016-06-08 CURRENT 2011-04-17 Active
Robert John Callan CHAUCER HOLDINGS LIMITEDDirector 2016-05-20 CURRENT 1993-08-25 Active
Robert John Callan CHAUCER CORPORATE CAPITAL (NO. 2) LIMITEDDirector 2016-02-12 CURRENT 1995-09-06 Active
Robert John Callan CHAUCER CORPORATE CAPITAL LIMITEDDirector 2016-02-12 CURRENT 1995-09-14 Active
Robert John Callan CHAUCER DEDICATED LIMITEDDirector 2016-02-12 CURRENT 1995-10-18 Active
Robert John Callan ALIT UNDERWRITING LIMITEDDirector 2016-02-12 CURRENT 1997-02-24 Active
Robert John Callan ALIT (NO. 3) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT (NO. 4) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT INSURANCE HOLDINGS LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT (NO. 2) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT (NO. 1) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT (NO. 5) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan CHAUCER CORPORATE CAPITAL (NO. 3) LIMITEDDirector 2016-02-12 CURRENT 2004-08-11 Active
Robert John Callan CHAUCER SYNDICATE SERVICES LIMITEDDirector 2016-02-12 CURRENT 1979-11-27 Active
Robert John Callan CH 1997 LIMITEDDirector 2016-02-12 CURRENT 1996-10-22 Active
Robert John Callan CHAUCER CAPITAL INVESTMENTS LIMITEDDirector 2016-02-12 CURRENT 1996-12-24 Active
Robert John Callan ABERDEEN UNDERWRITING ADVISERS LIMITEDDirector 2016-02-12 CURRENT 1997-02-07 Liquidation
Robert John Callan CHAUCER CONSORTIUM UNDERWRITING LIMITEDDirector 2016-02-12 CURRENT 2000-07-11 Liquidation
Robert John Callan CHAUCER SYNDICATES LIMITEDDirector 2015-12-01 CURRENT 1922-10-10 Active

Related Directorships for David Stephen Saker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Stephen Saker CHAUCER CORPORATE CAPITAL (NO. 2) LIMITEDDirector 2013-04-18 CURRENT 1995-09-06 Active
David Stephen Saker CHAUCER CORPORATE CAPITAL LIMITEDDirector 2013-04-18 CURRENT 1995-09-14 Active
David Stephen Saker CHAUCER DEDICATED LIMITEDDirector 2013-04-18 CURRENT 1995-10-18 Active
David Stephen Saker ALIT (NO. 3) LIMITEDDirector 2013-04-18 CURRENT 1993-10-05 Active
David Stephen Saker ALIT (NO. 4) LIMITEDDirector 2013-04-18 CURRENT 1993-10-05 Active
David Stephen Saker ALIT (NO. 2) LIMITEDDirector 2013-04-18 CURRENT 1993-10-05 Active
David Stephen Saker ALIT (NO. 1) LIMITEDDirector 2013-04-18 CURRENT 1993-10-05 Active
David Stephen Saker ALIT (NO. 5) LIMITEDDirector 2013-04-18 CURRENT 1993-10-05 Active
David Stephen Saker CHAUCER CORPORATE CAPITAL (NO. 3) LIMITEDDirector 2013-04-18 CURRENT 2004-08-11 Active
David Stephen Saker ALIT UNDERWRITING LIMITEDDirector 2013-04-02 CURRENT 1997-02-24 Active
David Stephen Saker ALIT INSURANCE HOLDINGS LIMITEDDirector 2013-04-02 CURRENT 1993-10-05 Active

Related Directorships for Daniel John Willis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel John Willis CHAUCER CORPORATE CAPITAL (NO. 2) LIMITEDDirector 2012-08-21 CURRENT 1995-09-06 Active
Daniel John Willis CHAUCER CORPORATE CAPITAL LIMITEDDirector 2012-08-21 CURRENT 1995-09-14 Active
Daniel John Willis CHAUCER DEDICATED LIMITEDDirector 2012-08-21 CURRENT 1995-10-18 Active
Daniel John Willis CHAUCER CORPORATE CAPITAL (NO. 3) LIMITEDDirector 2012-08-21 CURRENT 2004-08-11 Active
Daniel John Willis CHAUCER SYNDICATE SERVICES LIMITEDDirector 2012-08-21 CURRENT 1979-11-27 Active
Daniel John Willis CH 1997 LIMITEDDirector 2012-08-21 CURRENT 1996-10-22 Active
Daniel John Willis CHAUCER CAPITAL INVESTMENTS LIMITEDDirector 2012-08-21 CURRENT 1996-12-24 Active
Daniel John Willis CHAUCER CONSORTIUM UNDERWRITING LIMITEDDirector 2012-08-21 CURRENT 2000-07-11 Liquidation
Daniel John Willis ALIT UNDERWRITING LIMITEDDirector 2010-01-28 CURRENT 1997-02-24 Active
Daniel John Willis ALIT (NO. 3) LIMITEDDirector 2010-01-28 CURRENT 1993-10-05 Active
Daniel John Willis ALIT (NO. 4) LIMITEDDirector 2010-01-28 CURRENT 1993-10-05 Active
Daniel John Willis ALIT INSURANCE HOLDINGS LIMITEDDirector 2010-01-28 CURRENT 1993-10-05 Active
Daniel John Willis ALIT (NO. 2) LIMITEDDirector 2010-01-28 CURRENT 1993-10-05 Active
Daniel John Willis ALIT (NO. 1) LIMITEDDirector 2010-01-28 CURRENT 1993-10-05 Active
Daniel John Willis ALIT (NO. 5) LIMITEDDirector 2010-01-28 CURRENT 1993-10-05 Active
Daniel John Willis ABERDEEN UNDERWRITING ADVISERS LIMITEDDirector 2010-01-28 CURRENT 1997-02-07 Liquidation