PAVILION INSURANCE MANAGEMENT LIMITED

Company Number		03236426
Date formed		1996-08-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2018-04-10
Type of accounts		FULL

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Company Officers of PAVILION INSURANCE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
JLT SECRETARIES LIMITED	Company Secretary	2015-06-26
HELEN LOUISE ASHTON	Director	2016-09-13
HELEN FRANCES HAY	Director	2016-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JLT CORPORATE SERVICES LIMITED	Director	2015-12-16	2016-09-13
ROBERT ALAN STYRING	Director	2014-02-28	2016-07-13
STEPHANIE JOHNSON	Company Secretary	2007-06-25	2015-06-26
GARETH JOHN BIRCH	Director	2013-02-18	2014-04-15
IAN DAVID COUGHLAN	Director	2008-09-11	2014-02-28
CHRISTOPHER FRANCIS CAINE	Director	2011-12-21	2013-01-30
ADRIAN BRIAN GIRLING	Director	2008-09-11	2011-12-31
MICHAEL PAUL LEYLAND	Director	2000-12-12	2008-09-11
ANDREW WALTER SELBY	Director	1997-01-15	2008-09-11
SARAH FRANCES GOW	Director	2007-02-20	2008-04-17
DAVID STEVEN LLOYD	Director	2007-02-20	2008-04-16
MICHAEL PAUL LEYLAND	Company Secretary	2006-01-01	2007-06-25
DAVID VAUGHAN WILLIAMS	Director	2004-10-04	2006-03-21
ZOYA SELBY	Company Secretary	1997-01-15	2006-01-01
SARAH FRANCES GOW	Director	2003-10-31	2006-01-01
VIRGINIA LUCI JONES	Director	2003-10-31	2006-01-01
COLIN J MCINTOSH	Director	2001-01-16	2004-12-31
BRENDAN MATTHEW HILTON REED	Director	2004-04-01	2004-07-23
ALASTAIR JOHN PINNOCK	Director	1998-02-01	2000-12-12
ANNE ELIZABETH SEDGWICK	Company Secretary	1997-01-06	1997-01-15
RICHARD MICHAEL JERROM	Director	1997-01-06	1997-01-15
JPCORS LIMITED	Nominated Secretary	1996-08-12	1997-01-06
JPCORD LIMITED	Nominated Director	1996-08-12	1997-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JLT SECRETARIES LIMITED	JLT REINSURANCE BROKERS LIMITED	Company Secretary	2018-06-28	CURRENT	2005-08-01	Active
JLT SECRETARIES LIMITED	JLT WEALTH MANAGEMENT LIMITED	Company Secretary	2018-06-19	CURRENT	1999-11-12	Active
JLT SECRETARIES LIMITED	JLT INVESTMENT MANAGEMENT LIMITED	Company Secretary	2018-06-19	CURRENT	2001-08-22	Active
JLT SECRETARIES LIMITED	CHARTWELL HEALTHCARE LIMITED	Company Secretary	2018-05-31	CURRENT	2007-08-03	Liquidation
JLT SECRETARIES LIMITED	ALDGATE TRUSTEES LIMITED	Company Secretary	2018-05-24	CURRENT	1995-01-13	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED	Company Secretary	2018-05-01	CURRENT	2011-09-01	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	GCUBE UNDERWRITING LIMITED	Company Secretary	2017-12-19	CURRENT	2007-05-14	Active
JLT SECRETARIES LIMITED	LLOYD & PARTNERS LIMITED	Company Secretary	2017-09-06	CURRENT	1986-04-02	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JLT SPECIALTY LIMITED	Company Secretary	2017-08-21	CURRENT	1980-12-30	Active
JLT SECRETARIES LIMITED	HAYWARD AVIATION LIMITED	Company Secretary	2017-08-16	CURRENT	1992-07-10	Liquidation
JLT SECRETARIES LIMITED	JLT INSURANCE GROUP HOLDINGS LIMITED	Company Secretary	2017-08-04	CURRENT	1996-11-20	Active
JLT SECRETARIES LIMITED	CPRM LIMITED	Company Secretary	2015-11-09	CURRENT	2004-04-28	Liquidation
JLT SECRETARIES LIMITED	JLT INTELLECTUAL PROPERTY LIMITED	Company Secretary	2015-10-28	CURRENT	2015-03-31	Active
JLT SECRETARIES LIMITED	JLT CORPORATE SERVICES LIMITED	Company Secretary	2015-08-12	CURRENT	2015-08-12	Active
JLT SECRETARIES LIMITED	BURKE FORD GROUP LIMITED	Company Secretary	2015-06-26	CURRENT	1991-11-04	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	BURKE FORD TRUSTEES (LEICESTER) LIMITED	Company Secretary	2015-06-26	CURRENT	1983-07-18	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1983-09-30	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	JARDINE LLOYD THOMPSON REINSURANCE LIMITED	Company Secretary	2015-06-26	CURRENT	1937-05-04	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	JARDINE REINSURANCE MANAGEMENT LIMITED	Company Secretary	2015-06-26	CURRENT	1975-04-18	Dissolved 2017-06-22
JLT SECRETARIES LIMITED	JIS (1974) LIMITED	Company Secretary	2015-06-26	CURRENT	1974-07-30	Dissolved 2017-11-17
JLT SECRETARIES LIMITED	JLT IIMIA LIMITED	Company Secretary	2015-06-26	CURRENT	1999-12-08	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED	Company Secretary	2015-06-26	CURRENT	1997-04-10	Dissolved 2017-07-20
JLT SECRETARIES LIMITED	JLT QUEST TRUSTEE LIMITED	Company Secretary	2015-06-26	CURRENT	1990-09-27	Dissolved 2017-07-11
JLT SECRETARIES LIMITED	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Company Secretary	2015-06-26	CURRENT	1992-03-26	Dissolved 2017-11-30
JLT SECRETARIES LIMITED	THE HAYWARD HOLDING GROUP LIMITED	Company Secretary	2015-06-26	CURRENT	1998-11-25	Dissolved 2017-11-16
JLT SECRETARIES LIMITED	AGNEW HIGGINS PICKERING & COMPANY LIMITED	Company Secretary	2015-06-26	CURRENT	1997-09-26	Dissolved 2018-04-10
JLT SECRETARIES LIMITED	PAVILION INSURANCE NETWORK LIMITED	Company Secretary	2015-06-26	CURRENT	2004-03-15	Dissolved 2018-04-10
JLT SECRETARIES LIMITED	JIB OVERSEAS HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1994-08-08	Active
JLT SECRETARIES LIMITED	JLT MEXICO HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	2004-07-07	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JLT PERU REINSURANCE SOLUTIONS LIMITED	Company Secretary	2015-06-26	CURRENT	2005-10-25	Active
JLT SECRETARIES LIMITED	JLT EB SERVICES LIMITED	Company Secretary	2015-06-26	CURRENT	2006-07-27	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	JLT NOMINEES LIMITED	Company Secretary	2015-06-26	CURRENT	2013-10-11	Active
JLT SECRETARIES LIMITED	PET ANIMAL WELFARE SCHEME LIMITED	Company Secretary	2015-06-26	CURRENT	2001-11-14	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	PENSION CAPITAL STRATEGIES LIMITED	Company Secretary	2015-06-26	CURRENT	2005-12-12	Liquidation
JLT SECRETARIES LIMITED	MARSH MCLENNAN INDIA HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1911-04-18	Active
JLT SECRETARIES LIMITED	INDEPENDENT TRUSTEE SERVICES LIMITED	Company Secretary	2015-06-26	CURRENT	1990-12-11	Active
JLT SECRETARIES LIMITED	JLT LATIN AMERICAN HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1991-04-24	Active
JLT SECRETARIES LIMITED	PORTLAND PENSIONS LIMITED	Company Secretary	2015-06-26	CURRENT	1991-06-25	Liquidation
JLT SECRETARIES LIMITED	MK TRUSTEES (SOUTHERN) UK LIMITED	Company Secretary	2015-06-26	CURRENT	1994-01-12	Active
JLT SECRETARIES LIMITED	JIB UK HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1994-08-08	Active
JLT SECRETARIES LIMITED	JIB GROUP HOLDINGS LIMITED	Company Secretary	2015-06-26	CURRENT	1994-08-08	Active
JLT SECRETARIES LIMITED	AVIARY LIMITED	Company Secretary	2015-06-26	CURRENT	2000-11-08	Liquidation
JLT SECRETARIES LIMITED	IIMIA (HOLDINGS) LIMITED	Company Secretary	2015-06-26	CURRENT	2001-08-17	Liquidation
JLT SECRETARIES LIMITED	JLT PERU RETAIL LIMITED	Company Secretary	2015-06-26	CURRENT	2004-05-19	Active
JLT SECRETARIES LIMITED	JLT COLOMBIA WHOLESALE LIMITED	Company Secretary	2015-06-26	CURRENT	2004-05-27	Active
JLT SECRETARIES LIMITED	JLT PERU WHOLESALE LIMITED	Company Secretary	2015-06-26	CURRENT	2004-06-01	Active
JLT SECRETARIES LIMITED	JLT COLOMBIA RETAIL LIMITED	Company Secretary	2015-06-26	CURRENT	2004-06-01	Active
JLT SECRETARIES LIMITED	PORTSOKEN TRUSTEES (NO.2) LIMITED	Company Secretary	2015-06-26	CURRENT	1980-12-02	Active
JLT SECRETARIES LIMITED	JLT RE LIMITED	Company Secretary	2015-06-26	CURRENT	1970-04-24	Liquidation
JLT SECRETARIES LIMITED	JLT FINANCIAL CONSULTANTS LIMITED	Company Secretary	2015-06-26	CURRENT	1985-11-25	Liquidation
JLT SECRETARIES LIMITED	MK PENSION TRUSTEES UK LIMITED	Company Secretary	2015-06-26	CURRENT	1985-11-26	Active
JLT SECRETARIES LIMITED	PORTSOKEN TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1985-11-20	Active
JLT SECRETARIES LIMITED	LEADENHALL INDEPENDENT TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1988-10-11	Active
JLT SECRETARIES LIMITED	JIB GROUP LIMITED	Company Secretary	2015-06-26	CURRENT	1988-10-31	Active
JLT SECRETARIES LIMITED	JLT ACTUARIES AND CONSULTANTS LIMITED	Company Secretary	2015-06-26	CURRENT	1960-11-25	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	M.P. BOLSHAW AND COMPANY LIMITED	Company Secretary	2015-06-26	CURRENT	1972-02-02	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	GRESHAM PENSION TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1975-12-30	Active
JLT SECRETARIES LIMITED	JLT BENEFIT CONSULTANTS LIMITED	Company Secretary	2015-06-26	CURRENT	1982-05-17	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	MK TRUSTEES UK LIMITED	Company Secretary	2015-06-26	CURRENT	1982-09-30	Active
JLT SECRETARIES LIMITED	GRACECHURCH TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1983-07-18	Active - Proposal to Strike off
JLT SECRETARIES LIMITED	PERSONAL PENSION TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1984-01-12	Active
JLT SECRETARIES LIMITED	JLT MANAGEMENT SERVICES LIMITED	Company Secretary	2015-06-26	CURRENT	1984-01-31	Active
JLT SECRETARIES LIMITED	JLT CONSULTANTS & ACTUARIES LIMITED	Company Secretary	2015-06-26	CURRENT	1984-03-29	Active
JLT SECRETARIES LIMITED	PREMIER PENSION TRUSTEES LIMITED	Company Secretary	2015-06-26	CURRENT	1985-03-14	Active
JLT SECRETARIES LIMITED	JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED	Company Secretary	2015-06-26	CURRENT	2014-02-28	Active
HELEN LOUISE ASHTON	THE HAYWARD HOLDING GROUP LIMITED	Director	2016-12-12	CURRENT	1998-11-25	Dissolved 2017-11-16
HELEN LOUISE ASHTON	INGHAM (HOLDINGS) LIMITED	Director	2016-09-13	CURRENT	2006-01-03	Dissolved 2017-07-20
HELEN LOUISE ASHTON	THISTLE UNDERWRITERS LIMITED	Director	2016-09-13	CURRENT	2007-12-07	Dissolved 2017-07-20
HELEN LOUISE ASHTON	PAVILION INSURANCE NETWORK LIMITED	Director	2016-09-13	CURRENT	2004-03-15	Dissolved 2018-04-10
HELEN LOUISE ASHTON	PIN FINANCE LIMITED	Director	2016-09-06	CURRENT	2004-11-01	Dissolved 2017-07-11
HELEN LOUISE ASHTON	AGNEW HIGGINS PICKERING & COMPANY LIMITED	Director	2016-08-11	CURRENT	1997-09-26	Dissolved 2018-04-10
HELEN LOUISE ASHTON	ECHELON CONSULTING LIMITED	Director	2016-07-12	CURRENT	2001-11-09	Dissolved 2017-11-16
HELEN LOUISE ASHTON	JLT QUEST TRUSTEE LIMITED	Director	2016-07-08	CURRENT	1990-09-27	Dissolved 2017-07-11
HELEN LOUISE ASHTON	JLT IIMIA LIMITED	Director	2016-07-06	CURRENT	1999-12-08	Dissolved 2017-07-20
HELEN LOUISE ASHTON	JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED	Director	2016-07-06	CURRENT	1997-04-10	Dissolved 2017-07-20
HELEN LOUISE ASHTON	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Director	2016-07-06	CURRENT	1992-03-26	Dissolved 2017-11-30
HELEN LOUISE ASHTON	JLT CAPITAL MARKETS LIMITED	Director	2016-07-06	CURRENT	2007-04-19	Dissolved 2017-07-11
HELEN LOUISE ASHTON	JARDINE REINSURANCE MANAGEMENT LIMITED	Director	2015-10-14	CURRENT	1975-04-18	Dissolved 2017-06-22
HELEN LOUISE ASHTON	BURKE FORD GROUP LIMITED	Director	2015-06-26	CURRENT	1991-11-04	Dissolved 2017-07-20
HELEN LOUISE ASHTON	JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD	Director	2015-06-26	CURRENT	1969-07-28	Dissolved 2017-06-22
HELEN LOUISE ASHTON	JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED	Director	2015-06-26	CURRENT	1983-09-30	Dissolved 2017-07-20
HELEN LOUISE ASHTON	JARDINE LLOYD THOMPSON REINSURANCE LIMITED	Director	2015-06-26	CURRENT	1937-05-04	Dissolved 2017-07-20
HELEN LOUISE ASHTON	JIS (1974) LIMITED	Director	2015-06-26	CURRENT	1974-07-30	Dissolved 2017-11-17
HELEN LOUISE ASHTON	INTERTEK REALISATIONS NO.2 LIMITED	Director	2014-05-28	CURRENT	2005-09-26	Dissolved 2015-10-13
HELEN LOUISE ASHTON	INTERTEK REALISATIONS LIMITED	Director	2014-05-28	CURRENT	2006-11-10	Dissolved 2015-10-13
HELEN LOUISE ASHTON	QUALITY VERIFICATION SERVICES LIMITED	Director	2013-12-05	CURRENT	1993-11-01	Dissolved 2014-09-12
HELEN LOUISE ASHTON	EUROSPECTION LIMITED	Director	2013-12-05	CURRENT	2007-03-19	Dissolved 2014-09-16
HELEN LOUISE ASHTON	BRYDEN ASSOCIATES LIMITED	Director	2002-10-09	CURRENT	1999-11-08	Liquidation
HELEN FRANCES HAY	THE HAYWARD HOLDING GROUP LIMITED	Director	2016-12-12	CURRENT	1998-11-25	Dissolved 2017-11-16
HELEN FRANCES HAY	PENSION CAPITAL STRATEGIES LIMITED	Director	2016-10-19	CURRENT	2005-12-12	Liquidation
HELEN FRANCES HAY	PORTLAND PENSIONS LIMITED	Director	2016-10-19	CURRENT	1991-06-25	Liquidation
HELEN FRANCES HAY	AVIARY LIMITED	Director	2016-10-19	CURRENT	2000-11-08	Liquidation
HELEN FRANCES HAY	IIMIA (HOLDINGS) LIMITED	Director	2016-10-19	CURRENT	2001-08-17	Liquidation
HELEN FRANCES HAY	JLT FINANCIAL CONSULTANTS LIMITED	Director	2016-10-19	CURRENT	1985-11-25	Liquidation
HELEN FRANCES HAY	AGNEW HIGGINS PICKERING & COMPANY LIMITED	Director	2016-08-11	CURRENT	1997-09-26	Dissolved 2018-04-10
HELEN FRANCES HAY	INGHAM & CO (LIABILITIES) LIMITED	Director	2016-07-13	CURRENT	2000-02-07	Dissolved 2017-06-22
HELEN FRANCES HAY	INGHAM (HOLDINGS) LIMITED	Director	2016-07-13	CURRENT	2006-01-03	Dissolved 2017-07-20
HELEN FRANCES HAY	PIN FINANCE LIMITED	Director	2016-07-13	CURRENT	2004-11-01	Dissolved 2017-07-11
HELEN FRANCES HAY	THISTLE UNDERWRITERS LIMITED	Director	2016-07-13	CURRENT	2007-12-07	Dissolved 2017-07-20
HELEN FRANCES HAY	PAVILION INSURANCE NETWORK LIMITED	Director	2016-07-13	CURRENT	2004-03-15	Dissolved 2018-04-10
HELEN FRANCES HAY	ECHELON CONSULTING LIMITED	Director	2016-07-12	CURRENT	2001-11-09	Dissolved 2017-11-16
HELEN FRANCES HAY	JLT QUEST TRUSTEE LIMITED	Director	2016-07-08	CURRENT	1990-09-27	Dissolved 2017-07-11
HELEN FRANCES HAY	JLT IIMIA LIMITED	Director	2016-07-06	CURRENT	1999-12-08	Dissolved 2017-07-20
HELEN FRANCES HAY	JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED	Director	2016-07-06	CURRENT	1997-04-10	Dissolved 2017-07-20
HELEN FRANCES HAY	P3 CORPORATE PENSIONS SOFTWARE LIMITED	Director	2016-07-06	CURRENT	1992-03-26	Dissolved 2017-11-30
HELEN FRANCES HAY	JLT CAPITAL MARKETS LIMITED	Director	2016-07-06	CURRENT	2007-04-19	Dissolved 2017-07-11
HELEN FRANCES HAY	JARDINE REINSURANCE MANAGEMENT LIMITED	Director	2015-10-14	CURRENT	1975-04-18	Dissolved 2017-06-22
HELEN FRANCES HAY	BURKE FORD GROUP LIMITED	Director	2015-06-26	CURRENT	1991-11-04	Dissolved 2017-07-20
HELEN FRANCES HAY	JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD	Director	2015-06-26	CURRENT	1969-07-28	Dissolved 2017-06-22
HELEN FRANCES HAY	JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED	Director	2015-06-26	CURRENT	1983-09-30	Dissolved 2017-07-20
HELEN FRANCES HAY	JARDINE LLOYD THOMPSON REINSURANCE LIMITED	Director	2015-06-26	CURRENT	1937-05-04	Dissolved 2017-07-20
HELEN FRANCES HAY	JIS (1974) LIMITED	Director	2015-06-26	CURRENT	1974-07-30	Dissolved 2017-11-17
HELEN FRANCES HAY	SINGER & FRIEDLANDER HOLDINGS LIMITED	Director	2007-08-03	CURRENT	1933-12-29	Dissolved 2016-05-03

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.

Date	Document Type	Document Description
2018-04-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-10	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-10	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/12/2017:LIQ. CASE NO.1
2017-10-20	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1
2016-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2016 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW
2016-10-19	4.70	DECLARATION OF SOLVENCY
2016-10-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-18	LATEST SOC	18/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-18	SH19	18/09/16 STATEMENT OF CAPITAL GBP 1.00
2016-09-18	SH20	STATEMENT BY DIRECTORS
2016-09-18	CAP-SS	SOLVENCY STATEMENT DATED 15/08/16
2016-09-18	RES06	REDUCE ISSUED CAPITAL 15/08/2016
2016-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JLT CORPORATE SERVICES LIMITED
2016-09-13	AP01	DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON
2016-08-31	SH20	STATEMENT BY DIRECTORS
2016-08-31	CAP-SS	SOLVENCY STATEMENT DATED 15/08/16
2016-08-04	RES01	ADOPT ARTICLES 26/07/2016
2016-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT STYRING
2016-07-21	AP01	DIRECTOR APPOINTED HELEN FRANCES HAY
2016-06-17	AR01	17/06/16 FULL LIST
2015-12-18	AP02	CORPORATE DIRECTOR APPOINTED JLT CORPORATE SERVICES LIMITED
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 1050
2015-08-06	AR01	05/08/15 FULL LIST
2015-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON
2015-07-01	AP04	CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 1050
2014-08-11	AR01	05/08/14 FULL LIST
2014-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH BIRCH
2014-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN COUGHLAN
2014-03-04	AP01	DIRECTOR APPOINTED ROBERT ALAN STYRING
2013-10-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013
2013-08-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BIRCH / 21/08/2013
2013-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, 6 CRUTCHED FRIARS, LONDON, EC3N 2PH, ENGLAND
2013-08-08	AR01	05/08/13 FULL LIST
2013-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BIRCH / 19/02/2013
2013-02-19	AP01	DIRECTOR APPOINTED MR GARETH JOHN BIRCH
2013-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAINE
2012-09-18	AR01	05/08/12 FULL LIST
2012-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIRLING
2011-12-21	AP01	DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS CAINE
2011-08-31	AR01	05/08/11 FULL LIST
2011-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-13	AR01	05/08/10 FULL LIST
2010-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COUGHLAN / 15/10/2009
2009-08-19	363a	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-12	288a	DIRECTOR APPOINTED IAN DAVID COUGHLAN
2008-09-12	288a	DIRECTOR APPOINTED ADRIAN BRIAN GIRLING
2008-09-12	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW SELBY
2008-09-12	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL LEYLAND
2008-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-26	363a	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, PAVILION HOUSE, MERCIA BUSINESS VILLAGE, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8HX
2008-06-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SELBY / 11/06/2008
2008-05-06	288b	APPOINTMENT TERMINATED DIRECTOR SARAH GOW
2008-05-06	288b	APPOINTMENT TERMINATED DIRECTOR DAVID LLOYD
2007-08-13	363a	RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-06-29	288b	SECRETARY RESIGNED
2007-06-29	288a	NEW SECRETARY APPOINTED
2007-06-27	MISC	SECT 394
2007-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-03	288a	NEW DIRECTOR APPOINTED
2007-03-03	288a	NEW DIRECTOR APPOINTED
2007-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-15	363s	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-27	288b	DIRECTOR RESIGNED
2006-01-11	288b	SECRETARY RESIGNED
2006-01-11	288a	NEW SECRETARY APPOINTED
2006-01-11	288b	DIRECTOR RESIGNED
2006-01-11	288b	DIRECTOR RESIGNED
2005-08-18	363s	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06	288b	DIRECTOR RESIGNED
2004-10-12	288a	NEW DIRECTOR APPOINTED
2004-09-10	288b	DIRECTOR RESIGNED
2004-08-25	363(288)	DIRECTOR RESIGNED
2004-08-25	363s	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-06-01	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2004-05-12	288c	SECRETARY'S PARTICULARS CHANGED
2004-05-12	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-12	288c	DIRECTOR'S PARTICULARS CHANGED

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 PAVILION INSURANCE MANAGEMENT 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 PAVILION INSURANCE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-01-05	Satisfied	MC NOMINEES LIMITED

Intangible Assets

Patents

We have not found any records of PAVILION INSURANCE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

PAVILION INSURANCE MANAGEMENT LIMITED owns 1 domain names.

horseguard.co.uk

Trademarks

We have not found any records of PAVILION INSURANCE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAVILION INSURANCE MANAGEMENT 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 PAVILION INSURANCE MANAGEMENT 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 PAVILION INSURANCE MANAGEMENT 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 Type
Defending party	PAVILION INSURANCE MANAGEMENT LIMITED	Event Date	2016-09-30
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

Initiating party		Event Type
Defending party	PAVILION INSURANCE MANAGEMENT LIMITED	Event Date	2016-09-30
Passed 30 September 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the companies propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolution 3 is passed as an ordinary resolution (Ordinary Resolution) . SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 3 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 30 September 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

Initiating party		Event Type
Defending party	PAVILION INSURANCE MANAGEMENT LIMITED	Event Date
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by written resolutions passed on 30 September 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 11 November 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 11 November 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/JLT Malcolm Cohen , Liquidator Dated 5 October 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAVILION INSURANCE MANAGEMENT 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 PAVILION INSURANCE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-05-11 13:30:49
Primary Source:	Companies House

Company Overview

Company Officers of PAVILION INSURANCE MANAGEMENT LIMITED

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