Dissolved
Dissolved 2013-10-31
Company Information for GUILDHALL INSURANCE COMPANY LIMITED
GUILDFORD, SURREY, GU2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-31 |
Company Name | |
---|---|
GUILDHALL INSURANCE COMPANY LIMITED | |
Legal Registered Office | |
GUILDFORD SURREY | |
Company Number | 00162146 | |
---|---|---|
Date formed | 1919-12-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2013-10-31 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-01 05:48:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GUILDHALL INSURANCE COMPANY LIMITED | Active | Company formed on the 1981-01-01 |
Officer | Role | Date Appointed |
---|---|---|
SIOBHAN MARY HEXTALL |
||
PAUL CARRUTHERS |
||
CLIVE PAUL THOMAS |
||
ALAN JOHN TURNER |
||
THEO JAMES RICKUS WILKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN ELIZABETH BARKER |
Director | ||
GARETH HOWARD JOHN NOKES |
Director | ||
THOMAS JAMES NICHOLS |
Director | ||
STEPHEN DAVID ALDOUS |
Director | ||
DAVID MICHAEL ROCKE |
Director | ||
LUKE THOMAS |
Company Secretary | ||
ROBERT JOHN CLAYTON |
Director | ||
DENISE PATRICIA COCKREM |
Director | ||
IAN ADAM CRASTON |
Director | ||
MARK GEORGE CULMER |
Director | ||
NORMAN GERALD PAUL DONALDSON |
Director | ||
MICHAEL HARRIS |
Director | ||
BRENDAN JAMES MCMANUS |
Director | ||
HELEN MARY MAXWELL |
Director | ||
RAYMOND CHARLES COX |
Director | ||
MARK RICHARD CHAMBERS |
Company Secretary | ||
PATRICK CHARLES REGAN |
Director | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
DAVID EDWARD REEVES |
Director | ||
NON-DESTRUCTIVE TESTERS LIMITED |
Director | ||
VANESSA JONES |
Company Secretary | ||
JASON LESLIE WRIGHT |
Company Secretary | ||
JOHN HILTON BERG |
Company Secretary | ||
STEPHEN ARTHUR ATKINS |
Director | ||
THOMAS ARTHUR HAYES |
Director | ||
JAN VICTOR MILLER |
Director | ||
THOMAS SCOTT NELSON |
Director | ||
ERIC ROLAND WILLS |
Company Secretary | ||
RALPH PETTY |
Director | ||
ROGER ALBERT GARTSIDE NEVILLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNAPTON HOLDINGS LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
SHELBOURNE SYNDICATE SERVICES LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1994-08-18 | Active - Proposal to Strike off | |
SHELBOURNE GROUP LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-12-13 | Active | |
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
GOSHAWK INSURANCE HOLDINGS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1990-07-02 | Liquidation | |
UNIONAMERICA ACQUISITION COMPANY LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1993-05-21 | Active - Proposal to Strike off | |
UNIONAMERICA HOLDINGS LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1993-05-28 | Active - Proposal to Strike off | |
UNIONAMERICA INSURANCE COMPANY LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1971-09-01 | Dissolved 2017-07-27 | |
GRACECHURCH UTG NO. 397 LIMITED | Company Secretary | 2008-10-14 | CURRENT | 1994-10-25 | Active | |
ROYSTON RUN-OFF LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2017-11-21 | |
BOSWORTH RUN-OFF LIMITED | Company Secretary | 2008-08-26 | CURRENT | 2008-08-26 | Dissolved 2017-07-27 | |
ENSTAR ACQUISITIONS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2008-06-13 | Active | |
MAKE A DIFFERENCE LEADERSHIP FOUNDATION | Company Secretary | 2008-07-31 | CURRENT | 2008-07-31 | Active | |
ROMBALDS RUN-OFF LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
CAVELL INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1919-08-02 | Dissolved 2014-07-29 | |
FIELDMILL INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
LONGMYND INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1979-10-12 | Dissolved 2014-07-29 | |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1924-07-03 | Dissolved 2014-07-29 | |
MARLON INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1971-01-01 | Active | |
BRAMPTON INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 | |
FLATTS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
ENSTAR (EU) HOLDINGS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1996-03-05 | Active | |
ENSTAR (EU) LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1996-03-05 | Active | |
CRANMORE (UK) LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1998-05-06 | Active | |
RIVER THAMES INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1948-12-29 | Active | |
REGIS AGENCIES LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1968-10-01 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1980-06-06 | Active | |
CAVELL HOLDINGS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1973-02-12 | Active - Proposal to Strike off | |
HILLCOT RE LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
HILLCOT UNDERWRITING MANAGEMENT LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1978-02-02 | Dissolved 2016-04-12 | |
KINSALE BROKERS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2002-08-14 | Active | |
SGL NO.2 LIMITED | Director | 2013-01-09 | CURRENT | 2007-12-17 | Dissolved 2014-01-21 | |
ENSTAR MANAGING AGENCY LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
LAGUNA LIFE (UK) LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2018-02-27 | |
GRACECHURCH UTG NO. 394 LIMITED | Director | 2013-03-14 | CURRENT | 1994-10-27 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 395 LIMITED | Director | 2013-03-14 | CURRENT | 1998-06-15 | Active | |
GRACECHURCH UTG NO. 396 LIMITED | Director | 2013-03-14 | CURRENT | 1999-06-01 | Active | |
ENSTAR (EU) HOLDINGS LIMITED | Director | 2012-08-01 | CURRENT | 1996-03-05 | Active | |
CRANMORE (UK) LIMITED | Director | 2012-07-23 | CURRENT | 1998-05-06 | Active | |
KINSALE BROKERS LIMITED | Director | 2012-07-23 | CURRENT | 2002-08-14 | Active | |
HILLCOT UNDERWRITING MANAGEMENT LIMITED | Director | 2011-06-08 | CURRENT | 1978-02-02 | Dissolved 2016-04-12 | |
UNIONAMERICA ACQUISITION COMPANY LIMITED | Director | 2011-06-08 | CURRENT | 1993-05-21 | Active - Proposal to Strike off | |
UNIONAMERICA HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 1993-05-28 | Active - Proposal to Strike off | |
FLATTS LIMITED | Director | 2011-06-08 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
ROYSTON RUN-OFF LIMITED | Director | 2011-06-08 | CURRENT | 2008-09-26 | Dissolved 2017-11-21 | |
KNAPTON HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 2009-09-09 | Active | |
ROMBALDS RUN-OFF LIMITED | Director | 2011-06-08 | CURRENT | 2007-11-29 | Active | |
GOSHAWK INSURANCE HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 1990-07-02 | Liquidation | |
GRACECHURCH UTG NO. 397 LIMITED | Director | 2011-06-08 | CURRENT | 1994-10-25 | Active | |
ENSTAR ACQUISITIONS LIMITED | Director | 2011-06-08 | CURRENT | 2008-06-13 | Active | |
REGIS AGENCIES LIMITED | Director | 2011-06-08 | CURRENT | 1968-10-01 | Active | |
CAVELL HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 1973-02-12 | Active - Proposal to Strike off | |
ENSTAR (EU) FINANCE LIMITED | Director | 2011-06-06 | CURRENT | 2011-05-04 | Active | |
BOSWORTH RUN-OFF LIMITED | Director | 2010-05-18 | CURRENT | 2008-08-26 | Dissolved 2017-07-27 | |
KNAPTON INSURANCE LIMITED | Director | 2010-03-02 | CURRENT | 1880-11-18 | Active | |
COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) | Director | 2009-10-15 | CURRENT | 1906-03-22 | Dissolved 2015-12-30 | |
UNIONAMERICA INSURANCE COMPANY LIMITED | Director | 2009-01-21 | CURRENT | 1971-09-01 | Dissolved 2017-07-27 | |
CAVELL INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1919-08-02 | Dissolved 2014-07-29 | |
HILLCOT RE LIMITED | Director | 2008-06-12 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
FIELDMILL INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
LONGMYND INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1979-10-12 | Dissolved 2014-07-29 | |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1924-07-03 | Dissolved 2014-07-29 | |
BRAMPTON INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1948-12-29 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1980-06-06 | Active | |
MARLON INSURANCE COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 1971-01-01 | Active | |
ENSTAR (EU) LIMITED | Director | 2006-03-29 | CURRENT | 1996-03-05 | Active | |
KNAPTON INSURANCE LIMITED | Director | 2016-12-15 | CURRENT | 1880-11-18 | Active | |
HARPER VERSICHERUNGS AG | Director | 2016-12-08 | CURRENT | 1993-01-01 | Active | |
COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) | Director | 2009-10-15 | CURRENT | 1906-03-22 | Dissolved 2015-12-30 | |
A/S DET KJOBENHAVNSKE REASSURANCE-COMPAGNI | Director | 2009-10-15 | CURRENT | 1997-10-01 | Converted / Closed | |
UNIONAMERICA INSURANCE COMPANY LIMITED | Director | 2008-12-30 | CURRENT | 1971-09-01 | Dissolved 2017-07-27 | |
BOSWORTH RUN-OFF LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-26 | Dissolved 2017-07-27 | |
MARLON INSURANCE COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 1971-01-01 | Active | |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED | Director | 2006-10-19 | CURRENT | 1924-07-03 | Dissolved 2014-07-29 | |
CAVELL INSURANCE COMPANY LIMITED | Director | 2006-10-04 | CURRENT | 1919-08-02 | Dissolved 2014-07-29 | |
HILLCOT RE LIMITED | Director | 2006-08-14 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
FIELDMILL INSURANCE COMPANY LIMITED | Director | 2006-08-14 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
LONGMYND INSURANCE COMPANY LIMITED | Director | 2006-08-14 | CURRENT | 1979-10-12 | Dissolved 2014-07-29 | |
HILLCOT UNDERWRITING MANAGEMENT LIMITED | Director | 2006-08-14 | CURRENT | 1978-02-02 | Dissolved 2016-04-12 | |
BRAMPTON INSURANCE COMPANY LIMITED | Director | 2006-08-14 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2006-03-15 | CURRENT | 1948-12-29 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Director | 2006-03-15 | CURRENT | 1980-06-06 | Active | |
STARSTONE INSURANCE PLC | Director | 2014-08-19 | CURRENT | 2007-12-06 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
MISC | DISS.BY C/ORDER- EFF DATE 31/10/13.MAN. GAZETTE | |
OC | DIS.BYC/ORD-EFF31/10/13.MAN GAZ | |
GAZ2 | DISSOLVED BY STATUTORY INSTRUMENT | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/09/12 FULL LIST | |
SH19 | 25/09/12 STATEMENT OF CAPITAL GBP 450000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 24/09/12 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 24/09/2012 | |
AP01 | DIRECTOR APPOINTED THEO JAMES RICKUS WILKES | |
AP01 | DIRECTOR APPOINTED MR PAUL CARRUTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BARKER | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011 | |
AP01 | DIRECTOR APPOINTED KATHLEEN BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES NICHOLS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALDOUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM AVAYA HOUSE 2 CATHEDRAL HILL GUILDFORD SURREY GU2 7YL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED CLIVE PAUL THOMAS | |
288a | DIRECTOR APPOINTED THOMAS JAMES NICHOLS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ROCKE | |
288a | DIRECTOR APPOINTED ALAN JOHN TURNER | |
288a | DIRECTOR APPOINTED DAVID MICHAEL ROCKE | |
288a | DIRECTOR APPOINTED GARETH NOKES | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM ST MARK'S COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL | |
288a | DIRECTOR APPOINTED STEPHEN DAVID ALDOUS | |
288a | SECRETARY APPOINTED SIOBHAN MARY HEXTALL | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN DONALDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK CULMER | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN CRASTON | |
288b | APPOINTMENT TERMINATED DIRECTOR DENISE COCKREM | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CLAYTON | |
288b | APPOINTMENT TERMINATED SECRETARY LUKE THOMAS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
REINSURANCE DEPOSIT AGREEMENT | Outstanding | CITIBANK, N.A. |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GUILDHALL INSURANCE COMPANY LIMITED are:
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. |