Company Information for AVON INSURANCE PLC
TIDDINGTON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7BJ,
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Company Registration Number
00209606
Public Limited Company
Active |
Company Name | |
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AVON INSURANCE PLC | |
Legal Registered Office | |
TIDDINGTON ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7BJ Other companies in CV37 | |
Company Number | 00209606 | |
---|---|---|
Company ID Number | 00209606 | |
Date formed | 1925-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 12:47:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVON INSURANCE PLC | Active | Company formed on the 1981-01-01 | ||
AVON INSURANCE SERVICES PRIVATE LIMITED | JAYA KRISHNA APARTMENTS NO.29/4 YOGAMBAL STREET T.NAGAR CHENNAI Tamil Nadu 600017 | ACTIVE | Company formed on the 2008-11-10 | |
AVON INSURANCE BROKERS, INC. | 1732 U.S. HWY 27 NORTH AVON PARK FL 33825 | Inactive | Company formed on the 2000-01-06 | |
AVON INSURANCE AGENCY, INC. | 9100 S DADELAND BLVD. MIAMI FL 33156 | Inactive | Company formed on the 1981-09-28 | |
Avon Insurance Associates Inc | Indiana | Unknown | ||
AVON INSURANCE MANAGEMENT INC | British Columbia | Active | Company formed on the 2021-07-02 |
Officer | Role | Date Appointed |
---|---|---|
JAMES DAMIAN CREECHAN |
||
JOANNE CRIBB |
||
RICHARD DAVID MORLEY |
||
LINDSAY NEIL SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES RICHARD PERCY |
Director | ||
JOHN OWEN ROBERTS |
Director | ||
MARK PATRICK TINSLEY |
Director | ||
IAN CHARLES LEECH |
Director | ||
BEVERLEY CLIFFE HODSON |
Director | ||
DONALD THOMAS YOUNGER CURRY |
Director | ||
ALAN HARRIS |
Director | ||
JULIAN MILES SKELTON |
Director | ||
WILHELMUS JOHANNES MARIA SCHOUTEN |
Director | ||
IAN SCOTT GEDEN |
Director | ||
IAN DAVID GRANT |
Director | ||
ROBERT JAMES LUCAS |
Director | ||
ALAN HARRIS |
Director | ||
RICHARD JOHN CARTER |
Director | ||
ANDREW SKINNER YOUNG |
Director | ||
NICHOLAS CARTER |
Director | ||
ALUN EVANS |
Director | ||
WILLIAM EDWARD COOPER |
Company Secretary | ||
ARNOLD QUINNEY HITCHCOCK |
Director | ||
WILLIAM ROBERT MORROW |
Director | ||
ROBERT ANTHONY DEACON |
Director | ||
RICHARD CLIVE BUTLER |
Director | ||
PETER WILLIAM ALDERSEY |
Director | ||
COLIN THOMAS BILBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVON LIFE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2008-12-18 | Dissolved 2017-04-11 | |
NFU MUTUAL (SERVICE COMPANY) LIMITED | Company Secretary | 2004-12-13 | CURRENT | 2004-12-13 | Active | |
HATHAWAY PROPERTY COMPANY LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) | Company Secretary | 2002-06-01 | CURRENT | 1910-09-30 | Active | |
N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-03-27 | CURRENT | 1982-07-30 | Active | |
HARVESTER PROPERTIES LIMITED | Company Secretary | 2001-10-09 | CURRENT | 1987-03-17 | Active | |
N.F.U. MUTUAL UNIT MANAGERS LIMITED | Company Secretary | 2001-08-28 | CURRENT | 1984-07-31 | Active | |
NFU MUTUAL INVESTMENT SERVICES LIMITED | Company Secretary | 2001-08-28 | CURRENT | 1984-11-01 | Active | |
N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED | Company Secretary | 2001-07-18 | CURRENT | 1961-12-07 | Active | |
THE NFU MUTUAL CHARITABLE TRUST | Company Secretary | 2001-05-23 | CURRENT | 1998-08-14 | Active | |
STRATFORD SERVICES LIMITED | Company Secretary | 2001-05-08 | CURRENT | 1985-01-21 | Dissolved 2017-02-14 | |
NFU MUTUAL INSURANCE ASSOCIATION LIMITED | Company Secretary | 2001-05-08 | CURRENT | 1992-05-22 | Dissolved 2017-02-14 | |
NFU MUTUAL SERVICES LIMITED | Company Secretary | 2001-05-08 | CURRENT | 1997-10-24 | Dissolved 2017-02-14 | |
NFU MUTUAL DIRECT LIMITED | Company Secretary | 2001-05-08 | CURRENT | 1998-06-08 | Dissolved 2017-02-14 | |
TIDDINGTON INVESTMENTS LIMITED | Company Secretary | 2001-05-08 | CURRENT | 1982-06-08 | Dissolved 2017-02-14 | |
KNIGHTS PROPERTY COMPANY LIMITED | Company Secretary | 2001-05-03 | CURRENT | 1982-07-30 | Dissolved 2017-02-14 | |
TIDDINGTON NOMINEES LIMITED | Company Secretary | 2001-05-03 | CURRENT | 1985-11-15 | Active | |
TIDDINGTON FINANCE LIMITED | Company Secretary | 2001-05-03 | CURRENT | 1982-04-20 | Active - Proposal to Strike off | |
OAKS PROPERTY (BOREHAMWOOD MW2) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 2000-12-14 | Dissolved 2017-03-14 | |
NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED | Director | 2016-07-14 | CURRENT | 1997-04-10 | Active | |
HATHAWAY PROPERTY COMPANY LIMITED | Director | 2018-05-04 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
SALMON HARVESTER PROPERTIES LIMITED | Director | 2018-05-04 | CURRENT | 1994-04-21 | Active | |
TIDDINGTON NOMINEES LIMITED | Director | 2018-05-04 | CURRENT | 1985-11-15 | Active | |
HARVESTER PROPERTIES LIMITED | Director | 2018-05-04 | CURRENT | 1987-03-17 | Active | |
NFUM TRUSTEE LIMITED | Director | 2018-02-16 | CURRENT | 2016-08-31 | Active | |
N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED | Director | 2017-04-01 | CURRENT | 1961-12-07 | Active | |
NFUM PENSION TRUSTEE COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2016-04-11 | Active | |
TIDDINGTON FINANCE LIMITED | Director | 2017-03-31 | CURRENT | 1982-04-20 | Active - Proposal to Strike off | |
COUNTRY MUTUAL LIMITED | Director | 2016-07-25 | CURRENT | 2001-08-20 | Dissolved 2017-02-14 | |
NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED | Director | 2016-07-14 | CURRENT | 1997-04-10 | Active | |
AVON LIFE LIMITED | Director | 2013-07-16 | CURRENT | 2008-12-18 | Dissolved 2017-04-11 | |
NFU MUTUAL (SERVICE COMPANY) LIMITED | Director | 2010-01-01 | CURRENT | 2004-12-13 | Active | |
THE NFU MUTUAL CHARITABLE TRUST | Director | 2008-11-01 | CURRENT | 1998-08-14 | Active | |
N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED | Director | 2008-11-01 | CURRENT | 1982-07-30 | Active | |
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) | Director | 2008-08-01 | CURRENT | 1910-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | |
Termination of appointment of James Damian Creechan on 2023-06-22 | ||
Appointment of Sian Elizabeth Johns as company secretary on 2023-06-22 | ||
AP03 | Appointment of Sian Elizabeth Johns as company secretary on 2023-06-22 | |
TM02 | Termination of appointment of James Damian Creechan on 2023-06-22 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK BOWER | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE CRIBB | ||
DIRECTOR APPOINTED MRS HANNAH MARIE DIXON | ||
DIRECTOR APPOINTED MR GRAHAM HARVEY | ||
AP01 | DIRECTOR APPOINTED MRS HANNAH MARIE DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK BOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES TURNER | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK BOWER | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY NEIL SINCLAIR | |
CH01 | Director's details changed for Mr Richard David Morley on 2020-08-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Lindsay Neil Sinclair on 2020-06-18 | |
CH01 | Director's details changed for Lindsay Neil Sinclair on 2020-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 20000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 20000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID MORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PERCY | |
AP01 | DIRECTOR APPOINTED MRS JOANNE CRIBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK TINSLEY | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 20000000 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEECH | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HODSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK PATRICK TINSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD CURRY | |
AP01 | DIRECTOR APPOINTED IAN CHARLES LEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS | |
AR01 | 03/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/05/10 NO CHANGES | |
AP01 | DIRECTOR APPOINTED JOHN OWEN ROBERTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARRIS / 09/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SKELTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ALAN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS SCHOUTEN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DAMIAN CREECHAN / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELMUS JOHANNES MARIA SCHOUTEN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY NEIL SINCLAIR / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MILES SKELTON / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD PERCY / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY CLIFFE HODSON / 16/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LINDSAY NEIL SINCLAIR | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN GEDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN GRANT | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6WA | |
288a | DIRECTOR APPOINTED BEVERLY CLIFFE HODSON | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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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 AVON INSURANCE PLC
AVON INSURANCE PLC owns 1 domain names.
avon-insurance.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as AVON INSURANCE PLC 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. |