Tobacco Insurance Company Limited

Company Name	Tobacco Insurance Company Limited
Company Status	Dissolved
Company Number	00239917
Category	Private Limited Company
Incorporation Date	29 May 1929(94 years, 11 months ago)
Dissolution Date	19 January 2024 (3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2020(91 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Shital Mehta
Status	Closed
Appointed	07 March 2022(92 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 January 2024)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Ridirectors Limited (Corporation)
Status	Closed
Appointed	02 December 2020(91 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 January 2024)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Graham Henry Lockwood
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(62 years, 10 months after company formation)
Appointment Duration	3 years (resigned 08 April 1995)
Role	Director & Actuary
Correspondence Address	34 Howe Drive Beaconsfield Buckinghamshire HP9 2BD

Director Name	Sir Patrick Sheehy
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(62 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 December 1995)
Role	Company Chairman
Correspondence Address	11 Eldon Road London W8 5PU

Director Name	Mr David Dudley Read
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(62 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1995)
Role	Accountant
Correspondence Address	25 Temple Fortune Hill London NW11 7XL

Director Name	Brian Pattison Garraway
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(62 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 July 1992)
Role	Chartered Accountant
Correspondence Address	Flat 12 53 Drayton Gardens London SW10 9RX

Director Name	Mr John Henry Bishop
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(62 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Farways South Hunstead Godalming Surrey GU8 4AE

Director Name	David Philip Allvey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(62 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 September 1998)
Role	Chartered Accountant
Correspondence Address	23 Hambleden Place Dulwich Common London SE21 7EY

Secretary Name	Mr Francis Anthony Burke
Nationality	British
Status	Resigned
Appointed	02 April 1992(62 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 August 1992)
Role	Company Director
Correspondence Address	Dormer Cottage 30 Oxshott Way Cobham Surrey KT11 2RT

Director Name	Mr Martin Faulkner Broughton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(63 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rosemary House Woodhurst Park Oxted Surrey RH8 9HA

Secretary Name	Peter Charles Godby
Nationality	British
Status	Resigned
Appointed	01 August 1992(63 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 August 1993)
Role	Company Director
Correspondence Address	Kainga 12 Portsmouth Avenue Thames Ditton Surrey KT7 0RD

Secretary Name	Dr David Wilson
Nationality	British
Status	Resigned
Appointed	01 August 1993(64 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Director Name	John Patrick Dowling
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(64 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 February 1994)
Role	Company Director
Correspondence Address	The Spinney Kiln Lane Binfield Heath Henley On Thames Reading Oxfordshire RG9 4EH

Director Name	Alan James Howell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(65 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 September 1998)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Cradle Barn Kingston Road Frilford Abingdon Oxfordshire OX13 5NX

Director Name	Peter Radford
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(66 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	Squirrels The Ridge Cold Ash Thatcham Berkshire RG18 9HY

Secretary Name	Derek Richard Woodward
Nationality	British
Status	Resigned
Appointed	31 December 1997(68 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 September 1998)
Role	Company Director
Correspondence Address	76 Newton Wood Road Ashtead Surrey KT21 1NW

Director Name	Mr Keith Silvester Dunt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(69 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2001)
Role	Tobacco Manufacturer
Correspondence Address	22 Slaidburn Street London SW10 0JP

Director Name	Mr Peter Lampard Clarke
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(69 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	Roger Harry Lomax
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(69 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 August 2004)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	5 Carson Road London SE21 8HT

Director Name	Mr David Cameron Potter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(69 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 August 2008)
Role	Accountant Financial Controlle
Country of Residence	England
Correspondence Address	Campions Tanyard Hill Shorne Kent DA12 3EN

Secretary Name	Mr Peter Lampard Clarke
Nationality	British
Status	Resigned
Appointed	11 September 1998(69 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Secretary Name	Benedict John Spurway Mathews
Nationality	British
Status	Resigned
Appointed	31 May 1999(70 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	26 Bushy Park Road Teddington London TW11 9DG

Secretary Name	Geoffrey Charles William Cunnington
Nationality	British
Status	Resigned
Appointed	01 February 2001(71 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 March 2008)
Role	Company Director
Correspondence Address	19 Connaught Road Harpenden Hertfordshire AL5 4TW

Director Name	Paul Ashley Rayner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 March 2002(72 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 July 2007)
Role	Company Director
Correspondence Address	Earley House Earleydene, Sunninghill Ascot Berkshire SL5 9JY

Director Name	Mr David Andrew Swann
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(75 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 April 2010)
Role	Treasurer
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Brian Christopher Barrow
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(76 years after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2006)
Role	Tobacco Manufacturer
Correspondence Address	60b Priests Lane Brentwood Essex CM15 8BY

Director Name	Dante Joao Letti
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Brazilian/Italian
Status	Resigned
Appointed	11 December 2006(77 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 2007)
Role	Business/Finance Executive
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(78 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 December 2014)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	17 March 2008(78 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Neil Arthur Wadey
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(79 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 16 December 2020)
Role	Treasurer
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(81 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2015)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	16 March 2015(85 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Robert Fergus Heaton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(85 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 April 2020)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	10 September 2019(90 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Peter McCormack
Status	Resigned
Appointed	02 December 2020(91 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Contact

Website	www.bat.com
Telephone	020 78451000
Telephone region	London

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
16 December 2020	Termination of appointment of Neil Arthur Wadey as a director on 16 December 2020 (1 page)
7 December 2020	Appointment of Mr Anthony Michael Hardy Cohn as a director on 2 December 2020 (2 pages)
3 December 2020	Appointment of Ridirectors Limited as a director on 2 December 2020 (2 pages)
3 December 2020	Appointment of Peter Mccormack as a secretary on 2 December 2020 (2 pages)
8 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 (1 page)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 September 2019	Appointment of Mr Jonathan Michael Guttridge as a secretary on 10 September 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (17 pages)
12 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (19 pages)
7 October 2016	Full accounts made up to 31 December 2015 (19 pages)
25 August 2016	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
25 August 2016	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
5 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (6 pages)
5 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (6 pages)
12 January 2016	Auditor's resignation (1 page)
12 January 2016	Auditor's resignation (1 page)
21 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
21 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
21 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
10 April 2015	Appointment of Mr Robert Fergus Heaton as a director on 10 April 2015 (2 pages)
10 April 2015	Appointment of Mr Robert Fergus Heaton as a director on 10 April 2015 (2 pages)
2 April 2015	Full accounts made up to 31 December 2014 (19 pages)
2 April 2015	Full accounts made up to 31 December 2014 (19 pages)
23 March 2015	Appointment of Ms Ann Elizabeth Griffiths as a secretary on 16 March 2015 (2 pages)
23 March 2015	Appointment of Ms Ann Elizabeth Griffiths as a secretary on 16 March 2015 (2 pages)
13 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
13 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
20 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2014	Statement of capital on 20 November 2014 GBP 1 (4 pages)
20 November 2014	Statement of capital on 20 November 2014 GBP 1 (4 pages)
20 November 2014	Solvency Statement dated 18/11/14 (1 page)
20 November 2014	Statement by Directors (1 page)
20 November 2014	Solvency Statement dated 18/11/14 (1 page)
20 November 2014	Statement by Directors (1 page)
22 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 25,210,000 (5 pages)
22 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 25,210,000 (5 pages)
22 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 25,210,000 (5 pages)
14 April 2014	Full accounts made up to 31 December 2013 (22 pages)
14 April 2014	Full accounts made up to 31 December 2013 (22 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
19 July 2013	Full accounts made up to 31 December 2012 (24 pages)
19 July 2013	Full accounts made up to 31 December 2012 (24 pages)
17 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
17 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Full accounts made up to 31 December 2011 (24 pages)
19 April 2012	Full accounts made up to 31 December 2011 (24 pages)
26 April 2011	Full accounts made up to 31 December 2010 (24 pages)
26 April 2011	Full accounts made up to 31 December 2010 (24 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
12 January 2011	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
12 January 2011	Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
28 June 2010	Director's details changed for Neil Arthur Wadey on 1 March 2010 (2 pages)
28 June 2010	Director's details changed for Neil Arthur Wadey on 1 March 2010 (2 pages)
28 June 2010	Termination of appointment of David Swann as a director (1 page)
28 June 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
28 June 2010	Termination of appointment of David Swann as a director (1 page)
28 June 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
28 June 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
28 June 2010	Director's details changed for David Andrew Swann on 1 March 2010 (2 pages)
28 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for David Andrew Swann on 1 March 2010 (2 pages)
28 June 2010	Director's details changed for Neil Arthur Wadey on 1 March 2010 (2 pages)
28 June 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
28 June 2010	Director's details changed for David Andrew Swann on 1 March 2010 (2 pages)
28 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
28 June 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
28 June 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
6 April 2010	Full accounts made up to 31 December 2009 (24 pages)
6 April 2010	Full accounts made up to 31 December 2009 (24 pages)
22 December 2009	Statement of company's objects (2 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 re conflict interestr 09/12/2009 (21 pages)
22 December 2009	Statement of company's objects (2 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 re conflict interestr 09/12/2009 (21 pages)
26 May 2009	Director appointed neil arthur wadey (1 page)
26 May 2009	Director appointed neil arthur wadey (1 page)
6 May 2009	Return made up to 08/04/09; full list of members (4 pages)
6 May 2009	Return made up to 08/04/09; full list of members (4 pages)
2 April 2009	Full accounts made up to 31 December 2008 (24 pages)
2 April 2009	Full accounts made up to 31 December 2008 (24 pages)
20 August 2008	Appointment terminated director david potter (1 page)
20 August 2008	Appointment terminated director david potter (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (24 pages)
19 May 2008	Full accounts made up to 31 December 2007 (24 pages)
1 May 2008	Return made up to 08/04/08; full list of members (4 pages)
1 May 2008	Return made up to 08/04/08; full list of members (4 pages)
25 March 2008	Appointment terminated secretary geoffrey cunnington (1 page)
25 March 2008	Secretary appointed mr richard cordeschi (1 page)
25 March 2008	Secretary appointed mr richard cordeschi (1 page)
25 March 2008	Appointment terminated secretary geoffrey cunnington (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	Director resigned (1 page)
4 May 2007	Return made up to 08/04/07; full list of members (3 pages)
4 May 2007	Return made up to 08/04/07; full list of members (3 pages)
11 April 2007	Full accounts made up to 31 December 2006 (25 pages)
11 April 2007	Full accounts made up to 31 December 2006 (25 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	New director appointed (1 page)
15 December 2006	New director appointed (1 page)
15 December 2006	Director resigned (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (22 pages)
5 July 2006	Full accounts made up to 31 December 2005 (22 pages)
11 April 2006	Return made up to 08/04/06; full list of members (3 pages)
11 April 2006	Return made up to 08/04/06; full list of members (3 pages)
8 June 2005	New director appointed (1 page)
8 June 2005	New director appointed (1 page)
24 May 2005	Return made up to 08/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 May 2005	Return made up to 08/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 March 2005	Full accounts made up to 31 December 2004 (20 pages)
18 March 2005	Full accounts made up to 31 December 2004 (20 pages)
24 January 2005	New director appointed (1 page)
24 January 2005	New director appointed (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 31 December 2003 (20 pages)
5 May 2004	Return made up to 08/04/04; full list of members (8 pages)
5 May 2004	Return made up to 08/04/04; full list of members (8 pages)
5 May 2004	Full accounts made up to 31 December 2003 (20 pages)
27 May 2003	Ad 18/03/03--------- Â£ si 25000000@1 (2 pages)
27 May 2003	Ad 18/03/03--------- Â£ si 25000000@1 (2 pages)
27 May 2003	Nc inc already adjusted 18/03/03 (1 page)
27 May 2003	Full accounts made up to 31 December 2002 (35 pages)
27 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2003	Nc inc already adjusted 18/03/03 (1 page)
27 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2003	Full accounts made up to 31 December 2002 (35 pages)
15 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
28 May 2002	Secretary's particulars changed (1 page)
28 May 2002	Secretary's particulars changed (1 page)
17 May 2002	Full accounts made up to 31 December 2001 (19 pages)
17 May 2002	Full accounts made up to 31 December 2001 (19 pages)
15 April 2002	Return made up to 08/04/02; full list of members (7 pages)
15 April 2002	Return made up to 08/04/02; full list of members (7 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
15 May 2001	Full accounts made up to 31 December 2000 (19 pages)
15 May 2001	Full accounts made up to 31 December 2000 (19 pages)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
17 April 2001	Return made up to 08/04/01; full list of members (7 pages)
17 April 2001	Return made up to 08/04/01; full list of members (7 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Secretary resigned (1 page)
3 May 2000	Full accounts made up to 31 December 1999 (19 pages)
3 May 2000	Full accounts made up to 31 December 1999 (19 pages)
27 April 2000	Return made up to 08/04/00; full list of members (5 pages)
27 April 2000	Return made up to 08/04/00; full list of members (5 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New secretary appointed (2 pages)
7 May 1999	Full accounts made up to 31 December 1998 (19 pages)
7 May 1999	Full accounts made up to 31 December 1998 (19 pages)
19 April 1999	Return made up to 08/04/99; full list of members (8 pages)
19 April 1999	Return made up to 08/04/99; full list of members (8 pages)
30 November 1998	Registered office changed on 30/11/98 from: windsor house 50 victoria street london SW1H 0NL (1 page)
30 November 1998	Registered office changed on 30/11/98 from: windsor house 50 victoria street london SW1H 0NL (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (16 pages)
1 October 1998	Full accounts made up to 31 December 1997 (16 pages)
21 September 1998	Secretary resigned (1 page)
21 September 1998	Secretary resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	New secretary appointed;new director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	New secretary appointed;new director appointed (2 pages)
15 September 1998	Director resigned (1 page)
29 April 1998	Return made up to 08/04/98; no change of members (6 pages)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	Return made up to 08/04/98; no change of members (6 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Secretary resigned (1 page)
29 April 1997	Return made up to 08/04/97; no change of members (6 pages)
29 April 1997	Return made up to 08/04/97; no change of members (6 pages)
9 April 1997	Full accounts made up to 31 December 1996 (17 pages)
9 April 1997	Full accounts made up to 31 December 1996 (17 pages)
7 April 1997	Director's particulars changed (1 page)
7 April 1997	Director's particulars changed (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (16 pages)
15 October 1996	Full accounts made up to 31 December 1995 (16 pages)
12 May 1996	Return made up to 08/04/96; full list of members (7 pages)
12 May 1996	Return made up to 08/04/96; full list of members (7 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
3 August 1995	Director resigned;new director appointed (4 pages)
3 August 1995	Director resigned;new director appointed (4 pages)
5 May 1995	Return made up to 08/04/95; full list of members (18 pages)
5 May 1995	Return made up to 08/04/95; full list of members (18 pages)
26 April 1995	Full accounts made up to 31 December 1994 (17 pages)
26 April 1995	Full accounts made up to 31 December 1994 (17 pages)
13 April 1995	New director appointed (4 pages)
13 April 1995	New director appointed (4 pages)
8 February 1993	Memorandum and Articles of Association (3 pages)
8 February 1993	Memorandum and Articles of Association (3 pages)
29 May 1929	Certificate of incorporation (1 page)
29 May 1929	Certificate of incorporation (1 page)

Tobacco Insurance Company Limited

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