Insurance Corporation Of Singapore (U.K.) Limited(The)

Company Name	Insurance Corporation Of Singapore (U.K.) Limited(The)
Director	Edwin Tan
Company Status	Liquidation
Company Number	01520360
Category	Private Limited Company
Incorporation Date	6 October 1980(43 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Edwin Tan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Singaporean
Status	Current
Appointed	18 July 2005(24 years, 9 months after company formation)
Appointment Duration	18 years, 9 months
Role	Senior Vice President
Correspondence Address	2a Taman Mas Merah 128129 Singapore

Secretary Name	Petershill Secretaries Limited (Corporation)
Status	Current
Appointed	19 July 2001(20 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Boon Teik Tan
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 April 1992(11 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 March 1993)
Role	Company Director
Correspondence Address	8 Tan Boon Chong Avenue Singapore 1027 Foreign

Director Name	Mr Chia Buk Chua
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 April 1992(11 years, 6 months after company formation)
Appointment Duration	6 months (resigned 13 October 1992)
Role	General Manager
Correspondence Address	80 Mulberry Avenue Singapore 1334 Foreign

Director Name	Mr Seng Leong (John) Ng
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 April 1992(11 years, 6 months after company formation)
Appointment Duration	6 months (resigned 13 October 1992)
Role	Manager Company Secretary
Correspondence Address	119 Lengkong Dua Singapore 1441 Foreign

Director Name	Christopher Maurice Keeling
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 April 1993)
Role	Company Director
Correspondence Address	Woodhill Farmhouse Kentish Lane Brookmans Park Hertfordshire AL9 6JY

Director Name	Mr Sai Hung Lock
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 April 1992(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 1993)
Role	Company Director
Correspondence Address	49a Leedon Park Singapore 1026 Foreign

Director Name	Philip Donald Evans
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(12 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 August 1993)
Role	Company Director
Correspondence Address	Painswold Broad Street Cuckfield Sussex RH17 5LL

Director Name	Malcolm Gordon McKenzie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(12 years after company formation)
Appointment Duration	11 months, 1 week (resigned 05 October 1993)
Role	Insurance Executive
Correspondence Address	17 Bourne Firs Lower Bourne Farnham Surrey GU10 3QD

Director Name	Mr Cheong Fai Mun
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 June 1993(12 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 August 2001)
Role	Group Financial Controller
Correspondence Address	10c Braddell Hill Apt 09-11 Braddell View Singapore 579722 Foreign

Director Name	Seck Chun Chan
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 July 1995(14 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 August 2001)
Role	General Manager
Correspondence Address	17 Springleaf Avenue Singapore 788435 Foreign

Secretary Name	Mr Cheong Fai Mun
Nationality	Malaysian
Status	Resigned
Appointed	06 July 2000(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 July 2001)
Role	Company Director
Correspondence Address	10c Braddell Hill Apt 09-11 Braddell View Singapore 579722 Foreign

Director Name	Claire Li Mei Tham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	27 August 2001(20 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 May 2006)
Role	Senior Vice President
Correspondence Address	11c Balmoral Road -05 Singapore 259798 Republic Of Singapore

Director Name	Christina Maynes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2001(20 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 2003)
Role	Banker
Correspondence Address	37 Nassim Road 9-01 Singapore 258423 Foreign

Director Name	Seow Kheng Hee
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	26 February 2003(22 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2005)
Role	Banker
Correspondence Address	201 Tagore Avenue Singapore 787772 Foreign

Secretary Name	Eastgate Insurance Services Limited (Corporation)
Status	Resigned
Appointed	13 April 1992(11 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 March 1997)
Correspondence Address	Pullman Place Great Western Road Gloucester GL1 3EA Wales

Secretary Name	Pro Insurance Solutions Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(16 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 July 2000)
Correspondence Address	Bruton Court Bruton Way Gloucester Gloucestershire GL1 1DA Wales

Location

Registered Address	10-18 Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Next Accounts Due	31 March 2014 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	27 April 2017 (overdue)

Filing History

10 September 2015	Completion of winding up (1 page)
10 September 2015	Dissolution deferment (1 page)
10 September 2015	Dissolution deferment (1 page)
10 September 2015	Completion of winding up (1 page)
5 March 2014	Order of court to wind up (2 pages)
5 March 2014	Order of court to wind up (2 pages)
21 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 5,000,000 (4 pages)
21 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 5,000,000 (4 pages)
5 April 2013	Full accounts made up to 30 June 2012 (22 pages)
5 April 2013	Full accounts made up to 30 June 2012 (22 pages)
3 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
3 May 2012	Director's details changed for Edwin Tan on 18 July 2005 (1 page)
3 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
3 May 2012	Director's details changed for Edwin Tan on 18 July 2005 (1 page)
9 November 2011	Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 (3 pages)
9 November 2011	Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 (3 pages)
9 November 2011	Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 (3 pages)
23 September 2011	Full accounts made up to 31 December 2010 (22 pages)
23 September 2011	Full accounts made up to 31 December 2010 (22 pages)
12 September 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 12 September 2011 (1 page)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
14 October 2010	Full accounts made up to 31 December 2009 (24 pages)
14 October 2010	Full accounts made up to 31 December 2009 (24 pages)
13 October 2010	Scheme of arrangement (358 pages)
13 October 2010	Scheme of arrangement (358 pages)
23 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 November 2009	Full accounts made up to 31 December 2008 (22 pages)
2 November 2009	Full accounts made up to 31 December 2008 (22 pages)
30 April 2009	Return made up to 13/04/09; full list of members (3 pages)
30 April 2009	Return made up to 13/04/09; full list of members (3 pages)
18 November 2008	Statement of affairs (154 pages)
18 November 2008	Statement of affairs (154 pages)
4 November 2008	Full accounts made up to 31 December 2007 (22 pages)
4 November 2008	Full accounts made up to 31 December 2007 (22 pages)
9 May 2008	Return made up to 13/04/08; full list of members (3 pages)
9 May 2008	Return made up to 13/04/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
2 November 2007	Auditor's resignation (1 page)
2 November 2007	Auditor's resignation (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
8 May 2007	Return made up to 13/04/07; full list of members (3 pages)
8 May 2007	Return made up to 13/04/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (21 pages)
2 November 2006	Full accounts made up to 31 December 2005 (21 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
23 May 2006	Return made up to 13/04/06; full list of members (5 pages)
23 May 2006	Location of register of members (1 page)
23 May 2006	Location of debenture register (1 page)
23 May 2006	Location of register of members (1 page)
23 May 2006	Return made up to 13/04/06; full list of members (5 pages)
23 May 2006	Location of debenture register (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
24 November 2005	Full accounts made up to 31 December 2004 (21 pages)
24 November 2005	Full accounts made up to 31 December 2004 (21 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Return made up to 13/04/05; full list of members (5 pages)
20 October 2005	Return made up to 13/04/05; full list of members (5 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
25 January 2005	Full accounts made up to 31 December 2003 (20 pages)
25 January 2005	Full accounts made up to 31 December 2003 (20 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 August 2004	Return made up to 13/04/04; full list of members (5 pages)
16 August 2004	Return made up to 13/04/04; full list of members (5 pages)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
14 January 2004	Full accounts made up to 31 December 2002 (21 pages)
14 January 2004	Full accounts made up to 31 December 2002 (21 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 May 2003	Return made up to 13/04/03; full list of members (4 pages)
23 May 2003	Return made up to 13/04/03; full list of members (4 pages)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
19 August 2002	Full accounts made up to 31 December 2001 (21 pages)
19 August 2002	Full accounts made up to 31 December 2001 (21 pages)
1 July 2002	Return made up to 13/04/02; full list of members (7 pages)
1 July 2002	Return made up to 13/04/02; full list of members (7 pages)
25 January 2002	Scheme of arrangement - amalgamation (81 pages)
25 January 2002	Scheme of arrangement - amalgamation (81 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
10 September 2001	Change of prov liq (11 pages)
10 September 2001	Change of prov liq (11 pages)
2 August 2001	Full accounts made up to 31 December 2000 (20 pages)
2 August 2001	Full accounts made up to 31 December 2000 (20 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	Secretary resigned (1 page)
13 July 2001	O/C repl.provisional liquidator (14 pages)
13 July 2001	O/C repl.provisional liquidator (14 pages)
29 June 2001	Return made up to 13/04/01; full list of members (5 pages)
29 June 2001	Return made up to 13/04/01; full list of members (5 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (20 pages)
25 October 2000	Full accounts made up to 31 December 1999 (20 pages)
28 May 1999	Full accounts made up to 31 December 1998 (20 pages)
28 May 1999	Full accounts made up to 31 December 1998 (20 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
1 June 1998	Full accounts made up to 31 December 1997 (21 pages)
1 June 1998	Full accounts made up to 31 December 1997 (21 pages)
18 June 1997	Full accounts made up to 31 December 1996 (22 pages)
18 June 1997	Full accounts made up to 31 December 1996 (22 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Secretary resigned (1 page)
12 July 1996	Full accounts made up to 31 December 1995 (19 pages)
12 July 1996	Full accounts made up to 31 December 1995 (19 pages)
9 May 1996	Registered office changed on 09/05/96 from: hillgate house 26 old bailey london EC4M 7PL (1 page)
9 May 1996	Registered office changed on 09/05/96 from: hillgate house 26 old bailey london EC4M 7PL (1 page)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 June 1995	Full accounts made up to 31 December 1993 (13 pages)
30 June 1995	Full accounts made up to 31 December 1994 (13 pages)
30 June 1995	Full accounts made up to 31 December 1993 (13 pages)
30 June 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
12 October 1994	Appt of provisional liquidators (7 pages)
12 October 1994	Appt of provisional liquidators (7 pages)
1 November 1993	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 November 1993	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 September 1993	Memorandum and Articles of Association (45 pages)
13 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 September 1993	Memorandum and Articles of Association (45 pages)

Insurance Corporation Of Singapore (U.K.) Limited(The)

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London