Company NameEnglish And Scottish Maritime And General Insurance Company Limited
Company StatusDissolved
Company Number00077744
CategoryPrivate Limited Company
Incorporation Date18 June 1903(117 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Colin Sidney Andrews
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 1993(89 years, 11 months after company formation)
Appointment Duration27 years, 4 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address10 Kemnal Park
Haslemere
Surrey
GU27 2LF
Director NameCedric De Linares
Date of BirthOctober 1955 (Born 65 years ago)
NationalityFrench
StatusCurrent
Appointed09 July 2001(98 years, 1 month after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address13 Avenue Boudon
75016 Paris
Foreign
Director NameJean Paul Francois Rignault
Date of BirthAugust 1957 (Born 63 years ago)
NationalityFrench
StatusCurrent
Appointed01 January 2003(99 years, 7 months after company formation)
Appointment Duration17 years, 9 months
RoleChief Executive Officer
Correspondence Address65 Rue Des Verts Pres
Orvault
44700
Foreign
Secretary NameThomas Jeremy Taylor
NationalityBritish
StatusCurrent
Appointed01 January 2005(101 years, 7 months after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCourt Lodge
Croft Lane Crondall
Farnham
Surrey
GU10 5QF
Director NameNicolas Joseph Michel Leclercq
Date of BirthNovember 1974 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed22 March 2006(102 years, 10 months after company formation)
Appointment Duration14 years, 6 months
RoleChief Financial Officer
Correspondence Address40 Rue Preshez
92210 Saint Cloud
France
Director NameMr Regis Demoulin
Date of BirthMarch 1952 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed30 May 1992(89 years after company formation)
Appointment Duration11 months, 1 week (resigned 07 May 1993)
RoleMarine Underwriter
Correspondence Address17 Rue Guersant
75017 Paris
Foreign
Director NameKenneth William Haddon
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(89 years after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenacres
11 Staines Green
Hertford
Hertfordshire
SG14 2LN
Director NameMr Jacques Louis Bernard Pate
Date of BirthDecember 1942 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed30 May 1992(89 years after company formation)
Appointment Duration11 months, 1 week (resigned 07 May 1993)
RoleAviation Underwriter
Correspondence Address53 Rue De Lindustrie
02700 Colombes
Foreign
Secretary NameBeverley Brian Coleman
NationalityBritish
StatusResigned
Appointed30 May 1992(89 years after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address8 Bulmershe Road
Reading
Berkshire
RG1 5RJ
Director NameJames Duncan Morgan
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1993(89 years, 11 months after company formation)
Appointment Duration8 years (resigned 31 May 2001)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressParkwood House Argos Hill
Mayfield
East Sussex
TN20 6NS
Secretary NameMr Colin Sidney Andrews
NationalityBritish
StatusResigned
Appointed01 September 1994(91 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 21 December 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Kemnal Park
Haslemere
Surrey
GU27 2LF
Director NameAdrian Ballardie
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2000(96 years, 9 months after company formation)
Appointment Duration3 years (resigned 31 March 2003)
RoleChief Executive Officer
Correspondence Address17 Hampton Road
Teddington
Middlesex
TW11 0JN
Director NameFrancois Xavier Boisseau
Date of BirthJuly 1961 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed08 March 2000(96 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 29 November 2000)
RoleCompany Director
Correspondence Address17 Saint Georges Road
Twickenham
Middlesex
TW1 1QS
Director NameDennis Stevens
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2000(96 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 July 2001)
RoleChief Financial Officer
Correspondence Address145 Westland Avenue
Hornchurch
Essex
RM11 3RX
Secretary NameStephen Anthony McAweaney
NationalityBritish
StatusResigned
Appointed21 December 2000(97 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 2002)
RoleCompany Director
Correspondence Address203 Cavendish Street
Ipswich
Suffolk
IP3 8BG
Director NamePeter Richard Abbott
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2001(98 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 2004)
RoleChartered Insurer
Correspondence Address85 Bantocks Road
Great Waldingfield
Sudbury
Suffolk
CO10 0XT
Director NameFrederic Fischer
Date of BirthJanuary 1973 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed09 July 2001(98 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 28 February 2006)
RoleCompany Director
Correspondence Address16 Rue Du Rocher
75008 Paris
Foreign
Secretary NameDavid William Morgan
NationalityBritish
StatusResigned
Appointed01 November 2002(99 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2004)
RoleCompany Director
Correspondence AddressGidan Maigemo
London Road
Ipswich
Suffolk
IP9 2JR
Director NameJohn Garrett Byrne
Date of BirthMarch 1962 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed10 December 2004(101 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 July 2006)
RoleChief Executive
Correspondence Address22 St Margaret'S Green
Ipswich
Suffolk
IP4 2BS

Location

Registered Address140 Fenchurch Street
London
EC3M 6BL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£12,223,000
Cash£583,000
Current Liabilities£85,568,000

Accounts

Latest Accounts31 December 2005 (14 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 March 2007Dissolution cert, fsa 2000 (1 page)
23 February 2007Fsa 2000, dissolution (5 pages)
20 July 2006Director resigned (1 page)
14 June 2006Return made up to 30/05/06; full list of members (8 pages)
30 May 2006Full accounts made up to 31 December 2005 (19 pages)
10 April 2006New director appointed (2 pages)
8 March 2006Director resigned (1 page)
10 November 2005Director's particulars changed (2 pages)
8 July 2005Full accounts made up to 31 December 2004 (19 pages)
8 June 2005Return made up to 30/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 January 2005Secretary resigned (1 page)
25 January 2005New secretary appointed (2 pages)
4 January 2005New director appointed (2 pages)
18 November 2004Director resigned (1 page)
28 October 2004Full accounts made up to 31 December 2003 (17 pages)
7 June 2004Return made up to 30/05/04; full list of members (8 pages)
15 January 2004Ad 15/12/03--------- £ si [email protected]=9000000 £ ic 32249998/41249998 (2 pages)
31 October 2003Full accounts made up to 31 December 2002 (18 pages)
26 June 2003Return made up to 30/05/03; full list of members (8 pages)
26 June 2003Ad 17/12/02--------- £ si [email protected]=12000000 £ ic 20249998/32249998 (2 pages)
26 June 2003Nc inc already adjusted 17/12/02 (1 page)
26 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
13 April 2003Director resigned (1 page)
4 March 2003Auditor's resignation (1 page)
15 January 2003New director appointed (2 pages)
20 November 2002New secretary appointed (2 pages)
20 November 2002Secretary resigned (1 page)
1 November 2002Full accounts made up to 31 December 2001 (16 pages)
28 October 2001Full accounts made up to 31 December 2000 (17 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
25 July 2001Director resigned (1 page)
25 July 2001New director appointed (2 pages)
29 June 2001Ad 23/12/98--------- £ si [email protected] (2 pages)
29 June 2001Return made up to 30/05/01; full list of members (7 pages)
13 June 2001Director resigned (1 page)
16 February 2001New secretary appointed (2 pages)
16 February 2001Secretary resigned (1 page)
16 February 2001Director resigned (1 page)
11 September 2000Full accounts made up to 31 December 1999 (16 pages)
16 August 2000New director appointed (2 pages)
16 August 2000New director appointed (2 pages)
16 August 2000New director appointed (2 pages)
21 July 2000Return made up to 30/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 February 2000Auditor's resignation (2 pages)
15 September 1999Full accounts made up to 31 December 1998 (16 pages)
1 July 1999Return made up to 30/05/99; no change of members (4 pages)
3 November 1998Full accounts made up to 31 December 1997 (15 pages)
23 July 1998Return made up to 30/05/98; full list of members (6 pages)
16 March 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
16 March 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
16 March 1998Ad 30/12/97--------- £ si [email protected]=10000000 £ ic 3249998/13249998 (2 pages)
16 March 1998£ nc 4000000/25000000 29/12/97 (1 page)
3 September 1997Full accounts made up to 31 December 1996 (15 pages)
6 July 1997Return made up to 30/05/97; full list of members (7 pages)
5 November 1996Full accounts made up to 31 December 1995 (15 pages)
26 June 1996Return made up to 30/05/96; full list of members (7 pages)
17 August 1995Full accounts made up to 31 December 1994 (11 pages)
29 June 1995Return made up to 30/05/95; change of members
  • 363(287) ‐ Registered office changed on 29/06/95
(8 pages)
3 September 1992Full accounts made up to 31 December 1991 (12 pages)
30 June 1989Full accounts made up to 31 December 1988 (11 pages)
12 July 1988Full accounts made up to 31 December 1987 (11 pages)
4 August 1987Full accounts made up to 31 December 1986 (11 pages)
24 July 1986Full accounts made up to 31 December 1985 (15 pages)
14 August 1985Accounts made up to 31 December 1985 (12 pages)
23 August 1984Accounts made up to 31 December 1983 (14 pages)
4 July 1983Accounts made up to 31 December 1982 (11 pages)
22 August 1981Accounts made up to 31 December 1980 (12 pages)
24 June 1980Accounts made up to 31 December 1979 (12 pages)
23 June 1979Accounts made up to 31 December 1978 (12 pages)
10 July 1978Accounts made up to 31 December 1977 (13 pages)
17 August 1977Accounts made up to 31 December 1976 (14 pages)
16 August 1977Accounts made up to 31 December 1975 (11 pages)
18 January 1973Memorandum and Articles of Association (59 pages)
18 June 1903Certificate of incorporation (1 page)