Sovereign Marine & General Insurance Company Limited

Company Name	Sovereign Marine & General Insurance Company Limited
Directors	Darryl Marcus Ashbourne and Stephen John Goodud
Company Status	Liquidation
Company Number	00013855
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Darryl Marcus Ashbourne
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(104 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Chartered Acct
Country of Residence	United Kingdom
Correspondence Address	10 Tallis Way Warley Brentwood Essex CM14 5WJ

Secretary Name	Mr Darryl Marcus Ashbourne
Nationality	British
Status	Current
Appointed	01 January 2006(104 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Chartered Acct
Country of Residence	United Kingdom
Correspondence Address	10 Tallis Way Warley Brentwood Essex CM14 5WJ

Director Name	Mr Stephen John Goodud
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(111 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Timothy Roger Holt Thomas
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 May 1993)
Role	Chartered Accountant
Correspondence Address	Hill Farm Charsfield Woodbridge Suffolk IP13 7PL

Director Name	Michael William Spencer Dane
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 1994)
Role	Chartered Accountant
Correspondence Address	Two Oaks Ashley Park Avenue Walton On Thames Surrey KT12 1ER

Director Name	Andrew Dennis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 May 1993)
Role	Accountant
Correspondence Address	Spring House School Lane Lower Ufford Woodbridge Suffolk IP13 6DX

Director Name	David Harrington Smith
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 September 1992)
Role	Chartered Accountant
Correspondence Address	2 Coppins Close Chelmsford Essex CM2 6AY

Director Name	Raymond Huir Salter
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 1993)
Role	Insurance Broker
Correspondence Address	14 Ennismore Mews London SW7 1AN

Secretary Name	Leo Murphy
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 1993)
Role	Company Director
Correspondence Address	Meadow View 2 Broadway Road Lightwater Surrey GU18 5SJ

Director Name	Mr John Vernon Harry Robins
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(91 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 1994)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	56 Duncan Terrace London N1 8AG

Secretary Name	Mr Michael Patrick Chitty
Nationality	British
Status	Resigned
Appointed	22 September 1993(91 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(92 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 September 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	John Maxwell Percy Taylor
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(92 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 1996)
Role	Insurance Broker
Correspondence Address	Poundland Shamley Green Guildford Surrey GU5 0RT

Director Name	Timothy Roger Holt Thomas
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(92 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 September 1999)
Role	Chartered Accountant
Correspondence Address	Hill Farm Charsfield Woodbridge Suffolk IP13 7PL

Director Name	Mr Antony Vincent Holt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(94 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Mymms Drive Brookmans Park Hertfordshire AL9 7AF

Director Name	John Marriott Pelly
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(94 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	37 Albert Bridge Road London SW11 4PX

Director Name	Mrs Mary Elizabeth Ann Gavigan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1999(97 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 West Way Pinner Middlesex HA5 3NX

Director Name	Guy Thomas Enright
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(97 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 16 Hazlitt Road West Kensington London W14 0JY

Secretary Name	Guy Thomas Enright
Nationality	British
Status	Resigned
Appointed	01 September 1999(97 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 May 2002)
Role	Liquidator
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 16 Hazlitt Road West Kensington London W14 0JY

Director Name	Michael John Summersgill
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(100 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2006)
Role	Accountant
Correspondence Address	8 Hampton Road Worcester Park Surrey KT4 8ET

Director Name	Mr James Richard Bolton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 2002(100 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Woodside Wimbledon London SW19 7AF

Secretary Name	Michael John Summersgill
Nationality	British
Status	Resigned
Appointed	24 May 2002(100 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2006)
Role	Accountant
Correspondence Address	8 Hampton Road Worcester Park Surrey KT4 8ET

Location

Registered Address	Kpmg Llp 15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Next Accounts Due	31 March 2014 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Next Return Due	15 May 2017 (overdue)

Filing History

12 April 2015	Registered office address changed from Care of Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
12 April 2015	Registered office address changed from Care of Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
21 November 2014	Completion of winding up (1 page)
21 November 2014	Completion of winding up (1 page)
21 November 2014	Dissolution deferment (1 page)
21 November 2014	Dissolution deferment (1 page)
11 February 2014	Court order insolvency:court order (1 page)
11 February 2014	Court order insolvency:court order (1 page)
6 February 2014	Court order notice of winding up (3 pages)
6 February 2014	Court order notice of winding up (3 pages)
27 August 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
27 August 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
2 July 2013	Appointment of Mr Stephen John Goodud as a director on 2 July 2013 (2 pages)
2 July 2013	Appointment of Mr Stephen John Goodud as a director on 2 July 2013 (2 pages)
2 July 2013	Termination of appointment of James Richard Bolton as a director on 2 July 2013 (1 page)
2 July 2013	Appointment of Mr Stephen John Goodud as a director on 2 July 2013 (2 pages)
2 July 2013	Termination of appointment of James Richard Bolton as a director on 2 July 2013 (1 page)
2 July 2013	Termination of appointment of James Richard Bolton as a director on 2 July 2013 (1 page)
24 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 30,000,000 (5 pages)
24 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 30,000,000 (5 pages)
24 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 30,000,000 (5 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
24 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
12 November 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
12 November 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
28 May 2010	Director's details changed for James Richard Bolton on 1 May 2010 (2 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for James Richard Bolton on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for James Richard Bolton on 1 May 2010 (2 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
27 May 2009	Return made up to 01/05/09; full list of members (5 pages)
27 May 2009	Return made up to 01/05/09; full list of members (5 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
15 May 2008	Return made up to 01/05/08; full list of members (3 pages)
15 May 2008	Return made up to 01/05/08; full list of members (3 pages)
3 November 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
3 November 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
10 October 2007	Scheme of arrangement - amalgamation (504 pages)
10 October 2007	Scheme of arrangement - amalgamation (504 pages)
24 May 2007	Return made up to 01/05/07; no change of members (7 pages)
24 May 2007	Return made up to 01/05/07; no change of members (7 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
7 June 2006	Return made up to 01/05/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 363(288) ‐ Director's particulars changed (7 pages)
7 June 2006	Return made up to 01/05/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 363(288) ‐ Director's particulars changed (7 pages)
27 February 2006	New secretary appointed;new director appointed (2 pages)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	New secretary appointed;new director appointed (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (27 pages)
7 November 2005	Full accounts made up to 31 December 2004 (27 pages)
13 May 2005	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 13/05/05 (7 pages)
13 May 2005	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 13/05/05 (7 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
28 April 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 April 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 October 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
29 October 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
23 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
10 June 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
10 June 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
6 June 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2002	Secretary resigned (1 page)
1 June 2002	New secretary appointed;new director appointed (2 pages)
1 June 2002	Secretary resigned (1 page)
1 June 2002	New secretary appointed;new director appointed (2 pages)
18 September 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
18 September 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
31 August 2001	Registered office changed on 31/08/01 from: 10 trinity square london EC3P 3AX (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 10 trinity square london EC3P 3AX (1 page)
22 May 2001	Return made up to 01/05/98; no change of members (6 pages)
22 May 2001	Return made up to 01/05/98; no change of members (6 pages)
22 May 2001	Return made up to 01/05/00; full list of members (6 pages)
22 May 2001	Return made up to 01/05/99; full list of members 363(287) ‐ Registered office changed on 22/05/01 (6 pages)
22 May 2001	Return made up to 01/05/00; full list of members (6 pages)
22 May 2001	Return made up to 01/05/99; full list of members 363(287) ‐ Registered office changed on 22/05/01 (6 pages)
8 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	Full group accounts made up to 31 December 1999 (41 pages)
30 January 2001	Full group accounts made up to 31 December 1999 (41 pages)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 January 2000	Scheme of arrangement - amalgamation (197 pages)
11 January 2000	Scheme of arrangement - amalgamation (197 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	New secretary appointed;new director appointed (2 pages)
15 September 1999	Secretary resigned;director resigned (1 page)
15 September 1999	New secretary appointed;new director appointed (2 pages)
15 September 1999	Secretary resigned;director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: ten trinity square london EC3P 3AX (1 page)
16 March 1999	Registered office changed on 16/03/99 from: ten trinity square london EC3P 3AX (1 page)
25 July 1997	O/C re. Appt provisional liq (7 pages)
25 July 1997	O/C re. Appt provisional liq (7 pages)
8 June 1997	Return made up to 01/05/97; no change of members (6 pages)
8 June 1997	Return made up to 01/05/97; no change of members (6 pages)
21 February 1997	Full accounts made up to 31 December 1996 (23 pages)
21 February 1997	Full accounts made up to 31 December 1996 (23 pages)
2 June 1996	Return made up to 01/05/96; full list of members (7 pages)
2 June 1996	Return made up to 01/05/96; full list of members (7 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
19 March 1996	Full accounts made up to 31 December 1995 (25 pages)
19 March 1996	Full accounts made up to 31 December 1995 (25 pages)
31 May 1995	Return made up to 01/05/95; full list of members (16 pages)
31 May 1995	Return made up to 01/05/95; full list of members (16 pages)
24 March 1995	Full accounts made up to 31 December 1994 (18 pages)
24 March 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (160 pages)
23 May 1994	Return made up to 01/05/94; full list of members (8 pages)
23 May 1994	Return made up to 01/05/94; full list of members (8 pages)
15 April 1993	Full accounts made up to 31 December 1992 (14 pages)
15 April 1993	Full accounts made up to 31 December 1992 (14 pages)
5 January 1993	Nc inc already adjusted 22/12/92 (1 page)
5 January 1993	Nc inc already adjusted 22/12/92 (1 page)
26 May 1992	Full accounts made up to 31 December 1991 (13 pages)
26 May 1992	Full accounts made up to 31 December 1991 (13 pages)
23 April 1991	Memorandum and Articles of Association (17 pages)
23 April 1991	Memorandum and Articles of Association (17 pages)
16 April 1991	Nc inc already adjusted 19/03/91 (1 page)
16 April 1991	Nc inc already adjusted 19/03/91 (1 page)
3 August 1990	Full accounts made up to 31 December 1989 (18 pages)
3 August 1990	Full accounts made up to 31 December 1989 (18 pages)
3 October 1989	Full accounts made up to 31 December 1988 (18 pages)
3 October 1989	Full accounts made up to 31 December 1988 (18 pages)
30 January 1989	Nc inc already adjusted (1 page)
30 January 1989	Nc inc already adjusted (1 page)
17 August 1988	Full accounts made up to 31 December 1987 (17 pages)
17 August 1988	Full accounts made up to 31 December 1987 (17 pages)
24 April 1987	Full accounts made up to 31 December 1986 (17 pages)
24 April 1987	Full accounts made up to 31 December 1986 (17 pages)
2 May 1986	Full accounts made up to 31 December 1985 (17 pages)
2 May 1986	Full accounts made up to 31 December 1985 (17 pages)
4 April 1984	Accounts made up to 31 December 1983 (15 pages)
4 April 1984	Accounts made up to 31 December 1983 (15 pages)
21 April 1983	Accounts made up to 31 December 1982 (13 pages)
21 April 1983	Accounts made up to 31 December 1982 (13 pages)
8 February 1954	Company name changed\certificate issued on 08/02/54 (3 pages)
8 February 1954	Company name changed\certificate issued on 08/02/54 (3 pages)
15 June 1939	Company name changed\certificate issued on 15/06/39 (3 pages)
15 June 1939	Company name changed\certificate issued on 15/06/39 (3 pages)
13 April 1939	Company name changed\certificate issued on 13/04/39 (3 pages)
13 April 1939	Company name changed\certificate issued on 13/04/39 (3 pages)
13 December 1928	Company name changed\certificate issued on 13/12/28 (2 pages)
13 December 1928	Company name changed\certificate issued on 13/12/28 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Sovereign Marine & General Insurance Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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