National Casualty Company Of America Limited

Company Name	National Casualty Company Of America Limited
Directors	John Anthony Trucco Jr and Jonathan David Fisher
Company Status	Active
Company Number	00837003
Category	Private Limited Company
Incorporation Date	8 February 1965(59 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	John Anthony Trucco Jr
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	30 January 2001(36 years after company formation)
Appointment Duration	23 years, 3 months
Role	Reinsurance Officer
Country of Residence	United States
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Secretary Name	Mr Stephen James Harris
Status	Current
Appointed	04 November 2014(49 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Hampden Legal Plc Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD

Director Name	Mr Jonathan David Fisher
Date of Birth	July 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	11 April 2022(57 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Raymond Bailey Blake
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1992(27 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 October 1998)
Role	Vice President-Reinsurance
Correspondence Address	6307 Memorial Drive Dublin 43017 Ohio United States

Director Name	Sherrod Earl Turner
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1992(27 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 1993)
Role	Company Director
Correspondence Address	47 Portland Place St Louis Missouri 63108 United States

Secretary Name	Mr George Franklin Macaulay
Nationality	British
Status	Resigned
Appointed	10 November 1992(27 years, 9 months after company formation)
Appointment Duration	3 years (resigned 06 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 York Court Albany Park Road Kingston Upon Thames Surrey KT2 5ST

Director Name	Richard Paul Selegue
Date of Birth	April 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1993(28 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Accountant
Correspondence Address	5182 Northcliff Loop E Columbus Ohio 43229

Director Name	Jeffrey Patrick Bauer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1994(29 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 07 March 2013)
Role	Accountant
Country of Residence	United States
Correspondence Address	1318 Inglis Avenue Colombus Ohio 43212

Secretary Name	Peter Ridge
Nationality	British
Status	Resigned
Appointed	06 December 1995(30 years, 10 months after company formation)
Appointment Duration	4 years (resigned 22 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Old Perry Street Chislehurst Kent BR7 6PL

Director Name	David Bruce Grant
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1999(33 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 April 1999)
Role	Reinsurance
Correspondence Address	1240 Rosebank Drive Columbus Ohio 43235 United States

Director Name	Chris Allen Johnson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1999(33 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 January 2001)
Role	Attorney
Correspondence Address	484 Stevenson Avenue Worthington Ohio 43085 United States

Director Name	Robert Alan Oakley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1999(34 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 19 March 2003)
Role	Executive Vice President
Correspondence Address	940 Robbins Way Worthington Ohio 43085 United States

Secretary Name	Mr Andrew James Goldsworthy
Nationality	British
Status	Resigned
Appointed	22 December 1999(34 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Glenesk Road Eltham London SE9 1AG

Director Name	John High Jones Jr
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2003(38 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 July 2006)
Role	Insurance Executive
Correspondence Address	3222 7th Street Wousou Wisconsin 54403 United States

Director Name	Edward H Morganroth Jr
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2013(47 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	First American Center 500 Third St 5th Floor Wausau Wi 54403 United States

Location

Registered Address	5th Floor 40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

300k at £1	National Casualty Company 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

22 December 2008	Delivered on: 6 January 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re national casualty company of america limited us dollar currency account account number 49912444. Outstanding

22 December 2008

Delivered on: 6 January 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re national casualty company of america limited us dollar currency account account number 49912444.
Outstanding

Filing History

18 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
29 May 2020	Full accounts made up to 31 December 2019 (30 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
3 June 2019	Full accounts made up to 31 December 2018 (26 pages)
2 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
22 June 2018	Full accounts made up to 31 December 2017 (25 pages)
23 April 2018	Statement of capital following an allotment of shares on 18 April 2018 GBP 3,547,240 (3 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
2 October 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 3,487,813 (3 pages)
2 October 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 3,487,813 (3 pages)
16 June 2017	Full accounts made up to 31 December 2016 (24 pages)
16 June 2017	Full accounts made up to 31 December 2016 (24 pages)
24 May 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 3,387,278 (3 pages)
24 May 2017	Statement of capital following an allotment of shares on 18 May 2017 GBP 3,387,278 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 27 January 2017 GBP 3,310,348 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 27 January 2017 GBP 3,310,348 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 3,224,463 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 3,224,463 (3 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
25 May 2016	Full accounts made up to 31 December 2015 (24 pages)
25 May 2016	Full accounts made up to 31 December 2015 (24 pages)
11 January 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 3,000,000 (3 pages)
11 January 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 3,000,000 (3 pages)
8 December 2015	Registered office address changed from Fourth Floor 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from Fourth Floor 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from Fourth Floor 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015 (1 page)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 300,000 (6 pages)
6 November 2015	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 57 London Road High Wycombe Buckinghamshire HP11 1BS (1 page)
6 November 2015	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 57 London Road High Wycombe Buckinghamshire HP11 1BS (1 page)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 300,000 (6 pages)
26 April 2015	Full accounts made up to 31 December 2014 (15 pages)
26 April 2015	Full accounts made up to 31 December 2014 (15 pages)
26 March 2015	Section 519 (1 page)
26 March 2015	Section 519 (1 page)
17 March 2015	Auditor's resignation (1 page)
17 March 2015	Section 519 (1 page)
17 March 2015	Section 519 (1 page)
17 March 2015	Auditor's resignation (1 page)
17 December 2014	Appointment of Mr Stephen James Harris as a secretary on 4 November 2014 (2 pages)
17 December 2014	Appointment of Mr Stephen James Harris as a secretary on 4 November 2014 (2 pages)
17 December 2014	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Fourth Floor 85 Gracechurch Street London EC3V 0AA on 17 December 2014 (1 page)
17 December 2014	Appointment of Mr Stephen James Harris as a secretary on 4 November 2014 (2 pages)
17 December 2014	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Fourth Floor 85 Gracechurch Street London EC3V 0AA on 17 December 2014 (1 page)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 300,000 (6 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 300,000 (6 pages)
5 November 2014	Termination of appointment of Andrew James Goldsworthy as a secretary on 4 November 2014 (1 page)
5 November 2014	Termination of appointment of Andrew James Goldsworthy as a secretary on 4 November 2014 (1 page)
5 November 2014	Termination of appointment of Andrew James Goldsworthy as a secretary on 4 November 2014 (1 page)
22 April 2014	Full accounts made up to 31 December 2013 (14 pages)
22 April 2014	Full accounts made up to 31 December 2013 (14 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 300,000 (6 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 300,000 (6 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
7 March 2013	Termination of appointment of Jeffrey Bauer as a director (1 page)
7 March 2013	Termination of appointment of Jeffrey Bauer as a director (1 page)
9 January 2013	Appointment of Edward H Morganroth Jr as a director (3 pages)
9 January 2013	Appointment of Edward H Morganroth Jr as a director (3 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
25 November 2010	Register(s) moved to registered inspection location (1 page)
25 November 2010	Register(s) moved to registered inspection location (1 page)
25 November 2010	Register inspection address has been changed (1 page)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
25 November 2010	Register inspection address has been changed (1 page)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
23 September 2010	Full accounts made up to 31 December 2009 (13 pages)
23 September 2010	Full accounts made up to 31 December 2009 (13 pages)
4 November 2009	Director's details changed for John Anthony Trucco Jr on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for John Anthony Trucco Jr on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Jeffrey Patrick Bauer on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Jeffrey Patrick Bauer on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for John Anthony Trucco Jr on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Jeffrey Patrick Bauer on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
8 April 2009	Full accounts made up to 31 December 2008 (12 pages)
8 April 2009	Full accounts made up to 31 December 2008 (12 pages)
22 January 2009	Return made up to 31/10/08; full list of members (3 pages)
22 January 2009	Return made up to 31/10/08; full list of members (3 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 April 2008	Full accounts made up to 31 December 2007 (12 pages)
11 April 2008	Full accounts made up to 31 December 2007 (12 pages)
26 November 2007	Registered office changed on 26/11/07 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
26 November 2007	Registered office changed on 26/11/07 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
1 November 2007	Return made up to 31/10/07; full list of members (2 pages)
1 November 2007	Return made up to 31/10/07; full list of members (2 pages)
13 April 2007	Full accounts made up to 31 December 2006 (12 pages)
13 April 2007	Full accounts made up to 31 December 2006 (12 pages)
15 January 2007	Secretary's particulars changed (1 page)
15 January 2007	Secretary's particulars changed (1 page)
1 November 2006	Return made up to 31/10/06; full list of members (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Return made up to 31/10/06; full list of members (2 pages)
1 November 2006	Director resigned (1 page)
7 April 2006	Full accounts made up to 31 December 2005 (12 pages)
7 April 2006	Full accounts made up to 31 December 2005 (12 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Return made up to 31/10/05; full list of members (2 pages)
2 November 2005	Return made up to 31/10/05; full list of members (2 pages)
4 October 2005	Full accounts made up to 31 December 2004 (12 pages)
4 October 2005	Full accounts made up to 31 December 2004 (12 pages)
30 November 2004	Return made up to 31/10/04; full list of members (6 pages)
30 November 2004	Return made up to 31/10/04; full list of members (6 pages)
19 October 2004	Full accounts made up to 31 December 2003 (11 pages)
19 October 2004	Full accounts made up to 31 December 2003 (11 pages)
27 November 2003	Return made up to 31/10/03; full list of members (6 pages)
27 November 2003	Return made up to 31/10/03; full list of members (6 pages)
4 October 2003	Full accounts made up to 31 December 2002 (11 pages)
4 October 2003	Full accounts made up to 31 December 2002 (11 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director's particulars changed (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
3 December 2002	Return made up to 31/10/02; full list of members (6 pages)
3 December 2002	Return made up to 31/10/02; full list of members (6 pages)
23 April 2002	Full accounts made up to 31 December 2001 (10 pages)
23 April 2002	Full accounts made up to 31 December 2001 (10 pages)
30 November 2001	Return made up to 31/10/01; full list of members (6 pages)
30 November 2001	Return made up to 31/10/01; full list of members (6 pages)
29 June 2001	Full accounts made up to 31 December 2000 (12 pages)
29 June 2001	Full accounts made up to 31 December 2000 (12 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
10 December 2000	Return made up to 31/10/00; full list of members (6 pages)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Return made up to 31/10/00; full list of members (6 pages)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
6 July 2000	Full accounts made up to 31 December 1999 (10 pages)
6 July 2000	Full accounts made up to 31 December 1999 (10 pages)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	Secretary resigned (1 page)
17 January 2000	Secretary resigned (1 page)
15 December 1999	Return made up to 31/10/99; full list of members (6 pages)
15 December 1999	Return made up to 31/10/99; full list of members (6 pages)
12 July 1999	Full accounts made up to 31 December 1998 (10 pages)
12 July 1999	Full accounts made up to 31 December 1998 (10 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
2 March 1999	Full accounts made up to 31 December 1997 (8 pages)
2 March 1999	Full accounts made up to 31 December 1997 (8 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
8 December 1998	Return made up to 31/10/98; full list of members (5 pages)
8 December 1998	Return made up to 31/10/98; full list of members (5 pages)
1 May 1998	Full accounts made up to 31 December 1996 (8 pages)
1 May 1998	Full accounts made up to 31 December 1996 (8 pages)
18 February 1998	Return made up to 31/10/97; no change of members (4 pages)
18 February 1998	Return made up to 31/10/97; no change of members (4 pages)
1 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
1 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
20 February 1997	Return made up to 31/10/96; no change of members (2 pages)
20 February 1997	Return made up to 31/10/96; no change of members (2 pages)
17 October 1996	Full accounts made up to 31 December 1995 (6 pages)
17 October 1996	Full accounts made up to 31 December 1995 (6 pages)
9 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
9 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 246, bishopsgate london EC2M 4PB. (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 246, bishopsgate london EC2M 4PB. (1 page)
30 January 1996	Full accounts made up to 31 December 1994 (5 pages)
30 January 1996	Full accounts made up to 31 December 1994 (5 pages)
5 January 1996	Secretary resigned;new secretary appointed (2 pages)
5 January 1996	Secretary resigned;new secretary appointed (2 pages)
22 November 1995	Return made up to 31/10/95; full list of members (12 pages)
22 November 1995	Return made up to 31/10/95; full list of members (12 pages)
16 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
16 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
25 January 1995	Full accounts made up to 31 December 1993 (6 pages)
25 January 1995	Full accounts made up to 31 December 1993 (6 pages)
18 January 1995	Director resigned;new director appointed (2 pages)
18 January 1995	Director resigned;new director appointed (2 pages)
1 July 1992	Full accounts made up to 31 December 1991 (7 pages)
1 July 1992	Full accounts made up to 31 December 1991 (7 pages)
9 July 1991	Full accounts made up to 31 December 1989 (14 pages)
9 July 1991	Full accounts made up to 31 December 1989 (14 pages)
10 November 1986	Full accounts made up to 31 December 1985 (10 pages)
10 November 1986	Full accounts made up to 31 December 1985 (10 pages)
6 May 1986	Full accounts made up to 31 December 1984 (11 pages)
6 May 1986	Full accounts made up to 31 December 1984 (11 pages)