Road Transport & General Insurance Company Limited

Company Name	Road Transport & General Insurance Company Limited
Directors	Stuart Alan Roper Mead and David Rowley Rose
Company Status	Dissolved
Company Number	00152391
Category	Private Limited Company
Incorporation Date	24 December 1918(105 years, 5 months ago)

Business Activity

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

Directors

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 October 2006(87 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 October 2006(87 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Director Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 December 1998(79 years, 12 months after company formation)
Appointment Duration	25 years, 5 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Robert Avisson Scott
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 1992(73 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 1997)
Role	Insurance Manager
Correspondence Address	Glebe House Auchterarder Road Dunning Perthshire PH2 0RJ Scotland

Director Name	Thomas Roberts
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(73 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 1992)
Role	Insurance Executive
Correspondence Address	Holly House 6 Westerhill Perth PH1 1DH Scotland

Director Name	Mr Robert Newton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(73 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 November 2000)
Role	Actuary
Country of Residence	England
Correspondence Address	Molebank House Haydens Close Chipping Campden Gloucestershire GL55 6JN Wales

Director Name	Nigel George Lister
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(73 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Insurance Manager
Correspondence Address	61 Spoutwells Drive Scone Perth PH2 6PQ Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	16 May 1992(73 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ

Secretary Name	Richard Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	19 March 1994(75 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	30 December 1994(76 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	19 Stafford Close Chafford Hundred Grays Essex RM16 6ND

Director Name	David Gavin MacDonald
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(78 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 14 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 St. Marys Drive Perth Perthshire PH2 7BY Scotland

Director Name	Mr Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(79 years after company formation)
Appointment Duration	11 months (resigned 30 November 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Director Name	Mr Paul Anthony Found
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(79 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Verulam Avenue Purley Surrey CR8 3NR

Director Name	Dr Cornelis Antonius Carolus Maria Schrauwers
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1998(79 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Igal Mordeciah Mayer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 November 2000(81 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2001)
Role	Insurance Executive
Correspondence Address	Kinross Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(81 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2001)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(81 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2001)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(81 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2006)
Role	Insurance Company Official
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(82 years, 3 months after company formation)
Appointment Duration	8 months (resigned 26 November 2001)
Role	Insurance Company Official
Correspondence Address	Valley House Low Road Tasburgh Norwich Norfolk NR15 1LT

Director Name	Ms Bridget Fiona McIntyre
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(82 years, 3 months after company formation)
Appointment Duration	8 months (resigned 26 November 2001)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ

Director Name	Mr Richard John Harvey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(82 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 October 2006)
Role	Actuary/Ins Co Off
Correspondence Address	33 Burnsall Street Chelsea London SW3 3SR

Director Name	Mr Philip Gordon Scott
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(82 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 October 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	Philip Johnson Twyman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 November 2001(82 years, 11 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 Anthony Blake Wyand
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(82 years, 11 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 Andrew John Moss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(85 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2006)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London Greater London EC3P 3DQ

Location

Registered Address	St Helen'S 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£850,066,000

Accounts

Latest Accounts	29 April 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	29 April

Filing History

4 September 2007	Dissolved (1 page)
4 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2006	Â£ ic 45394848/534 06/10/06 Â£ sr 45394314@1=45394314 (2 pages)
7 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2006	Appointment of a voluntary liquidator (2 pages)
7 November 2006	Declaration of solvency (3 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
20 September 2006	Declaration of shares redemption:auditor's report (3 pages)
14 August 2006	Return made up to 14/07/06; full list of members (2 pages)
4 July 2006	Director resigned (1 page)
2 March 2006	Full accounts made up to 29 April 2005 (15 pages)
23 February 2006	Director's particulars changed (1 page)
3 November 2005	Scheme (37 pages)
27 October 2005	Full accounts made up to 31 December 2004 (17 pages)
19 October 2005	Accounting reference date shortened from 31/12/05 to 29/04/05 (1 page)
11 October 2005	Accounting reference date shortened from 29/04/05 to 31/12/04 (1 page)
4 May 2005	Accounting reference date extended from 31/12/04 to 29/04/05 (1 page)
10 August 2004	Full accounts made up to 31 December 2003 (16 pages)
4 August 2004	Return made up to 14/07/04; full list of members (3 pages)
29 July 2004	New director appointed (1 page)
6 April 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
7 November 2003	Return made up to 01/10/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 August 2003	Director resigned (1 page)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 31/10/01 (1 page)
17 January 2003	Particulars of mortgage/charge (7 pages)
16 November 2002	Memorandum and Articles of Association (33 pages)
1 November 2002	Full accounts made up to 31 December 2001 (18 pages)
14 October 2002	Return made up to 01/10/02; full list of members (3 pages)
11 October 2002	New director appointed (2 pages)
15 August 2002	Registered office changed on 15/08/02 from: one lloyds avenue london EC3N 3DH (1 page)
9 July 2002	Secretary's particulars changed (1 page)
24 January 2002	Auditor's resignation (1 page)
17 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (3 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
4 November 2001	Return made up to 01/10/01; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (18 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (3 pages)
14 December 2000	New director appointed (4 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
23 October 2000	Return made up to 01/10/00; full list of members (6 pages)
22 September 2000	Full accounts made up to 31 December 1999 (16 pages)
10 July 2000	Secretary's particulars changed (1 page)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
16 December 1999	Auditor's resignation (1 page)
16 December 1999	Auditor's resignation (1 page)
13 October 1999	Return made up to 01/10/99; full list of members (8 pages)
10 September 1999	Director's particulars changed (1 page)
9 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1999	Full accounts made up to 31 December 1998 (18 pages)
12 March 1999	Particulars of contract relating to shares (4 pages)
12 March 1999	Ad 01/12/98-18/01/99 Â£ si 44894848@1=44894848 Â£ ic 500000/45394848 (2 pages)
2 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 1999	Â£ nc 500000/45398848 21/12/98 (1 page)
24 December 1998	New secretary appointed (2 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (4 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Secretary resigned (1 page)
22 October 1998	Return made up to 01/10/98; full list of members (12 pages)
14 October 1998	Director's particulars changed (1 page)
30 September 1998	Secretary's particulars changed (1 page)
13 March 1998	Full accounts made up to 31 December 1997 (16 pages)
22 January 1998	Registered office changed on 22/01/98 from: becket house. 87,Cheapside. London. EC2V 6AY (1 page)
9 January 1998	Director resigned (1 page)
22 October 1997	Return made up to 01/10/97; full list of members (8 pages)
22 June 1997	Full accounts made up to 31 December 1996 (15 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
17 December 1996	Auditor's resignation (1 page)
30 October 1996	Return made up to 01/10/96; full list of members (8 pages)
4 August 1996	Full accounts made up to 31 December 1995 (17 pages)
30 May 1996	Director's particulars changed (2 pages)
26 October 1995	Return made up to 01/10/95; full list of members (14 pages)
15 August 1995	Full accounts made up to 31 December 1994 (11 pages)
17 August 1994	Full accounts made up to 31 December 1993 (11 pages)
25 July 1993	Full accounts made up to 31 December 1992 (10 pages)
6 October 1992	Full accounts made up to 31 December 1991 (11 pages)
30 August 1991	Full accounts made up to 31 December 1990 (11 pages)
24 December 1918	Incorporation (67 pages)

Road Transport & General Insurance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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