Fenton Insurance Company Limited(The)

Company Name	Fenton Insurance Company Limited(The)
Company Status	Dissolved
Company Number	00307559
Category	Private Limited Company
Incorporation Date	28 November 1935(88 years, 5 months ago)
Dissolution Date	24 October 2018 (5 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	William David Alexander Justice
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1991(55 years, 8 months after company formation)
Appointment Duration	27 years, 3 months (closed 24 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hampden House Great Hampden Great Missenden Bucks HP16 9RD

Director Name	Mr Timothy Patrick Camroux Oliver
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1991(55 years, 8 months after company formation)
Appointment Duration	27 years, 3 months (closed 24 October 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	Hampden House Great Hampden Great Missenden Bucks HP16 9RD

Director Name	Mr Francis William Johnston
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(75 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 24 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hampden House Great Hampden Great Missenden Bucks HP16 9RD

Secretary Name	Hampden Legal Plc (Corporation)
Status	Closed
Appointed	05 August 2004(68 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (closed 24 October 2018)
Correspondence Address	Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD

Secretary Name	Marlow Underwriting Agency Limited (Corporation)
Status	Resigned
Appointed	13 July 1991(55 years, 8 months after company formation)
Appointment Duration	13 years (resigned 05 August 2004)
Correspondence Address	Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD

Contact

Website	hampden.co.uk
Telephone	01494 488888
Telephone region	High Wycombe

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1.000k at £1	Hampden Insurance Group LTD 100.00% Ordinary
1 at £1	Mr Timothy Patrick Camroux Oliver 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,140,224
Cash	£485,061
Current Liabilities	£57,356

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 December 2016	Appointment of a voluntary liquidator (1 page)
30 November 2016	Registered office address changed from 66 Prescot Street London E1 8NN to 66 Prescot Street London E1 8NN on 30 November 2016 (2 pages)
29 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-25 (1 page)
29 November 2016	Declaration of solvency (5 pages)
11 November 2016	Registered office address changed from Hampden House Great Hampden Great Missenden Bucks HP16 9rd to 66 Prescot Street London E1 8NN on 11 November 2016 (2 pages)
9 November 2016	Declaration of solvency (5 pages)
9 November 2016	Appointment of a voluntary liquidator (1 page)
9 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-25 (1 page)
12 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,000,000 (7 pages)
19 April 2016	Full accounts made up to 31 December 2015 (21 pages)
30 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000,000 (6 pages)
7 April 2015	Full accounts made up to 31 December 2014 (14 pages)
29 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000,000 (6 pages)
25 March 2014	Full accounts made up to 31 December 2013 (16 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
27 March 2013	Full accounts made up to 31 December 2012 (14 pages)
19 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
23 March 2012	Full accounts made up to 31 December 2011 (13 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Full accounts made up to 31 December 2010 (14 pages)
28 April 2011	Appointment of Mr Francis William Johnston as a director (3 pages)
21 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Secretary's details changed for Hampden Legal Plc on 13 July 2010 (2 pages)
6 May 2010	Full accounts made up to 31 December 2009 (14 pages)
25 October 2009	Full accounts made up to 31 December 2008 (13 pages)
6 August 2009	Return made up to 13/07/09; full list of members (4 pages)
24 July 2009	Auds res sect 519 (1 page)
6 August 2008	Return made up to 13/07/08; full list of members (4 pages)
4 August 2008	Full accounts made up to 31 December 2007 (18 pages)
21 November 2007	Full accounts made up to 31 December 2006 (13 pages)
7 August 2007	Return made up to 13/07/07; full list of members (2 pages)
17 August 2006	Full accounts made up to 31 December 2005 (12 pages)
16 August 2006	Return made up to 13/07/06; full list of members (7 pages)
18 October 2005	Full accounts made up to 31 December 2004 (11 pages)
17 August 2005	Return made up to 13/07/05; full list of members (7 pages)
6 September 2004	Full accounts made up to 31 December 2003 (15 pages)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Return made up to 13/07/04; full list of members (7 pages)
11 August 2004	New secretary appointed (2 pages)
12 August 2003	Return made up to 13/07/03; full list of members (7 pages)
22 July 2003	Full accounts made up to 31 December 2002 (11 pages)
13 August 2002	Return made up to 13/07/02; full list of members (7 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
13 August 2001	Return made up to 13/07/01; full list of members (6 pages)
9 July 2001	Full accounts made up to 31 December 2000 (11 pages)
21 September 2000	Full accounts made up to 31 December 1999 (11 pages)
8 August 2000	Return made up to 13/07/00; full list of members (7 pages)
11 August 1999	Return made up to 13/07/99; no change of members (6 pages)
2 August 1999	Full accounts made up to 31 December 1998 (10 pages)
11 August 1998	Return made up to 13/07/98; full list of members (8 pages)
6 July 1998	Full accounts made up to 31 December 1997 (10 pages)
4 July 1997	Full accounts made up to 31 December 1996 (10 pages)
21 November 1996	Full accounts made up to 31 December 1995 (9 pages)
25 July 1996	Return made up to 13/07/96; no change of members (6 pages)
2 August 1995	Full accounts made up to 31 December 1994 (11 pages)
2 August 1995	Return made up to 13/07/95; full list of members (10 pages)

Fenton Insurance Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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