English And Scottish Maritime And General Insurance Company Limited

Company Name	English And Scottish Maritime And General Insurance Company Limited
Company Status	Dissolved
Company Number	00077744
Category	Private Limited Company
Incorporation Date	18 June 1903(120 years ago)

Business Activity

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

Directors

Director Name	Mr Colin Sidney Andrews
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 May 1993(89 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Kemnal Park Haslemere Surrey GU27 2LF

Director Name	Cedric De Linares
Date of Birth	October 1955 (Born 67 years ago)
Nationality	French
Status	Current
Appointed	09 July 2001(98 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	13 Avenue Boudon 75016 Paris Foreign

Director Name	Jean Paul Francois Rignault
Date of Birth	August 1957 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	01 January 2003(99 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Chief Executive Officer
Correspondence Address	65 Rue Des Verts Pres Orvault 44700 Foreign

Secretary Name	Thomas Jeremy Taylor
Nationality	British
Status	Current
Appointed	01 January 2005(101 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Court Lodge Croft Lane Crondall Farnham Surrey GU10 5QF

Director Name	Nicolas Joseph Michel Leclercq
Date of Birth	November 1974 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	22 March 2006(102 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	Chief Financial Officer
Correspondence Address	40 Rue Preshez 92210 Saint Cloud France

Director Name	Mr Regis Demoulin
Date of Birth	March 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	30 May 1992(89 years after company formation)
Appointment Duration	11 months, 1 week (resigned 07 May 1993)
Role	Marine Underwriter
Correspondence Address	17 Rue Guersant 75017 Paris Foreign

Director Name	Kenneth William Haddon
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(89 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenacres 11 Staines Green Hertford Hertfordshire SG14 2LN

Director Name	Mr Jacques Louis Bernard Pate
Date of Birth	December 1942 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	30 May 1992(89 years after company formation)
Appointment Duration	11 months, 1 week (resigned 07 May 1993)
Role	Aviation Underwriter
Correspondence Address	53 Rue De Lindustrie 02700 Colombes Foreign

Secretary Name	Beverley Brian Coleman
Nationality	British
Status	Resigned
Appointed	30 May 1992(89 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	8 Bulmershe Road Reading Berkshire RG1 5RJ

Director Name	James Duncan Morgan
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(89 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 May 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Parkwood House Argos Hill Mayfield East Sussex TN20 6NS

Secretary Name	Mr Colin Sidney Andrews
Nationality	British
Status	Resigned
Appointed	01 September 1994(91 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 December 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Kemnal Park Haslemere Surrey GU27 2LF

Director Name	Adrian Ballardie
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(96 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 March 2003)
Role	Chief Executive Officer
Correspondence Address	17 Hampton Road Teddington Middlesex TW11 0JN

Director Name	Francois Xavier Boisseau
Date of Birth	July 1961 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2000(96 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 November 2000)
Role	Company Director
Correspondence Address	17 Saint Georges Road Twickenham Middlesex TW1 1QS

Director Name	Dennis Stevens
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(96 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 July 2001)
Role	Chief Financial Officer
Correspondence Address	145 Westland Avenue Hornchurch Essex RM11 3RX

Secretary Name	Stephen Anthony McAweaney
Nationality	British
Status	Resigned
Appointed	21 December 2000(97 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	203 Cavendish Street Ipswich Suffolk IP3 8BG

Director Name	Peter Richard Abbott
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(98 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2004)
Role	Chartered Insurer
Correspondence Address	85 Bantocks Road Great Waldingfield Sudbury Suffolk CO10 0XT

Director Name	Frederic Fischer
Date of Birth	January 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 2001(98 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	16 Rue Du Rocher 75008 Paris Foreign

Secretary Name	David William Morgan
Nationality	British
Status	Resigned
Appointed	01 November 2002(99 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Gidan Maigemo London Road Ipswich Suffolk IP9 2JR

Director Name	John Garrett Byrne
Date of Birth	March 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2004(101 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 2006)
Role	Chief Executive
Correspondence Address	22 St Margaret's Green Ipswich Suffolk IP4 2BS

Location

Registered Address	140 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£12,223,000
Cash	£583,000
Current Liabilities	£85,568,000

Accounts

Latest Accounts	31 December 2005 (17 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

English And Scottish Maritime And General Insurance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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