Claremin1 Limited

Company Name	Claremin1 Limited
Company Status	Dissolved
Company Number	01218481
Category	Private Limited Company
Incorporation Date	4 July 1975(48 years, 10 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Nicholas John Steer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1994(19 years, 2 months after company formation)
Appointment Duration	25 years, 6 months (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Director Name	Mr Rhydian Williams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(35 years, 8 months after company formation)
Appointment Duration	9 years (closed 03 March 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Director Name	Mr William Angus Bridger
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(35 years, 8 months after company formation)
Appointment Duration	9 years (closed 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Director Name	Antti Ville Guy Calonius
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 December 1991(16 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 03 February 1992)
Role	Insurance Executive
Correspondence Address	Lars Sonckintie 1b Helsinki 00570 Foreign

Director Name	Carl-Olaf Homen
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 December 1991(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 1994)
Role	Insurance Executive
Correspondence Address	Forsbacka 02780 Espoo Foreign

Director Name	Alan Brian Johnson
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 1993)
Role	Insurance Broker
Correspondence Address	Draycott Icehouse Wood Oxted Surrey RH8 9DW

Director Name	Asrid Olavi Kalpala
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 December 1991(16 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 03 February 1992)
Role	Insurance Executive
Correspondence Address	Linmakekuja 4 Espoo 02160 Foreign

Director Name	Seppo Sarlin
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 December 1991(16 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 03 February 1992)
Role	Insurance Executive
Correspondence Address	Maks Lahdent 22d18 Espoo Foreign

Director Name	Henrik Leonard Silen
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 December 1991(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 1994)
Role	Insurance Executive
Correspondence Address	Rantapolku 2 00330 Helsinki 33 Finland

Director Name	Mr Mikko Martti Sinko
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 December 1991(16 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 28 February 2011)
Role	Insurance Executive
Country of Residence	Finland
Correspondence Address	Topeliuksenkatu 1 A 13 Helsinki 00260

Director Name	Hans Magnus Ake Von Hertzen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 December 1991(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 1994)
Role	Insurance Executive
Correspondence Address	Rosengardsuagen 1c Sf 00300 Helsinki 30 Foreign

Secretary Name	Kenneth Harold Davies
Nationality	British
Status	Resigned
Appointed	07 December 1991(16 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ferndown Claremont Road Surbiton Surrey KT6 4RY

Director Name	Mr Kari Aatos Ola
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 March 1992(16 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 1994)
Role	Company Director
Correspondence Address	Harjuviita 16a 23 Espoo 02110 Finland

Director Name	Kenneth Harold Davies
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(17 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ferndown Claremont Road Surbiton Surrey KT6 4RY

Director Name	Garry James Hodgkinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(19 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	40 Holland Way Hayes Bromley Kent BR2 7DN

Secretary Name	Graham James Garwood
Nationality	British
Status	Resigned
Appointed	06 February 1995(19 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	76 Fairview Avenue Hutton Brentwood Essex CM13 1NS

Director Name	Mr Charles Wesley Singh
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(36 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Contact

Website	www.compre-group.com/
Telephone	020 35516551
Telephone region	London

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

8m at £1	Compre Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,405
Cash	£1,764
Current Liabilities	£2,250

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 April 1992	Delivered on: 30 April 1992 Satisfied on: 25 June 2010 Persons entitled: Citibank N.A. Classification: A reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of any agreement and/or this charge. Particulars: All monies at the date of the reinsurance deposit agreement standing to the credit of each reinsurance deposit or other account with the bank, any account opened by the bank (clause 11B) and any account referred to in clause 13 and, in each case, all entitlements to interest and other rights and benefits. See form 395 ref.M12L for full details. Fully Satisfied
13 December 1989	Delivered on: 28 December 1989 Satisfied on: 25 June 2010 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks, shares, bonds, debenture or other securities deposited with the bank see doc for full details. Fully Satisfied
31 October 1988	Delivered on: 21 November 1988 Satisfied on: 25 June 2010 Persons entitled: Barclays Bank PLC Classification: Deposit charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an agreement dated 31.10.88. Particulars: First fixed charge all right, title interest of company, all sums from time to time standing to the credit of each l/c deposit account in the name of the company opened with barlcays bank PLC. (See doc for full details). Fully Satisfied
19 December 1984	Delivered on: 21 December 1984 Satisfied on: 25 June 2010 Persons entitled: The Chase Manhatton Bank N.A. Classification: Charge document Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums of money/securities which may now or in the future be held by or for the account of the bank. In finnish industrial & general insurance. Company limited name, at the main office of the bank in london. Fully Satisfied

Filing History

11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
4 August 2017	Full accounts made up to 31 December 2016 (15 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (18 pages)
20 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 (3 pages)
15 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 8,000,000 (5 pages)
7 October 2015	Termination of appointment of Charles Wesley Singh as a director on 25 September 2015 (1 page)
4 August 2015	Full accounts made up to 31 December 2014 (12 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 8,000,000 (5 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 8,000,000 (5 pages)
9 April 2014	Accounts made up to 31 December 2013 (12 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 8,000,000 (5 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 8,000,000 (5 pages)
23 April 2013	Director's details changed for Mr Nicholas John Steer on 22 January 2013 (2 pages)
8 April 2013	Accounts made up to 31 December 2012 (12 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
17 August 2012	Accounts made up to 31 December 2011 (15 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
15 November 2011	Appointment of Mr Charles Wesley Singh as a director (2 pages)
15 November 2011	Termination of appointment of Graham Garwood as a secretary (1 page)
24 June 2011	Accounts made up to 31 December 2010 (14 pages)
6 June 2011	Director's details changed for Mr William Angus Bridger on 1 April 2011 (2 pages)
6 June 2011	Director's details changed for Mr William Angus Bridger on 1 April 2011 (2 pages)
18 May 2011	Registered office address changed from 110 Fenchurch Street 7Th Floor London EC3M 5JT on 18 May 2011 (1 page)
3 March 2011	Resolutions RES13 ‐ 28/02/2011 (2 pages)
3 March 2011	Appointment of Mr Rhydian Williams as a director (3 pages)
3 March 2011	Termination of appointment of Mikko Sinko as a director (2 pages)
3 March 2011	Termination of appointment of Kenneth Davies as a director (2 pages)
3 March 2011	Appointment of Mr William Angus Bridger as a director (3 pages)
23 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
1 July 2010	Accounts made up to 31 December 2009 (14 pages)
29 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Mikko Martti Sinko on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Mikko Martti Sinko on 1 December 2009 (2 pages)
15 July 2009	Accounts made up to 31 December 2008 (13 pages)
16 December 2008	Return made up to 07/12/08; full list of members (4 pages)
16 December 2008	Director's change of particulars / mikko sinko / 01/01/2008 (2 pages)
20 October 2008	Accounts made up to 31 December 2007 (13 pages)
10 December 2007	Return made up to 07/12/07; full list of members (2 pages)
18 October 2007	Accounts made up to 31 December 2006 (14 pages)
18 December 2006	Return made up to 07/12/06; full list of members (2 pages)
8 December 2006	Auditor's resignation (2 pages)
2 November 2006	Accounts made up to 31 December 2005 (19 pages)
13 December 2005	Return made up to 07/12/05; full list of members (2 pages)
7 November 2005	Accounts made up to 31 December 2004 (20 pages)
11 May 2005	Registered office changed on 11/05/05 from: 120 middlesex street london E1 7HY (1 page)
29 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2004	Accounts made up to 31 December 2003 (20 pages)
5 March 2004	Scheme of arrangement - amalgamation (90 pages)
24 December 2003	Return made up to 07/12/03; full list of members (7 pages)
29 October 2003	Accounts made up to 31 December 2002 (20 pages)
17 December 2002	Return made up to 07/12/02; full list of members (7 pages)
31 October 2002	Accounts made up to 31 December 2001 (20 pages)
14 December 2001	Return made up to 07/12/01; full list of members (7 pages)
12 October 2001	Accounts made up to 31 December 2000 (22 pages)
22 December 2000	Return made up to 07/12/00; full list of members (7 pages)
26 October 2000	Accounts made up to 31 December 1999 (22 pages)
23 December 1999	Return made up to 07/12/99; full list of members (7 pages)
27 October 1999	Accounts made up to 31 December 1998 (22 pages)
31 December 1998	Return made up to 07/12/98; full list of members (6 pages)
23 October 1998	Accounts made up to 31 December 1997 (22 pages)
5 June 1998	Director resigned (1 page)
5 January 1998	Return made up to 07/12/97; no change of members (4 pages)
23 October 1997	Accounts made up to 31 December 1996 (21 pages)
6 January 1997	Return made up to 07/12/96; no change of members (4 pages)
31 October 1996	Accounts made up to 31 December 1995 (21 pages)
5 January 1996	Return made up to 07/12/95; full list of members (6 pages)
1 November 1995	Accounts made up to 31 December 1994 (16 pages)
25 April 1995	Company name changed finnish industrial and general I nsurance company LIMITED\certificate issued on 26/04/95 (4 pages)
9 September 1994	Accounts made up to 31 December 1993 (16 pages)
29 September 1993	Accounts made up to 31 December 1992 (16 pages)
11 January 1993	Memorandum and Articles of Association (9 pages)
15 October 1992	Accounts made up to 31 December 1991 (15 pages)
30 April 1992	Particulars of mortgage/charge (3 pages)
1 November 1991	Accounts made up to 31 December 1990 (10 pages)
24 October 1990	Accounts made up to 31 December 1989 (12 pages)
28 December 1989	Particulars of mortgage/charge (3 pages)
27 September 1989	Accounts made up to 31 December 1988 (13 pages)
10 July 1989	Wd 06/07/89 ad 31/05/89--------- Â£ si 2500000@1=2500000 Â£ ic 5500000/8000000 (2 pages)
28 April 1989	Â£ nc 5500000/8000000 (1 page)
28 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 1988	Accounts made up to 31 December 1987 (14 pages)
21 November 1988	Particulars of mortgage/charge (3 pages)
23 November 1987	Accounts made up to 31 December 1986 (13 pages)
21 December 1984	Particulars of mortgage/charge (3 pages)

Claremin1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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