Company Information for CONSOLIDATED INSURANCE GROUP LIMITED
BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG,
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Company Registration Number
01870149
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CONSOLIDATED INSURANCE GROUP LIMITED | |
Legal Registered Office | |
BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YG Other companies in W4 | |
Company Number | 01870149 | |
---|---|---|
Company ID Number | 01870149 | |
Date formed | 1984-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-09 11:44:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Consolidated Insurance Group Inc. | 10920 West Alameda Avenue Suite 201 Lakewood CO 80226 | Good Standing | Company formed on the 2006-06-13 | |
CONSOLIDATED INSURANCE GROUP LLC | 3833 QUAY ST Wheat Ridge CO 80033 | Voluntarily Dissolved | Company formed on the 2004-06-03 | |
CONSOLIDATED INSURANCE GROUP, LLC | 200 PUBLIC SQUARE, SUITE 2800 - CLEVELAND OH 44114 | Active | Company formed on the 2012-10-24 | |
CONSOLIDATED INSURANCE GROUP PTY LTD | Active | Company formed on the 2009-09-22 | ||
CONSOLIDATED INSURANCE GROUP, INC. | 751 W. OAKLAND PARK BLVD. FT. LAUDERDALE FL 33311 | Inactive | Company formed on the 1984-02-01 | |
CONSOLIDATED INSURANCE GROUP, INC. | 10 FAIRWAY DRIVE DEERFIELD BEACH FL 33441 | Active | Company formed on the 2000-03-22 | |
CONSOLIDATED INSURANCE GROUP, INC. | 801 BRICKELL AVE MIAMI FL 33131 | Inactive | Company formed on the 1989-01-24 | |
CONSOLIDATED INSURANCE GROUP OF AMERICA INC | California | Unknown | ||
CONSOLIDATED INSURANCE GROUP INCORPORATED | Michigan | UNKNOWN | ||
CONSOLIDATED INSURANCE GROUP OF AMERICA INCORPORATED | Michigan | UNKNOWN | ||
CONSOLIDATED INSURANCE GROUP OF AMERICA INCORPORATED | New Jersey | Unknown | ||
CONSOLIDATED INSURANCE GROUP LLC | New Jersey | Unknown | ||
Consolidated Insurance Group LLC | Connecticut | Unknown | ||
Consolidated Insurance Group Of America Inc | Indiana | Unknown | ||
Consolidated Insurance Group Of America Inc | Maryland | Unknown | ||
CONSOLIDATED INSURANCE GROUP PC | Tennessee | Unknown | ||
CONSOLIDATED INSURANCE GROUP LLC | Arkansas | Unknown | ||
CONSOLIDATED INSURANCE GROUP LLC | 1525 SUNNY CIRCLE GRANTS PASS OR 97527 | Active | Company formed on the 2023-02-09 |
Officer | Role | Date Appointed |
---|---|---|
JAMES LAWRENCE REMBER |
||
HERVE ANGE BALZANO |
||
JEFFREY SCOTT WHITEUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOSEPH BRANNOCK |
Director | ||
PEDRO BERNARDO COIMBRA FERNANDES |
Director | ||
RALF ULRICH MEURER |
Director | ||
WILLIAM CLAY GOINGS |
Director | ||
ROGER WILLIAM DAVIES |
Director | ||
CLIVE ADAM COWDERY |
Director | ||
ROBERT JOSEPH BRANNOCK |
Director | ||
MARK RICHARD CHAMBERS |
Company Secretary | ||
MICHAEL MITCHELL |
Director | ||
MARK JOANNES |
Director | ||
HARRY ASHALL |
Director | ||
BRADLEY MITCHELL BRANDON-CROSS |
Director | ||
ANGUS JOHN MACMILLAN REYNOLDS |
Director | ||
HELEN DUGGAN |
Company Secretary | ||
SANDRA JUDITH BASARAN |
Company Secretary | ||
SANDRA JUDITH BASARAN |
Director | ||
DENNIS LYNN RAAB |
Director | ||
GUY ROBERT BEACROFT |
Director | ||
DAVID LEONARD MCGREGOR |
Director | ||
NAJIB NATHOO |
Director | ||
GRAEME SUTHERLAND COWAN MORRISON |
Director | ||
JANE ELIZABETH FALLACE |
Director | ||
JOHN DAVID HASLAM |
Director | ||
ALAN BLACKBURN |
Company Secretary | ||
ANDREW KEITH BERRY |
Director | ||
KIM PATRICK BUCHANAN |
Director | ||
NICHOLAS GEORGE COOPER |
Director | ||
ROGER HARRY VERNON DIXON |
Director | ||
PETER ANTHONY HOWES DUFTON |
Director | ||
THOMAS EDWARD GIBBS |
Director | ||
GORDON MYLCHREEST |
Director | ||
JUDITH HELEN GRINSTED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXA PARTNERS HOLDINGS LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
AXA PARTNERS CLP UK HOLDINGS LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
AXA PARTNERS SERVICES LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
FINANCIAL ASSURANCE COMPANY LIMITED | Company Secretary | 2003-09-25 | CURRENT | 2003-08-20 | Active | |
WORLDCOVER DIRECT LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1992-04-06 | Dissolved 2017-02-07 | |
FINANCIAL INSURANCE COMPANY LIMITED | Company Secretary | 2002-09-26 | CURRENT | 1980-09-01 | Active | |
FINANCIAL INSURANCE COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 1980-09-01 | Active | |
FINANCIAL ASSURANCE COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 2003-08-20 | Active | |
AXA PARTNERS CLP UK HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
AXA PARTNERS SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
WORLDCOVER DIRECT LIMITED | Director | 2009-01-27 | CURRENT | 1992-04-06 | Dissolved 2017-02-07 | |
FINANCIAL INSURANCE GROUP SERVICES LIMITED | Director | 2009-01-27 | CURRENT | 1982-10-08 | Active | |
AXA PARTNERS HOLDINGS LIMITED | Director | 2008-09-30 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
AXA PARTNERS CLP UK HOLDINGS LIMITED | Director | 2008-09-30 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
FINANCIAL INSURANCE COMPANY LIMITED | Director | 2008-09-04 | CURRENT | 1980-09-01 | Active | |
FINANCIAL ASSURANCE COMPANY LIMITED | Director | 2008-09-04 | CURRENT | 2003-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/19 FROM Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOTT WHITEUS | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE ALEX GILLES GOURIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
PSC05 | Change of details for Financial Assurance Company Limited as a person with significant control on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE ANGE BALZANO | |
AP01 | DIRECTOR APPOINTED MR. PAUL CHARLES FELIX CAPREZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH19 | Statement of capital on 2018-06-04 GBP 2 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 302820459 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR HERVE BALZANO | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 217820459 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORINNE BERNADETTE VITRAC | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS CORINNE BERNADETTE VITRAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH BRANNOCK | |
AP01 | DIRECTOR APPOINTED MRS CORINNE BERNADETTE VITRAC | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 217820459 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 217820459 | |
SH01 | 24/12/15 STATEMENT OF CAPITAL GBP 217820459 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/16 FROM Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR United Kingdom | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 162820459 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 135012929 | |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 135012929 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 110012929 | |
AR01 | 22/03/15 NO CHANGES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 143993345 | |
RES01 | ADOPT ARTICLES 18/12/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 80231858 | |
AR01 | 22/03/14 FULL LIST | |
MISC | AUD RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/03/12 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/07/11 | |
RES13 | REDUCE CAP REDEMPTION RESERVE TO NIL 26/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/03/10 FULL LIST | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 80231858 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM BUILDING 11 CHISWICK PARK CHISWICK HIGH ROAD LONDON W4 5XR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES LAWRENCE REMBER / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT WHITEUS / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH BRANNOCK / 10/12/2009 | |
SH01 | 28/10/09 STATEMENT OF CAPITAL GBP 60231858 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JEFFREY SCOTT WHITEUS | |
288b | APPOINTMENT TERMINATED DIRECTOR PEDRO COIMBRA FERNANDES | |
288b | APPOINTMENT TERMINATED DIRECTOR RALF MEURER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: VANTAGE WEST GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AG | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 26/07/05 | |
ELRES | S366A DISP HOLDING AGM 26/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 29/10/04--------- £ SI 17326560@1=17326560 £ IC 22905298/40231858 | |
RES04 | £ NC 40000000/100000000 18 | |
123 | NC INC ALREADY ADJUSTED 18/10/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 23/12/03--------- £ SI 1@1=1 £ IC 22905297/22905298 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 CONSOLIDATED INSURANCE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONSOLIDATED INSURANCE GROUP 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. |