ERIC Rawlins & Co.Limited

Company Name	ERIC Rawlins & Co.Limited
Company Status	Active
Company Number	00418955
Category	Private Limited Company
Incorporation Date	9 September 1946(77 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Kenneth Allan Hill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 December 2008(62 years, 4 months after company formation)
Appointment Duration	14 years, 11 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Robert Stuart Salt
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 December 2008(62 years, 4 months after company formation)
Appointment Duration	14 years, 11 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Christopher Thomas Tatton
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 December 2008(62 years, 4 months after company formation)
Appointment Duration	14 years, 11 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Alastair James Christopherson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 June 2019(72 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Stewart Hunter
Status	Current
Appointed	21 June 2019(72 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Peter Francis Boxall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(45 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 March 1999)
Role	Insurance Broker
Correspondence Address	43 St Leonards Way Woore Crewe Cheshire CW3 9SS

Director Name	Mr Philip Mack
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(45 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 06 February 2009)
Role	Insurance Broker
Correspondence Address	5 Lords Close Victoria Park Trentham Stoke On Trent ST4 8FQ

Director Name	Mr Grahame Smith
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(45 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 22 December 2008)
Role	Insurance Broker
Correspondence Address	150 Congleton Road Scholar Green Stoke On Trent ST7 3HE

Director Name	Mr David Eric Rawlins
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(45 years, 8 months after company formation)
Appointment Duration	27 years, 2 months (resigned 21 June 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Philip James Alcock
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(45 years, 8 months after company formation)
Appointment Duration	27 years, 11 months (resigned 01 April 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Linda Caroline Mottram
Nationality	British
Status	Resigned
Appointed	25 April 1992(45 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	12 Frobisher Drive Swynnerton Stone Staffordshire ST15 0QY

Secretary Name	Mr Peter John Goodwin
Nationality	British
Status	Resigned
Appointed	29 September 2000(54 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 21 June 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Beechwood Drive Alsager Stoke On Trent Cheshire ST7 2HG

Director Name	Mr Peter John Goodwin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(62 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beechwood Drive Alsager Stoke On Trent Cheshire ST7 2HG

Director Name	Mr Christian Parker
Date of Birth	April 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2019(72 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Andrew Paul Roden
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2019(72 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Contact

Website	rawlinsinsurance.co.uk
Email address	[email protected]
Telephone	01782 753000
Telephone region	Stoke-on-Trent

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

49.7k at £1	Rawlins Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£721,176
Cash	£767,770
Current Liabilities	£856,162

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (7 months, 2 weeks ago)
Next Return Due	9 May 2024 (5 months from now)

Charges

22 December 2008	Delivered on: 24 December 2008 Satisfied on: 25 June 2012 Persons entitled: David Eric Rawlins Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee (david eric rawlins) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 June 1994	Delivered on: 18 June 1994 Satisfied on: 10 April 2010 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 glebe street stoke-on-trent staffordshire tog with all fixtures and fittings (other than trade) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 June 1994	Delivered on: 18 June 1994 Satisfied on: 10 April 2010 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23,23A and 23B glebe street stoke-on-trent staffordshire tog with all fixtures and fittings (other than trade) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 February 1992	Delivered on: 27 February 1992 Satisfied on: 21 November 1994 Persons entitled: Yorkshire Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of a bank account with the bank in the NAM4E of the company. Fully Satisfied
25 March 1977	Delivered on: 14 April 1977 Satisfied on: 27 March 1992 Persons entitled: National Westminster Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever secured by two charges dated 31/12/1976. Particulars: The property and assets of the company as charged by the legal mortgages dated 31 december 1976. Fully Satisfied
31 December 1976	Delivered on: 10 January 1977 Satisfied on: 9 June 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23, 23(a) and 23(b) glebe street, stokes on trent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 December 1976	Delivered on: 10 January 1977 Satisfied on: 9 June 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 glebe street, stoke on trent, staffordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

7 July 2020	Termination of appointment of Philip James Alcock as a director on 1 April 2020 (1 page)
7 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
25 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
7 August 2019	Register inspection address has been changed to 1st Floor Venture House St. Leonards Road Maidstone ME16 0LS (1 page)
6 August 2019	Director's details changed for Mr Christopher Thomas Tatton on 21 June 2019 (2 pages)
6 August 2019	Director's details changed for Mr Robert Stuart Salt on 21 June 2019 (2 pages)
6 August 2019	Director's details changed for Mr Kenneth Allan Hill on 21 June 2019 (2 pages)
6 August 2019	Director's details changed for Mr Philip James Alcock on 21 June 2019 (2 pages)
6 August 2019	Change of details for Rawlins Holdings Limited as a person with significant control on 8 July 2019 (2 pages)
15 July 2019	Appointment of Mr Andrew Paul Roden as a director on 21 June 2019 (2 pages)
15 July 2019	Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
15 July 2019	Termination of appointment of David Eric Rawlins as a director on 21 June 2019 (1 page)
15 July 2019	Appointment of Mr Alastair James Christopherson as a director on 21 June 2019 (2 pages)
15 July 2019	Appointment of Mr Christian Parker as a director on 21 June 2019 (2 pages)
15 July 2019	Termination of appointment of Peter John Goodwin as a director on 21 June 2019 (1 page)
12 July 2019	Termination of appointment of Peter John Goodwin as a secretary on 21 June 2019 (1 page)
12 July 2019	Appointment of Mr Andrew Stewart Hunter as a secretary on 21 June 2019 (2 pages)
8 July 2019	Registered office address changed from First Avenue Porthill Newcastle Under Lyme Staffordshire ST5 8QX to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 8 July 2019 (1 page)
5 June 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
1 June 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 31 October 2017 (16 pages)
26 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
4 August 2017	Accounts for a small company made up to 31 October 2016 (9 pages)
4 August 2017	Accounts for a small company made up to 31 October 2016 (9 pages)
19 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
20 July 2016	Accounts for a small company made up to 31 October 2015 (9 pages)
20 July 2016	Accounts for a small company made up to 31 October 2015 (9 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 49,730 (9 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 49,730 (9 pages)
16 July 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
16 July 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
18 June 2015	Director's details changed for Mr David Eric Rawlins on 1 September 2014 (2 pages)
18 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 49,730 (9 pages)
18 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 49,730 (9 pages)
18 June 2015	Director's details changed for Mr David Eric Rawlins on 1 September 2014 (2 pages)
18 June 2015	Director's details changed for Mr David Eric Rawlins on 1 September 2014 (2 pages)
2 June 2014	Director's details changed for Mr Christopher Thomas Tatton on 20 May 2014 (2 pages)
2 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 49,730 (9 pages)
2 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 49,730 (9 pages)
2 June 2014	Director's details changed for Mr Christopher Thomas Tatton on 20 May 2014 (2 pages)
8 May 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
8 May 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
8 July 2013	Annual return made up to 25 April 2013 with a full list of shareholders (9 pages)
8 July 2013	Annual return made up to 25 April 2013 with a full list of shareholders (9 pages)
16 May 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
16 May 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
27 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
27 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
19 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (9 pages)
19 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (9 pages)
1 June 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
1 June 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
16 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
16 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
26 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (9 pages)
26 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (9 pages)
7 July 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
7 July 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
2 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
2 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Mr David Eric Rawlins on 25 April 2010 (2 pages)
2 July 2010	Director's details changed for Mr David Eric Rawlins on 25 April 2010 (2 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 June 2009	Return made up to 25/04/09; full list of members (7 pages)
8 June 2009	Return made up to 25/04/09; full list of members (7 pages)
21 April 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
21 April 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
16 April 2009	Appointment terminated director philip mack (1 page)
16 April 2009	Appointment terminated director philip mack (1 page)
28 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 December 2008	Director appointed peter john goodwin (2 pages)
28 December 2008	Director appointed robert stuart salt (2 pages)
28 December 2008	Director appointed peter john goodwin (2 pages)
28 December 2008	Director appointed christopher thomas tatton (2 pages)
28 December 2008	Director appointed robert stuart salt (2 pages)
28 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 December 2008	Director appointed kenneth allan hill (2 pages)
28 December 2008	Appointment terminated director grahame smith (1 page)
28 December 2008	Appointment terminated director grahame smith (1 page)
28 December 2008	Director appointed christopher thomas tatton (2 pages)
28 December 2008	Director appointed kenneth allan hill (2 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
21 July 2008	Return made up to 25/04/08; full list of members (6 pages)
21 July 2008	Return made up to 25/04/08; full list of members (6 pages)
9 April 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
9 April 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
23 August 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
23 August 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
8 June 2007	Return made up to 25/04/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
8 June 2007	Return made up to 25/04/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
8 August 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
8 August 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
19 May 2006	Return made up to 25/04/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
19 May 2006	Return made up to 25/04/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
18 June 2005	Auditor's resignation (1 page)
18 June 2005	Auditor's resignation (1 page)
12 May 2005	Return made up to 25/04/05; full list of members (10 pages)
12 May 2005	Return made up to 25/04/05; full list of members (10 pages)
7 April 2005	Accounts for a small company made up to 31 October 2004 (9 pages)
7 April 2005	Accounts for a small company made up to 31 October 2004 (9 pages)
23 August 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
23 August 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
7 May 2004	Return made up to 25/04/04; full list of members (10 pages)
7 May 2004	Return made up to 25/04/04; full list of members (10 pages)
17 March 2004	Registered office changed on 17/03/04 from: 23-25 glebe street stoke on trent staffordshire ST4 1HN (1 page)
17 March 2004	Registered office changed on 17/03/04 from: 23-25 glebe street stoke on trent staffordshire ST4 1HN (1 page)
26 June 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 June 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
10 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
9 August 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
9 August 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
27 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 363(288) ‐ Director's particulars changed (8 pages)
6 June 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 363(288) ‐ Director's particulars changed (8 pages)
3 May 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
3 May 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New secretary appointed (2 pages)
16 June 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
16 June 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
27 April 2000	Return made up to 25/04/00; full list of members (8 pages)
27 April 2000	Return made up to 25/04/00; full list of members (8 pages)
13 August 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
13 August 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
28 April 1999	Return made up to 25/04/99; full list of members (6 pages)
28 April 1999	Return made up to 25/04/99; full list of members (6 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
29 June 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
29 June 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
5 May 1998	Return made up to 25/04/98; no change of members (6 pages)
5 May 1998	Return made up to 25/04/98; no change of members (6 pages)
20 June 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
20 June 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
29 April 1997	Return made up to 25/04/97; full list of members (8 pages)
29 April 1997	Return made up to 25/04/97; full list of members (8 pages)
28 April 1996	Return made up to 25/04/96; no change of members (6 pages)
28 April 1996	Return made up to 25/04/96; no change of members (6 pages)
25 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
25 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
30 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
30 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
13 April 1995	Return made up to 25/04/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
13 April 1995	Return made up to 25/04/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 September 1946	Certificate of incorporation (1 page)
9 September 1946	Certificate of incorporation (1 page)

ERIC Rawlins & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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