Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
Company Information for

CONTINGENCY INSURANCE COMPANY,LIMITED(THE)

LONDON, UNITED KINGDOM, E14,
Company Registration Number
00150422
Private Limited Company
Dissolved

Dissolved 2014-10-07

Company Overview

About Contingency Insurance Company,limited(the)
CONTINGENCY INSURANCE COMPANY,LIMITED(THE) was founded on 1918-05-13 and had its registered office in London. The company was dissolved on the 2014-10-07 and is no longer trading or active.

Key Data
Company Name
CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 00150422
Date formed 1918-05-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2014-10-07
Type of accounts FULL
Last Datalog update: 2015-05-19 20:42:47
Primary Source:Companies House
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.

Company Officers of CONTINGENCY INSURANCE COMPANY,LIMITED(THE)

Current Directors
Officer Role Date Appointed
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2008-06-27
PETER BRADFORD DEMONG
 Director 2008-06-02
JAMES LEE SAITCH
 Director 2008-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT LYALL
 Director 2009-05-21 2014-06-30
JOSEPH CHARLES MADIGAN
 Director 2008-06-02 2012-01-27
CASPAR ALEXANDER EDWIN PERINE GILROY
 Director 2007-01-31 2011-12-09
GRAHAM JOHN MEADOWS
 Director 2009-09-03 2011-11-15
TUSHAR MORZARIA
 Director 2009-05-22 2009-09-03
MARK SAUL PEARLMAN
 Director 2008-07-02 2009-06-19
ROBERT LYNAM BARCLAY
 Director 2007-01-31 2008-08-05
NICOLA ANN CONSTANTINE
 Company Secretary 2007-02-28 2008-06-27
JENS JANTZEN
 Director 2007-01-31 2008-05-19
ALAN J MINTZ
 Director 2007-01-31 2008-05-19
MAWLAW SECRETARIES LIMITED
 Company Secretary 2007-01-31 2007-02-28
ROSEMARY WHITFIELD JONES
 Company Secretary 1991-07-03 2007-01-31
PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE
 Director 2002-06-17 2007-01-31
PAUL WILLIAM PICKNETT
 Director 2003-11-03 2007-01-31
JEAN ANATOLE RAMBATOMANGA
 Director 2002-06-17 2007-01-31
ROY LEONARD SAMPSON
 Director 2003-05-30 2007-01-31
JEAN PAUL BOUQUIN
 Director 2002-07-11 2003-09-30
EMMANUEL RENE BERNARD TESSIER
 Director 2002-10-08 2003-05-30
TIMOTHY ANDREW ABLETT
 Director 2002-06-17 2003-04-17
LAWRENCE KENNETH ARNOLD
 Director 2000-04-26 2002-07-11
ANTHONY PHILIP DAWSON LANCASTER
 Director 1991-07-03 2002-04-12
HENRI SZEJNBAUM
 Director 1999-05-12 2002-01-17
RENE ROGER CADO
 Director 1991-07-03 2001-04-05
HENRI JEAN FERNAND LAURENT
 Director 1991-07-03 1999-12-17
BERNARD MILLEQUANT
 Director 1994-09-16 1999-01-31
KEITH JOHN MORRIS
 Director 1991-07-03 1998-12-31
JACQUES LUFFIN
 Director 1992-01-31 1992-07-20
BERTRAND JEAN MARIE BELINGUIER
 Director 1991-07-03 1992-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BRADFORD DEMONG MINSTER MANAGEMENT SERVICES LIMITED Director 2008-06-02 CURRENT 2001-07-13 Dissolved 2014-10-07
PETER BRADFORD DEMONG DUDLEY HILL INVESTMENTS LIMITED Director 2008-06-02 CURRENT 1996-02-28 Dissolved 2014-10-07
PETER BRADFORD DEMONG MALVERN INSURANCE COMPANY LIMITED Director 2008-06-02 CURRENT 1954-02-18 Dissolved 2014-10-07
PETER BRADFORD DEMONG MINSTER INSURANCE COMPANY LIMITED Director 2008-06-02 CURRENT 1940-05-13 Dissolved 2015-01-07
PETER BRADFORD DEMONG PROGRESS INSURANCE COMPANY LIMITED Director 2008-06-02 CURRENT 1937-08-14 Dissolved 2014-10-04
PETER BRADFORD DEMONG BSG INSURANCE HOLDINGS LIMITED Director 2008-06-02 CURRENT 2006-06-29 Dissolved 2016-07-02
JAMES LEE SAITCH THE RAYLEIGH CLUB LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
JAMES LEE SAITCH MALVERN INSURANCE COMPANY LIMITED Director 2008-11-13 CURRENT 1954-02-18 Dissolved 2014-10-07
JAMES LEE SAITCH MINSTER INSURANCE COMPANY LIMITED Director 2008-11-13 CURRENT 1940-05-13 Dissolved 2015-01-07

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
2014-10-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
2014-01-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-284.70DECLARATION OF SOLVENCY
2014-01-28LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADFORD DEMONG / 01/11/2011
2013-07-02LATEST SOC02/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-02AR0101/07/13 FULL LIST
2013-01-16AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-12-06SH1906/12/12 STATEMENT OF CAPITAL GBP 100
2012-07-24AR0101/07/12 FULL LIST
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ
2012-02-17SH20STATEMENT BY DIRECTORS
2012-02-17CAP-SSSOLVENCY STATEMENT DATED 30/01/11
2012-02-17RES06REDUCE ISSUED CAPITAL 30/01/2012
2012-02-17RES13WAIVE ARTICLE 4.2 30/01/2012
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADFORD DEMONG / 16/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE SAITCH / 13/02/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MADIGAN
2012-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 30/01/2012
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CASPAR GILROY
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS
2011-07-21AR0101/07/11 FULL LIST
2011-06-28AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-17CAP-SSSOLVENCY STATEMENT DATED 17/06/11
2011-06-17SH20STATEMENT BY DIRECTORS
2011-06-17SH1917/06/11 STATEMENT OF CAPITAL GBP 4471500
2011-06-17RES06REDUCE ISSUED CAPITAL 17/06/2011
2011-03-16AA01CURREXT FROM 31/12/2010 TO 30/04/2011
2010-07-30AR0101/07/10 FULL LIST
2010-07-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 01/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE SAITCH / 01/07/2010
2010-04-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01OCC/O SCHEME OF ARRANGEMENT
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 11/12/2009
2009-09-18288aDIRECTOR APPOINTED GRAHAM JOHN MEADOWS
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR TUSHAR MORZARIA
2009-07-02363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR MARK PEARLMAN
2009-06-11288aDIRECTOR APPOINTED IAN ROBERT LYALL
2009-06-11288aDIRECTOR APPOINTED TUSHAR MORZARIA
2009-05-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM ONE CANADA SQUARE LONDON E14 5AD
2008-11-21288aDIRECTOR APPOINTED JAMES LEE SAITCH
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BARCLAY
2008-09-02288aDIRECTOR APPOINTED JOSEPH CHARLES MADIGAN
2008-08-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-16288aDIRECTOR APPOINTED PETER BRADFORD DEMONG
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY NICOLA CONSTANTINE
2008-07-04288aDIRECTOR APPOINTED MARK SAUL PEARLMAN
2008-07-01288aSECRETARY APPOINTED J P MORGAN SECRETARIES UK LIMITED
2008-06-30353LOCATION OF REGISTER OF MEMBERS
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR JENS JANTZEN
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR ALAN MINTZ
2008-02-11288cSECRETARY'S PARTICULARS CHANGED
2007-08-07363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-06-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to CONTINGENCY INSURANCE COMPANY,LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTINGENCY INSURANCE COMPANY,LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of CONTINGENCY INSURANCE COMPANY,LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
Trademarks
We have not found any records of CONTINGENCY INSURANCE COMPANY,LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINGENCY 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 (65120 - Non-life insurance) as CONTINGENCY INSURANCE COMPANY,LIMITED(THE) are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where CONTINGENCY 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 CONTINGENCY 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 CONTINGENCY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14