Company NameNorthern Assurance Company Limited(The)
Company StatusDissolved
Company Number00099375
CategoryPrivate Limited Company
Incorporation Date1 September 1908(112 years, 3 months ago)
Dissolution Date7 March 2012 (8 years, 9 months ago)

Business Activity

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

Directors

Director NameMs April Marie Commons
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2011(102 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (closed 07 March 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr Russell Kenneth Tullo
Date of BirthFebruary 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2011(102 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (closed 07 March 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed01 July 1998(89 years, 10 months after company formation)
Appointment Duration13 years, 8 months (closed 07 March 2012)
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameAnthony Louis Sidney Stacey Brend
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish-Australian
StatusResigned
Appointed19 March 1992(83 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1993)
RoleChief Executive Of Cuplc
Correspondence AddressSt Andrews House
27 West Street
Wilton
Salisbury
SP2 0DL
Director NameSir John Gordon Thomas Carter
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(83 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 1997)
RoleChief Executive Of Commercial
Country of ResidenceEngland
Correspondence Address42 Wolsey Road
Moor Park
Northwood
Middlesex
HA6 2EN
Director NameKeith Nigel Grant
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(83 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 27 February 1998)
RoleGroup Company Secretary
Correspondence AddressThe Willows Pondtail Drive
Horsham
West Sussex
RH12 5HY
Director NameMr Peter Geoffrey Ward
Date of BirthMay 1942 (Born 78 years ago)
NationalityEnglish
StatusResigned
Appointed19 March 1992(83 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 27 February 1998)
RoleExecutive Director Cu Plc
Correspondence Address14 Suffield Close
Selsdon
South Croydon
CR2 8SZ
Director NameJohn Howard Webb
Date of BirthJanuary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(83 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1993)
RoleGroup Actuary Of Commercial Union Assurance Co Ltd
Correspondence Address1 Sudeley Street
Islington
London
N1 8HP
Director NameMr Anthony Blake Wyand
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(83 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 1997)
RoleExecutive Director Of Cu Plc
Country of ResidenceEngland
Correspondence Address14 Grove Terrace
Highgate Road
London
NW5 1PH
Secretary NameKeith Nigel Grant
NationalityBritish
StatusResigned
Appointed19 March 1992(83 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 June 1998)
RoleCompany Director
Correspondence AddressThe Willows Pondtail Drive
Horsham
West Sussex
RH12 5HY
Director NameMr Peter James Foster
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(85 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 March 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMare Reeds
Fawke Common
Sevenoaks
Kent
TN15 0JX
Director NameMr David Ian Wishart Reynolds
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(85 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 September 1998)
RoleGeneral Manager Life Assurance
Country of ResidenceEngland
Correspondence Address6 Ruskin Dene
Lake Avenue
Billericay
Essex
CM12 0AN
Director NameDr Cornelis Antonius Carolus Maria Schrauwers
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed01 January 1998(89 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 November 2000)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressNancherrow 14 Littleworth Avenue
Esher
Surrey
KT10 9PB
Director NameMr Michael Nicholas Biggs
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(92 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2003)
RoleInsurance Company Official
Correspondence Address415 Unthank Road
Norwich
Norfolk
NR4 7QB
Director NameMr Richard John Harvey
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(92 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 29 June 2007)
RoleActuary/Ins Co Off
Correspondence Address33 Burnsall Street
Chelsea
London
SW3 3SR
Director NameMr Philip Gordon Scott
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(92 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 07 October 2008)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence AddressWhitegate Farm Silver Streeet
Burgh St Margaret
Great Yarmouth
NR29 3DB
Director NameRobert Avisson Scott
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityAustralian
StatusResigned
Appointed01 November 2000(92 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 April 2001)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence Address36 St Andrew Square
Edinburgh
Midlothian
EH2 2YB
Scotland
Director NamePhilip Johnson Twyman
Date of BirthMarch 1944 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed01 November 2000(92 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 2004)
RoleActuary Finance Director
Correspondence Address61 Rowan Lodge
Kensington Green Marloes Road
London
W8 5UJ
Director NameMr Anthony Blake Wyand
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(92 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 2003)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address14 Grove Terrace
Highgate Road
London
NW5 1PH
Director NamePatrick Joseph Robert Snowball
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2001(92 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 June 2006)
RoleInsurance Company Official
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameMr Andrew John Moss
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2004(95 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 07 October 2008)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen'S
1 Undershaft
London
Greater London
EC3P 3DQ
Director NameTidjane Cheick Thiam
Date of BirthJuly 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed29 June 2007(98 years, 10 months after company formation)
Appointment Duration3 months (resigned 28 September 2007)
RoleInsurance Company Official
Correspondence Address83 Elizabeth Street
London
SW1W 9PG
Director NameMrs Kirstine Ann Cooper
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2008(100 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 May 2011)
RoleDeputy Group Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr David Rowley Rose
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(100 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 May 2011)
RoleGroup Centre Tax & Legal Entity Dir
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ

Location

Registered AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

10k at £1Aviva International Insurance LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (10 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2012Final Gazette dissolved following liquidation (1 page)
7 December 2011Return of final meeting in a members' voluntary winding up (5 pages)
7 July 2011Appointment of a voluntary liquidator (1 page)
7 July 2011Declaration of solvency (3 pages)
7 July 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
6 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 May 2011Appointment of Ms April Marie Commons as a director (2 pages)
19 May 2011Appointment of Mr Russell Kenneth Tullo as a director (2 pages)
19 May 2011Termination of appointment of David Rose as a director (1 page)
19 May 2011Termination of appointment of Kirstine Cooper as a director (1 page)
6 April 2011Annual return made up to 12 March 2011 with a full list of shareholders
Statement of capital on 2011-04-06
  • GBP 10,000
(4 pages)
24 September 2010Accounts made up to 31 December 2009 (11 pages)
12 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
12 March 2010Secretary's details changed for Aviva Company Secretarial Services Limited on 12 March 2010 (2 pages)
27 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(37 pages)
25 January 2010Director's details changed for Mr David Rowley Rose on 12 January 2010 (2 pages)
25 January 2010Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 (2 pages)
16 June 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 April 2009Return made up to 13/03/09; full list of members (3 pages)
4 November 2008Director appointed mr david rowley rose (1 page)
7 October 2008Director appointed mrs kirstine anne cooper (1 page)
7 October 2008Appointment terminated director philip scott (1 page)
7 October 2008Appointment terminated director andrew moss (1 page)
1 August 2008Accounts made up to 31 December 2007 (12 pages)
26 March 2008Return made up to 13/03/08; full list of members (3 pages)
26 March 2008Registered office changed on 26/03/2008 from st helen's 1 undershaft london EC3P 3DQ (1 page)
26 March 2008Location of register of members (1 page)
26 March 2008Location of debenture register (1 page)
16 November 2007Director resigned (2 pages)
15 October 2007Accounts made up to 31 December 2006 (16 pages)
1 October 2007Director resigned (1 page)
4 July 2007New director appointed (1 page)
4 July 2007Director resigned (1 page)
22 March 2007Return made up to 13/03/07; full list of members (2 pages)
13 November 2006£ ic 947500000/10000 06/10/06 £ sr [email protected]=947490000 (2 pages)
20 September 2006Declaration of shares redemption:auditor's report (3 pages)
17 August 2006Accounts made up to 31 December 2005 (18 pages)
9 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
4 July 2006Director resigned (1 page)
21 March 2006Return made up to 13/03/06; full list of members (3 pages)
23 February 2006Director's particulars changed (1 page)
7 October 2005Transfer of business (28 pages)
12 September 2005Accounts made up to 31 December 2004 (18 pages)
31 March 2005Return made up to 13/03/05; full list of members (3 pages)
5 February 2005Memorandum and Articles of Association (35 pages)
5 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 August 2004Accounts made up to 31 December 2003 (20 pages)
29 July 2004New director appointed (1 page)
13 May 2004Director resigned (1 page)
13 April 2004Return made up to 19/03/04; full list of members (3 pages)
6 January 2004Director resigned (1 page)
1 November 2003Accounts made up to 31 December 2002 (21 pages)
5 August 2003Director resigned (1 page)
18 July 2003Resolutions
  • RES13 ‐ App aud/fix rem 31/10/01
(1 page)
25 March 2003Return made up to 19/03/03; full list of members (7 pages)
17 January 2003Particulars of mortgage/charge (6 pages)
5 November 2002Accounts made up to 31 December 2001 (20 pages)
24 July 2002Secretary's particulars changed (1 page)
28 March 2002Return made up to 19/03/02; full list of members (3 pages)
24 January 2002Auditor's resignation (1 page)
19 October 2001Accounts made up to 31 December 2000 (21 pages)
6 June 2001New director appointed (4 pages)
29 May 2001Director resigned (1 page)
29 May 2001Director resigned (1 page)
24 May 2001New director appointed (3 pages)
26 April 2001Director resigned (1 page)
10 April 2001Accounts made up to 31 December 1999 (22 pages)
20 March 2001Return made up to 19/03/01; full list of members (3 pages)
14 December 2000New director appointed (3 pages)
14 December 2000New director appointed (3 pages)
28 November 2000New director appointed (3 pages)
28 November 2000New director appointed (3 pages)
28 November 2000New director appointed (3 pages)
28 November 2000Director resigned (1 page)
28 November 2000New director appointed (3 pages)
10 July 2000Secretary's particulars changed (1 page)
20 March 2000Return made up to 19/03/00; full list of members (5 pages)
19 October 1999Accounts made up to 31 December 1998 (22 pages)
19 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 April 1999Return made up to 19/03/99; full list of members (10 pages)
20 April 1999Director resigned (1 page)
26 January 1999Court order for reconstruction or amalgamation (14 pages)
31 December 1998Secretary's particulars changed (1 page)
14 December 1998Auditor's resignation (3 pages)
31 July 1998Accounts made up to 31 December 1997 (22 pages)
26 July 1998Secretary resigned (1 page)
26 July 1998New secretary appointed (1 page)
21 April 1998Return made up to 19/03/98; full list of members (11 pages)
10 March 1998Director resigned (1 page)
10 March 1998Director resigned (1 page)
19 January 1998Director resigned (1 page)
19 January 1998Director resigned (1 page)
19 January 1998New director appointed (3 pages)
8 July 1997Accounts made up to 31 December 1996 (22 pages)
25 April 1997Return made up to 19/03/97; no change of members (14 pages)
7 October 1996Accounts made up to 31 December 1995 (23 pages)
16 April 1996Return made up to 19/03/96; full list of members (14 pages)
21 August 1995Accounts made up to 31 December 1994 (17 pages)
16 August 1995Ad 20/06/95--------- £ si [email protected]=941348390 £ ic 6151610/947500000 (2 pages)
9 August 1995Nc inc already adjusted 20/06/95 (1 page)
9 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
12 April 1995Return made up to 19/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
26 July 1994Accounts made up to 31 December 1993 (15 pages)
12 April 1994Return made up to 19/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
15 June 1993Accounts made up to 31 December 1992 (14 pages)
22 April 1993Return made up to 19/03/93; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 September 1992Secretary's particulars changed;director's particulars changed (2 pages)
17 June 1992Accounts made up to 31 December 1991 (16 pages)
10 April 1992Return made up to 19/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
25 July 1991Accounts made up to 31 December 1990 (16 pages)
28 May 1991Return made up to 22/03/91; full list of members (11 pages)
25 January 1991Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
23 May 1990Return made up to 08/05/90; full list of members (7 pages)
15 May 1990Accounts made up to 31 December 1989 (15 pages)
24 May 1989Accounts made up to 31 December 1988 (15 pages)
24 May 1989Return made up to 12/05/89; full list of members (7 pages)
10 June 1988Accounts made up to 31 December 1987 (14 pages)
26 May 1988Return made up to 11/05/88; full list of members (7 pages)
3 November 1987Accounts made up to 31 December 1986 (13 pages)
16 June 1987Return made up to 06/05/87; full list of members (6 pages)
28 May 1986Return made up to 12/05/86; full list of members (5 pages)
28 May 1986Accounts made up to 31 December 1985 (13 pages)
20 April 1985Accounts made up to 31 December 1984 (13 pages)
30 May 1984Accounts made up to 31 December 1983 (13 pages)
30 May 1984Annual return made up to 10/05/84 (5 pages)
11 May 1983Annual return made up to 26/04/83 (8 pages)
11 May 1983Accounts made up to 31 December 1982 (13 pages)
21 June 1982Annual return made up to 25/05/82 (8 pages)
21 June 1982Accounts made up to 31 December 1981 (14 pages)
13 November 1981Articles of association (35 pages)
30 June 1981Annual return made up to 02/06/81 (8 pages)
30 June 1981Accounts made up to 31 December 1980 (14 pages)
25 June 1980Annual return made up to 28/05/80 (8 pages)
25 June 1980Accounts made up to 31 December 1979 (14 pages)
20 June 1979Annual return made up to 30/05/79 (8 pages)
20 June 1979Accounts made up to 31 December 1978 (13 pages)
4 June 1979Memorandum and Articles of Association (30 pages)
28 June 1978Annual return made up to 31/05/78 (8 pages)
28 June 1978Accounts made up to 31 December 1977 (13 pages)
29 June 1977Annual return made up to 01/06/77 (5 pages)
29 June 1977Accounts made up to 31 December 1976 (12 pages)
17 June 1976Annual return made up to 26/05/76 (5 pages)
17 June 1976Accounts made up to 31 December 1975 (11 pages)
2 June 1975Annual return made up to 28/05/75 (5 pages)
1 September 1908Incorporation (385 pages)