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Company Information for

APJ CONTINUATION LTD

LEGAL SERVICES, ASPEN INSURANCE, 10TH FLOOR, 30 FENCHURCH STREET, LONDON, EC3M 3BD,
Company Registration Number
05319265
Private Limited Company
Active

Company Overview

About Apj Continuation Ltd
APJ CONTINUATION LTD was founded on 2004-12-22 and has its registered office in London. The organisation's status is listed as "Active". Apj Continuation Ltd 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
APJ CONTINUATION LTD
 
Legal Registered Office
LEGAL SERVICES, ASPEN INSURANCE
10TH FLOOR
30 FENCHURCH STREET
LONDON
EC3M 3BD
Other companies in EC3M
 
Previous Names
APJ INVESTMENTS LIMITED01/02/2005
Filing Information
Company Number 05319265
Company ID Number 05319265
Date formed 2004-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts FULL
Last Datalog update: 2019-09-06 11:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APJ CONTINUATION LTD
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Company Officers of APJ CONTINUATION LTD

Current Directors
Officer Role Date Appointed
HELEN LIPSCOMB
 Company Secretary 2011-03-30
HELEN ROSE
 Director 2015-11-19
MARK JOHN TURVEY
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY RUSSELL WEBSPER
 Director 2015-07-01 2017-06-20
KEVIN IAN MILLER
 Director 2015-07-01 2016-02-25
NIGEL JOSEPH DOUTY TERRY
 Director 2015-07-01 2015-11-19
SCOTT KENNETH KIRK
 Director 2013-03-11 2015-07-01
GUY HILLARY NORTHAM
 Director 2004-12-22 2015-07-01
RUPERT CARLOS CHWOLES VILLERS
 Director 2010-03-22 2015-07-01
STUART MARK ROUSE
 Director 2010-03-22 2012-05-30
RICHARD DAVID HOUGHTON
 Director 2010-03-22 2012-02-29
ALEXANDER JAMES KERSHAW
 Company Secretary 2010-03-22 2011-03-30
SHARON GIBSON
 Company Secretary 2004-12-22 2010-03-22
PHILIP DAVID WHITTAKER
 Director 2005-07-01 2010-03-22
RUPERT CARLOS CHWOLES VILLERS
 Director 2005-07-01 2009-04-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-22 2004-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ROSE ASPEN UNDERWRITING LIMITED Director 2016-03-23 CURRENT 2007-12-21 Active
HELEN ROSE ASPEN MANAGING AGENCY LIMITED Director 2016-02-03 CURRENT 2007-12-21 Active
HELEN ROSE ASPEN INSURANCE UK LIMITED Director 2016-02-03 CURRENT 1974-09-16 Active
HELEN ROSE ASPEN UK SYNDICATE SERVICES LIMITED Director 2015-12-23 CURRENT 2004-12-15 Active
HELEN ROSE ASPEN EUROPEAN HOLDINGS LIMITED Director 2015-12-07 CURRENT 2014-08-12 Active
HELEN ROSE ASPEN INSURANCE UK SERVICES LIMITED Director 2015-11-19 CURRENT 2001-08-15 Active
MARK JOHN TURVEY LITTLE SHIP CLUB LIMITED Director 2017-03-08 CURRENT 1930-03-06 Active
MARK JOHN TURVEY LITTLE SHIP CLUB LIMITED Director 2016-07-20 CURRENT 1930-03-06 Active
MARK JOHN TURVEY PAVILIONS (GOSPORT) MANAGEMENT COMPANY LIMITED Director 2015-12-09 CURRENT 2003-05-29 Active
MARK JOHN TURVEY MARK TURVEY CONSULTING LIMITED Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2018-04-04

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
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-25LIQ01Voluntary liquidation declaration of solvency
2018-09-25LIQ01Voluntary liquidation declaration of solvency
2018-09-25LIQ01Voluntary liquidation declaration of solvency
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM C/O Legal Services, Aspen Insurance 10th Floor 30 Fenchurch Street London EC3M 3BD
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM C/O Legal Services, Aspen Insurance 10th Floor 30 Fenchurch Street London EC3M 3BD
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM C/O Legal Services, Aspen Insurance 10th Floor 30 Fenchurch Street London EC3M 3BD
2018-09-04600Appointment of a voluntary liquidator
2018-09-04600Appointment of a voluntary liquidator
2018-09-04600Appointment of a voluntary liquidator
2018-09-04LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-01
2018-09-04LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-01
2018-09-04LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-01
2018-04-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-06-30AP01DIRECTOR APPOINTED MR MARK JOHN TURVEY
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR TOBY RUSSELL WEBSPER
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN IAN MILLER
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0121/12/15 ANNUAL RETURN FULL LIST
2015-12-22AP01DIRECTOR APPOINTED MS HELEN ROSE
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOSEPH DOUTY TERRY
2015-10-16AUDAUDITOR'S RESIGNATION
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT VILLERS
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT KIRK
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR GUY NORTHAM
2015-07-17AP01DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY
2015-07-17AP01DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY
2015-07-17AP01DIRECTOR APPOINTED MR KEVIN IAN MILLER
2015-07-17AP01DIRECTOR APPOINTED MR TOBY RUSSELL WEBSPER
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0121/12/14 FULL LIST
2014-08-19RES01ADOPT ARTICLES 09/07/2014
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0121/12/13 FULL LIST
2013-04-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14AP01DIRECTOR APPOINTED MR SCOTT KENNETH KIRK
2012-12-21AR0121/12/12 FULL LIST
2012-07-31Annotation
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROUSE
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON
2011-12-22AR0122/12/11 FULL LIST
2011-04-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12RES01ADOPT ARTICLES 30/03/2011
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NORTHAM / 30/03/2011
2011-03-30AP03SECRETARY APPOINTED MS HELEN LIPSCOMB
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER KERSHAW
2010-12-24AR0122/12/10 FULL LIST
2010-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-22AP01DIRECTOR APPOINTED MR STUART MARK ROUSE
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2010-03-22AP03SECRETARY APPOINTED MR ALEXANDER JAMES KERSHAW
2010-03-22AP01DIRECTOR APPOINTED MR RUPERT CARLOS CHWOLES VILLERS
2010-03-22AP01DIRECTOR APPOINTED MR RICHARD HOUGHTON
2010-03-22TM02APPOINTMENT TERMINATED, SECRETARY SHARON GIBSON
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITTAKER
2010-01-12AR0122/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY NORTHAM / 22/12/2009
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR RUPERT VILLERS
2009-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-08363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-17363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-17288cSECRETARY'S PARTICULARS CHANGED
2007-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2005-12-29363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-12-29353LOCATION OF REGISTER OF MEMBERS
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 8TH FLOOR 71 FENCHURCH STREET LONDON EC3M 4HH
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 24 WESTON PARK THAMES DITTON SURREY KT7 0HL
2005-02-01CERTNMCOMPANY NAME CHANGED APJ INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/02/05
2004-12-22288bSECRETARY RESIGNED
2004-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to APJ CONTINUATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-23
Resolution2018-08-23
Notices to2018-08-23
Fines / Sanctions
No fines or sanctions have been issued against APJ CONTINUATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APJ CONTINUATION LTD 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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 APJ CONTINUATION LTD

Intangible Assets
Patents
We have not found any records of APJ CONTINUATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APJ CONTINUATION LTD
Trademarks
We have not found any records of APJ CONTINUATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APJ CONTINUATION LTD. 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 APJ CONTINUATION LTD 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 APJ CONTINUATION LTD 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 TypeAppointmen
Defending partyAPJ CONTINUATION LTDEvent Date2018-08-23
Company Number: 05319265 Name of Company: APJ CONTINUATION LTD Previous Name of Company: APJ Investments Limited (12/12/04 - 01/02/05) Nature of Business: Non-life insurance Type of Liquidation: Membe…
 
Initiating party Event TypeResolution
Defending partyAPJ CONTINUATION LTDEvent Date2018-08-23
 
Initiating party Event TypeNotices to
Defending partyAPJ CONTINUATION LTDEvent Date2018-08-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APJ CONTINUATION LTD 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 APJ CONTINUATION LTD any grants or awards.
Ownership
    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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    Other companies at postcode EC3M 3BD