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Home > England & Wales Companies > EL PASO INSURANCE COMPANY LIMITED
Company Information for

EL PASO INSURANCE COMPANY LIMITED

THE QUADRANT, 118 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QJ,
Company Registration Number
01324414
Private Limited Company
Liquidation

Company Overview

About El Paso Insurance Company Ltd
EL PASO INSURANCE COMPANY LIMITED was founded on 1977-08-05 and has its registered office in Surrey. The organisation's status is listed as "Liquidation". El Paso Insurance Company Limited 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
EL PASO INSURANCE COMPANY LIMITED
 
Legal Registered Office
THE QUADRANT, 118 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QJ
Other companies in KT2
 
Filing Information
Company Number 01324414
Company ID Number 01324414
Date formed 1977-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 23/11/2012
Return next due 21/12/2013
Type of accounts FULL
Last Datalog update: 2018-08-05 16:54:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EL PASO INSURANCE COMPANY LIMITED
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Companies with same name EL PASO INSURANCE COMPANY LIMITED
The following companies were found which have the same name as EL PASO INSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EL PASO INSURANCE COMPANY LIMITED Active Company formed on the 1981-01-01

Company Officers of EL PASO INSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
M & N SECRETARIES LIMITED
 Company Secretary 2006-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN HUGHES
 Director 2003-04-30 2013-11-11
CHRISTOPHER GLENN REYNOLDS
 Director 2003-04-30 2013-11-11
IAN DOUGLAS BARKER BOND
 Director 2003-04-30 2007-03-31
CHRISTOPHER GLENN REYNOLDS
 Company Secretary 1994-02-15 2006-08-31
WILLIAM FRANK GOODIER
 Director 1993-12-16 2006-06-30
NIGEL JAMES HAMILTON
 Director 2002-04-18 2006-06-30
MICHAEL STEPHEN HARVEY
 Director 1995-04-20 2002-04-18
GERHARD ADOLF WEISS
 Director 1991-12-20 1998-07-01
JOHN LOCK
 Director 1994-12-07 1997-07-01
JASON CONSTANTINE FRANGOULIS
 Director 1993-12-16 1995-04-13
DAMIAN JOSEPH BOYLE
 Company Secretary 1991-11-23 1994-02-15
KEITH LLOYD ENGERRAN
 Director 1991-11-23 1993-12-15
ROGER PHILIP BORLEY
 Director 1991-11-23 1991-12-20

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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
2013-11-25COCOMPCompulsory winding up order
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-23LATEST SOC23/11/12 STATEMENT OF CAPITAL;GBP 7800000
2012-11-23AR0123/11/12 ANNUAL RETURN FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-23AR0123/11/11 ANNUAL RETURN FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23AR0123/11/10 ANNUAL RETURN FULL LIST
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-23AR0123/11/09 ANNUAL RETURN FULL LIST
2009-04-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-25363aReturn made up to 23/11/08; full list of members
2008-09-29288cDirector's change of particulars / christopher reynolds / 29/09/2008
2008-09-24288cDirector's change of particulars / christopher reynolds / 23/09/2008
2008-04-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-23363aReturn made up to 23/11/07; full list of members
2007-09-19288cDirector's particulars changed
2007-08-06AUDAUDITOR'S RESIGNATION
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-02288bDirector resigned
2006-12-05363aReturn made up to 23/11/06; full list of members
2006-09-01287Registered office changed on 01/09/06 from: john stow house 18 bevis marks london EC3A 7JB
2006-09-01288aNew secretary appointed
2006-09-01288bSecretary resigned
2006-07-06288bDIRECTOR RESIGNED
2006-07-06288bDIRECTOR RESIGNED
2006-04-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-02363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-08-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-29363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-05-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-06OCSCHEME OF ARRANGEMENT
2003-12-02363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-05-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15288aNEW DIRECTOR APPOINTED
2002-12-01363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-05-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-03288aNEW DIRECTOR APPOINTED
2002-04-26288bDIRECTOR RESIGNED
2001-12-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-05363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-05-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-11363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-05-24AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-30363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-04-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-02-15287REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 40 BERMONDSEY STREET LONDON SE1 3UD
1998-12-14363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-07-16288bDIRECTOR RESIGNED
1998-04-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-11363sRETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1997-07-06288bDIRECTOR RESIGNED
1997-05-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-02363sRETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
1996-05-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-16363sRETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
1995-05-04288DIRECTOR RESIGNED
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 EL PASO INSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-11-25
Petitions to Wind Up (Companies)2013-10-21
Fines / Sanctions
No fines or sanctions have been issued against EL PASO INSURANCE COMPANY LIMITED
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
DEED 1993-10-01 Outstanding THE POLICYHOLDERS PROTECTION BOARD
Intangible Assets
Patents
We have not found any records of EL PASO INSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EL PASO INSURANCE COMPANY LIMITED
Trademarks
We have not found any records of EL PASO INSURANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EL PASO INSURANCE COMPANY LIMITED. 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.

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CCV RISK SOLUTIONS LIMITED £ 2,477
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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 EL PASO INSURANCE COMPANY LIMITED 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyEL PASO INSURANCE COMPANY LIMITEDEvent Date2013-11-11
In the High Court Of Justice case number 006748 Liquidator appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEL PASO INSURANCE COMPANY LIMITEDEvent Date2013-09-30
In the High Court of Justice (Chancery Division) Companies Court case number 6748 A Petition to wind up the above-named Company of The Quadrant, 118 London Road, Kingston Upon Thames, Surrey KT2 6QJ (Registered No 01324414), presented on 30 September 2013 by CHRISTOPHER JOHN HUGHES , of 4 Studio Place, London SW1X 8EW and CHRISTOPHER GLENN REYNOLDS of Stowaway Cottage, Madeira Road, Littlestone, Kent TN28 8QX , will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 11 November 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 November 2013. The Petitioners Solicitor is Kirkland & Ellis International LLP , c/o Jifree Cader, 30 St Mary Axe, London EC3A 8AF . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EL PASO INSURANCE COMPANY LIMITED 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 EL PASO INSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT2 6QJ