| Company Name | Genavco Insurance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00879931 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1966(57 years, 11 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 1 week ago) |
| Previous Name | Harrods (Insurance) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Michael Ashley Ward |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2017(51 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 06 February 2024) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
| Director Name | Mr Daniel Jonathan Webster |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2021(55 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
| Secretary Name | Mr Daniel Jonathan Webster |
|---|---|
| Status | Closed |
| Appointed | 25 October 2021(55 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 February 2024) |
| Role | Company Director |
| Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
| Director Name | Mr John Leslie Cripps |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(26 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 January 1996) |
| Role | Insurance Broker |
| Correspondence Address | 17 Shrubbs Drive Middleton On Sea West Sussex PO22 7SW |
| Director Name | Mr Norman William Towning |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(26 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 January 2000) |
| Role | Insurance Manager |
| Correspondence Address | 186b Castelnau Barnes London SW13 9DH |
| Director Name | George Willoughby |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(26 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 January 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 3a Humbie Court Old Humbie Road Newton Mearns Glasgow G77 5PQ Scotland |
| Director Name | Peter Kenneth Winstone |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(26 years, 5 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 24 August 2014) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
| Director Name | Malcolm James McClymont |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(26 years, 5 months after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 24 September 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
| Secretary Name | James Ralph Parnell Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(26 years, 5 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 05 July 1993) |
| Role | Company Director |
| Correspondence Address | 24 Batchelors Way Amersham Buckinghamshire HP7 9AJ |
| Secretary Name | Susan Jerman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1993(27 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 23 December 1993) |
| Role | Secretary |
| Correspondence Address | 29 Bathurst Mews London W2 2SB |
| Secretary Name | Malcolm James McClymont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1993(27 years, 7 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 25 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
| Director Name | David Meur |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1999(33 years after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 24 September 2021) |
| Role | Insurance Manager |
| Country of Residence | England |
| Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Contact
| Website | genavco.co.uk |
|---|---|
| Telephone | 020 77024300 |
| Telephone region | London |
Location
| Registered Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500k at £1 | Genavco Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,555,371 |
| Net Worth | £592,652 |
| Cash | £1,128,793 |
| Current Liabilities | £3,117,946 |
Accounts
| Latest Accounts | 29 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 January |
Charges
| 28 September 1999 | Delivered on: 16 October 1999 Satisfied on: 23 November 2006 Persons entitled: Lloyd's (A Statutory Corporation),as Trustee for the Creditors Classification: Deed of variation (as defined) modifying the security and trust deed dated 11TH september 1989 (the "principal deed"),the deeds being made pursuant to the lloyd's brokers byelaw (no.5 Of 1988) Secured details: The payment of all costs,charges,expenses and other liabilities incurred by lloyd's its delegates or agents or any receiver appointed under the security and trust deed and the payment of all debts and obligations from the company in respect of the insurance transactions. Particulars: All monies standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all iba assets,all debts and obligations in respect of insurance transactions. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 11 September 1989 | Delivered on: 18 September 1989 Satisfied on: 12 August 2000 Persons entitled: Lloyd's Classification: Security & trust deed. Secured details: The payment of al debts and obligations for the time being due to lloyd's owing or incurred, whether actually or contingently, by the company in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no 5 of 1988) (for full details see doc M427C). Fully Satisfied |
| 6 February 1985 | Delivered on: 15 February 1985 Satisfied on: 23 November 2006 Persons entitled: Lloyd's(The Trustee) Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's right, title & interest in the monies & investments at the date of the trust deed standing to the credit of the company relating to insurance transactions (see doc M51). Fully Satisfied |
Filing History
| 30 December 2020 | Audit exemption statement of guarantee by parent company for period ending 01/02/20 (3 pages) |
|---|---|
| 30 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 01/02/20 (40 pages) |
| 10 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 20 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 16 October 2019 | Full accounts made up to 2 February 2019 (25 pages) |
| 22 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 22 October 2018 | Full accounts made up to 3 February 2018 (27 pages) |
| 18 December 2017 | Appointment of Mr Michael Ashley Ward as a director on 18 December 2017 (2 pages) |
| 18 December 2017 | Appointment of Mr Michael Ashley Ward as a director on 18 December 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 27 October 2017 | Full accounts made up to 28 January 2017 (24 pages) |
| 27 October 2017 | Full accounts made up to 28 January 2017 (24 pages) |
| 22 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 10 November 2016 | Full accounts made up to 30 January 2016 (26 pages) |
| 10 November 2016 | Full accounts made up to 30 January 2016 (26 pages) |
| 4 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 12 November 2015 | Full accounts made up to 31 January 2015 (27 pages) |
| 12 November 2015 | Full accounts made up to 31 January 2015 (27 pages) |
| 5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 29 October 2014 | Full accounts made up to 1 February 2014 (26 pages) |
| 29 October 2014 | Full accounts made up to 1 February 2014 (26 pages) |
| 29 October 2014 | Full accounts made up to 1 February 2014 (26 pages) |
| 4 September 2014 | Termination of appointment of Peter Kenneth Winstone as a director on 24 August 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Peter Kenneth Winstone as a director on 24 August 2014 (1 page) |
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 30 October 2013 | Full accounts made up to 2 February 2013 (28 pages) |
| 30 October 2013 | Full accounts made up to 2 February 2013 (28 pages) |
| 30 October 2013 | Full accounts made up to 2 February 2013 (28 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (7 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (7 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (7 pages) |
| 22 October 2012 | Full accounts made up to 28 January 2012 (26 pages) |
| 22 October 2012 | Full accounts made up to 28 January 2012 (26 pages) |
| 7 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 7 August 2012 | Register(s) moved to registered inspection location (1 page) |
| 6 August 2012 | Register inspection address has been changed (1 page) |
| 6 August 2012 | Register inspection address has been changed (1 page) |
| 16 January 2012 | Auditor's resignation (2 pages) |
| 16 January 2012 | Auditor's resignation (2 pages) |
| 11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 19 October 2011 | Full accounts made up to 29 January 2011 (23 pages) |
| 19 October 2011 | Full accounts made up to 29 January 2011 (23 pages) |
| 19 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 19 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 19 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Full accounts made up to 30 January 2010 (24 pages) |
| 28 October 2010 | Full accounts made up to 30 January 2010 (24 pages) |
| 9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for David Meur on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Peter Kenneth Winstone on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Malcolm James Mcclymont on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for David Meur on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Peter Kenneth Winstone on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Malcolm James Mcclymont on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Malcolm James Mcclymont on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Peter Kenneth Winstone on 1 October 2009 (2 pages) |
| 7 October 2009 | Secretary's details changed for Malcolm James Mcclymont on 1 October 2009 (1 page) |
| 7 October 2009 | Secretary's details changed for Malcolm James Mcclymont on 1 October 2009 (1 page) |
| 7 October 2009 | Secretary's details changed for Malcolm James Mcclymont on 1 October 2009 (1 page) |
| 7 October 2009 | Director's details changed for David Meur on 1 October 2009 (2 pages) |
| 10 August 2009 | Full accounts made up to 31 January 2009 (24 pages) |
| 10 August 2009 | Full accounts made up to 31 January 2009 (24 pages) |
| 20 November 2008 | Director's change of particulars / david meur / 18/01/2008 (1 page) |
| 20 November 2008 | Director's change of particulars / david meur / 18/01/2008 (1 page) |
| 20 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 29 September 2008 | Full accounts made up to 2 February 2008 (22 pages) |
| 29 September 2008 | Full accounts made up to 2 February 2008 (22 pages) |
| 29 September 2008 | Full accounts made up to 2 February 2008 (22 pages) |
| 25 January 2008 | Full accounts made up to 3 February 2007 (21 pages) |
| 25 January 2008 | Full accounts made up to 3 February 2007 (21 pages) |
| 25 January 2008 | Full accounts made up to 3 February 2007 (21 pages) |
| 3 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 7 December 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 7 December 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 5 December 2006 | Full accounts made up to 28 January 2006 (20 pages) |
| 5 December 2006 | Full accounts made up to 28 January 2006 (20 pages) |
| 23 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2005 | Full accounts made up to 29 January 2005 (18 pages) |
| 7 December 2005 | Full accounts made up to 29 January 2005 (18 pages) |
| 7 December 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 16 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 24 June 2004 | Full accounts made up to 31 January 2004 (18 pages) |
| 24 June 2004 | Full accounts made up to 31 January 2004 (18 pages) |
| 20 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 December 2003 | Full accounts made up to 1 February 2003 (18 pages) |
| 3 December 2003 | Full accounts made up to 1 February 2003 (18 pages) |
| 3 December 2003 | Full accounts made up to 1 February 2003 (18 pages) |
| 20 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 29 November 2002 | Full accounts made up to 2 February 2002 (17 pages) |
| 29 November 2002 | Full accounts made up to 2 February 2002 (17 pages) |
| 29 November 2002 | Full accounts made up to 2 February 2002 (17 pages) |
| 16 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 16 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 30 January 2002 | Resolutions
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| 30 January 2002 | Resolutions
|
| 29 January 2002 | Auditor's resignation (1 page) |
| 29 January 2002 | Auditor's resignation (1 page) |
| 30 November 2001 | Full accounts made up to 27 January 2001 (15 pages) |
| 30 November 2001 | Full accounts made up to 27 January 2001 (15 pages) |
| 23 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
| 23 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
| 27 November 2000 | Return made up to 08/11/00; full list of members
|
| 27 November 2000 | Return made up to 08/11/00; full list of members
|
| 13 November 2000 | Registered office changed on 13/11/00 from: bankside house 107-112 leadenhall street london EC3A 4AF (1 page) |
| 13 November 2000 | Registered office changed on 13/11/00 from: bankside house 107-112 leadenhall street london EC3A 4AF (1 page) |
| 12 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 August 2000 | Full accounts made up to 29 January 2000 (15 pages) |
| 1 August 2000 | Full accounts made up to 29 January 2000 (15 pages) |
| 11 January 2000 | Director resigned (1 page) |
| 11 January 2000 | Director resigned (1 page) |
| 15 November 1999 | Return made up to 08/11/99; full list of members (7 pages) |
| 15 November 1999 | Return made up to 08/11/99; full list of members (7 pages) |
| 18 October 1999 | Full accounts made up to 30 January 1999 (18 pages) |
| 18 October 1999 | Full accounts made up to 30 January 1999 (18 pages) |
| 16 October 1999 | Particulars of mortgage/charge (7 pages) |
| 16 October 1999 | Particulars of mortgage/charge (7 pages) |
| 7 June 1999 | New director appointed (3 pages) |
| 7 June 1999 | New director appointed (3 pages) |
| 27 January 1999 | Registered office changed on 27/01/99 from: bankside house 107-112 leadenhall street london EC3A 4AA (1 page) |
| 27 January 1999 | Registered office changed on 27/01/99 from: bankside house 107-112 leadenhall street london EC3A 4AA (1 page) |
| 19 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 19 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 3 gracechurch street london EC3V 0AT (1 page) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 3 gracechurch street london EC3V 0AT (1 page) |
| 28 July 1998 | Full accounts made up to 31 January 1998 (18 pages) |
| 28 July 1998 | Full accounts made up to 31 January 1998 (18 pages) |
| 23 July 1998 | Auditor's resignation (1 page) |
| 23 July 1998 | Auditor's resignation (1 page) |
| 17 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 17 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 22 July 1997 | Full accounts made up to 1 February 1997 (18 pages) |
| 22 July 1997 | Full accounts made up to 1 February 1997 (18 pages) |
| 22 July 1997 | Full accounts made up to 1 February 1997 (18 pages) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 14 south street london W1Y 5PJ (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 14 south street london W1Y 5PJ (1 page) |
| 18 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 18 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 22 July 1996 | Full accounts made up to 27 January 1996 (17 pages) |
| 22 July 1996 | Full accounts made up to 27 January 1996 (17 pages) |
| 5 February 1996 | Director resigned (1 page) |
| 5 February 1996 | Director resigned (1 page) |
| 25 July 1995 | Full accounts made up to 28 January 1995 (17 pages) |
| 25 July 1995 | Full accounts made up to 28 January 1995 (17 pages) |
| 29 January 1995 | Memorandum and Articles of Association (36 pages) |
| 29 January 1995 | Memorandum and Articles of Association (36 pages) |
| 16 May 1990 | Memorandum and Articles of Association (33 pages) |
| 16 May 1990 | Memorandum and Articles of Association (33 pages) |
| 23 August 1988 | Resolutions
|
| 23 August 1988 | Resolutions
|
| 18 May 1988 | Company name changed\certificate issued on 18/05/88 (2 pages) |
| 18 May 1988 | Company name changed\certificate issued on 18/05/88 (2 pages) |