World Marine & General Insurance P L C(The)

Company Name	World Marine & General Insurance P L C(The)
Company Status	Active
Company Number	00042652
Category	Public Limited Company
Incorporation Date	13 December 1901 (117 years, 11 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 Alan Edward Reynolds
Date of Birth	July 1942 (Born 77 years ago)
Nationality	Australian
Status	Current
Appointed	28 September 1992(90 years, 10 months after company formation)
Appointment Duration	27 years
Role	Consultant
Country of Residence	Australia
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Matthew Dennis Frost
Date of Birth	August 1962 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 April 2003(101 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Risk Manager
Country of Residence	Australia
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr George Elliott
Date of Birth	March 1947 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(114 years after company formation)
Appointment Duration	3 years, 10 months
Role	Risk Finance Consultant
Country of Residence	England
Correspondence Address	88 Leadenhall Street London EC3A 3BP

Director Name	Mr George Elliott
Date of Birth	March 1947 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(114 years after company formation)
Appointment Duration	3 years, 10 months
Role	Risk Finance Consultant
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Chiltington International Limited (Corporation)
Status	Current
Appointed	31 March 2002(100 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Dane Peter Douetil
Date of Birth	April 1927 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(90 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2002)
Role	Retired Insurance Broker
Correspondence Address	Busbridge Lakes House Godalming Surrey GU8 4AY

Director Name	George Vojtech Klvac
Date of Birth	December 1937 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 1992(90 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1994)
Role	Manager
Correspondence Address	81 Parkside Wimbledon London SW19 5LP

Director Name	Mr John McGarry
Date of Birth	November 1956 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(90 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 1995)
Role	Company Director
Correspondence Address	25 Court Drive Waddon Croydon Surrey CR0 4QA

Director Name	Mr Douglas Roger Zimmerman
Date of Birth	October 1946 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 1992(90 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 November 1992)
Role	Manager
Correspondence Address	100 Longview Road North Balwyn Victoria 3104 Foreign

Secretary Name	Mr Ian George Walker Mackie
Nationality	British
Status	Resigned
Appointed	28 September 1992(90 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Kynance Gardens Stanmore Middlesex HA7 2QL

Director Name	Mr Alfred Nicholas Campbell Bradford
Date of Birth	November 1956 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 November 1992(90 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 January 2003)
Role	Executive Director
Correspondence Address	15a Norfolk Road Surrey Hills Melbourne Victoria 3127 Australia

Director Name	Andrew John Marshall
Date of Birth	April 1961 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 June 1998(96 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2002)
Role	General Manager
Correspondence Address	86a Halifax Street Brighton Melbourne Victoria 3186 Australia

Director Name	Mr Gavin Paul Wilby
Date of Birth	May 1968 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(104 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2014)
Role	Insurance Manager
Country of Residence	Australia
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Contact

Telephone	020 76236834
Telephone region	London

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£13,567,000
Cash	£42,000
Current Liabilities	£78,000

Accounts

Latest Accounts	30 June 2018 (1 year, 3 months ago)
Next Accounts Due	31 December 2019 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	21 September 2018 (1 year ago)
Next Return Due	5 October 2019 (overdue)

Filing History

9 November 2017	Full accounts made up to 30 June 2017 (22 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Secretary's details changed for Chiltington International Limited on 21 September 2017 (1 page)
14 October 2016	Full accounts made up to 30 June 2016 (19 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
2 February 2016	Registered office address changed from C/O Chiltington International Ltd Walsingham House 35 Seething Lane London EC3N 4AH to C/O Chiltington International Limited 88 Leadenhall Street London EC3A 3BP on 2 February 2016 (1 page)
2 December 2015	Full accounts made up to 30 June 2015 (16 pages)
25 November 2015	Appointment of Mr George Elliott as a director on 25 November 2015 (2 pages)
14 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 11,400,000 (4 pages)
29 June 2015	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to C/O Chiltington International Ltd Walsingham House 35 Seething Lane London EC3N 4AH on 29 June 2015 (1 page)
8 April 2015	Registered office address changed from C/O Chiltington International Limited Walsingham House 35 Seething Lane London EC3N 4AH to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from C/O Chiltington International Limited Walsingham House 35 Seething Lane London EC3N 4AH to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
4 December 2014	Termination of appointment of Gavin Paul Wilby as a director on 30 November 2014 (1 page)
4 December 2014	Full accounts made up to 30 June 2014 (16 pages)
5 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 11,400,000 (4 pages)
5 October 2014	Secretary's details changed for Chiltington International Limited on 5 October 2014 (1 page)
5 October 2014	Secretary's details changed for Chiltington International Limited on 5 October 2014 (1 page)
27 June 2014	Auditor's resignation (1 page)
17 June 2014	Auditor's resignation (1 page)
18 March 2014	Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 18 March 2014 (1 page)
10 December 2013	Full accounts made up to 30 June 2013 (16 pages)
7 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 11,400,000 (4 pages)
13 December 2012	Full accounts made up to 30 June 2012 (16 pages)
11 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Secretary's details changed for Chiltington International Limited on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Gavin Paul Wilby on 11 October 2012 (2 pages)
24 July 2012	Director's details changed for Mr Matthew Dennis Frost on 24 July 2012 (2 pages)
6 February 2012	Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 6 February 2012 (1 page)
15 December 2011	Full accounts made up to 30 June 2011 (16 pages)
19 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 19 October 2011 (1 page)
19 October 2011	Director's details changed for Mr Gavin Paul Wilby on 10 January 2011 (2 pages)
19 October 2011	Secretary's details changed for Chiltington International Limited on 10 October 2011 (2 pages)
13 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Secretary's details changed for Chiltington International Limited on 28 September 2010 (2 pages)
13 October 2010	Director's details changed for Alan Edward Reynolds on 28 September 2010 (2 pages)
13 October 2010	Director's details changed for Gavin Paul Wilby on 28 September 2010 (2 pages)
13 October 2010	Director's details changed for Matthew Dennis Frost on 28 September 2010 (2 pages)
12 October 2010	Full accounts made up to 30 June 2010 (16 pages)
9 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
2 October 2009	Full accounts made up to 30 June 2009 (16 pages)
14 November 2008	Full accounts made up to 30 June 2008 (16 pages)
8 October 2008	Return made up to 28/09/08; full list of members (4 pages)
1 July 2008	Director's change of particulars / gavin wilby / 01/07/2008 (1 page)
12 October 2007	Full accounts made up to 30 June 2007 (16 pages)
12 October 2007	Return made up to 28/09/07; full list of members (3 pages)
16 November 2006	Full accounts made up to 30 June 2006 (17 pages)
17 October 2006	Return made up to 28/09/06; full list of members (3 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Secretary's particulars changed (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 8-10 saint saviours wharf mill street london SE1 2BE (1 page)
13 June 2006	Scheme of arrangement - amalgamation (103 pages)
6 March 2006	New director appointed (2 pages)
10 November 2005	Full accounts made up to 30 June 2005 (15 pages)
18 October 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2004	Full accounts made up to 30 June 2004 (15 pages)
26 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2004	Scheme of arrangement - amalgamation (103 pages)
13 July 2004	Resolutions RES13 ‐ Scheme of arrangement 01/07/04 (1 page)
7 October 2003	Return made up to 28/09/03; full list of members (7 pages)
25 September 2003	Full accounts made up to 30 June 2003 (19 pages)
9 May 2003	Director resigned (1 page)
4 May 2003	New director appointed (2 pages)
23 October 2002	Full accounts made up to 30 June 2002 (17 pages)
17 October 2002	Return made up to 28/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2002	Director resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
12 April 2002	Registered office changed on 12/04/02 from: 21 new street bishopsgate london EC2M 4HH (2 pages)
12 April 2002	Director resigned (2 pages)
12 April 2002	Secretary resigned (2 pages)
2 October 2001	Full accounts made up to 30 June 2001 (19 pages)
2 October 2001	Return made up to 28/09/01; full list of members (7 pages)
9 February 2001	Registered office changed on 09/02/01 from: 12/13 lime street london EC3M 7AB (2 pages)
3 October 2000	Full accounts made up to 30 June 2000 (20 pages)
3 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
30 September 1999	Full accounts made up to 31 May 1999 (20 pages)
30 September 1999	Return made up to 28/09/99; full list of members 363(287) ‐ Registered office changed on 30/09/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 October 1998	Full accounts made up to 31 May 1998 (19 pages)
1 October 1998	Return made up to 28/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1998	New director appointed (2 pages)
2 October 1997	Return made up to 28/09/97; full list of members (7 pages)
2 October 1997	Full accounts made up to 31 May 1997 (21 pages)
4 October 1996	Full accounts made up to 31 May 1996 (22 pages)
3 October 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 1995	Full accounts made up to 31 May 1995 (20 pages)
2 October 1995	Return made up to 28/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 1995	Director resigned (2 pages)
3 December 1994	Company name changed\certificate issued on 03/12/94 (4 pages)
6 October 1994	Full accounts made up to 31 May 1994 (19 pages)
26 October 1993	Full accounts made up to 31 May 1993 (18 pages)
30 December 1987	Articles of association (5 pages)
16 October 1987	Accounts made up to 31 December 1986 (11 pages)
4 September 1987	Accounts made up to 31 December 1985 (11 pages)
16 March 1982	Memorandum of association (9 pages)
13 December 1901	Certificate of incorporation (2 pages)

World Marine & General Insurance P L C(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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