Crawley Down
West Sussex
RH10 4XX
Secretary Name | Mr John Arthur Goodwin |
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Nationality | British |
Status | Current |
Appointed | 01 December 1994(93 years after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Chartered Insurer & Co Sec |
Country of Residence | Wales |
Correspondence Address | 8a Heritage Court Heritage Court Lower Bridge Street Chester CH1 1RD Wales |
Director Name | Mr John Arthur Goodwin |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 1995(93 years, 8 months after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Chartered Insurer & Co Sec |
Country of Residence | England |
Correspondence Address | 8a Heritage Court Lower Bridge Street Chester CH1 1RD Wales |
Director Name | Mr Clive Beck |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 03 April 2000) |
Role | Company Director |
Correspondence Address | 2 Parkside Gardens Wimbledon London SW19 5EY |
Director Name | Mr Thomas Melville Bisset |
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Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 17 August 1995) |
Role | Company Director |
Correspondence Address | Sea House Elie Fife KY9 1AU Scotland |
Director Name | Mr Thomas Frederick Knowles Boucher |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 14 September 1998) |
Role | Company Director |
Correspondence Address | 7 Westwood Close Potters Bar Hertfordshire EN6 1LH |
Director Name | Mr Brian Francis Clifton |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 August 1993) |
Role | Company Director |
Correspondence Address | Cuckoos Cuckoos Lane Great Canfield Dunmow Essex CM6 1LB |
Director Name | Ralph Cowan |
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Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 17 August 1995) |
Role | Company Director |
Correspondence Address | Grinton 5 Aldenham Grove Radlett Hertfordshire WD7 7BW |
Director Name | Mr Edward Stanley Dunlop Tribe |
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Date of Birth | June 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 16 December 2009) |
Role | Company Director |
Correspondence Address | Old Barn Paddock Stoke New Road, Kingwood Henley On Thames RG9 5NS |
Secretary Name | Mr David Hartwell |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 November 1994) |
Role | Company Director |
Correspondence Address | 44 Langham Street London W1N 5RG |
Director Name | Mr David Charles Double |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2009(108 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 2013) |
Role | Claims Manager |
Country of Residence | United Kingdom |
Correspondence Address | Poplar House Park West Sealand Road Chester CH1 4RN Wales |
Telephone | 01244 346162 |
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Telephone region | Chester |
Registered Address | 7 More London Riverside London SE1 2RT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 April 2023 (11 months ago) |
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Next Return Due | 13 May 2024 (1 month, 2 weeks from now) |
1 November 1993 | Delivered on: 18 November 1993 Persons entitled: Pool Reinsurance Company Limited Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee under the terms of a supplemental deed of even date. Particulars: The berer and registered UK government debt securities set out in shedule 2 to the charge deposited with the escrow agent. See the mortgage charge document for full details. Outstanding |
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2 December 2020 | Full accounts made up to 31 December 2019 (27 pages) |
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14 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
30 September 2019 | Full accounts made up to 31 December 2018 (27 pages) |
3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
28 November 2018 | Full accounts made up to 31 December 2017 (27 pages) |
3 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
4 December 2017 | Full accounts made up to 31 December 2016 (27 pages) |
4 December 2017 | Full accounts made up to 31 December 2016 (27 pages) |
16 May 2017 | Confirmation statement made on 3 May 2017 with updates (4 pages) |
16 May 2017 | Confirmation statement made on 3 May 2017 with updates (4 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (26 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (26 pages) |
16 May 2016 | Annual return made up to 3 May 2016 no member list (4 pages) |
16 May 2016 | Annual return made up to 3 May 2016 no member list (4 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (20 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (20 pages) |
5 May 2015 | Director's details changed for Mr. John Arthur Goodwin on 1 March 2015 (2 pages) |
5 May 2015 | Annual return made up to 3 May 2015 no member list (4 pages) |
5 May 2015 | Annual return made up to 3 May 2015 no member list (4 pages) |
5 May 2015 | Secretary's details changed for Mr. John Arthur Goodwin on 1 March 2015 (1 page) |
5 May 2015 | Secretary's details changed for Mr. John Arthur Goodwin on 1 March 2015 (1 page) |
5 May 2015 | Director's details changed for Mr. John Arthur Goodwin on 1 March 2015 (2 pages) |
5 May 2015 | Annual return made up to 3 May 2015 no member list (4 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
7 May 2014 | Annual return made up to 3 May 2014 no member list (4 pages) |
7 May 2014 | Annual return made up to 3 May 2014 no member list (4 pages) |
7 May 2014 | Annual return made up to 3 May 2014 no member list (4 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
6 August 2013 | Termination of appointment of David Double as a director (1 page) |
6 August 2013 | Termination of appointment of David Double as a director (1 page) |
16 May 2013 | Director's details changed for Mr. David Charles Double on 3 May 2013 (2 pages) |
16 May 2013 | Director's details changed for Mr. David Charles Double on 3 May 2013 (2 pages) |
16 May 2013 | Annual return made up to 3 May 2013 no member list (5 pages) |
16 May 2013 | Annual return made up to 3 May 2013 no member list (5 pages) |
16 May 2013 | Annual return made up to 3 May 2013 no member list (5 pages) |
16 May 2013 | Director's details changed for Mr. David Charles Double on 3 May 2013 (2 pages) |
10 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
10 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
4 May 2012 | Annual return made up to 3 May 2012 no member list (5 pages) |
4 May 2012 | Annual return made up to 3 May 2012 no member list (5 pages) |
4 May 2012 | Annual return made up to 3 May 2012 no member list (5 pages) |
19 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
19 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
16 August 2011 | Registered office address changed from C/O D Schwarzmann Joint Scheme Administrator Pricewaterhousecoopers Plumtree Court London EC4A 4HT on 16 August 2011 (1 page) |
16 August 2011 | Registered office address changed from C/O D Schwarzmann Joint Scheme Administrator Pricewaterhousecoopers Plumtree Court London EC4A 4HT on 16 August 2011 (1 page) |
19 May 2011 | Annual return made up to 3 May 2011 no member list (5 pages) |
19 May 2011 | Annual return made up to 3 May 2011 no member list (5 pages) |
19 May 2011 | Annual return made up to 3 May 2011 no member list (5 pages) |
25 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
25 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
24 June 2010 | Annual return made up to 3 May 2010 no member list (4 pages) |
24 June 2010 | Annual return made up to 3 May 2010 no member list (4 pages) |
24 June 2010 | Annual return made up to 3 May 2010 no member list (4 pages) |
21 December 2009 | Termination of appointment of Edward Tribe as a director (1 page) |
21 December 2009 | Appointment of Mr. David Charles Double as a director (2 pages) |
21 December 2009 | Appointment of Mr. David Charles Double as a director (2 pages) |
21 December 2009 | Termination of appointment of Edward Tribe as a director (1 page) |
24 October 2009 | Full accounts made up to 31 December 2008 (19 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (19 pages) |
19 May 2009 | Annual return made up to 03/05/09 (3 pages) |
19 May 2009 | Annual return made up to 03/05/09 (3 pages) |
14 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
14 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
21 May 2008 | Annual return made up to 03/05/08 (3 pages) |
21 May 2008 | Annual return made up to 03/05/08 (3 pages) |
19 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
19 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
6 June 2007 | Annual return made up to 03/05/07
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6 June 2007 | Annual return made up to 03/05/07
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28 September 2006 | Full accounts made up to 31 December 2005 (21 pages) |
28 September 2006 | Full accounts made up to 31 December 2005 (21 pages) |
13 July 2006 | Registered office changed on 13/07/06 from: 35 st thomas street london SE1 9SN (2 pages) |
13 July 2006 | Registered office changed on 13/07/06 from: 35 st thomas street london SE1 9SN (2 pages) |
14 June 2006 | Annual return made up to 03/05/06 (4 pages) |
14 June 2006 | Annual return made up to 03/05/06 (4 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (21 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (21 pages) |
25 May 2005 | Annual return made up to 03/05/05 (4 pages) |
25 May 2005 | Annual return made up to 03/05/05 (4 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (21 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (21 pages) |
2 June 2004 | Annual return made up to 03/05/04
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2 June 2004 | Annual return made up to 03/05/04
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6 November 2003 | Full accounts made up to 31 December 2002 (24 pages) |
6 November 2003 | Full accounts made up to 31 December 2002 (24 pages) |
23 May 2003 | Annual return made up to 03/05/03 (4 pages) |
23 May 2003 | Annual return made up to 03/05/03 (4 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (23 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (23 pages) |
23 July 2002 | Scheme of arrangement - amalgamation (146 pages) |
23 July 2002 | Scheme of arrangement - amalgamation (146 pages) |
18 July 2002 | Resolutions
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18 July 2002 | Resolutions
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13 June 2002 | Annual return made up to 03/05/02 (4 pages) |
13 June 2002 | Annual return made up to 03/05/02 (4 pages) |
2 November 2001 | Group of companies' accounts made up to 31 December 2000 (25 pages) |
2 November 2001 | Group of companies' accounts made up to 31 December 2000 (25 pages) |
10 September 2001 | C/O re change of prov liq (11 pages) |
10 September 2001 | C/O re change of prov liq (11 pages) |
13 July 2001 | C/O re change of prov liq (14 pages) |
13 July 2001 | C/O re change of prov liq (14 pages) |
11 July 2001 | Annual return made up to 03/05/01
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11 July 2001 | Annual return made up to 03/05/01
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12 October 2000 | Full group accounts made up to 31 December 1999 (28 pages) |
12 October 2000 | Full group accounts made up to 31 December 1999 (28 pages) |
19 May 2000 | Annual return made up to 03/05/00
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19 May 2000 | Annual return made up to 03/05/00
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7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
11 January 2000 | Full group accounts made up to 31 December 1998 (22 pages) |
11 January 2000 | Full group accounts made up to 31 December 1998 (22 pages) |
22 July 1999 | Annual return made up to 03/05/99 (5 pages) |
22 July 1999 | Annual return made up to 03/05/99 (5 pages) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
18 September 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
18 September 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
12 August 1998 | O/C appt of provisional liq (6 pages) |
12 August 1998 | O/C appt of provisional liq (6 pages) |
10 August 1998 | Registered office changed on 10/08/98 from: 9 heritage court lower bridge street chester CH1 1RD (1 page) |
10 August 1998 | Registered office changed on 10/08/98 from: 9 heritage court lower bridge street chester CH1 1RD (1 page) |
25 June 1998 | Annual return made up to 03/05/98 (7 pages) |
25 June 1998 | Annual return made up to 03/05/98 (7 pages) |
20 February 1998 | Registered office changed on 20/02/98 from: inigo place 31/33 bedford street strand london WC2E 9EL (1 page) |
20 February 1998 | Registered office changed on 20/02/98 from: inigo place 31/33 bedford street strand london WC2E 9EL (1 page) |
21 July 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
21 July 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
14 May 1997 | Annual return made up to 03/05/97 (7 pages) |
14 May 1997 | Annual return made up to 03/05/97 (7 pages) |
18 June 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
18 June 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
19 May 1996 | Annual return made up to 03/05/96 (11 pages) |
19 May 1996 | Annual return made up to 03/05/96 (11 pages) |
21 September 1995 | New director appointed (2 pages) |
21 September 1995 | Director resigned (2 pages) |
21 September 1995 | Director resigned (2 pages) |
21 September 1995 | Director resigned (2 pages) |
21 September 1995 | New director appointed (2 pages) |
21 September 1995 | Director resigned (2 pages) |
5 September 1995 | Company name changed builders accident insurance limi ted (the)\certificate issued on 05/09/95 (4 pages) |
5 September 1995 | Company name changed builders accident insurance limi ted (the)\certificate issued on 05/09/95 (4 pages) |
25 July 1995 | Full group accounts made up to 31 December 1994 (16 pages) |
25 July 1995 | Full group accounts made up to 31 December 1994 (16 pages) |
12 May 1995 | Annual return made up to 03/05/95 (10 pages) |
12 May 1995 | Annual return made up to 03/05/95 (10 pages) |
7 December 1994 | Secretary resigned;new secretary appointed (2 pages) |
7 December 1994 | Secretary resigned;new secretary appointed (2 pages) |
5 June 1994 | Full group accounts made up to 31 December 1993 (21 pages) |
5 June 1994 | Annual return made up to 03/05/94 (9 pages) |
5 June 1994 | Annual return made up to 03/05/94 (9 pages) |
18 November 1993 | Particulars of mortgage/charge (3 pages) |
18 November 1993 | Particulars of mortgage/charge (3 pages) |
13 May 1993 | Full group accounts made up to 31 December 1992 (15 pages) |
6 May 1992 | Full group accounts made up to 31 December 1991 (17 pages) |
6 January 1992 | Resolutions
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6 January 1992 | Memorandum and Articles of Association (24 pages) |
6 January 1992 | Memorandum and Articles of Association (24 pages) |
7 June 1991 | Full accounts made up to 31 December 1990 (14 pages) |
17 May 1991 | Resolutions
|
15 May 1990 | Full accounts made up to 31 December 1989 (13 pages) |
13 September 1989 | Full accounts made up to 31 December 1988 (13 pages) |
15 June 1987 | Full accounts made up to 31 December 1986 (13 pages) |
19 March 1987 | Company type changed from PRI30 to pri (1 page) |
16 May 1986 | Accounts made up to 31 December 1985 (13 pages) |
13 December 1901 | 06/09/18 (1 page) |
13 December 1901 | Incorporation (30 pages) |