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Company Information for INSURANCE CORPORATION OF SINGAPORE (U.K.) LIMITED(THE)
10-18 UNION STREET, LONDON, SE1 1SZ,
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Company Registration Number
 01520360 Private Limited Company
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Company Overview
About Insurance Corporation Of Singapore (u.k.) Limited(the)
INSURANCE CORPORATION OF SINGAPORE (U.K.) LIMITED(THE) was founded on 1980-10-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Insurance Corporation Of Singapore (u.k.) Limited(the) is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| INSURANCE CORPORATION OF SINGAPORE (U.K.) LIMITED(THE) | |
| Legal Registered Office | |
| 10-18 UNION STREET LONDON SE1 1SZ Other companies in SE1 | |
Filing Information
| Company Number | 01520360 | |
|---|---|---|
| Company ID Number | 01520360 | |
| Date formed | 1980-10-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2012 | |
| Account next due | 31/03/2014 | |
| Latest return | 13/04/2013 | |
| Return next due | 11/05/2014 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-05 17:03:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSURANCE CORPORATION OF SINGAPORE (U.K.) LIMITED(THE)
|
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Company Officers of INSURANCE CORPORATION OF SINGAPORE (U.K.) LIMITED(THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETERSHILL SECRETARIES LIMITED |
||
EDWIN TAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIRE LI MEI THAM |
Director | ||
SEOW KHENG HEE |
Director | ||
CHRISTINA MAYNES |
Director | ||
SECK CHUN CHAN |
Director | ||
CHEONG FAI MUN |
Director | ||
CHEONG FAI MUN |
Company Secretary | ||
PRO INSURANCE SOLUTIONS LIMITED |
Company Secretary | ||
EASTGATE INSURANCE SERVICES LIMITED |
Company Secretary | ||
MALCOLM GORDON MCKENZIE |
Director | ||
PHILIP DONALD EVANS |
Director | ||
SAI HUNG LOCK |
Director | ||
CHRISTOPHER MAURICE KEELING |
Director | ||
BOON TEIK TAN |
Director | ||
CHIA BUK CHUA |
Director | ||
SENG LEONG (JOHN) NG |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| L64.04 | Compulsory liquidation. Deferment of dissolution | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| LATEST SOC | 21/05/13 STATEMENT OF CAPITAL;GBP 5000000 | |
| AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/12/11 TO 30/06/12 | |
| CH01 | Director's details changed for Edwin Tan on 2005-07-18 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PETERSHILL SECRETARIES LIMITED on 2011-07-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/11 FROM 12 Plumtree Court London EC4A 4HT | |
| AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| OC | Scheme of arrangement | |
| AR01 | 13/04/10 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 20/01/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | Return made up to 13/04/09; full list of members | |
| SA | Notice of statement of affairs | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | Return made up to 13/04/08; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | Return made up to 13/04/07; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363a | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363a | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363a | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
| OC425 | SCHEME OF ARRANGEMENT - AMALGAMATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MISC | CHANGE OF PROV LIQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| MISC | O/C REPL.PROVISIONAL LIQUIDATOR | |
| 363a | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance
Licences & Regulatory approval
We could not find any licences issued to INSURANCE CORPORATION OF SINGAPORE (U.K.) LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2014-02-24 |
| Petitions to Wind Up (Companies) | 2013-11-21 |
Fines / Sanctions
No fines or sanctions have been issued against INSURANCE CORPORATION OF SINGAPORE (U.K.) LIMITED(THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A SECURITY AGREEMENT | Outstanding | CITIBANKS, N.A. | |
| DEBENTURE | Outstanding | THE DEVELOPMENT BANKS OF SINGAPORE LIMITED. | |
| CHARGE BY WAY OF A POWER OF ATTORNEY DATED 30/1/85 | Outstanding | THE CHASE MANHATTAN BANK | |
| CHARGE BY WAY OF A POWER OF ATTORNEY DATED 30/1/85 | Outstanding | THE CHASE MANHATTAN BANK | |
| CHARGE | Outstanding | THE DEVELOPMENT BANK OF SINGAPORE, LIMITED. |
Intangible Assets
Patents
We have not found any records of INSURANCE CORPORATION OF SINGAPORE (U.K.) LIMITED(THE) registering or being granted any patents Domain Names
We do not have the domain name information for INSURANCE CORPORATION OF SINGAPORE (U.K.) LIMITED(THE)
Income
Government Income
We have not found government income sources for INSURANCE CORPORATION OF SINGAPORE (U.K.) 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 (65110 - Life insurance) as INSURANCE CORPORATION OF SINGAPORE (U.K.) LIMITED(THE) are:
Outgoings
Business Rates/Property Tax
No properties were found where INSURANCE CORPORATION OF SINGAPORE (U.K.) 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | THE INSURANCE CORPORATION OF SINGAPORE (UK) LTD | Event Date | 2014-01-24 |
| In the High Court Of Justice case number 007979 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | DOUGLAS NIGEL RACKHAM | Event Type | Petitions to Wind Up (Companies) |
| Defending party | THE INSURANCE CORPORATION OF SINGAPORE (UK) LIMITED | Event Date | 2013-11-14 |
| Solicitor | DLA Piper UK LLP | ||
| In the High Court of Justice case number 7979 A Petition to wind up the above named company of The Insurance Corporation of Singapore (UK) Limited, 10-18 Union Street, London SE1 1SZ , presented on 14 November 2013 by DOUGLAS NIGEL RACKHAM , Joint Scheme Administrator of The Insurance Corporation of Singapore (UK) Limited, PricewaterhouseCoopers, 7 More London, London SE1 2RT . Will be heard at The Royal Court of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL . On 24 January 2014 at 12.30 pm (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 his/its solicitors in accordance with Rule 4.16 by 16.00 hours on 23 January 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSURANCE CORPORATION OF SINGAPORE (U.K.) 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 INSURANCE CORPORATION OF SINGAPORE (U.K.) 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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