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Home > England & Wales Companies > PALATINE INSURANCE COMPANY LIMITED(THE)
Company Information for

PALATINE INSURANCE COMPANY LIMITED(THE)

30 ST MARY AXE, LONDON, EC3A 8EP,
Company Registration Number
00067031
Private Limited Company
Active

Company Overview

About Palatine Insurance Company Limited(the)
PALATINE INSURANCE COMPANY LIMITED(THE) was founded on 1900-08-22 and has its registered office in London. The organisation's status is listed as "Active". Palatine Insurance Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PALATINE INSURANCE COMPANY LIMITED(THE)
 
Legal Registered Office
30 ST MARY AXE
LONDON
EC3A 8EP
Other companies in EC3A
 
Filing Information
Company Number 00067031
Company ID Number 00067031
Date formed 1900-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts FULL
Last Datalog update: 2021-04-16 19:28:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALATINE INSURANCE COMPANY LIMITED(THE)
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Company Officers of PALATINE INSURANCE COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
MARIA REVEZIKA
 Company Secretary 2017-08-08
MARK GRAVES
 Director 2018-08-28
MICHAEL PATRICK LYONS
 Director 2009-07-30
NICOLA PARTON
 Director 2006-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER GANDY
 Company Secretary 2011-03-11 2017-08-08
ALAN JOHN TITCHENER
 Company Secretary 2008-04-01 2011-03-10
KEITH GEORGE LOXTON
 Director 2005-11-30 2009-07-30
SARAH LEWIS
 Company Secretary 2006-06-01 2008-03-31
DEBORAH ANNE CHESNEY
 Director 2003-11-14 2006-08-31
IAIN FRASER CAMPBELL
 Company Secretary 2004-12-16 2006-05-31
PHILIPP HOCH
 Director 2004-04-21 2005-11-30
JOHN ANGUS CAMERON
 Company Secretary 2002-04-01 2004-12-16
KEITH GEORGE LOXTON
 Director 2004-02-01 2004-04-21
SHEREE DENISE WHATLEY
 Director 1997-03-14 2004-01-31
FREDERIC ELSAESSER
 Director 1999-05-19 2003-08-31
KEITH GEORGE LOXTON
 Company Secretary 1996-02-12 2002-04-01
MARTIN ALBERS
 Director 1999-04-22 1999-11-01
MICHAEL JOHN EVES
 Director 1998-12-21 1999-08-03
STEPHEN JOHN RILEY
 Director 1992-05-28 1998-12-31
JOHN RICHARD COOMBER
 Director 1992-05-28 1997-04-04
BRIAN TREVOR GEORGE PREVOST
 Director 1992-05-28 1996-12-31
PETER DILWORTH KENNERLEY
 Company Secretary 1995-05-24 1996-02-12
DAVID HENRY BROWN
 Company Secretary 1992-05-28 1995-05-24
DAVID WILLIAM HINDE
 Director 1992-05-28 1994-04-05
ROBERT PAUL ROBINSON
 Director 1992-05-28 1993-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GRAVES SWISS RE SPECIALTY INSURANCE (UK) LIMITED Director 2018-08-28 CURRENT 1923-01-06 Active
MICHAEL PATRICK LYONS SWISS RE CORPORATE SOLUTIONS SERVICES LTD Director 2015-12-10 CURRENT 2015-07-31 Active
MICHAEL PATRICK LYONS SWISS RE BHI LIMITED Director 2007-08-28 CURRENT 2007-08-28 Dissolved 2014-07-24
MICHAEL PATRICK LYONS SWISS RE SPECIALTY INSURANCE (UK) LIMITED Director 2007-07-17 CURRENT 1923-01-06 Active
MICHAEL PATRICK LYONS ERC FRANKONA REINSURANCE (III) LIMITED Director 2007-06-27 CURRENT 1926-10-09 Dissolved 2015-04-23
NICOLA PARTON SWISS RE CORPORATE SOLUTIONS SERVICES LTD Director 2015-07-31 CURRENT 2015-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-06MISCDissolution by c/order effective 16/02/2021 manual gazette issued
2021-04-06OCDiss by c/order ef date man gaz
2021-03-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-16GAZ2Final Gazette dissolved via compulsory strike-off
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-10-02AP03Appointment of Alain Otar as company secretary on 2019-09-27
2019-10-02TM02Termination of appointment of Maria Revezika on 2019-09-27
2019-05-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA PARTON
2018-10-03CH01Director's details changed for Ms Nicola Parton on 2018-09-21
2018-08-30AP01DIRECTOR APPOINTED MR MARK GRAVES
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-08-30TM02Termination of appointment of Jennifer Gandy on 2017-08-08
2017-08-30AP03Appointment of Ms Maria Revezika as company secretary on 2017-08-08
2017-05-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 7500000
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 7500000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 7500000
2016-05-03AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 7500000
2015-04-28AR0127/04/15 ANNUAL RETURN FULL LIST
2015-04-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 7500000
2014-04-28AR0127/04/14 ANNUAL RETURN FULL LIST
2014-04-23CH01Director's details changed for Michael Patrick Lyons on 2014-04-01
2014-03-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-14CH01Director's details changed for Nicola Parton on 2013-09-29
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2013-03-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-04-27AR0127/04/12 ANNUAL RETURN FULL LIST
2012-03-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-31AR0120/05/11 ANNUAL RETURN FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16AP03SECRETARY APPOINTED JENNIFER GANDY
2011-03-14TM02APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER
2011-03-09RES12VARYING SHARE RIGHTS AND NAMES
2011-03-09RES01ADOPT ARTICLES 07/03/2011
2010-05-21AR0120/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PARTON / 20/05/2010
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-19288aDIRECTOR APPOINTED MICHAEL PATRICK LYONS
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR KEITH LOXTON
2009-05-20363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-20190LOCATION OF DEBENTURE REGISTER
2009-05-20353LOCATION OF REGISTER OF MEMBERS
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 30 ST MARY AXE LONDON EC3A 8EP
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-04-23288aSECRETARY APPOINTED ALAN JOHN TITCHENER
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY SARAH LEWIS
2007-07-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-04-13288bDIRECTOR RESIGNED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-22363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-06-20288aNEW SECRETARY APPOINTED
2006-06-15288bSECRETARY RESIGNED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-06288bDIRECTOR RESIGNED
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
2005-08-03288cSECRETARY'S PARTICULARS CHANGED
2005-06-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-21363aRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-06-21288bSECRETARY RESIGNED
2005-01-27288aNEW SECRETARY APPOINTED
2005-01-25288bDIRECTOR RESIGNED
2005-01-25288aNEW DIRECTOR APPOINTED
2004-09-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-24363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-03-17287REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 71-77 LEADENHALL STREET LONDON EC3A 2PQ
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-03288aNEW DIRECTOR APPOINTED
2004-01-23288bDIRECTOR RESIGNED
2003-12-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-12363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-05-13AUDAUDITOR'S RESIGNATION
2003-04-11AUDAUDITOR'S RESIGNATION
2002-08-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-06-17288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance




Licences & Regulatory approval
We could not find any licences issued to PALATINE INSURANCE COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALATINE INSURANCE COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT 1993-11-18 Outstanding POOL REINSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALATINE INSURANCE COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of PALATINE INSURANCE COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for PALATINE INSURANCE COMPANY LIMITED(THE)
Trademarks
We have not found any records of PALATINE INSURANCE COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALATINE INSURANCE COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as PALATINE INSURANCE COMPANY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where PALATINE INSURANCE COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALATINE INSURANCE COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALATINE INSURANCE COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 8EP