Principle Insurance Company Limited

Company Name	Principle Insurance Company Limited
Company Status	Dissolved
Company Number	06203350
Category	Private Limited Company
Incorporation Date	4 April 2007(17 years ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Name	BIIH General Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Mark Andrew Langridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2011(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court London EC3R 7BB

Director Name	Mr Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2012(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7BB

Director Name	Mr Thomas Alexander Booth
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2012(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 December 2015)
Role	Executive Director
Country of Residence	Bermuda
Correspondence Address	2 Minster Court London EC3R 7BB

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Closed
Appointed	13 March 2014(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 December 2015)
Correspondence Address	2 Minster Court London EC3R 7BB

Director Name	Michael David Ross
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glen Tarra 8 Comiston Rise Edinburgh Midlothian EH10 6HQ Scotland

Director Name	Syed Mohammed Nadeem Mujtaba
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	Villa 2371 Road 3358 Jeblat Hibshi 433 Kingdom Of Bahrain

Director Name	Dennis Holt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherbank Shoreham Road Otford Sevenoaks Kent TN14 5RN

Director Name	Imran Siddiqui
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 29 December 2011)
Role	Investment Analyst
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 54308 Riyadh 11514 Foreign

Director Name	Bradley Mitchell Brandon Cross
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 29 December 2011)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	113 Castelnau London SW13 9EL

Director Name	Abdulraham Ahmed Yousif Abdulmalik
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	08 May 2007(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 14 December 2007)
Role	Company Director
Correspondence Address	House 457 Road 214 Area 202 Muharraq Bahrain

Director Name	Abdulaziz Hamad Aljomaih
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Saudi
Status	Resigned
Appointed	08 May 2007(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 29 December 2011)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 132 Riyadh 11411 Foreign

Director Name	Mrs Susan Patricia Bradbury
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 29 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Causeway Foot Rochdale Road Pole Moor Outlane Huddersfield West Yorkshire HD3 3FQ

Secretary Name	Mr Jonathan Beak
Nationality	British
Status	Resigned
Appointed	22 January 2008(9 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 March 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 24a Marshalsea Road London SE1 1HF

Director Name	Mr Andrew Charles Haynes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(11 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 24 March 2009)
Role	Underwriting Director
Country of Residence	United Kingdom
Correspondence Address	28a Upper Gold Links Road Broadstone Dorset BH18 8BX

Secretary Name	Mrs Susan Patricia Bradbury
Nationality	British
Status	Resigned
Appointed	26 March 2008(11 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 26 June 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Causeway Foot Rochdale Road Pole Moor Outlane Huddersfield West Yorkshire HD3 3FQ

Secretary Name	Ms Zoe Claire Bucknell
Nationality	British
Status	Resigned
Appointed	26 June 2008(1 year, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 June 2010)
Role	Solicitor
Correspondence Address	3 Chapel Row Bolter End Lane Wheeler End High Wycombe Buckinghamshire HP14 3NE

Director Name	Mr Trevor Neil Webb
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2009(2 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cruxton Farm Courtyard Wimborne Dorset BH21 1UD

Secretary Name	Mrs Susan Patricia Bradbury
Status	Resigned
Appointed	24 June 2010(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 December 2011)
Role	Company Director
Correspondence Address	Golden Cross House 8 Duncannon Street London WC2N 4JF

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2011(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	R&Q Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2011(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2014)
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Contact

Website	www.rqih.com
Email address	[email protected]

Location

Registered Address	2 Minster Court London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

30.5m at £1	Rqih LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 December 2015	Diss by c/order ef date man gaz (21 pages)
15 December 2015	Diss by c/order ef date man gaz (21 pages)
15 December 2015	Diss by c/order ef date 15/12/2015 man gaz (1 page)
15 December 2015	Diss by c/order ef date 15/12/2015 man gaz (1 page)
17 November 2015	Secretary's details changed for R&Q Central Services Limited on 15 June 2015 (1 page)
17 November 2015	Director's details changed for Michael Logan Glover on 5 June 2015 (2 pages)
17 November 2015	Director's details changed for Michael Logan Glover on 5 June 2015 (2 pages)
17 November 2015	Director's details changed for Michael Logan Glover on 5 June 2015 (2 pages)
17 November 2015	Secretary's details changed for R&Q Central Services Limited on 15 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
16 May 2015	Full accounts made up to 31 December 2014 (24 pages)
16 May 2015	Full accounts made up to 31 December 2014 (24 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 30,500,002 (4 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 30,500,002 (4 pages)
24 July 2014	Full accounts made up to 31 December 2013 (24 pages)
24 July 2014	Full accounts made up to 31 December 2013 (24 pages)
17 July 2014	Memorandum and Articles of Association (14 pages)
17 July 2014	Memorandum and Articles of Association (14 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
22 April 2014	Termination of appointment of Alan Quilter as a director (1 page)
22 April 2014	Termination of appointment of Alan Quilter as a director (1 page)
16 March 2014	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
16 March 2014	Appointment of R&Q Central Services Limited as a secretary (2 pages)
16 March 2014	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
16 March 2014	Appointment of R&Q Central Services Limited as a secretary (2 pages)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 30,500,002 (5 pages)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 30,500,002 (5 pages)
10 July 2013	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013 (2 pages)
24 June 2013	Full accounts made up to 31 December 2012 (24 pages)
24 June 2013	Full accounts made up to 31 December 2012 (24 pages)
5 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
17 September 2012	Appointment of Michael Logan Glover as a director ANNOTATION This document replaces the AP01 registered on 16/08/2012 as it was not properly delivered. (6 pages)
17 September 2012	Appointment of Michael Logan Glover as a director ANNOTATION This document replaces the AP01 registered on 16/08/2012 as it was not properly delivered. (6 pages)
20 August 2012	Appointment of Mr Thomas Alexander Booth as a director (2 pages)
20 August 2012	Appointment of Mr Thomas Alexander Booth as a director (2 pages)
16 August 2012	Appointment of Michael Logan Glover as a director ANNOTATION A replacement AP01 was registered on 17/09/2012. (4 pages)
16 August 2012	Appointment of Michael Logan Glover as a director ANNOTATION A replacement AP01 was registered on 17/09/2012. (4 pages)
6 July 2012	Full accounts made up to 31 December 2011 (26 pages)
6 July 2012	Full accounts made up to 31 December 2011 (26 pages)
22 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (14 pages)
22 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (14 pages)
22 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (14 pages)
11 January 2012	Termination of appointment of Bradley Brandon Cross as a director (2 pages)
11 January 2012	Termination of appointment of Susan Bradbury as a secretary (2 pages)
11 January 2012	Termination of appointment of Bradley Brandon Cross as a director (2 pages)
11 January 2012	Termination of appointment of Imran Siddiqui as a director (2 pages)
11 January 2012	Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF on 11 January 2012 (2 pages)
11 January 2012	Termination of appointment of Abdulaziz Aljomaih as a director (2 pages)
11 January 2012	Termination of appointment of Susan Bradbury as a secretary (2 pages)
11 January 2012	Appointment of R&Q Secretaries Limited as a secretary (3 pages)
11 January 2012	Termination of appointment of Abdulaziz Aljomaih as a director (2 pages)
11 January 2012	Appointment of Mark Andrew Langridge as a director (3 pages)
11 January 2012	Appointment of Mr Alan Kevin Quilter as a director (3 pages)
11 January 2012	Termination of appointment of Michael Ross as a director (2 pages)
11 January 2012	Appointment of Mark Andrew Langridge as a director (3 pages)
11 January 2012	Appointment of R&Q Secretaries Limited as a secretary (3 pages)
11 January 2012	Termination of appointment of Michael Ross as a director (2 pages)
11 January 2012	Termination of appointment of Susan Bradbury as a director (2 pages)
11 January 2012	Termination of appointment of Susan Bradbury as a director (2 pages)
11 January 2012	Appointment of Mr Alan Kevin Quilter as a director (3 pages)
11 January 2012	Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF on 11 January 2012 (2 pages)
11 January 2012	Termination of appointment of Imran Siddiqui as a director (2 pages)
10 January 2012	Sect 519 (1 page)
10 January 2012	Sect 519 (1 page)
27 September 2011	Full accounts made up to 31 December 2010 (29 pages)
27 September 2011	Full accounts made up to 31 December 2010 (29 pages)
18 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
23 November 2010	Full accounts made up to 31 December 2009 (28 pages)
23 November 2010	Full accounts made up to 31 December 2009 (28 pages)
29 June 2010	Termination of appointment of Zoe Bucknell as a secretary (1 page)
29 June 2010	Appointment of Mrs Susan Patricia Bradbury as a secretary (1 page)
29 June 2010	Termination of appointment of Zoe Bucknell as a secretary (1 page)
29 June 2010	Appointment of Mrs Susan Patricia Bradbury as a secretary (1 page)
25 May 2010	Termination of appointment of Syed Mujtaba as a director (1 page)
25 May 2010	Termination of appointment of Dennis Holt as a director (1 page)
25 May 2010	Termination of appointment of Syed Mujtaba as a director (1 page)
25 May 2010	Termination of appointment of Dennis Holt as a director (1 page)
13 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
13 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
13 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Mrs Susan Patricia Bradbury on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mrs Susan Patricia Bradbury on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mrs Susan Patricia Bradbury on 1 April 2010 (2 pages)
26 February 2010	Termination of appointment of Trevor Webb as a director (1 page)
26 February 2010	Termination of appointment of Trevor Webb as a director (1 page)
7 May 2009	Director appointed mr trevor webb (1 page)
7 May 2009	Director appointed mr trevor webb (1 page)
27 April 2009	Return made up to 04/04/09; full list of members (5 pages)
27 April 2009	Return made up to 04/04/09; full list of members (5 pages)
6 April 2009	Full accounts made up to 31 December 2008 (29 pages)
6 April 2009	Full accounts made up to 31 December 2008 (29 pages)
27 March 2009	Appointment terminated director andrew haynes (1 page)
27 March 2009	Director's change of particulars / bradley brendon cross / 26/03/2009 (1 page)
27 March 2009	Director's change of particulars / bradley brendon cross / 26/03/2009 (1 page)
27 March 2009	Appointment terminated director andrew haynes (1 page)
1 February 2009	Full accounts made up to 30 April 2008 (18 pages)
1 February 2009	Full accounts made up to 30 April 2008 (18 pages)
4 December 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
4 December 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
14 August 2008	Secretary appointed ms zoe bucknell (1 page)
14 August 2008	Secretary appointed ms zoe bucknell (1 page)
13 August 2008	Appointment terminated secretary susan bradbury (1 page)
13 August 2008	Appointment terminated secretary susan bradbury (1 page)
4 June 2008	Memorandum and Articles of Association (13 pages)
4 June 2008	Memorandum and Articles of Association (13 pages)
18 April 2008	Ad 16/04/08\gbp si 30469500@1=30469500\gbp ic 30502/30500002\ (2 pages)
18 April 2008	Ad 16/04/08\gbp si 30469500@1=30469500\gbp ic 30502/30500002\ (2 pages)
16 April 2008	Ad 16/04/08\gbp si 30500@1=30500\gbp ic 2/30502\ (2 pages)
16 April 2008	Ad 16/04/08\gbp si 30500@1=30500\gbp ic 2/30502\ (2 pages)
15 April 2008	Return made up to 04/04/08; full list of members (5 pages)
15 April 2008	Return made up to 04/04/08; full list of members (5 pages)
14 April 2008	Gbp nc 30000000/50000000\10/04/08 (2 pages)
14 April 2008	Gbp nc 30000000/50000000\10/04/08 (2 pages)
11 April 2008	Director appointed mr andrew charles patrick haynes (2 pages)
11 April 2008	Director appointed mr andrew charles patrick haynes (2 pages)
9 April 2008	Company name changed biih general LIMITED\certificate issued on 17/04/08 (2 pages)
9 April 2008	Company name changed biih general LIMITED\certificate issued on 17/04/08 (2 pages)
8 April 2008	Secretary appointed mrs susan patricia bradbury (1 page)
8 April 2008	Secretary appointed mrs susan patricia bradbury (1 page)
7 April 2008	Appointment terminated secretary jonathan beak (1 page)
7 April 2008	Appointment terminated secretary jonathan beak (1 page)
13 March 2008	Secretary appointed jonathan beak (2 pages)
13 March 2008	Secretary appointed jonathan beak (2 pages)
13 March 2008	Director appointed susan bradbury (4 pages)
13 March 2008	Director appointed susan bradbury (4 pages)
4 March 2008	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
4 March 2008	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
31 May 2007	Memorandum and Articles of Association (4 pages)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 May 2007	Memorandum and Articles of Association (4 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (7 pages)
22 May 2007	Registered office changed on 22/05/07 from: 280 grays inn road london WC1X 8EB (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (7 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: 280 grays inn road london WC1X 8EB (1 page)
22 May 2007	New director appointed (7 pages)
22 May 2007	New director appointed (7 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
4 April 2007	Incorporation (17 pages)
4 April 2007	Incorporation (17 pages)

Principle Insurance Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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