North Atlantic Insurance Company Limited

Company Name	North Atlantic Insurance Company Limited
Company Status	Liquidation
Company Number	00361726
Category	Private Limited Company
Incorporation Date	10 June 1940(83 years, 11 months ago)
Previous Names	British National Life Insurance Society Limited and British National Insurance Company Limited

Business Activity

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

Directors

Director Name	Mr Roger Thomas Donohue
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(51 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	Bedok Court 5-8 Zinnia Block Bedok South Avenue 3 Singapore 1646 Singapore

Director Name	Mr Patrick Henry Rossi
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	06 October 1992(52 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	300 South Main Street Middletown Ohio United States

Director Name	Mr Larry Loyd Stinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	06 October 1992(52 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Certified Public Accountant
Correspondence Address	408 Sols Circle Middletown Ohio 45042 Foreign

Director Name	David Wilmot Atkins
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(51 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 August 1995)
Role	Company Director
Correspondence Address	Restful Old Brighton Road Pease Pottage West Sussex RH11 9AL

Director Name	John David Scott Curtis
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(51 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 September 1992)
Role	Company Director
Correspondence Address	1 Willow Vale Frome Somerset BA11 1BG

Director Name	Mr Arthur David Robert Stubbs
Date of Birth	February 1930 (Born 94 years ago)
Status	Resigned
Appointed	25 October 1991(51 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 September 1992)
Role	Company Director
Correspondence Address	2 Beaumont Road Worthing West Sussex BN14 8HG

Secretary Name	Geoffrey Derek Freeman
Nationality	British
Status	Resigned
Appointed	25 October 1991(51 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 October 1992)
Role	Company Director
Correspondence Address	12 Finches Gardens Haywards Heath West Sussex RH16 2PA

Secretary Name	Mr Roger Thomas Donohue
Nationality	British
Status	Resigned
Appointed	06 October 1992(52 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 December 1992)
Role	Company Director
Correspondence Address	Bedok Court 5-8 Zinnia Block Bedok South Avenue 3 Singapore 1646 Singapore

Director Name	Mr George Leroy Johnson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(52 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 August 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 Balcombe Road Haywards Heath West Sussex RH16 1NZ

Secretary Name	David Wilmot Atkins
Nationality	British
Status	Resigned
Appointed	31 December 1992(52 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 1995)
Role	Secretary
Correspondence Address	Restful Old Brighton Road Pease Pottage West Sussex RH11 9AL

Secretary Name	Miss Ann Lloyd Phillips
Nationality	British
Status	Resigned
Appointed	11 August 1995(55 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	50 Jireh Court Haywards Heath West Sussex RH16 3BH

Location

Registered Address	7 More London Riverside More London London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	1995
Net Worth	£14,549,000
Cash	£611,000
Current Liabilities	£44,090,000

Accounts

Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	14 November 2016 (overdue)

Filing History

22 February 2012	Order of court to wind up (4 pages)
22 February 2012	Order of court to wind up (4 pages)
15 April 2011	Registered office address changed from Plumtree Court London EC4A 4HT on 15 April 2011 (2 pages)
15 April 2011	Registered office address changed from Plumtree Court London EC4A 4HT on 15 April 2011 (2 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 37,000,000 (15 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 37,000,000 (15 pages)
21 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
21 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
28 October 2008	Return made up to 31/10/08; no change of members (10 pages)
28 October 2008	Return made up to 31/10/08; no change of members (10 pages)
11 February 2008	Registered office changed on 11/02/08 from: P.O.box 137 8-14 the broadway haywards heath RH16 3AP (1 page)
11 February 2008	Registered office changed on 11/02/08 from: P.O.box 137 8-14 the broadway haywards heath RH16 3AP (1 page)
18 October 2007	Return made up to 03/10/07; no change of members (8 pages)
18 October 2007	Return made up to 03/10/07; no change of members (8 pages)
1 December 2006	Return made up to 03/10/06; full list of members (8 pages)
1 December 2006	Return made up to 03/10/06; full list of members (8 pages)
7 December 2004	Return made up to 03/10/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 (8 pages)
7 December 2004	Return made up to 03/10/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 (8 pages)
8 January 2004	Return made up to 03/10/99; full list of members (7 pages)
8 January 2004	Return made up to 03/10/02; full list of members (7 pages)
8 January 2004	Return made up to 03/10/98; full list of members (7 pages)
8 January 2004	Return made up to 03/10/01; full list of members (7 pages)
8 January 2004	Return made up to 03/10/97; full list of members (7 pages)
8 January 2004	Return made up to 03/10/99; full list of members (7 pages)
8 January 2004	Return made up to 03/10/01; full list of members (7 pages)
8 January 2004	Return made up to 03/10/03; full list of members (7 pages)
8 January 2004	Return made up to 03/10/98; full list of members (7 pages)
8 January 2004	Return made up to 03/10/00; full list of members (7 pages)
8 January 2004	Return made up to 03/10/97; full list of members (7 pages)
8 January 2004	Return made up to 03/10/02; full list of members (7 pages)
8 January 2004	Return made up to 03/10/00; full list of members (7 pages)
8 January 2004	Return made up to 03/10/03; full list of members (7 pages)
25 October 2002	Scheme of arrangement - amalgamation (168 pages)
25 October 2002	Scheme of arrangement - amalgamation (168 pages)
13 September 2001	O/C rem. (11 pages)
13 September 2001	O/C rem. (11 pages)
12 November 1997	O/Court appt.provisional liqs (7 pages)
12 November 1997	O/Court appt.provisional liqs (7 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Secretary resigned (1 page)
27 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
27 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
20 October 1996	Return made up to 03/10/96; no change of members (4 pages)
20 October 1996	Return made up to 03/10/96; no change of members (4 pages)
24 October 1995	Return made up to 25/10/95; full list of members (6 pages)
24 October 1995	Return made up to 25/10/95; full list of members (6 pages)
17 October 1995	Memorandum and Articles of Association (26 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
17 October 1995	Memorandum and Articles of Association (26 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
17 August 1995	New secretary appointed;director resigned (2 pages)
17 August 1995	Secretary resigned;director's particulars changed;director resigned (2 pages)
17 August 1995	New secretary appointed;director resigned (2 pages)
17 August 1995	Secretary resigned;director's particulars changed;director resigned (2 pages)
8 August 1995	Full group accounts made up to 31 December 1994 (22 pages)
8 August 1995	Full group accounts made up to 31 December 1994 (22 pages)
15 December 1994	Return made up to 25/10/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1994	Return made up to 25/10/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 1987	Return made up to 29/09/86; full list of members (5 pages)
25 August 1987	Return made up to 29/09/86; full list of members (5 pages)
2 September 1976	Accounts made up to 31 December 1975 (13 pages)
2 September 1976	Accounts made up to 31 December 1975 (13 pages)

North Atlantic Insurance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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