Tanker Insurance Company,Limited

Company Name	Tanker Insurance Company,Limited
Director	Adam Charles Little
Company Status	Dissolved
Company Number	00169925
Category	Private Limited Company
Incorporation Date	27 August 1920(103 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Yasin Stanley Ali
Status	Current
Appointed	01 May 2001(80 years, 8 months after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(85 years, 3 months after company formation)
Appointment Duration	18 years, 4 months
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Miss Judith Christine Hanratty
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(71 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 May 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	Flat 10 36 Sloane Court West London SW3 4TB

Director Name	Lord David Simon
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(71 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 June 1995)
Role	Company Director
Correspondence Address	6 Saint Marys Grove London N1 2NT

Secretary Name	Richard Charles Grayson
Nationality	British
Status	Resigned
Appointed	13 June 1992(71 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	The Gables Woodhurst Lane Oxted Surrey RH8 9HD

Secretary Name	Julian John Watts
Nationality	New Zealander
Status	Resigned
Appointed	01 January 1995(74 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Stephen James Ahearne
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(74 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Dovehouse Place Felsted Essex CM6 3DD

Director Name	Sir John Gordon Sinclair Buchanan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(76 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2001)
Role	Oil Company Executive
Correspondence Address	15 Stanhope Gate London W1K 1LN

Secretary Name	David Lester Daniel Calver
Nationality	British
Status	Resigned
Appointed	23 May 1997(76 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 February 1999)
Role	Company Director
Correspondence Address	11 Wingate Drive Ampthill Bedfordshire MK45 2XF

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	16 December 1998(78 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

Secretary Name	Joseph Emmett Wehr
Nationality	British
Status	Resigned
Appointed	15 March 1999(78 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 April 2002)
Role	Company Director
Correspondence Address	Astor Lodge Flat 6 33 Dorset Square London NW1 6QJ

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(80 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 December 2005)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Mr Anthony Bryan Hayward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(80 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2005)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Rumshot Manor Underriver Sevenoaks Kent TN15 0RX

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£492,364,000
Cash	£7,000,000
Current Liabilities	£201,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 April 2007	Dissolved (1 page)
8 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
17 January 2006	Registered office changed on 17/01/06 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page)
13 January 2006	Declaration of solvency (3 pages)
13 January 2006	Ex.res. "In specie" (1 page)
13 January 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 January 2006	Appointment of a voluntary liquidator (1 page)
23 December 2005	Director resigned (1 page)
22 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2005	Memorandum and Articles of Association (12 pages)
16 December 2005	New director appointed (6 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Secretary's particulars changed (1 page)
8 July 2005	Return made up to 01/06/05; full list of members (5 pages)
1 April 2005	Full accounts made up to 31 December 2004 (14 pages)
9 July 2004	Scheme of arrangement - amalgamation (114 pages)
22 June 2004	Return made up to 01/06/04; full list of members (5 pages)
2 April 2004	Full accounts made up to 31 December 2003 (15 pages)
16 February 2004	Registered office changed on 16/02/04 from: britannic house, 1 finsbury circus, london, EC2M 7BA. (1 page)
30 June 2003	Return made up to 01/06/03; full list of members (5 pages)
17 March 2003	Secretary's particulars changed (1 page)
15 May 2002	Full accounts made up to 31 December 2001 (15 pages)
29 March 2002	Secretary resigned (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (16 pages)
16 July 2001	Return made up to 13/06/01; full list of members (6 pages)
11 June 2001	New secretary appointed (2 pages)
21 May 2001	New director appointed (4 pages)
21 May 2001	New director appointed (3 pages)
6 September 2000	Full accounts made up to 31 December 1999 (15 pages)
11 July 2000	Return made up to 13/06/00; full list of members (6 pages)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Return made up to 13/06/99; full list of members (9 pages)
9 July 1999	Full accounts made up to 31 December 1998 (15 pages)
1 April 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
4 January 1999	New secretary appointed (2 pages)
10 July 1998	Return made up to 13/06/98; full list of members (6 pages)
6 July 1998	Full accounts made up to 31 December 1997 (16 pages)
13 July 1997	Return made up to 13/06/97; full list of members (5 pages)
11 July 1997	Full accounts made up to 31 December 1996 (16 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
26 June 1996	Full accounts made up to 31 December 1995 (15 pages)
25 June 1996	Return made up to 13/06/96; full list of members (6 pages)
5 July 1995	Full accounts made up to 31 December 1994 (12 pages)
26 June 1995	Return made up to 13/06/95; full list of members (12 pages)
2 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 May 1986	Full accounts made up to 31 December 1985 (8 pages)
8 July 1983	Accounts made up to 31 December 1982 (8 pages)
2 July 1981	Accounts made up to 31 December 1981 (8 pages)

Tanker Insurance Company,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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