Groupama Insurances Group Limited

Company Name	Groupama Insurances Group Limited
Company Status	Dissolved
Company Number	02772002
Category	Private Limited Company
Incorporation Date	9 December 1992(30 years, 6 months ago)
Dissolution Date	23 October 2014 (8 years, 7 months ago)
Previous Names	Bestletter Limited and Lombard Insurance Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Lawrence Simpson
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2012(19 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 23 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(1 week, 1 day after company formation)
Appointment Duration	3 months (resigned 18 March 1993)
Role	Company Director
Correspondence Address	68 Ruskin Road Carshalton Surrey SM5 3DH

Secretary Name	Mr Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	17 December 1992(1 week, 1 day after company formation)
Appointment Duration	3 months (resigned 18 March 1993)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	John Anthony Clench
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(3 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1996)
Role	Insurance Executive
Correspondence Address	84 Seabrook Road Hythe Kent CT21 5QA

Secretary Name	David Morrison Wilson
Nationality	British
Status	Resigned
Appointed	18 March 1993(3 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 January 1994)
Role	Company Director
Correspondence Address	Woodridge Hillberry Green Douglas Isle Of Man IM2 6DE

Director Name	Mr David John Gregson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Southdean Gardens Wimbledon London SW19 6NU

Director Name	Thomas Rupert King
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(5 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 April 1994)
Role	Fund Manager
Correspondence Address	37 Cromwell Grove London W6 7AQ

Secretary Name	James Pius Manning
Nationality	British
Status	Resigned
Appointed	04 January 1994(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Downsleigh 20 Lucastes Road Haywards Heath West Sussex RH16 1JL

Director Name	Mr Paul Richard Bradshaw
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(1 year, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1995)
Role	Chief Executive Life Assurance
Country of Residence	United Kingdom
Correspondence Address	5 South End Close Hursley Winchester Hampshire SO21 2LJ

Director Name	Jean Francois Allard
Date of Birth	December 1949 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 1995(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 December 1999)
Role	General Manager
Correspondence Address	1 Place Du Pantheon 75005 Paris France

Director Name	Giorgio Giordani
Date of Birth	December 1954 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 1995(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 December 1999)
Role	General Manager
Correspondence Address	26-28 Rue Marius Aufan 92300-Levallois Perret France Foreign

Director Name	Regis Paul Marie Bouche
Date of Birth	August 1924 (Born 98 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 1995(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 1996)
Role	Company Director
Correspondence Address	4 Rue Jules Ferry 84850 Camaret France Foreign

Director Name	Mr David William Drew
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 June 1999)
Role	Insurance
Country of Residence	England
Correspondence Address	Mahe Glenmore Road East Crowborough East Sussex TN6 1RE

Director Name	Bernard Delas
Date of Birth	August 1948 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 1995(2 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 June 2000)
Role	Managing Director
Correspondence Address	1 Rue Danton Paris 75006

Director Name	Ian Perrin Jerrum
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1998)
Role	Insurance
Correspondence Address	Rollswood Farm House Crofft Lane Haselor Warwickshire B49 6NL

Secretary Name	Elizabeth Anne Tulloch
Nationality	British
Status	Resigned
Appointed	01 May 1998(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 1999)
Role	Company Director
Correspondence Address	139 Downs Road Folkestone Kent CT19 5PT

Director Name	Andre Clyti
Date of Birth	May 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 1998(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2003)
Role	Retired Farmer
Correspondence Address	5 Rue Pierre De Coubertin Nogent Sur Seine 10400 France

Director Name	Mr Andrew Keith Laing
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(5 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 April 1999)
Role	Retired Insurance Executive
Correspondence Address	10 Jointon Road Folkestone Kent CT20 2RG

Director Name	Mr Andrew Keith Laing
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(5 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 April 1999)
Role	Retired Insurance Executive
Correspondence Address	10 Jointon Road Folkestone Kent CT20 2RG

Director Name	Lawrence Kenneth Arnold
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 July 2002)
Role	Finance Director
Correspondence Address	42 Raglan Road Reigate Surrey RH2 0DP

Director Name	Mr Terence Harvey Bishop
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Timbers Hempstead Road Uckfield East Sussex TN22 1DZ

Director Name	Paul Adrian Francis Dingli
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 2000)
Role	Non Executive Director
Correspondence Address	Pheasants Wood Felcourt East Grinstead Sussex RH19 2LA

Director Name	Mr Stephen Alexander Hartigan
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Maskee Tudor Close Great Bookham Surrey KT23 3DP

Director Name	Anthony Philip Dawson Lancaster
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 2002)
Role	Company Director
Correspondence Address	16 Cumberland House Kensington Road London W8 5NX

Director Name	Michel Charles Laparra
Date of Birth	June 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 1999(6 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 30 June 1999)
Role	International General Manager
Correspondence Address	80 Boulevard Pasteur Paris 75015 Foreign

Secretary Name	Rosemary Whitfield Jones
Nationality	British
Status	Resigned
Appointed	09 June 1999(6 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 October 2009)
Role	Company Director
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Director Name	Emmanuel Du Boullay
Date of Birth	March 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 1999(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2001)
Role	Insurer
Correspondence Address	12 Cite Vaneau Paris 75007

Director Name	Michel Andre Bertrand Marie Beauchesne
Date of Birth	April 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2001(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 July 2003)
Role	Company Director
Correspondence Address	3 Rue De Beaune Paris 75007 Foreign

Director Name	Jean Paul Bouquin
Date of Birth	September 1941 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2002(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	7 Rue Lauriston Paris 75116 France

Director Name	Mr Francois-Xavier Bernard Boisseau
Date of Birth	July 1961 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 2003(10 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2012)
Role	Underwriting And Claims Direct
Country of Residence	United Kingdom
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Mr Benjamin Robert Speers
Status	Resigned
Appointed	27 November 2009(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2011)
Role	Company Director
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Mr Andrew Stewart Hunter
Status	Resigned
Appointed	15 August 2011(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	6th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

246.9m at £1	Groupama (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (12 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2014	Final Gazette dissolved following liquidation (1 page)
23 October 2014	Final Gazette dissolved following liquidation (1 page)
23 July 2014	Return of final meeting in a members' voluntary winding up (6 pages)
23 July 2014	Return of final meeting in a members' voluntary winding up (6 pages)
23 July 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-28 (1 page)
28 May 2014	Liquidators statement of receipts and payments to 27 March 2014 (8 pages)
28 May 2014	Liquidators' statement of receipts and payments to 27 March 2014 (8 pages)
28 May 2014	Liquidators' statement of receipts and payments to 27 March 2014 (8 pages)
15 April 2013	Register inspection address has been changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB (2 pages)
15 April 2013	Register inspection address has been changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB (2 pages)
10 April 2013	Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom on 10 April 2013 (2 pages)
10 April 2013	Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom on 10 April 2013 (2 pages)
9 April 2013	Declaration of solvency (3 pages)
9 April 2013	Appointment of a voluntary liquidator (1 page)
9 April 2013	Declaration of solvency (3 pages)
9 April 2013	Appointment of a voluntary liquidator (1 page)
4 January 2013	Registered office address changed from 6Th Floor, One America Square 17 Crosswall London EC3N 2LB on 4 January 2013 (1 page)
4 January 2013	Termination of appointment of Keith Wraight as a director (1 page)
4 January 2013	Termination of appointment of Andrew Hunter as a secretary (1 page)
4 January 2013	Registered office address changed from 6Th Floor, One America Square 17 Crosswall London EC3N 2LB on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from 6Th Floor, One America Square 17 Crosswall London EC3N 2LB on 4 January 2013 (1 page)
4 January 2013	Termination of appointment of Keith Wraight as a director (1 page)
4 January 2013	Termination of appointment of Andrew Hunter as a secretary (1 page)
17 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
17 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
21 February 2012	Termination of appointment of Francois Boisseau as a director (1 page)
21 February 2012	Termination of appointment of Paul Picknett as a director (1 page)
21 February 2012	Termination of appointment of Roy Sampson as a director (1 page)
21 February 2012	Termination of appointment of Francois Boisseau as a director (1 page)
21 February 2012	Termination of appointment of Paul Picknett as a director (1 page)
21 February 2012	Termination of appointment of Roy Sampson as a director (1 page)
20 February 2012	Appointment of Mr David Lawrence Simpson as a director (2 pages)
20 February 2012	Appointment of Mr David Lawrence Simpson as a director (2 pages)
17 February 2012	Appointment of Mr Keith Vincent Andrew Wraight as a director (2 pages)
17 February 2012	Appointment of Mr Keith Vincent Andrew Wraight as a director (2 pages)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-08 GBP 246,868,500 (4 pages)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-08 GBP 246,868,500 (4 pages)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
4 January 2012	Full accounts made up to 31 December 2010 (7 pages)
4 January 2012	Full accounts made up to 31 December 2010 (7 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
25 August 2011	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
25 August 2011	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
5 July 2011	Termination of appointment of Benjamin Speers as a secretary (1 page)
5 July 2011	Termination of appointment of Benjamin Speers as a secretary (1 page)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE (1 page)
28 September 2010	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE (1 page)
12 May 2010	Accounts made up to 31 December 2009 (7 pages)
12 May 2010	Accounts made up to 31 December 2009 (7 pages)
21 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (15 pages)
21 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (15 pages)
21 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (15 pages)
2 December 2009	Appointment of Mr Benjamin Robert Speers as a secretary (1 page)
2 December 2009	Termination of appointment of Rosemary Whitfield Jones as a secretary (1 page)
2 December 2009	Appointment of Mr Benjamin Robert Speers as a secretary (1 page)
2 December 2009	Termination of appointment of Rosemary Whitfield Jones as a secretary (1 page)
1 December 2009	Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 1 December 2009 (1 page)
22 October 2009	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page)
22 October 2009	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Secretary's details changed for Sol Rosemary Whitfield Jones on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Sol Rosemary Whitfield Jones on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Sol Rosemary Whitfield Jones on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Roy Leonard Sampson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Roy Leonard Sampson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Roy Leonard Sampson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
15 April 2009	Full accounts made up to 31 December 2008 (7 pages)
15 April 2009	Full accounts made up to 31 December 2008 (7 pages)
9 December 2008	Return made up to 09/12/08; full list of members (4 pages)
9 December 2008	Return made up to 09/12/08; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 December 2007 (7 pages)
3 July 2008	Full accounts made up to 31 December 2007 (7 pages)
10 December 2007	Return made up to 09/12/07; full list of members (2 pages)
10 December 2007	Return made up to 09/12/07; full list of members (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
5 April 2007	Full accounts made up to 31 December 2006 (7 pages)
5 April 2007	Full accounts made up to 31 December 2006 (7 pages)
11 December 2006	Return made up to 09/12/06; full list of members (3 pages)
11 December 2006	Return made up to 09/12/06; full list of members (3 pages)
27 July 2006	Auditors resignation (1 page)
27 July 2006	Auditors resignation (1 page)
18 July 2006	Resolutions RES13 ‐ Mazars LLP apt as audit 04/07/06 (1 page)
18 July 2006	Resolutions RES13 ‐ Mazars LLP apt as audit 04/07/06 (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (7 pages)
13 June 2006	Full accounts made up to 31 December 2005 (7 pages)
18 January 2006	£ nc 255000000/355000000 09/11/00 (2 pages)
18 January 2006	£ nc 255000000/355000000 09/11/00 (2 pages)
10 January 2006	Return made up to 09/12/05; full list of members (3 pages)
10 January 2006	Return made up to 09/12/05; full list of members (3 pages)
16 May 2005	Full accounts made up to 31 December 2004 (7 pages)
16 May 2005	Full accounts made up to 31 December 2004 (7 pages)
7 December 2004	Return made up to 09/12/04; full list of members (6 pages)
7 December 2004	Return made up to 09/12/04; full list of members (6 pages)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Director's particulars changed (1 page)
18 May 2004	Full accounts made up to 31 December 2003 (9 pages)
18 May 2004	Full accounts made up to 31 December 2003 (9 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
4 December 2003	Return made up to 09/12/03; full list of members (7 pages)
4 December 2003	Return made up to 09/12/03; full list of members (7 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
25 June 2003	Full accounts made up to 31 December 2002 (10 pages)
25 June 2003	Full accounts made up to 31 December 2002 (10 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
29 April 2003	Location of register of members (1 page)
29 April 2003	Location of register of members (1 page)
8 April 2003	Location of register of directors' interests (1 page)
8 April 2003	Location of debenture register (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB (1 page)
8 April 2003	Location of register of directors' interests (1 page)
8 April 2003	Location of debenture register (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB (1 page)
5 December 2002	Return made up to 09/12/02; full list of members (8 pages)
5 December 2002	Return made up to 09/12/02; full list of members (8 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
3 August 2002	Director's particulars changed (1 page)
3 August 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
4 December 2001	Return made up to 09/12/01; full list of members (9 pages)
4 December 2001	Ad 04/12/00--------- £ si [email protected] (2 pages)
4 December 2001	Return made up to 09/12/01; full list of members (9 pages)
4 December 2001	Ad 04/12/00--------- £ si [email protected] (2 pages)
8 August 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
8 August 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
5 January 2001	Ad 04/12/00--------- £ si [email protected] (2 pages)
5 January 2001	Ad 04/12/00--------- £ si [email protected] (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
12 December 2000	Memorandum and Articles of Association (12 pages)
12 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 December 2000	Memorandum and Articles of Association (12 pages)
12 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 2000	Return made up to 09/12/00; full list of members (10 pages)
8 December 2000	Return made up to 09/12/00; full list of members (10 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
10 October 2000	Full group accounts made up to 31 December 1999 (28 pages)
10 October 2000	Full group accounts made up to 31 December 1999 (28 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
8 June 2000	Location of register of directors' interests (1 page)
8 June 2000	Registered office changed on 08/06/00 from: lombard house 182 high street tonbridge kent TN9 1BY (1 page)
8 June 2000	Location of register of members (1 page)
8 June 2000	Location of register of directors' interests (1 page)
8 June 2000	Registered office changed on 08/06/00 from: lombard house 182 high street tonbridge kent TN9 1BY (1 page)
8 June 2000	Location of register of members (1 page)
1 June 2000	Company name changed lombard insurance group LIMITED\certificate issued on 01/06/00 (2 pages)
1 June 2000	Company name changed lombard insurance group LIMITED\certificate issued on 01/06/00 (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
31 January 2000	Ad 04/01/00--------- £ si [email protected]=30000000 £ ic 191868500/221868500 (2 pages)
31 January 2000	Ad 04/01/00--------- £ si [email protected]=188206000 £ ic 3662500/191868500 (2 pages)
31 January 2000	Ad 04/01/00--------- £ si [email protected]=30000000 £ ic 191868500/221868500 (2 pages)
31 January 2000	Ad 04/01/00--------- £ si [email protected]=188206000 £ ic 3662500/191868500 (2 pages)
20 January 2000	Memorandum and Articles of Association (12 pages)
20 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 2000	£ nc 4750000/255000000 15/12/99 (1 page)
20 January 2000	Memorandum and Articles of Association (12 pages)
20 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 2000	£ nc 4750000/255000000 15/12/99 (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
24 December 1999	Return made up to 09/12/99; full list of members (19 pages)
24 December 1999	Location of debenture register address changed (19 pages)
24 December 1999	Memorandum and Articles of Association (12 pages)
24 December 1999	Conso 15/12/99 (1 page)
24 December 1999	Return made up to 09/12/99; full list of members (19 pages)
24 December 1999	Location of debenture register address changed (19 pages)
24 December 1999	Memorandum and Articles of Association (12 pages)
24 December 1999	Conso 15/12/99 (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
12 October 1999	Ad 30/09/99--------- £ si [email protected]=100000 £ ic 3562500/3662500 (2 pages)
12 October 1999	Ad 30/09/99--------- £ si [email protected]=100000 £ ic 3562500/3662500 (2 pages)
11 October 1999	Full group accounts made up to 31 December 1998 (39 pages)
11 October 1999	Full group accounts made up to 31 December 1998 (39 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
10 September 1999	Director's particulars changed (1 page)
10 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
6 July 1999	Location of register of members (1 page)
6 July 1999	Location of register of members (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
3 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1999	Return made up to 09/12/98; no change of members (16 pages)
12 January 1999	Return made up to 09/12/98; no change of members (16 pages)
11 January 1999	Location of register of members (1 page)
11 January 1999	Location of register of members (1 page)
15 December 1998	New director appointed (3 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (3 pages)
15 December 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
14 October 1998	Auditor's resignation (1 page)
14 October 1998	Auditor's resignation (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
31 July 1998	Full group accounts made up to 31 December 1997 (43 pages)
31 July 1998	Full group accounts made up to 31 December 1997 (43 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Director resigned (1 page)
16 December 1997	Return made up to 09/12/97; full list of members (10 pages)
16 December 1997	Return made up to 09/12/97; full list of members (10 pages)
20 May 1997	Full group accounts made up to 31 December 1996 (44 pages)
20 May 1997	Full group accounts made up to 31 December 1996 (44 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
20 December 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
20 December 1996	Re-registration of Memorandum and Articles (11 pages)
20 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 December 1996	Application for reregistration from PLC to private (1 page)
20 December 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
20 December 1996	Re-registration of Memorandum and Articles (11 pages)
20 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 December 1996	Application for reregistration from PLC to private (1 page)
16 December 1996	Return made up to 09/12/96; full list of members (10 pages)
16 December 1996	Return made up to 09/12/96; full list of members (10 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
3 July 1996	Director's particulars changed (1 page)
3 July 1996	Director's particulars changed (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
16 April 1996	Full group accounts made up to 31 December 1995 (58 pages)
16 April 1996	Full group accounts made up to 31 December 1995 (58 pages)
11 February 1996	Director's particulars changed (1 page)
11 February 1996	Director's particulars changed (1 page)
4 January 1996	Return made up to 09/12/95; full list of members 363(287) ‐ Registered office changed on 04/01/96 363(353) ‐ Location of register of members address changed (13 pages)
4 January 1996	Return made up to 09/12/95; full list of members 363(287) ‐ Registered office changed on 04/01/96 363(353) ‐ Location of register of members address changed (13 pages)
18 December 1995	Memorandum and Articles of Association (114 pages)
18 December 1995	Memorandum and Articles of Association (114 pages)
26 October 1995	Memorandum and Articles of Association (100 pages)
26 October 1995	Memorandum and Articles of Association (100 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 July 1995	Full group accounts made up to 31 December 1994 (36 pages)
6 July 1995	Full group accounts made up to 31 December 1994 (36 pages)
26 June 1995	Interim accounts made up to 31 May 1995 (8 pages)
26 June 1995	Interim accounts made up to 31 May 1995 (8 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
22 December 1994	Return made up to 09/12/94; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/12/94 (15 pages)
22 December 1994	Return made up to 09/12/94; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/12/94 (15 pages)
28 November 1994	New director appointed (3 pages)
28 November 1994	New director appointed (3 pages)
12 October 1994	Full group accounts made up to 30 June 1994 (39 pages)
12 October 1994	Full group accounts made up to 30 June 1994 (39 pages)
25 July 1994	Ad 16/05/94--------- £ si [email protected]=2054564 £ ic 8951126/11005690 (2 pages)
25 July 1994	Ad 16/05/94--------- £ si [email protected]=2054564 £ ic 8951126/11005690 (2 pages)
16 June 1994	S-div 18/05/94 (1 page)
16 June 1994	Ad 18/05/94--------- £ si [email protected]=864370 £ ic 8086756/8951126 (9 pages)
16 June 1994	S-div 18/05/94 (1 page)
16 June 1994	Ad 18/05/94--------- £ si [email protected]=864370 £ ic 8086756/8951126 (9 pages)
14 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 June 1994	Memorandum and Articles of Association (52 pages)
10 June 1994	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (21 pages)
10 June 1994	Memorandum and Articles of Association (52 pages)
10 June 1994	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (21 pages)
9 June 1994	£ nc 20415000/24521435 04/05/94 (1 page)
9 June 1994	Conso conve 04/05/94 (1 page)
9 June 1994	£ nc 20415000/24521435 04/05/94 (1 page)
9 June 1994	Conso conve 04/05/94 (1 page)
23 May 1994	Interim accounts made up to 30 April 1994 (18 pages)
23 May 1994	Interim accounts made up to 30 April 1994 (18 pages)
18 May 1994	Accounting reference date shortened from 31/12 to 30/06 (1 page)
18 May 1994	Accounting reference date shortened from 31/12 to 30/06 (1 page)
16 May 1994	Listing of particulars (71 pages)
16 May 1994	Listing of particulars (71 pages)
12 May 1994	Location of register of members (non legible) (1 page)
12 May 1994	Location of register of members (non legible) (1 page)
28 April 1994	Director resigned (7 pages)
28 April 1994	Full group accounts made up to 31 December 1993 (39 pages)
28 April 1994	Director resigned (7 pages)
28 April 1994	Full group accounts made up to 31 December 1993 (39 pages)
13 April 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 April 1994	Balance Sheet (25 pages)
13 April 1994	Re-registration of Memorandum and Articles (54 pages)
13 April 1994	Auditor's statement (14 pages)
13 April 1994	Auditor's report (11 pages)
13 April 1994	Declaration on reregistration from private to PLC (1 page)
13 April 1994	Application for reregistration from private to PLC (1 page)
13 April 1994	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
13 April 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 April 1994	Balance Sheet (25 pages)
13 April 1994	Re-registration of Memorandum and Articles (54 pages)
13 April 1994	Auditor's statement (14 pages)
13 April 1994	Auditor's report (11 pages)
13 April 1994	Declaration on reregistration from private to PLC (1 page)
13 April 1994	Application for reregistration from private to PLC (1 page)
13 April 1994	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
10 March 1994	Ad 04/02/94--------- £ si [email protected]=79 £ ic 20414872/20414951 (2 pages)
10 March 1994	Ad 04/02/94--------- £ si [email protected]=79 £ ic 20414872/20414951 (2 pages)
31 January 1994	Secretary resigned;new secretary appointed (2 pages)
31 January 1994	Secretary resigned;new secretary appointed (2 pages)
23 December 1993	Return made up to 09/12/93; full list of members (22 pages)
23 December 1993	Return made up to 09/12/93; full list of members (22 pages)
8 December 1993	Ad 26/10/93--------- £ si [email protected]=10 £ ic 20414862/20414872 (2 pages)
8 December 1993	Ad 26/10/93--------- £ si [email protected]=10 £ ic 20414862/20414872 (2 pages)
24 September 1993	Ad 24/08/93--------- £ si [email protected]=10 £ ic 20414852/20414862 (2 pages)
24 September 1993	Ad 24/08/93--------- £ si [email protected]=10 £ ic 20414852/20414862 (2 pages)
19 August 1993	Accounting reference date notified as 31/12 (1 page)
19 August 1993	Accounting reference date notified as 31/12 (1 page)
23 June 1993	Ad 28/05/93--------- £ si [email protected]=9000 £ si [email protected]=20400000 £ ic 5852/20414852 (4 pages)
23 June 1993	New director appointed (6 pages)
23 June 1993	Ad 28/05/93--------- £ si [email protected]=9000 £ si [email protected]=20400000 £ ic 5852/20414852 (4 pages)
23 June 1993	New director appointed (6 pages)
16 June 1993	Ad 26/05/93--------- £ si [email protected]=5850 £ ic 2/5852 (12 pages)
16 June 1993	Ad 26/05/93--------- £ si [email protected]=5850 £ ic 2/5852 (12 pages)
1 June 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
1 June 1993	Conve 26/05/93 (1 page)
1 June 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
1 June 1993	Conve 26/05/93 (1 page)
6 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1993	S-div 18/03/93 (1 page)
8 April 1993	S-div 18/03/93 (1 page)
25 March 1993	Registered office changed on 25/03/93 from: 10, norwich street london EC4A 1BD (1 page)
25 March 1993	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
25 March 1993	Secretary resigned;new director appointed (12 pages)
25 March 1993	Registered office changed on 25/03/93 from: 10, norwich street london EC4A 1BD (1 page)
25 March 1993	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
25 March 1993	Secretary resigned;new director appointed (12 pages)
18 January 1993	Secretary resigned;new secretary appointed (5 pages)
18 January 1993	Registered office changed on 18/01/93 from: 2, baches street london. N1 6UB (1 page)
18 January 1993	Secretary resigned;new secretary appointed (5 pages)
18 January 1993	Registered office changed on 18/01/93 from: 2, baches street london. N1 6UB (1 page)
12 January 1993	Company name changed bestletter LIMITED\certificate issued on 12/01/93 (2 pages)
12 January 1993	Company name changed bestletter LIMITED\certificate issued on 12/01/93 (2 pages)
9 December 1992	Incorporation (9 pages)
9 December 1992	Incorporation (9 pages)

Groupama Insurances Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London