Company NameSovereign Marine & General Insurance Company Limited
DirectorsDarryl Marcus Ashbourne and Stephen John Goodud
Company StatusLiquidation
Company Number00013855
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Darryl Marcus Ashbourne
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2006(104 years, 1 month after company formation)
Appointment Duration14 years, 8 months
RoleChartered Acct
Country of ResidenceUnited Kingdom
Correspondence Address10 Tallis Way
Warley
Brentwood
Essex
CM14 5WJ
Secretary NameMr Darryl Marcus Ashbourne
NationalityBritish
StatusCurrent
Appointed01 January 2006(104 years, 1 month after company formation)
Appointment Duration14 years, 8 months
RoleChartered Acct
Country of ResidenceUnited Kingdom
Correspondence Address10 Tallis Way
Warley
Brentwood
Essex
CM14 5WJ
Director NameMr Stephen John Goodud
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2013(111 years, 7 months after company formation)
Appointment Duration7 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address15 Canada Square
Canary Wharf
London
E14 5GL
Director NameMichael William Spencer Dane
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 August 1994)
RoleChartered Accountant
Correspondence AddressTwo Oaks
Ashley Park Avenue
Walton On Thames
Surrey
KT12 1ER
Director NameAndrew Dennis
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year (resigned 01 May 1993)
RoleAccountant
Correspondence AddressSpring House School Lane
Lower Ufford
Woodbridge
Suffolk
IP13 6DX
Director NameRaymond Huir Salter
Date of BirthJanuary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration11 months (resigned 31 March 1993)
RoleInsurance Broker
Correspondence Address14 Ennismore Mews
London
SW7 1AN
Director NameDavid Harrington Smith
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 07 September 1992)
RoleChartered Accountant
Correspondence Address2 Coppins Close
Chelmsford
Essex
CM2 6AY
Director NameTimothy Roger Holt Thomas
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year (resigned 01 May 1993)
RoleChartered Accountant
Correspondence AddressHill Farm
Charsfield
Woodbridge
Suffolk
IP13 7PL
Secretary NameLeo Murphy
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 September 1993)
RoleCompany Director
Correspondence AddressMeadow View 2 Broadway Road
Lightwater
Surrey
GU18 5SJ
Director NameMr John Vernon Harry Robins
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(91 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 March 1994)
RoleGroup Financial Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Duncan Terrace
London
N1 8AG
Secretary NameMr Michael Patrick Chitty
NationalityBritish
StatusResigned
Appointed22 September 1993(91 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 09 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Eskdale Road
Bexleyheath
Kent
DA7 5DL
Director NameMr Michael Patrick Chitty
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(92 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 09 September 1999)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Eskdale Road
Bexleyheath
Kent
DA7 5DL
Director NameJohn Maxwell Percy Taylor
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(92 years, 4 months after company formation)
Appointment Duration2 years (resigned 31 March 1996)
RoleInsurance Broker
Correspondence AddressPoundland
Shamley Green
Guildford
Surrey
GU5 0RT
Director NameTimothy Roger Holt Thomas
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(92 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 09 September 1999)
RoleChartered Accountant
Correspondence AddressHill Farm
Charsfield
Woodbridge
Suffolk
IP13 7PL
Director NameJohn Marriott Pelly
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(94 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 July 1999)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address37 Albert Bridge Road
London
SW11 4PX
Director NameMr Antony Vincent Holt
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(94 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 July 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Mymms Drive
Brookmans Park
Hertfordshire
AL9 7AF
Director NameGuy Thomas Enright
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(97 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 May 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat 16 Hazlitt Road
West Kensington
London
W14 0JY
Director NameMrs Mary Elizabeth Ann Gavigan
Date of BirthJuly 1965 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed01 September 1999(97 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 11 March 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 West Way
Pinner
Middlesex
HA5 3NX
Secretary NameGuy Thomas Enright
NationalityBritish
StatusResigned
Appointed01 September 1999(97 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 May 2002)
RoleLiquidator
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat 16 Hazlitt Road
West Kensington
London
W14 0JY
Director NameMr James Richard Bolton
Date of BirthJuly 1967 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed24 May 2002(100 years, 6 months after company formation)
Appointment Duration11 years, 1 month (resigned 02 July 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address51 Woodside
Wimbledon
London
SW19 7AF
Director NameMichael John Summersgill
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2002(100 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 January 2006)
RoleAccountant
Correspondence Address8 Hampton Road
Worcester Park
Surrey
KT4 8ET
Secretary NameMichael John Summersgill
NationalityBritish
StatusResigned
Appointed24 May 2002(100 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 January 2006)
RoleAccountant
Correspondence Address8 Hampton Road
Worcester Park
Surrey
KT4 8ET

Location

Registered AddressKpmg Llp
15 Canada Square
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2011 (8 years, 8 months ago)
Next Accounts Due31 March 2014 (overdue)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Next Return Due15 May 2017 (overdue)

Filing History

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