Colbourne Insurance Company Limited

Company Name	Colbourne Insurance Company Limited
Company Status	Dissolved
Company Number	01370751
Category	Private Limited Company
Incorporation Date	26 May 1978(45 years, 11 months ago)
Dissolution Date	18 October 2017 (6 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Robert Winford Dillard
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	16 August 2012(34 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 18 October 2017)
Role	Risk Manager
Country of Residence	United States
Correspondence Address	88 Leadenhall Street London EC3A 3BP

Director Name	Mr Mark Stephen Winkler
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	07 February 2013(34 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 October 2017)
Role	Risk Manager
Country of Residence	United States
Correspondence Address	88 Leadenhall Street London EC3A 3BP

Secretary Name	Chiltington International Limited (Corporation)
Status	Closed
Appointed	31 October 2002(24 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (closed 18 October 2017)
Correspondence Address	88 Leadenhall Street London EC3A 3BP

Director Name	Austin Martin O'Toole
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1992(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 1995)
Role	Attorney
Correspondence Address	2008 Timberlane Houston Texas 77027

Director Name	Robert Graydon Holsclaw
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1992(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	7 Auburn Place Houston Texas 7705 Foreign

Director Name	Dennis Frederick Stanley Brightman
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(14 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 11 November 2009)
Role	Company Director
Correspondence Address	67 Wood Lodge Lane West Wickham Kent BR4 9LY

Secretary Name	John Gordon Abbott
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(14 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 June 2001)
Role	Chartered Accountant
Correspondence Address	Three Chimneys 1 Hylands Road Epsom Surrey KT18 7ED

Director Name	Donald Gullquist
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1995(16 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 January 2001)
Role	Executive
Correspondence Address	2410 Elk Creek Drive Kingswood Texas 77345

Director Name	David Allen Arledge
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1995(16 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 November 2001)
Role	Executive
Correspondence Address	3211 Robinson Road Missouri City Texas 77459 United States

Director Name	John Gordon Abbott
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2002)
Role	Chartered Accountant
Correspondence Address	Three Chimneys 1 Hylands Road Epsom Surrey KT18 7ED

Director Name	John Gordon Abbott
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2002)
Role	Chartered Accountant
Correspondence Address	Three Chimneys 1 Hylands Road Epsom Surrey KT18 7ED

Secretary Name	John Gordon Abbott
Nationality	British
Status	Resigned
Appointed	03 July 2001(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2002)
Role	Chartered Accountant
Correspondence Address	Three Chimneys 1 Hylands Road Epsom Surrey KT18 7ED

Director Name	James Michael Rauch
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2002(23 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 April 2007)
Role	Consultant
Correspondence Address	3715 Glen Haven Houston Texas Tx 77025 United States

Director Name	Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(24 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2003)
Role	Finance Director
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Director Name	Gregory Wayne Watkins
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2002(24 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2004)
Role	Vp Insurance
Correspondence Address	26 Bank Birch Place The Woodlands Texas 77381 United States

Director Name	Mr David Daniel Hankins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2005(26 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 May 2012)
Role	Director Ins & Risk Mgmt
Country of Residence	United States
Correspondence Address	The Isis Building 193 Marsh Wall London E14 9SG

Director Name	Stephen Roger McKemy
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2005(26 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 November 2009)
Role	Finance
Correspondence Address	5106 Cambridge Street Sugar Land Texas 77479 United States

Director Name	Virginia Sara Penzell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2007(28 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 December 2012)
Role	Manager Ins & Risk Mgmt
Country of Residence	United States
Correspondence Address	The Isis Building 193 Marsh Wall London E14 9SG

Location

Registered Address	88 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £10	El Paso Cgp Company Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 October 2017	Diss by c/order eff 18/10/2017 (27 pages)
18 October 2017	Dissolution by court order effective 18/10/2017 manual gazette issued (1 page)
11 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
27 April 2017	Full accounts made up to 31 December 2016 (20 pages)
8 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
25 April 2016	Secretary's details changed for Chiltington International Limited on 22 April 2016 (1 page)
21 April 2016	Full accounts made up to 31 December 2015 (20 pages)
2 February 2016	Registered office address changed from C/O Chiltington International Ltd Walsingham House 35 Seething Lane London EC3N 4AH to C/O Chiltington International Limited 88 Leadenhall Street London EC3A 3BP on 2 February 2016 (1 page)
23 July 2015	Full accounts made up to 31 December 2014 (18 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 5,000,000 (4 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 5,000,000 (4 pages)
16 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 5,000,000 (4 pages)
16 July 2014	Secretary's details changed for Chiltington International Limited on 16 July 2014 (1 page)
16 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 5,000,000 (4 pages)
14 April 2014	Full accounts made up to 31 December 2013 (18 pages)
18 March 2014	Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 18 March 2014 (1 page)
23 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
15 April 2013	Full accounts made up to 31 December 2012 (18 pages)
13 February 2013	Appointment of Mr Mark Stephen Winkler as a director (2 pages)
4 January 2013	Termination of appointment of Virginia Penzell as a director (1 page)
22 August 2012	Appointment of Mr Robert Winford Dillard as a director (2 pages)
20 July 2012	Full accounts made up to 31 December 2011 (18 pages)
18 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
18 July 2012	Secretary's details changed for Chiltington International Limited on 18 July 2012 (2 pages)
18 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
29 May 2012	Termination of appointment of David Hankins as a director (1 page)
3 February 2012	Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 3 February 2012 (1 page)
27 September 2011	Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 27 September 2011 (1 page)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
28 June 2011	Full accounts made up to 31 December 2010 (18 pages)
23 July 2010	Director's details changed for Virginia Sara Penzell on 6 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr David Daniel Hankins on 6 July 2010 (2 pages)
23 July 2010	Director's details changed for Mr David Daniel Hankins on 6 July 2010 (2 pages)
23 July 2010	Secretary's details changed for Chiltington International Limited on 6 July 2010 (2 pages)
23 July 2010	Director's details changed for Virginia Sara Penzell on 6 July 2010 (2 pages)
23 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Secretary's details changed for Chiltington International Limited on 6 July 2010 (2 pages)
14 April 2010	Full accounts made up to 31 December 2009 (18 pages)
19 November 2009	Termination of appointment of Dennis Brightman as a director (1 page)
10 November 2009	Termination of appointment of Stephen Mckemy as a director (1 page)
8 July 2009	Director's change of particulars / david hankins / 06/07/2009 (2 pages)
8 July 2009	Return made up to 06/07/09; full list of members (5 pages)
8 April 2009	Full accounts made up to 31 December 2008 (18 pages)
30 July 2008	Return made up to 06/07/08; full list of members (5 pages)
23 April 2008	Full accounts made up to 31 December 2007 (18 pages)
11 July 2007	Return made up to 06/07/07; full list of members (3 pages)
11 July 2007	Secretary's particulars changed (1 page)
11 June 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
17 April 2007	Full accounts made up to 31 December 2006 (16 pages)
26 September 2006	Registered office changed on 26/09/06 from: 8 saint saviours wharf 23-25 mill street london SE1 2BE (1 page)
11 July 2006	Return made up to 06/07/06; full list of members (3 pages)
11 July 2006	Director's particulars changed (1 page)
22 May 2006	Full accounts made up to 31 December 2005 (16 pages)
19 July 2005	Return made up to 06/07/05; full list of members (9 pages)
15 June 2005	Full accounts made up to 31 December 2004 (15 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
26 July 2004	Return made up to 06/07/04; full list of members (8 pages)
22 March 2004	Full accounts made up to 31 December 2003 (15 pages)
19 March 2004	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
1 August 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 2003	Full accounts made up to 31 December 2002 (17 pages)
3 January 2003	New director appointed (2 pages)
18 November 2002	Registered office changed on 18/11/02 from: c/o maclay murray & spens 10 foster lane london EC2V 6HR (1 page)
18 November 2002	Secretary resigned;director resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	New secretary appointed (2 pages)
8 August 2002	Return made up to 06/07/02; full list of members (8 pages)
26 June 2002	New director appointed (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 8-10 saint saviours wharf mill street london SE1 2BE (1 page)
8 May 2002	Registered office changed on 08/05/02 from: hill house 1 little new street london EC4A 3TR (1 page)
25 March 2002	Full accounts made up to 31 December 2001 (16 pages)
24 July 2001	Location of register of members (1 page)
24 July 2001	Return made up to 06/07/01; full list of members (6 pages)
24 July 2001	Registered office changed on 24/07/01 from: 105 piccadilly london W1V 9FN (1 page)
24 July 2001	New secretary appointed;new director appointed (3 pages)
24 July 2001	Location of register of members (non legible) (1 page)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	Director resigned (1 page)
26 June 2001	Full accounts made up to 31 December 2000 (15 pages)
31 August 2000	Full accounts made up to 31 December 1999 (17 pages)
20 July 2000	Return made up to 06/07/00; full list of members (7 pages)
15 July 1999	Full accounts made up to 31 December 1998 (16 pages)
14 July 1999	Return made up to 06/07/99; full list of members (7 pages)
7 June 1999	Registered office changed on 07/06/99 from: hill house 1 little new street london EC4A 3TR (1 page)
24 July 1998	Return made up to 06/07/98; full list of members (7 pages)
17 July 1998	Full accounts made up to 31 December 1997 (18 pages)
27 July 1997	Return made up to 06/07/97; full list of members (7 pages)
2 July 1997	Full accounts made up to 31 December 1996 (18 pages)
29 July 1996	Return made up to 06/07/96; full list of members (7 pages)
29 July 1996	Full accounts made up to 31 December 1995 (17 pages)
25 September 1995	Full accounts made up to 31 December 1994 (15 pages)
25 September 1995	Return made up to 14/09/95; full list of members (16 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	Director resigned (2 pages)
22 June 1995	Director resigned (2 pages)
22 June 1995	New director appointed (2 pages)
29 December 1978	Company name changed\certificate issued on 29/12/78 (2 pages)
13 July 1978	Company name changed\certificate issued on 13/07/78 (2 pages)
26 May 1978	Certificate of incorporation (1 page)

Colbourne Insurance Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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