Company NameThe Insurance Charities
Company StatusActive
Company Number00074461
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 July 1902 (114 years, 5 months ago)
Previous NameInsurance Orphans' Fund(The)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr David Edward Bland
Date of BirthDecember 1940 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1992(90 years, 1 month after company formation)
Appointment Duration24 years, 3 months
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address20 Aldermanbury
London
EC2V 7HY
Secretary NameAnnali-Joy Thornicroft
NationalityBritish
StatusCurrent
Appointed25 May 1995(92 years, 10 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Correspondence AddressSummer Place 3 Tile Barn Close
Isfield
Uckfield
East Sussex
TN22 5EZ
Director NameAnthony George Alderman
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 1999(97 years after company formation)
Appointment Duration17 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address20 Aldermanbury
London
EC2V 7HY
Director NameAdrienne Yvette O'Sullivan
Date of BirthJune 1963 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed20 August 2003(101 years, 1 month after company formation)
Appointment Duration13 years, 3 months
RoleInsurance Business Manager
Country of ResidenceIreland
Correspondence Address20 Aldermanbury
London
EC2V 7HY
Director NameKirsten Jane Watson
Date of BirthOctober 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2003(101 years, 1 month after company formation)
Appointment Duration13 years, 3 months
RoleManager Loss Adjusting
Country of ResidenceUnited Kingdom
Correspondence Address20 Aldermanbury
London
EC2V 7HY
Director NameGraham Leslie Cave
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2008(105 years, 8 months after company formation)
Appointment Duration8 years, 9 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressGospel Hall 18 High St
Tarring
Worthing
West Sussex
BN14 7NN
Director NameLindsay Williamson
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2008(105 years, 8 months after company formation)
Appointment Duration8 years, 9 months
RoleChartered Insurance Practitioner
Country of ResidenceScotland
Correspondence Address20 Aldermanbury
London
EC2V 7HY
Director NamePeter John Staddon
Date of BirthJune 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2008(106 years, 2 months after company formation)
Appointment Duration8 years, 2 months
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address20 Aldermanbury
London
EC2V 7HY
Director NameRichard James Wood
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2008(106 years, 2 months after company formation)
Appointment Duration8 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address20 Aldermanbury
London
EC2V 7HY
Director NameMr John Robert Greenway
Date of BirthFebruary 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2009(107 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address20 Aldermanbury
London
EC2V 7HY
Director NameMr Kenneth Muir Davidson
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2011(109 years, 3 months after company formation)
Appointment Duration5 years, 2 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address20 Aldermanbury
London
EC2V 7HY
Director NameMr Paul Robert Timmins
Date of BirthAugust 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2013(111 years, 5 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Aldermanbury
London
EC2V 7HY
Director NameMr Kevin Christopher Wood
Date of BirthDecember 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2014(112 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleLoss Adjuster
Country of ResidenceEngland
Correspondence Address20 Aldermanbury
London
EC2V 7HY
Director NameJohn Alfred Dixon
Date of BirthMarch 1921 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(90 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 July 1993)
RoleRetired
Correspondence Address610 Gilbert House
London
EC2Y 8BD
Director NameDavid Anderson Berridge
Date of BirthJune 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(90 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 06 December 1995)
RoleChief Executive
Correspondence Address7 Hermitage Gardens
Edinburgh
EH10 6DL
Scotland
Director NameMr David Brown
Date of BirthOctober 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(90 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 29 July 1998)
RoleRetired
Correspondence Address12 Millers Court
Chiswick Mall
London
W4 2PF
Director NameMichael James Burns
Date of BirthJune 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(90 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 29 July 1998)
RoleRetired
Correspondence Address7 Laverton Mews
London
SW5 0PB
Director NameAnthony Peter Cole
Date of BirthNovember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(90 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 February 1993)
RoleManager Personnel And Administration
Correspondence Address85 The Fairway
South Ruislip
Ruislip
Middlesex
HA4 0SP
Director NameMrs Brenda Theresa Devany
Date of BirthFebruary 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(90 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 21 July 1994)
RoleRetired
Correspondence Address47 Grove Walk
Norwich
Norfolk
NR1 2QQ
Director NameMr Ralph David Graham Bradshaw
Date of BirthFebruary 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(90 years, 1 month after company formation)
Appointment Duration24 years, 1 month (resigned 29 September 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address20 Aldermanbury
London
EC2V 7HY
Director NameMr Peter John Dryden
Date of BirthSeptember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(90 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 21 July 1994)
RoleInsurance Official
Correspondence Address59 Green Lane
Farnham
Surrey
GU9 8QE
Director NamePhilip Donald Evans
Date of BirthJune 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(90 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 July 1993)
RoleChairman
Correspondence AddressPainswold
Broad Street
Cuckfield
Sussex
RH17 5LL
Director NameMrs Audrey Gough
Date of BirthApril 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(90 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 06 December 1995)
RoleCompany Director
Correspondence Address9 Southlands
Tynemouth
Tyne & Wear
NE30 2QS
Secretary NameMrs Anne Sheila Davies
NationalityBritish
StatusResigned
Appointed31 August 1992(90 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 25 May 1995)
RoleCompany Director
Correspondence Address13 Oakwood Avenue
Beckenham
Kent
BR3 2PT
Director NameMr Andrew Stanley Beadle
Date of BirthNovember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1993(91 years after company formation)
Appointment Duration5 years (resigned 29 July 1998)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Wentworth Grange
Winchester
Hampshire
SO22 4HZ
Director NameMr Michael Keith Bewes
Date of BirthMarch 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1993(91 years after company formation)
Appointment Duration5 years (resigned 29 July 1998)
RoleExecutive Search Company Chair
Country of ResidenceUnited Kingdom
Correspondence AddressClifton House Church Lane
Lexden
Colchester
Essex
CO3 4AE
Director NameMr Sven Dean Farmer
Date of BirthMarch 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1993(91 years after company formation)
Appointment Duration5 years, 8 months (resigned 16 April 1999)
RoleRetired
Correspondence AddressPenny Royal 1a Glen Avenue
Lexden
Colchester
Essex
CO3 3RP
Director NameBrian Oliver Hill Griffiths
Date of BirthSeptember 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1994(92 years after company formation)
Appointment Duration5 years (resigned 28 July 1999)
RoleRetired
Correspondence AddressGreenfield Cottage
Parkgate Road Mollington
Chester
CH1 6NE
Wales
Director NameBernard Victor Day
Date of BirthDecember 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1995(93 years after company formation)
Appointment Duration11 years, 1 month (resigned 06 September 2006)
RoleManaging Director In
Country of ResidenceUnited Kingdom
Correspondence AddressCroft Orchard
Gloucester Street
Painswick
Gloucestershire
GL6 6QN
Wales
Director NameRoger Carr
Date of BirthOctober 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1998(96 years after company formation)
Appointment Duration18 years, 2 months (resigned 29 September 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address20 Aldermanbury
London
EC2V 7HY
Director NameChristopher John Evans
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1998(96 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 23 September 2004)
RolePersonnel Director
Correspondence Address27 Arterberry Road
London
SW20 8AF
Director NameChristopher Mark Arthur Brown
Date of BirthDecember 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2002(100 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 September 2004)
RoleInsurance Broker
Correspondence Address10 Whitechapel High Street
London
E1 8DX
Director NameJulia Helen Mary Graham
Date of BirthMay 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2004(102 years, 2 months after company formation)
Appointment Duration7 years (resigned 27 September 2011)
RoleChief Risk Officer
Country of ResidenceEngland
Correspondence Address27 Roman Avenue
Angmering
West Sussex
BN16 4GH
Director NameMichele Faulkner
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2004(102 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 September 2006)
RoleInsurance Marketing
Correspondence Address61 Northwood End Road
Haynes
Bedford
Bedfordshire
MK45 3QB
Director NameMr Kenneth Muir Davidson
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2006(104 years, 2 months after company formation)
Appointment Duration4 years (resigned 14 September 2010)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressCherith House
Little Easton
Great Dunmow
Essex
CM6 2ES

Contact

Websitetheinsurancecharities.org.uk
Telephone020 77266482
Telephone regionLondon

Location

Registered Address20 Aldermanbury
London
EC2V 7HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2013
Turnover£1,826,000
Net Worth£30,177,000
Cash£265,000
Current Liabilities£616,000

Accounts

Latest Accounts31 March 2016 (8 months, 1 week ago)
Next Accounts Due31 December 2017 (1 year from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return14 August 2015 (1 year, 3 months ago)
Next Return Due11 September 2016 (overdue)

Filing History

4 December 2015Termination of appointment of Massimo Vascotto as a director on 24 September 2015 (1 page)
3 September 2015Annual return made up to 14 August 2015 no member list (14 pages)
14 July 2015Full accounts made up to 31 March 2015 (21 pages)
6 May 2015Termination of appointment of Nicholas James Starling as a director on 17 September 2014 (1 page)
18 November 2014Termination of appointment of Peter Hutchinson as a director on 17 September 2014 (1 page)
18 November 2014Appointment of Mr Kevin Christopher Wood as a director on 17 September 2014 (2 pages)
26 September 2014Full accounts made up to 31 March 2014 (22 pages)
14 August 2014Annual return made up to 14 August 2014 no member list (14 pages)
31 January 2014Termination of appointment of David Worsfold as a director (1 page)
31 January 2014Termination of appointment of Andrew King as a director (1 page)
31 January 2014Appointment of Mr Paul Robert Timmins as a director (2 pages)
31 January 2014Appointment of Mr Massimo Vascotto as a director (2 pages)
31 January 2014Appointment of Ms Vannessa Jayne Young as a director (2 pages)
21 October 2013Annual return made up to 14 August 2013 no member list (14 pages)
11 September 2013Director's details changed for Ronald Alfred Iles on 1 August 2013 (2 pages)
11 September 2013Director's details changed for Ronald Alfred Iles on 1 August 2013 (2 pages)
8 July 2013Full accounts made up to 31 March 2013 (22 pages)
3 July 2013Termination of appointment of Andrew Miller as a director (1 page)
7 May 2013Termination of appointment of Mary Rogerson as a director (1 page)
11 September 2012Annual return made up to 14 August 2012 no member list (14 pages)
10 September 2012Director's details changed for Peter Hutchinson on 7 September 2012 (2 pages)
10 September 2012Director's details changed for Peter Hutchinson on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Allen Edward Prior on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Mary Christine Rogerson on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Peter John Staddon on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Richard James Wood on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Andrew James Miller on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Mr Frank Harold Smith on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Adrienne Yvette O'sullivan on 7 September 2012 (2 pages)
7 September 2012Director's details changed for David Howard Worsfold on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Lindsay Williamson on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Mr Raymond O'doherty on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Roger Carr on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Kirsten Jane Watson on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Mr John Robert Greenway on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Mr Ralph David Graham Bradshaw on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Mr Ian James Templeton on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Nicholas James Starling on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Mr David Edward Bland on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Anthony George Alderman on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Anthony George Alderman on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Mr David Edward Bland on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Nicholas James Starling on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Mr Ian James Templeton on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Mr Ralph David Graham Bradshaw on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Mr John Robert Greenway on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Kirsten Jane Watson on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Roger Carr on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Mr Raymond O'doherty on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Lindsay Williamson on 7 September 2012 (2 pages)
7 September 2012Director's details changed for David Howard Worsfold on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Adrienne Yvette O'sullivan on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Mr Frank Harold Smith on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Andrew James Miller on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Richard James Wood on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Peter John Staddon on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Mary Christine Rogerson on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Allen Edward Prior on 7 September 2012 (2 pages)
6 September 2012Appointment of Andrew King as a director (2 pages)
4 July 2012Full accounts made up to 31 March 2012 (25 pages)
2 May 2012Appointment of Mr Malcolm John Hyde as a director (2 pages)
2 March 2012Appointment of Mr Kenneth Muir Davidson as a director (2 pages)
7 October 2011Termination of appointment of Julia Graham as a director (1 page)
5 September 2011Annual return made up to 14 August 2011 no member list (24 pages)
2 September 2011Director's details changed for Mr David Edward Bland on 14 August 2011 (2 pages)
2 September 2011Director's details changed for Graham Leslie Cave on 14 August 2011 (2 pages)
2 September 2011Director's details changed for Mr Ralph David Graham Bradshaw on 14 August 2011 (2 pages)
2 September 2011Director's details changed for Anthony George Alderman on 14 August 2011 (2 pages)
25 July 2011Full accounts made up to 31 March 2011 (21 pages)
1 April 2011Termination of appointment of Richard Whitaker as a director (1 page)
29 September 2010Annual return made up to 14 August 2010 no member list (26 pages)
29 September 2010Director's details changed for Nicholas James Starling on 14 August 2010 (2 pages)
29 September 2010Director's details changed for Mr Frank Harold Smith on 14 August 2010 (2 pages)
29 September 2010Director's details changed for Mr Raymond O'doherty on 14 August 2010 (2 pages)
29 September 2010Director's details changed for Roger Carr on 14 August 2010 (2 pages)
29 September 2010Director's details changed for Mary Christine Rogerson on 14 August 2010 (2 pages)
29 September 2010Director's details changed for Allen Edward Prior on 14 August 2010 (2 pages)
29 September 2010Director's details changed for Adrienne Yvette O'sullivan on 14 August 2010 (2 pages)
29 September 2010Director's details changed for Andrew James Miller on 14 August 2010 (2 pages)
29 September 2010Director's details changed for Peter Hutchinson on 14 August 2010 (2 pages)
29 September 2010Director's details changed for Mr Richard Andrew Whitaker on 14 August 2010 (2 pages)
29 September 2010Director's details changed for Kirsten Jane Watson on 14 August 2010 (2 pages)
29 September 2010Director's details changed for Lindsay Williamson on 14 August 2010 (2 pages)
29 September 2010Director's details changed for Peter John Staddon on 14 August 2010 (2 pages)
29 September 2010Director's details changed for Mr John Robert Greenway on 14 August 2010 (2 pages)
29 September 2010Director's details changed for Anthony George Alderman on 14 August 2010 (2 pages)
29 September 2010Termination of appointment of Kenneth Davidson as a director (1 page)
19 July 2010Full accounts made up to 31 March 2010 (22 pages)
12 January 2010Appointment of Mr John Robert Greenway as a director (1 page)
12 January 2010Appointment of Mr Raymond O'doherty as a director (1 page)
20 October 2009Full accounts made up to 31 March 2009 (24 pages)
17 September 2009Appointment terminated director robert parkin (1 page)
17 September 2009Appointment terminated director john mcinerney (1 page)
4 September 2009Annual return made up to 14/08/09 (10 pages)
4 September 2009Director's change of particulars / john mcinerney / 01/01/2009 (1 page)
4 September 2009Director's change of particulars / kirsten watson / 01/01/2009 (1 page)
5 June 2009Director appointed peter john staddon (1 page)
22 May 2009Director appointed mary christine rogerson (2 pages)
22 May 2009Appointment terminated director keith lugton (1 page)
22 December 2008Director appointed richard james wood (2 pages)
11 December 2008Director appointed richard andrew whitaker (3 pages)
5 September 2008Annual return made up to 14/08/08 (9 pages)
5 September 2008Appointment terminated director bernard day (1 page)
17 July 2008Full accounts made up to 31 March 2008 (24 pages)
9 April 2008Director appointed lindsay williamson (2 pages)
1 April 2008Director appointed graham leslie cave (2 pages)
27 November 2007New director appointed (2 pages)
27 November 2007New director appointed (2 pages)
13 September 2007New director appointed (1 page)
13 September 2007Annual return made up to 14/08/07 (11 pages)
10 August 2007New director appointed (2 pages)
23 July 2007Full accounts made up to 31 March 2007 (24 pages)
21 November 2006Full accounts made up to 31 March 2006 (24 pages)
11 November 2006New director appointed (2 pages)
12 October 2006Director resigned (1 page)
12 October 2006Director resigned (1 page)
12 September 2006Annual return made up to 14/08/06 (12 pages)
29 November 2005Full accounts made up to 31 March 2005 (24 pages)
24 August 2005Annual return made up to 14/08/05 (12 pages)
9 August 2005Director resigned (1 page)
22 March 2005Memorandum and Articles of Association (17 pages)
22 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
11 February 2005New director appointed (2 pages)
11 February 2005New director appointed (2 pages)
31 January 2005New director appointed (2 pages)
19 October 2004Director resigned (1 page)
19 October 2004Director resigned (1 page)
19 October 2004Director resigned (1 page)
10 August 2004Annual return made up to 14/08/04 (12 pages)
10 August 2004Full accounts made up to 31 March 2004 (20 pages)
10 August 2004New director appointed (2 pages)
5 April 2004Resignation of auditors (1 page)
18 March 2004Director resigned (1 page)
18 March 2004Director resigned (1 page)
18 March 2004Director resigned (1 page)
18 March 2004Director resigned (1 page)
18 March 2004Director resigned (1 page)
18 March 2004Director resigned (1 page)
18 March 2004Director resigned (1 page)
31 January 2004New director appointed (2 pages)
10 January 2004Full accounts made up to 31 March 2003 (22 pages)
15 December 2003New director appointed (2 pages)
29 September 2003Director resigned (1 page)
29 September 2003Director resigned (1 page)
29 September 2003New director appointed (2 pages)
19 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 September 2003Company name changed insurance orphans' fund(the)\certificate issued on 10/09/03 (2 pages)
2 September 2003Annual return made up to 14/08/03 (15 pages)
21 May 2003New director appointed (2 pages)
18 December 2002New director appointed (2 pages)
18 September 2002Full accounts made up to 31 March 2002 (21 pages)
18 September 2002Annual return made up to 31/08/02 (15 pages)
3 September 2002Director resigned (1 page)
3 September 2002Director resigned (1 page)
1 October 2001New director appointed (3 pages)
21 September 2001New director appointed (3 pages)
21 September 2001Full accounts made up to 31 March 2001 (21 pages)
21 September 2001Annual return made up to 31/08/01
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 August 2001Director resigned (1 page)
18 September 2000Full accounts made up to 31 March 2000 (19 pages)
18 September 2000New director appointed (2 pages)
18 September 2000New director appointed (2 pages)
18 September 2000Annual return made up to 31/08/00 (10 pages)
14 August 2000Director resigned (1 page)
14 August 2000Director resigned (1 page)
14 August 2000Director resigned (1 page)
14 August 2000Director resigned (1 page)
3 February 2000New director appointed (4 pages)
17 December 1999Director resigned (1 page)
9 December 1999Director's particulars changed (1 page)
27 September 1999Full accounts made up to 31 March 1999 (19 pages)
27 September 1999Annual return made up to 31/08/99
  • 363(288) ‐ Director's particulars changed
(36 pages)
24 September 1999New director appointed (2 pages)
15 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
13 August 1999New director appointed (2 pages)
12 August 1999New director appointed (2 pages)
9 August 1999Director resigned (1 page)
9 August 1999Director resigned (1 page)
15 July 1999Director resigned (1 page)
22 April 1999Director resigned (1 page)
16 February 1999Director's particulars changed (1 page)
26 January 1999New director appointed (3 pages)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
14 September 1998Full accounts made up to 31 March 1998 (16 pages)
14 September 1998Annual return made up to 31/08/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(36 pages)
14 September 1998New director appointed (2 pages)
14 September 1998New director appointed (2 pages)
14 September 1998New director appointed (2 pages)
14 September 1998New director appointed (2 pages)
5 August 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
5 August 1998Director resigned (1 page)
21 January 1998Director's particulars changed (1 page)
3 December 1997Director's particulars changed (2 pages)
10 September 1997Annual return made up to 31/08/97
  • 363(288) ‐ Director's particulars changed
(37 pages)
10 September 1997Full accounts made up to 31 March 1997 (13 pages)
15 August 1997Director's particulars changed (1 page)
14 August 1997Director's particulars changed (1 page)
13 August 1997Director's particulars changed (1 page)
12 August 1997New director appointed (3 pages)
28 July 1997Director resigned (1 page)
28 July 1997Director resigned (1 page)
7 July 1997New director appointed (3 pages)
5 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
7 January 1997Director resigned (1 page)
4 October 1996Full accounts made up to 31 March 1996 (9 pages)
19 September 1996New director appointed (3 pages)
19 September 1996New director appointed (3 pages)
19 September 1996New director appointed (3 pages)
19 September 1996Annual return made up to 31/08/96
  • 363(288) ‐ Director's particulars changed
(35 pages)
9 August 1996Director resigned (1 page)
9 August 1996Director resigned (1 page)
9 August 1996Director resigned (1 page)
11 June 1996Director resigned (1 page)
28 May 1996Director's particulars changed (1 page)
29 February 1996Secretary's particulars changed (2 pages)
7 February 1996Director resigned (2 pages)
7 February 1996Director resigned (2 pages)
7 February 1996Director resigned (2 pages)
7 February 1996Director resigned (2 pages)
7 February 1996Director resigned (2 pages)
27 October 1995Full accounts made up to 31 March 1995 (7 pages)
5 October 1995New director appointed (6 pages)
24 August 1995Director resigned (2 pages)
18 August 1995Director resigned (2 pages)
18 August 1995Director resigned (2 pages)
8 June 1995New secretary appointed (2 pages)
8 June 1995Secretary resigned (2 pages)