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Home > England & Wales Companies > VOYAGERS ASSISTANCE LIMITED
Company Information for

VOYAGERS ASSISTANCE LIMITED

34 THE MALL, BROMLEY, BROMLEY, KENT, BR1 1TS,
Company Registration Number
02662024
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Voyagers Assistance Ltd
VOYAGERS ASSISTANCE LIMITED was founded on 1991-11-12 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". Voyagers Assistance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VOYAGERS ASSISTANCE LIMITED
 
Legal Registered Office
34 THE MALL
BROMLEY
BROMLEY
KENT
BR1 1TS
Other companies in BR1
 
Filing Information
Company Number 02662024
Company ID Number 02662024
Date formed 1991-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-12
Return next due 2018-11-26
Type of accounts DORMANT
Last Datalog update: 2018-07-07 07:49:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOYAGERS ASSISTANCE LIMITED
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Company Officers of VOYAGERS ASSISTANCE LIMITED

Current Directors
Officer Role Date Appointed
LISA KAREN CATON
Company Secretary 2008-04-23
PIET MIDDELKOOP
Director 2005-02-18
DAVID ROBERT WILSON
Director 2008-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT WILSON
Company Secretary 2005-07-22 2008-04-23
JONATHAN JAMES DUNSTAN
Company Secretary 2004-04-01 2005-07-22
IAN JAMES GILMOUR
Director 2001-02-01 2005-02-18
ALAN ALBERT RAYMENT
Company Secretary 2000-01-01 2003-12-31
KEITH STANLEY WINCHESTER
Director 2001-02-01 2003-11-30
DEREK DOUGLAS KNIGHT
Director 2001-02-01 2003-04-11
GEOFFREY JOHN WALLIS
Director 1991-12-10 2001-03-31
TERESA FRANCES HOLFORD
Company Secretary 1991-12-10 1999-12-31
MBC SECRETARIES LIMITED
Nominated Secretary 1991-11-12 1991-12-10
MBC NOMINEES LIMITED
Nominated Director 1991-11-12 1991-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA KAREN CATON VAN AMEYDE UK LIMITED Company Secretary 2008-04-23 CURRENT 1973-04-03 Active
LISA KAREN CATON VAN AMEYDE UK HOLDING LIMITED Company Secretary 2008-04-23 CURRENT 1994-12-06 Active
LISA KAREN CATON THE CLAIMS OFFICE LIMITED Company Secretary 2008-04-23 CURRENT 2004-04-26 Active
LISA KAREN CATON CLAIMS & RECOVERIES BUREAU LIMITED Company Secretary 2008-04-23 CURRENT 1984-04-17 Active - Proposal to Strike off
LISA KAREN CATON EUROPROTECTOR LIMITED Company Secretary 2008-04-23 CURRENT 1999-05-12 Active - Proposal to Strike off
LISA KAREN CATON EURO CLAIMS SERVICES LIMITED Company Secretary 2008-04-23 CURRENT 1999-05-12 Active - Proposal to Strike off
PIET MIDDELKOOP VAN AMEYDE UK HOLDING LIMITED Director 2006-11-15 CURRENT 1994-12-06 Active
PIET MIDDELKOOP CLAIMS & RECOVERIES BUREAU LIMITED Director 2006-04-05 CURRENT 1984-04-17 Active - Proposal to Strike off
PIET MIDDELKOOP EUROPROTECTOR LIMITED Director 2005-02-18 CURRENT 1999-05-12 Active - Proposal to Strike off
PIET MIDDELKOOP EURO CLAIMS SERVICES LIMITED Director 2005-02-18 CURRENT 1999-05-12 Active - Proposal to Strike off
PIET MIDDELKOOP VAN AMEYDE UK LIMITED Director 2005-01-26 CURRENT 1973-04-03 Active
PIET MIDDELKOOP THE CLAIMS OFFICE LIMITED Director 2005-01-18 CURRENT 2004-04-26 Active
DAVID ROBERT WILSON ADVENT INSURANCE MANAGEMENT LIMITED Director 2017-10-16 CURRENT 2015-02-10 Active
DAVID ROBERT WILSON VAN AMEYDE UK LIMITED Director 2008-04-23 CURRENT 1973-04-03 Active
DAVID ROBERT WILSON VAN AMEYDE UK HOLDING LIMITED Director 2008-04-23 CURRENT 1994-12-06 Active
DAVID ROBERT WILSON THE CLAIMS OFFICE LIMITED Director 2008-04-23 CURRENT 2004-04-26 Active
DAVID ROBERT WILSON CLAIMS & RECOVERIES BUREAU LIMITED Director 2008-04-23 CURRENT 1984-04-17 Active - Proposal to Strike off
DAVID ROBERT WILSON EURO CLAIMS SERVICES LIMITED Director 2008-04-23 CURRENT 1999-05-12 Active - Proposal to Strike off

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
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-25DS01APPLICATION FOR STRIKING-OFF
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2017-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 25000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 25000
2015-12-24AR0112/11/15 FULL LIST
2015-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 25000
2014-11-13AR0112/11/14 FULL LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 25000
2013-11-20AR0112/11/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09AR0112/11/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-14AR0112/11/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04AR0112/11/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-23AR0112/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WILSON / 10/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PIET MIDDELKOOP / 10/12/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-09363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-23288aDIRECTOR APPOINTED MR DAVID WILSON
2008-04-23288aSECRETARY APPOINTED MRS LISA KAREN CATON
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY DAVID WILSON
2008-01-28363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-19MISCSECTION 392
2006-12-18363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05288cSECRETARY'S PARTICULARS CHANGED
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2005-12-16363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-16363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-09-05288bSECRETARY RESIGNED
2005-09-05288aNEW SECRETARY APPOINTED
2005-06-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-03288bDIRECTOR RESIGNED
2005-01-29363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-07-27288aNEW SECRETARY APPOINTED
2004-06-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-04288bSECRETARY RESIGNED
2003-12-22288bDIRECTOR RESIGNED
2003-11-26363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-26363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-05-09288bDIRECTOR RESIGNED
2003-03-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-16RES04£ NC 1000/100000 30/12
2003-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-1688(2)RAD 30/12/02--------- £ SI 24000@1=24000 £ IC 1000/25000
2002-12-03363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-03363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-05-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-2888(2)RAD 21/11/01--------- £ SI 998@1=998 £ IC 2/1000
2001-11-26363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-06-08288aNEW DIRECTOR APPOINTED
2001-06-08288aNEW DIRECTOR APPOINTED
2001-06-08288aNEW DIRECTOR APPOINTED
2001-06-08288bDIRECTOR RESIGNED
2001-03-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-14363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-03-13288aNEW SECRETARY APPOINTED
2000-03-13288bSECRETARY RESIGNED
2000-03-03AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-21363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-03-31AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-18363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-02-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-11363sRETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-05-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-18363sRETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
1996-04-12AAFULL ACCOUNTS MADE UP TO 31/12/95
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 VOYAGERS ASSISTANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VOYAGERS ASSISTANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOYAGERS ASSISTANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of VOYAGERS ASSISTANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOYAGERS ASSISTANCE LIMITED
Trademarks
We have not found any records of VOYAGERS ASSISTANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOYAGERS ASSISTANCE 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.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as VOYAGERS ASSISTANCE LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
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 VOYAGERS ASSISTANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOYAGERS ASSISTANCE 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 VOYAGERS ASSISTANCE LIMITED 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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