Company NameMinster Insurance Company Limited
Company StatusDissolved
Company Number00361302
CategoryPrivate Limited Company
Incorporation Date13 May 1940(83 years, 11 months ago)
Dissolution Date7 January 2015 (9 years, 2 months ago)
Previous Names4

Business Activity

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

Directors

Director NamePeter Bradford Demong
Date of BirthJuly 1977 (Born 46 years ago)
NationalityAmerican
StatusClosed
Appointed02 June 2008(68 years, 1 month after company formation)
Appointment Duration6 years, 7 months (closed 07 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMr James Lee Saitch
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2008(68 years, 6 months after company formation)
Appointment Duration6 years, 1 month (closed 07 January 2015)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Secretary NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusClosed
Appointed27 June 2008(68 years, 2 months after company formation)
Appointment Duration6 years, 6 months (closed 07 January 2015)
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameAnthony Philip Dawson Lancaster
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(51 years, 2 months after company formation)
Appointment Duration10 years, 7 months (resigned 13 February 2002)
RoleCompany Director
Correspondence Address16 Cumberland House
Kensington Road
London
W8 5NX
Director NameVincent Isaacs
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(51 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 January 1994)
RoleCompany Director
Correspondence AddressDenham Cottage
41 Totteridge Common Totteridge
London
N20 8LS
Director NameMr Francois Heilbronner
Date of BirthMarch 1936 (Born 88 years ago)
NationalityFrench
StatusResigned
Appointed04 July 1991(51 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 28 June 1994)
RoleCompany Director
Correspondence Address41 Rue Emile Menier
75016 Paris
Foreign
Director NameCharles Marie Philippe De Tinguy
Date of BirthMarch 1953 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed04 July 1991(51 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 19 September 1994)
RoleCompany Director
Correspondence Address55 Abbotsbury Road
London
W14 8EL
Director NameWalter Charles Corbett
Date of BirthNovember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(51 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 13 September 1991)
RoleInsurance Director
Correspondence AddressBatts Cottage
Piltdown
Uckfield
East Sussex
TN22 3XT
Director NameMr Jean-Jaques Bonnaud
Date of BirthJuly 1935 (Born 88 years ago)
NationalityFrench
StatusResigned
Appointed04 July 1991(51 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 03 December 1996)
RoleCompany Director
Correspondence Address17 Rue Parmentier
Neuilly 92200
Foreign
Director NameMr Bertrand Jean Marie Belinguier
Date of BirthMay 1942 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed04 July 1991(51 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 1997)
RoleCompany Director
Correspondence Address34 Rue Du Docteur Blanche
75016 Paris
Foreign
Secretary NameRosemary Whitfield Jones
NationalityBritish
StatusResigned
Appointed04 July 1991(51 years, 2 months after company formation)
Appointment Duration15 years, 7 months (resigned 31 January 2007)
RoleCompany Director
Correspondence AddressBirchwood
7 Ellerton Road Wimbledon
London
SW20 0ER
Director NamePaul Adrian Francis Dingli
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(51 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 23 October 2000)
RoleNon-Executive Director
Correspondence AddressPheasants Wood
Felcourt
East Grinstead
Sussex
RH19 2LA
Director NameRobert Leslie Green
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1994(53 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 11 March 1998)
RoleCustomer Services Director
Correspondence AddressNo 8 Pondwicks Close
St Albans
Hertfordshire
AL1 1DG
Director NameMr John Atkinson
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1994(54 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 09 February 1995)
RoleInsurance Company Executive
Correspondence AddressNurses Cottage
North Hill
Little Baddow
Essex
CM3 4TB
Director NameMr Alexander Dunn
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1994(54 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1998)
RoleInsurance Company Executive
Country of ResidenceEngland
Correspondence AddressTree Tops
Jermyns Lane Ampfield
Romsey
Hampshire
SO51 0QA
Director NameLawrence Kenneth Arnold
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1994(54 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 11 July 2002)
RoleFinance Director
Correspondence Address42 Raglan Road
Reigate
Surrey
RH2 0DP
Director NameMr Stephen Alexander Hartigan
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1995(54 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 13 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaskee
Tudor Close
Great Bookham
Surrey
KT23 3DP
Director NameMr Terence Harvey Bishop
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(58 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 03 November 2003)
RoleCompany Director
Correspondence AddressTimbers Hempstead Road
Uckfield
East Sussex
TN22 1DZ
Director NameMr David William Drew
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(58 years, 11 months after company formation)
Appointment Duration2 months (resigned 02 June 1999)
RoleInsurance
Country of ResidenceEngland
Correspondence AddressMahe Glenmore Road East
Crowborough
East Sussex
TN6 1RE
Director NameMr Timothy Andrew Ablett
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1999(59 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 17 April 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBenover House
Rectory Lane
Saltwood
Kent
CT21 4QA
Director NameEmmanuel Du Boullay
Date of BirthMarch 1952 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed24 September 1999(59 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2001)
RoleInsurer
Correspondence Address12 Cite Vaneau
Paris
75007
Director NameJean Luc Baucherel
Date of BirthOctober 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed06 December 2000(60 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 November 2003)
RoleCompany Director
Correspondence AddressLa Butte Du Moulin
Thehillac
56730
France
Director NameJean Marc Fabre
Date of BirthApril 1951 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed06 December 2000(60 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 November 2003)
RoleAgricultural Farmer
Country of ResidenceFrance
Correspondence AddressCapendut
Milhavet
81130
France
Director NameJack Noel Andre Darboux
Date of BirthMarch 1950 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed06 December 2000(60 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 November 2003)
RoleCompany Director
Correspondence AddressLe Brucher Chemin De Moutpezat
Beaucaire
30300
France
Director NameAndre Clyti
Date of BirthMay 1933 (Born 90 years ago)
NationalityFrench
StatusResigned
Appointed06 December 2000(60 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 June 2003)
RoleRetired Farmer
Correspondence Address5 Rue Pierre De Coubertin
Nogent Sur Seine 10400
France
Director NameMichel Andre Bertrand Marie Beauchesne
Date of BirthApril 1948 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed01 February 2001(60 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 July 2003)
RoleCompany Director
Correspondence Address3 Rue De Beaune
Paris
75007
Foreign
Director NameJean Paul Bouquin
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed13 February 2002(61 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2003)
RoleCompany Director
Correspondence Address7 Rue Lauriston
Paris
75116
France
Director NameGilles Olliver Bouchard
Date of BirthNovember 1958 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed07 March 2003(62 years, 10 months after company formation)
Appointment Duration8 months (resigned 03 November 2003)
RoleManaging Director
Correspondence Address138 Rue Du Bosquet
Saint Clement De Riviere
France 34980
Foreign
Director NameFrancois-Xavier Bernard Boisseau
Date of BirthJuly 1961 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed13 June 2003(63 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 03 November 2003)
RoleUnderwriting And Claims Direct
Correspondence Address5 Chislehurst Road
Richmond
Middlesex
TW10 6PW
Director NameCaspar Alexander Edwin Perine Gilroy
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed31 January 2007(66 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 December 2011)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address73 Faroe Road
London
W14 0EL
Director NameMr Robert Lynam Barclay
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2007(66 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 August 2008)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address9 Woodbury Park Road
Tunbridge Wells
Kent
TN4 9NQ
Director NameJens Jantzen
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityDanish
StatusResigned
Appointed31 January 2007(66 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 May 2008)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1c Olivers Wharf
64 Wapping High Street
London
E1W 2PJ
Secretary NameNicola Ann Constantine
NationalityBritish
StatusResigned
Appointed28 February 2007(66 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 June 2008)
RoleCompany Director
Correspondence Address23 Trueman Road
Kenley
Surrey
CR8 5GL
Director NameMr Robert Lynam Barclay
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2008(68 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 2011)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address9 Woodbury Park Road
Tunbridge Wells
Kent
TN4 9NQ
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed31 January 2007(66 years, 9 months after company formation)
Appointment Duration4 weeks (resigned 28 February 2007)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD

Location

Registered Address25 Bank Street
Canary Wharf
London
E14 5JP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

14m at £1Bsg Insurance Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2012 (11 years, 11 months ago)
Accounts CategoryGroup
Accounts Year End30 April

Filing History

7 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2015Final Gazette dissolved following liquidation (1 page)
6 October 2014Deferment of dissolution (voluntary) (2 pages)
7 July 2014Return of final meeting in a members' voluntary winding up (4 pages)
1 July 2014Termination of appointment of Ian Robert Lyall as a director on 30 June 2014 (1 page)
4 February 2014Satisfaction of charge 2 in full (1 page)
4 February 2014Satisfaction of charge 4 in full (1 page)
4 February 2014Satisfaction of charge 3 in full (1 page)
28 January 2014Appointment of a voluntary liquidator (2 pages)
28 January 2014Declaration of solvency (3 pages)
28 January 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
20 January 2014Director's details changed for Peter Bradford Demong on 1 November 2011 (2 pages)
20 January 2014Director's details changed for Peter Bradford Demong on 1 November 2011 (2 pages)
2 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 14,000,000
(4 pages)
2 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 14,000,000
(4 pages)
16 January 2013Group of companies' accounts made up to 30 April 2012 (23 pages)
6 December 2012Statement of capital on 6 December 2012
  • GBP 14,000,000
(4 pages)
6 December 2012Statement of capital on 6 December 2012
  • GBP 14,000,000
(4 pages)
24 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
24 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
22 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 February 2012Statement by directors (1 page)
17 February 2012Resolutions
  • RES13 ‐ Article 4.2 waived 30/01/2012
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
17 February 2012Director's details changed for Peter Bradford Demong on 16 February 2012 (2 pages)
17 February 2012Solvency statement dated 30/01/12 (1 page)
13 February 2012Director's details changed for Mr James Lee Saitch on 13 February 2012 (2 pages)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012Termination of appointment of Joseph Charles Madigan as a director on 27 January 2012 (1 page)
31 January 2012Secretary's details changed for J P Morgan Secretaries Uk Limited on 30 January 2012 (2 pages)
14 December 2011Termination of appointment of Caspar Alexander Edwin Perine Gilroy as a director on 9 December 2011 (1 page)
14 December 2011Termination of appointment of Caspar Alexander Edwin Perine Gilroy as a director on 9 December 2011 (1 page)
29 November 2011Termination of appointment of Graham John Meadows as a director on 15 November 2011 (1 page)
28 October 2011Termination of appointment of Robert Lynam Barclay as a director on 31 July 2011 (1 page)
21 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (10 pages)
21 July 2011Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 January 2010 (2 pages)
21 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (10 pages)
21 July 2011Director's details changed for Robert Lynam Barclay on 1 January 2010 (2 pages)
21 July 2011Director's details changed for Robert Lynam Barclay on 1 January 2010 (2 pages)
21 July 2011Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 January 2010 (2 pages)
28 June 2011Group of companies' accounts made up to 30 April 2011 (23 pages)
20 June 2011Statement by directors (4 pages)
20 June 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
20 June 2011Solvency statement dated 17/06/11 (4 pages)
20 June 2011Statement of capital on 20 June 2011
  • GBP 157,600,000
(4 pages)
16 March 2011Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
20 August 2010Annual return made up to 1 July 2010 with a full list of shareholders (20 pages)
20 August 2010Annual return made up to 1 July 2010 with a full list of shareholders (20 pages)
13 April 2010Group of companies' accounts made up to 31 December 2009 (24 pages)
1 April 2010C/O scheme of arrangement (129 pages)
12 January 2010Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages)
18 September 2009Director appointed graham john meadows (3 pages)
7 September 2009Appointment terminated director tushar morzaria (1 page)
22 July 2009Return made up to 01/07/09; full list of members (5 pages)
22 July 2009Director's change of particulars / joseph madigan / 02/06/2008 (1 page)
22 July 2009Director's change of particulars / peter demong / 02/06/2008 (1 page)
25 June 2009Appointment terminated director mark pearlman (1 page)
11 June 2009Director appointed tushar morzaria (3 pages)
11 June 2009Director appointed ian robert lyall (6 pages)
9 April 2009Group of companies' accounts made up to 31 December 2008 (26 pages)
17 December 2008Secretary's change of particulars j p morgan secretaries uk LIMITED logged form (1 page)
5 December 2008Director appointed robert lynam barclay (2 pages)
3 December 2008Registered office changed on 03/12/2008 from one canada square london E14 5AD (1 page)
21 November 2008Director appointed james lee saitch (1 page)
17 October 2008Appointment terminated director robert barclay (1 page)
2 September 2008Director appointed joseph charles madigan (1 page)
14 August 2008Group of companies' accounts made up to 31 December 2007 (26 pages)
30 July 2008Return made up to 04/07/08; full list of members (4 pages)
23 July 2008Schemes of arrangement (259 pages)
16 July 2008Director appointed peter bradford demong (1 page)
15 July 2008Appointment terminated secretary nicola constantine (1 page)
4 July 2008Director appointed mark saul pearlman (2 pages)
1 July 2008Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
30 June 2008Location of register of members (1 page)
9 June 2008Appointment terminated director jens jantzen (1 page)
6 June 2008Appointment terminated director alan mintz (1 page)
11 February 2008Secretary's particulars changed (1 page)
15 November 2007Declaration of satisfaction of mortgage/charge (1 page)
7 August 2007Return made up to 04/07/07; full list of members (3 pages)
25 June 2007Group of companies' accounts made up to 31 December 2006 (27 pages)
7 March 2007Registered office changed on 07/03/07 from: 20 black friars lane london EC4V 6HD (1 page)
7 March 2007Secretary resigned (1 page)
7 March 2007New secretary appointed (1 page)
7 March 2007Location of register of members (1 page)
27 February 2007New director appointed (3 pages)
20 February 2007New director appointed (3 pages)
20 February 2007New secretary appointed (2 pages)
20 February 2007New director appointed (3 pages)
19 February 2007Auditor's resignation (1 page)
18 February 2007New director appointed (3 pages)
13 February 2007Director resigned (1 page)
13 February 2007Director resigned (1 page)
13 February 2007Secretary resigned (1 page)
13 February 2007Director resigned (1 page)
13 February 2007Director resigned (1 page)
13 February 2007Registered office changed on 13/02/07 from: groupama house 24-26 minories london EC3N 1DE (1 page)
13 February 2007Director resigned (1 page)
13 February 2007Director resigned (1 page)
4 July 2006Return made up to 04/07/06; full list of members (3 pages)
5 April 2006Group of companies' accounts made up to 31 December 2005 (24 pages)
1 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(50 pages)
1 December 2005Memorandum and Articles of Association (34 pages)
4 July 2005Return made up to 04/07/05; full list of members (8 pages)
5 April 2005Group of companies' accounts made up to 31 December 2004 (24 pages)
30 March 2005Memorandum and Articles of Association (19 pages)
30 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
30 July 2004Director's particulars changed (1 page)
1 July 2004Return made up to 04/07/04; full list of members (8 pages)
29 March 2004Group of companies' accounts made up to 31 December 2003 (28 pages)
13 February 2004New director appointed (2 pages)
12 November 2003New director appointed (2 pages)
5 November 2003Director resigned (1 page)
5 November 2003Director resigned (1 page)
5 November 2003Director resigned (1 page)
5 November 2003Director resigned (1 page)
5 November 2003Director resigned (1 page)
5 November 2003Director resigned (1 page)
5 November 2003Director resigned (1 page)
7 October 2003Director resigned (1 page)
15 September 2003Director's particulars changed (1 page)
27 August 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
14 July 2003New director appointed (2 pages)
2 July 2003Return made up to 04/07/03; full list of members (11 pages)
2 July 2003Ad 04/12/02--------- £ si 25000000@1 (2 pages)
12 June 2003New director appointed (2 pages)
9 June 2003Director resigned (1 page)
30 April 2003Director resigned (1 page)
8 April 2003Location of register of members (1 page)
8 April 2003Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB (1 page)
8 April 2003Location of register of directors' interests (1 page)
31 March 2003Company name changed groupama insurance company limit ed\certificate issued on 31/03/03 (2 pages)
18 March 2003New director appointed (2 pages)
17 March 2003Group of companies' accounts made up to 31 December 2002 (29 pages)
17 March 2003Director's particulars changed (1 page)
13 December 2002Director resigned (1 page)
17 October 2002Nc inc already adjusted 08/10/02 (1 page)
17 October 2002New director appointed (2 pages)
17 October 2002Memorandum and Articles of Association (43 pages)
17 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 October 2002Ad 30/09/02--------- £ si 5000000@1=5000000 £ ic 227600000/232600000 (2 pages)
27 September 2002Director's particulars changed (1 page)
17 September 2002Ad 27/08/02--------- £ si 20000000@1=20000000 £ ic 207600000/227600000 (2 pages)
8 August 2002Director's particulars changed (1 page)
3 August 2002Director's particulars changed (1 page)
30 July 2002Director's particulars changed (1 page)
22 July 2002Director resigned (1 page)
18 July 2002Return made up to 04/07/02; full list of members (11 pages)
8 May 2002Group of companies' accounts made up to 31 December 2001 (29 pages)
19 April 2002Memorandum and Articles of Association (41 pages)
19 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
19 April 2002Ad 23/05/01--------- £ si 25000000@1 (2 pages)
19 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 April 2002Memorandum and Articles of Association (41 pages)
25 March 2002New director appointed (2 pages)
19 March 2002Ad 05/03/02--------- £ si 25000000@1=25000000 £ ic 182600000/207600000 (2 pages)
13 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
6 March 2002Director resigned (1 page)
6 March 2002Director resigned (1 page)
27 February 2002Memorandum and Articles of Association (37 pages)
27 February 2002Nc inc already adjusted 21/02/02 (1 page)
27 February 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 December 2001Ad 04/12/00--------- £ si 5000000@1 (2 pages)
7 July 2001Group of companies' accounts made up to 31 December 2000 (29 pages)
5 July 2001Return made up to 04/07/01; full list of members (11 pages)
3 July 2001Ad 23/05/01--------- £ si 25000000@1=25000000 £ ic 157600000/182600000 (2 pages)
27 April 2001New director appointed (2 pages)
27 April 2001New director appointed (2 pages)
18 April 2001New director appointed (2 pages)
19 March 2001New director appointed (2 pages)
9 March 2001New director appointed (2 pages)
12 February 2001Director resigned (1 page)
5 January 2001Ad 04/12/00--------- £ si 5000000@1=5000000 £ ic 152600000/157600000 (2 pages)
3 January 2001New director appointed (2 pages)
3 January 2001New director appointed (2 pages)
13 November 2000Director resigned (1 page)
10 November 2000Director resigned (1 page)
10 November 2000Director resigned (1 page)
31 August 2000Full group accounts made up to 31 December 1999 (30 pages)
13 July 2000Return made up to 04/07/00; full list of members (13 pages)
8 June 2000Location of register of members (1 page)
8 June 2000Location of register of directors' interests (1 page)
8 June 2000Registered office changed on 08/06/00 from: gan house 12 arthur street london EC4R 9BJ (1 page)
1 June 2000Company name changed gan insurance company LIMITED\certificate issued on 01/06/00 (2 pages)
23 February 2000Director resigned (1 page)
29 December 1999Director resigned (1 page)
24 December 1999Ad 22/12/99--------- £ si 600000@1=600000 £ ic 152000000/152600000 (2 pages)
30 November 1999Director resigned (1 page)
19 November 1999Particulars of mortgage/charge (3 pages)
29 September 1999New director appointed (2 pages)
10 September 1999Director's particulars changed (1 page)
7 September 1999Director's particulars changed (1 page)
6 September 1999Director resigned (1 page)
3 September 1999New director appointed (2 pages)
22 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Return made up to 04/07/99; full list of members (16 pages)
16 May 1999Full group accounts made up to 31 December 1998 (47 pages)
5 May 1999New director appointed (2 pages)
5 May 1999New director appointed (2 pages)
5 May 1999New director appointed (1 page)
5 May 1999New director appointed (2 pages)
14 April 1999Director resigned (1 page)
4 January 1999Director resigned (1 page)
4 January 1999Director resigned (1 page)
11 August 1998Auditor's resignation (2 pages)
11 August 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
11 August 1998Auditor's resignation (2 pages)
11 August 1998Auditor's resignation (2 pages)
3 August 1998Return made up to 04/07/98; change of members (13 pages)
5 May 1998Full group accounts made up to 31 December 1997 (40 pages)
24 March 1998Ad 17/03/98--------- £ si 20000000@1=20000000 £ ic 131000000/151000000 (2 pages)
24 March 1998Director resigned (1 page)
16 December 1997Nc inc already adjusted 03/12/97 (1 page)
16 December 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
16 December 1997Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(1 page)
16 December 1997Ad 05/12/97--------- £ si 40000000@1=40000000 £ ic 91000000/131000000 (2 pages)
16 December 1997Memorandum and Articles of Association (40 pages)
16 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
10 July 1997Return made up to 04/07/97; no change of members
  • 363(287) ‐ Registered office changed on 10/07/97
  • 363(288) ‐ Director's particulars changed
(21 pages)
11 June 1997New director appointed (2 pages)
9 June 1997New director appointed (2 pages)
8 April 1997Director resigned (1 page)
25 March 1997Full group accounts made up to 31 December 1996 (42 pages)
26 February 1997New director appointed (2 pages)
31 January 1997Director's particulars changed (1 page)
20 January 1997Director resigned (1 page)
20 January 1997Director resigned (1 page)
17 January 1997Director's particulars changed (1 page)
30 July 1996Return made up to 04/07/96; full list of members (24 pages)
12 April 1996Full group accounts made up to 31 December 1995 (37 pages)
29 December 1995Ad 07/12/95--------- £ si 9900000@1=9900000 £ ic 82100000/92000000 (2 pages)
12 December 1995£ nc 100000000/125000000 05/12/95 (1 page)
12 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 December 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
12 December 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
19 July 1995Return made up to 04/07/95; no change of members (34 pages)
19 June 1995Full group accounts made up to 31 December 1994 (33 pages)
24 March 1995New director appointed (4 pages)
30 December 1994Company name changed gan minster insurance company li mited\certificate issued on 01/01/95 (2 pages)
21 December 1994Particulars of mortgage/charge (7 pages)
13 December 1994Particulars of mortgage/charge (3 pages)
13 December 1994Particulars of mortgage/charge (3 pages)
5 October 1993Particulars of mortgage/charge (3 pages)
22 July 1993Full group accounts made up to 31 December 1992 (31 pages)
28 July 1992Full group accounts made up to 31 December 1991 (27 pages)
31 December 1991Company name changed minster insurance company limite d\certificate issued on 01/01/92 (2 pages)
24 July 1991Full group accounts made up to 31 December 1990 (18 pages)
3 August 1990Full group accounts made up to 31 December 1989 (18 pages)
8 August 1989Full accounts made up to 31 December 1988 (24 pages)
22 August 1988Full group accounts made up to 31 December 1987 (19 pages)
25 August 1987Full accounts made up to 31 December 1986 (23 pages)
30 July 1986Group of companies' accounts made up to 31 December 1985 (22 pages)
31 July 1985Accounts made up to 31 December 1984 (24 pages)
26 July 1983Accounts made up to 31 December 1982 (24 pages)
27 July 1982Accounts made up to 31 December 1981 (19 pages)
4 August 1981Accounts made up to 31 December 1980 (16 pages)
24 July 1980Accounts made up to 31 December 1979 (23 pages)
28 July 1979Accounts made up to 31 December 1978 (17 pages)
17 August 1978Accounts made up to 31 December 1977 (17 pages)
25 July 1977Accounts made up to 31 December 1976 (23 pages)
29 July 1976Accounts made up to 31 December 1975 (33 pages)
12 February 1976Increase in nominal capital (1 page)
12 February 1976Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
4 September 1975Accounts made up to 31 December 2074 (28 pages)
20 September 1974Accounts made up to 31 December 2073 (21 pages)