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GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED

Learn more about GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00006252
Company status: Active
country of origin: United Kingdom
incorporation date: 1872.05.07
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED is a Private Limited Company, registration number 00006252, established in United Kingdom on the 7. May 1872. The company is now active. The company has been in business for 144 years and 7 months. The company is based on ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ. Business of the company GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.14. We do not have any information about the company GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
A NOVATION AGREEMENT - Outstanding on 1985.07.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK SORRELL / 06/09/2013
Form type: CH01
Date: 2015.03.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.29
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29/09/14 STATEMENT OF CAPITAL GBP 4
Form type: SH19
Date: 2014.09.29
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SOLVENCY STATEMENT DATED 17/09/14
Form type: CAP-SS
Date: 2014.09.29
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REDUCE ISSUED CAPITAL 18/09/2014
Form type: RES06
Date: 2014.09.29
Child documents:
Document type: ANNOTATION
Date: 2014.09.29
Form type: RES13
Document description: AUTHORITY TO SIGN & FILE CAPITAL REDUCTION DOCUMENTS 18/09/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MR JOHN PATRICK SORRELL
Form type: AP01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICKER
Form type: TM01
Date: 2013.09.17
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.08.07
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.17
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.08.10
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA DIRECTOR SERVICES LIMITED / 01/10/2009
Form type: CH02
Date: 2010.08.10
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH02
Date: 2010.08.10
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DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER
Form type: AP01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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SECTION 175 01/12/2008
Form type: RES13
Date: 2008.12.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.17
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REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, ST HELENS, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Form type: 287
Date: 2008.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / AVIVA DIRECTOR SERVICES LIMITED / 14/07/2008
Form type: 288c
Date: 2008.07.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.26
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, ST HELENS, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Form type: 287
Date: 2007.07.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.26
£2.95
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APP/AUD FIX REM 26/06/02
Form type: RES13
Date: 2003.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.01

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 1998.09.30
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (current)
Director, 2003.12.04
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (current)
Director, 2003.12.04
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
JOHN PATRICK SORRELL (current)
Director, ACCOUNTANT, 2013.09.06
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
RICHARD ANDREW WHITAKER (resigned)
Secretary, 1992.05.16 - 1998.09.30
STRATHBLANE ASHGROVE ROAD , SEVENOAKS
TN13 1SS, KENT
PHILIP CAMPBELL BURKE (resigned)
Director, TRUSTEE MANAGER, 1998.09.30 - 2003.12.04
5 FAIRHILL DRIVE OAKBANK , PERTH
PH1 1RS, PERTHSHIRE
RUSSELL EVANS (resigned)
Director, INSURANCE MANAGER, 1996.01.24 - 1998.03.31
FLAT 2 40 TAY STREET , PERTH
PH1 5TR, PERTHSHIRE
BARRIE HOLDER (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.12.01 - 1995.11.30
GREENKNOWE CORSIEHILL , PERTH
PH2 7BN
THOMAS ROBERTS (resigned)
Director, INSURANCE EXECUTIVE, 1992.05.16 - 1992.11.30
HOLLY HOUSE 6 WESTERHILL , PERTH
PH1 1DH
WILLIAM NELSON ROBERTSON (resigned)
Director, INSURANCE EXECUTIVE, 1992.05.16 - 1995.12.31
TORWOOD KINNOULL HILL PLACE , PERTH
PH2 7DD
ROBERT AVISSON SCOTT (resigned)
Director, INSURANCE MANAGER, 1996.01.01 - 1998.09.30
36 ST ANDREW SQUARE , EDINBURGH
EH2 2YB, MIDLOTHIAN
RICHARD HAROLD SPICKER (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2010.04.22 - 2013.09.06
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
RICHARD ANDREW WHITAKER (resigned)
Director, COMPANY SECRETARY, 1992.05.16 - 2003.12.04
STRATHBLANE ASHGROVE ROAD , SEVENOAKS
TN13 1SS, KENT

Companies near to GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY ltd.

Information about the Private Limited Company GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data