Welsh Insurance Corporation Limited

Company Name	Welsh Insurance Corporation Limited
Directors	Helen Potter and Rhona Helen Sim
Company Status	Active
Company Number	00115938
Category	Private Limited Company
Incorporation Date	19 May 1911(113 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Helen Potter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British,German
Status	Current
Appointed	31 December 2020(109 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Ms Rhona Helen Sim
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(109 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	26 January 1992(80 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	John Howard Webb
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(80 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 1993)
Role	Group Actuary Of Commercial Union
Correspondence Address	1 Sudeley Street Islington London N1 8HP

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(80 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Executive Director Of Commercial Union Plc
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(80 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1998)
Role	Group Company Secretary Of Com
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Mr Peter James Foster
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(82 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mare Reeds Fawke Common Sevenoaks Kent TN15 0JX

Director Name	Mr Peter Geoffrey Ward
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 1994(82 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1998)
Role	Executive Director
Correspondence Address	14 Suffield Close Selsdon South Croydon CR2 8SZ

Director Name	Mr Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(87 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Director Name	Dr Cornelis Antonius Carolus Maria Schrauwers
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 December 1999(88 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 November 2000)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(89 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2003)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Mr Anthony Blake Wyand
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(90 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2003)
Role	Executive Director
Country of Residence	England
Correspondence Address	14 Grove Terrace Highgate Road London NW5 1PH

Director Name	Mr Philip Gordon Scott
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(90 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 2006)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Whitegate Farm Silver Streeet Burgh St Margaret Great Yarmouth NR29 3DB

Director Name	Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(90 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 2006)
Role	Insurance Company Official
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Philip Johnson Twyman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 November 2001(90 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	61 Rowan Lodge Kensington Green Marloes Road London W8 5UJ

Director Name	Mr Richard John Harvey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(90 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 2006)
Role	Actuary/Ins Co Off
Correspondence Address	33 Burnsall Street Chelsea London SW3 3SR

Director Name	Mr Andrew John Moss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(93 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2006)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London Greater London EC3P 3DQ

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2006(94 years, 12 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2020)
Role	Group Centre Tax & Legal Entity Dir
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2006(94 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(96 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Kirstine Ann Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(98 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 August 2014)
Role	Deputy Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Kathryn Anna Baily
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(103 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Rowan Tracy Hostler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(104 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2018)
Role	Senior Company Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Adaeze Okike
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(106 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Charlotte Birks
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(107 years, 4 months after company formation)
Appointment Duration	3 weeks (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Alexander James William Haynes
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(107 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2006(94 years, 11 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 22 April 2006)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2006(94 years, 11 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 22 April 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Contact

Website	www.aviva.co.uk
Telephone	0800 1217632
Telephone region	Freephone

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

24 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
19 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
27 May 2022	Confirmation statement made on 20 May 2022 with updates (4 pages)
12 January 2022	Director's details changed for Ms Helen Potter on 1 January 2022 (2 pages)
20 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
23 February 2021	Appointment of Ms Rhona Helen Sim as a director on 18 February 2021 (2 pages)
23 February 2021	Termination of appointment of Alexander James William Haynes as a director on 18 February 2021 (1 page)
11 January 2021	Appointment of Ms Helen Potter as a director on 31 December 2020 (2 pages)
11 January 2021	Termination of appointment of David Rowley Rose as a director on 31 December 2020 (1 page)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
10 April 2019	Appointment of Mr Alexander James William Haynes as a director on 10 April 2019 (2 pages)
10 April 2019	Termination of appointment of Adaeze Okike as a director on 10 April 2019 (1 page)
10 October 2018	Termination of appointment of Charlotte Birks as a director on 3 October 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 September 2018	Appointment of Mrs Charlotte Birks as a director on 12 September 2018 (2 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
8 March 2018	Appointment of Miss Adaeze Okike as a director on 8 March 2018 (2 pages)
20 February 2018	Termination of appointment of Rowan Tracy Hostler as a director on 16 February 2018 (1 page)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 13,818 (5 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 13,818 (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 13,818 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 13,818 (5 pages)
25 September 2015	Termination of appointment of Kathryn Anna Baily as a director on 25 September 2015 (1 page)
25 September 2015	Appointment of Mrs Rowan Hostler as a director on 25 September 2015 (2 pages)
25 September 2015	Appointment of Mrs Rowan Hostler as a director on 25 September 2015 (2 pages)
25 September 2015	Termination of appointment of Kathryn Anna Baily as a director on 25 September 2015 (1 page)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 13,818 (4 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 13,818 (4 pages)
28 August 2014	Appointment of Ms Kathryn Baily as a director on 12 August 2014 (2 pages)
28 August 2014	Termination of appointment of Kirstine Ann Cooper as a director on 12 August 2014 (1 page)
28 August 2014	Termination of appointment of Kirstine Ann Cooper as a director on 12 August 2014 (1 page)
28 August 2014	Appointment of Ms Kathryn Baily as a director on 12 August 2014 (2 pages)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 13,818 (5 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 13,818 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 22 July 2010 (2 pages)
26 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 22 July 2010 (2 pages)
26 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
9 February 2010	Appointment of Mrs Kirstine Ann Cooper as a director (2 pages)
9 February 2010	Termination of appointment of April Commons as a director (1 page)
9 February 2010	Termination of appointment of April Commons as a director (1 page)
9 February 2010	Appointment of Mrs Kirstine Ann Cooper as a director (2 pages)
8 February 2010	Termination of appointment of April Commons as a director (1 page)
8 February 2010	Termination of appointment of April Commons as a director (1 page)
28 January 2010	Director's details changed for Mr David Rowley Rose on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Ms April Marie Commons on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Ms April Marie Commons on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr David Rowley Rose on 12 January 2010 (2 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
23 July 2009	Registered office changed on 23/07/2009 from st helen's 1 undershaft london EC3P 3DQ (1 page)
23 July 2009	Return made up to 22/07/09; full list of members (3 pages)
23 July 2009	Registered office changed on 23/07/2009 from st helen's 1 undershaft london EC3P 3DQ (1 page)
23 July 2009	Return made up to 22/07/09; full list of members (3 pages)
22 July 2009	Director's change of particulars / david rose / 22/07/2009 (1 page)
22 July 2009	Director's change of particulars / david rose / 22/07/2009 (1 page)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2008	Return made up to 14/10/08; full list of members (3 pages)
16 October 2008	Return made up to 14/10/08; full list of members (3 pages)
1 August 2008	Full accounts made up to 31 December 2007 (11 pages)
1 August 2008	Full accounts made up to 31 December 2007 (11 pages)
15 October 2007	Return made up to 14/10/07; full list of members (2 pages)
15 October 2007	Return made up to 14/10/07; full list of members (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
16 August 2007	Full accounts made up to 31 December 2006 (13 pages)
16 August 2007	Full accounts made up to 31 December 2006 (13 pages)
11 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
11 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 October 2006	Return made up to 14/10/06; full list of members (2 pages)
18 October 2006	Return made up to 14/10/06; full list of members (2 pages)
16 August 2006	Â£ ic 242551164/13818 23/06/06 Â£ sr 242537346@1=242537346 (2 pages)
16 August 2006	Â£ ic 242551164/13818 23/06/06 Â£ sr 242537346@1=242537346 (2 pages)
18 May 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
18 May 2006	Declaration of shares redemption:auditor's report (3 pages)
18 May 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
18 May 2006	Declaration of shares redemption:auditor's report (3 pages)
2 May 2006	Full accounts made up to 31 December 2005 (12 pages)
2 May 2006	Full accounts made up to 31 December 2005 (12 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	New director appointed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	New director appointed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	New director appointed (1 page)
24 April 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
24 October 2005	Return made up to 14/10/05; full list of members (3 pages)
24 October 2005	Return made up to 14/10/05; full list of members (3 pages)
21 October 2004	Return made up to 14/10/04; full list of members (3 pages)
21 October 2004	Return made up to 14/10/04; full list of members (3 pages)
30 July 2004	Full accounts made up to 31 December 2003 (16 pages)
30 July 2004	Full accounts made up to 31 December 2003 (16 pages)
29 July 2004	New director appointed (1 page)
29 July 2004	New director appointed (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
6 February 2004	Return made up to 26/01/04; full list of members (3 pages)
6 February 2004	Return made up to 26/01/04; full list of members (3 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (17 pages)
1 November 2003	Full accounts made up to 31 December 2002 (17 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
13 February 2003	Return made up to 26/01/03; full list of members (7 pages)
13 February 2003	Return made up to 26/01/03; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
9 July 2002	Secretary's particulars changed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
22 March 2002	Return made up to 26/01/02; full list of members (4 pages)
22 March 2002	Return made up to 26/01/02; full list of members (4 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (3 pages)
18 December 2001	New director appointed (3 pages)
18 October 2001	Full accounts made up to 31 December 2000 (14 pages)
18 October 2001	Full accounts made up to 31 December 2000 (14 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
10 April 2001	Full accounts made up to 31 December 1999 (12 pages)
10 April 2001	Full accounts made up to 31 December 1999 (12 pages)
1 March 2001	Return made up to 26/01/01; full list of members (5 pages)
1 March 2001	Return made up to 26/01/01; full list of members (5 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (3 pages)
28 November 2000	Director resigned (1 page)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Return made up to 26/01/00; full list of members (12 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Return made up to 26/01/00; full list of members (12 pages)
17 December 1999	New director appointed (3 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (3 pages)
17 December 1999	Director resigned (1 page)
19 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (14 pages)
19 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (14 pages)
19 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1999	Return made up to 26/01/99; full list of members (15 pages)
25 February 1999	Return made up to 26/01/99; full list of members (15 pages)
31 December 1998	Secretary's particulars changed (1 page)
31 December 1998	Secretary's particulars changed (1 page)
14 December 1998	Auditor's resignation (3 pages)
14 December 1998	Auditor's resignation (3 pages)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Director's particulars changed (1 page)
22 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/12/97 (1 page)
22 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/12/97 (1 page)
22 September 1998	Memorandum and Articles of Association (12 pages)
22 September 1998	Memorandum and Articles of Association (12 pages)
29 July 1998	Full accounts made up to 31 December 1997 (13 pages)
29 July 1998	Full accounts made up to 31 December 1997 (13 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 February 1998	Return made up to 26/01/98; full list of members (9 pages)
26 February 1998	Return made up to 26/01/98; full list of members (9 pages)
5 February 1998	Ad 17/12/97--------- Â£ si 30701164@1=30701164 Â£ ic 211850000/242551164 (2 pages)
5 February 1998	Ad 17/12/97--------- Â£ si 30701164@1=30701164 Â£ ic 211850000/242551164 (2 pages)
28 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1998	Nc inc already adjusted 17/12/97 (1 page)
28 January 1998	Nc inc already adjusted 17/12/97 (1 page)
28 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1997	Full accounts made up to 31 December 1996 (12 pages)
8 July 1997	Full accounts made up to 31 December 1996 (12 pages)
20 May 1997	Return made up to 26/01/97; full list of members (9 pages)
20 May 1997	Return made up to 26/01/97; full list of members (9 pages)
7 October 1996	Full accounts made up to 31 December 1995 (12 pages)
7 October 1996	Full accounts made up to 31 December 1995 (12 pages)
4 February 1996	Return made up to 26/01/96; full list of members (9 pages)
4 February 1996	Return made up to 26/01/96; full list of members (9 pages)
11 January 1996	Ad 21/12/95--------- Â£ si 211800000@1=211800000 Â£ ic 50000/211850000 (2 pages)
11 January 1996	Ad 21/12/95--------- Â£ si 211800000@1=211800000 Â£ ic 50000/211850000 (2 pages)
11 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1996	Â£ nc 50000/211850000 21/12/95 (1 page)
11 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1996	Â£ nc 50000/211850000 21/12/95 (1 page)
5 July 1995	Full accounts made up to 31 December 1994 (5 pages)
5 July 1995	Full accounts made up to 31 December 1994 (5 pages)
12 May 1994	Full accounts made up to 31 December 1993 (5 pages)
12 May 1994	Full accounts made up to 31 December 1993 (5 pages)
6 May 1993	Full accounts made up to 31 December 1992 (4 pages)
6 May 1993	Full accounts made up to 31 December 1992 (4 pages)
8 April 1992	Full accounts made up to 31 December 1991 (5 pages)
8 April 1992	Full accounts made up to 31 December 1991 (5 pages)
24 April 1991	Full accounts made up to 31 December 1990 (4 pages)
24 April 1991	Full accounts made up to 31 December 1990 (4 pages)
2 March 1990	Accounts made up to 31 December 1989 (4 pages)
2 March 1990	Accounts made up to 31 December 1989 (4 pages)
18 May 1989	Accounts made up to 31 December 1988 (4 pages)
18 May 1989	Accounts made up to 31 December 1988 (4 pages)
9 June 1988	Full accounts made up to 31 December 1987 (3 pages)
9 June 1988	Full accounts made up to 31 December 1987 (3 pages)
23 October 1987	Full accounts made up to 31 December 1986 (3 pages)
23 October 1987	Full accounts made up to 31 December 1986 (3 pages)
30 April 1986	Accounts made up to 31 December 1985 (3 pages)
30 April 1986	Accounts made up to 31 December 1985 (3 pages)
11 April 1985	Accounts made up to 31 December 1984 (3 pages)
11 April 1985	Accounts made up to 31 December 1984 (3 pages)
30 May 1984	Accounts made up to 31 December 1983 (3 pages)
30 May 1984	Accounts made up to 31 December 1983 (3 pages)
11 May 1983	Accounts made up to 31 December 1982 (2 pages)
11 May 1983	Accounts made up to 31 December 1982 (2 pages)
21 June 1982	Accounts made up to 31 December 1981 (2 pages)
21 June 1982	Accounts made up to 31 December 1981 (2 pages)
15 June 1981	Accounts made up to 31 December 1980 (2 pages)
15 June 1981	Accounts made up to 31 December 1980 (2 pages)
25 June 1980	Accounts made up to 31 December 1979 (2 pages)
25 June 1980	Accounts made up to 31 December 1979 (2 pages)
20 June 1979	Accounts made up to 31 December 1978 (2 pages)
20 June 1979	Accounts made up to 31 December 1978 (2 pages)
28 June 1978	Accounts made up to 31 December 1977 (2 pages)
28 June 1978	Accounts made up to 31 December 1977 (2 pages)
29 June 1977	Accounts made up to 31 December 1976 (2 pages)
29 June 1977	Accounts made up to 31 December 1976 (2 pages)
17 June 1976	Accounts made up to 31 December 1975 (2 pages)
17 June 1976	Accounts made up to 31 December 1975 (2 pages)
30 May 1975	Accounts made up to 31 December 1974 (2 pages)
30 May 1975	Accounts made up to 31 December 1974 (2 pages)
25 June 1974	Accounts made up to 31 December 2073 (2 pages)
25 June 1974	Accounts made up to 31 December 2073 (2 pages)
14 June 1973	Accounts made up to 31 December 2072 (2 pages)
14 June 1973	Accounts made up to 31 December 2072 (2 pages)
19 May 1911	Incorporation (65 pages)
19 May 1911	Incorporation (65 pages)

Welsh Insurance Corporation Limited

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