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SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED

Learn more about SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00013855
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1880.03.08
last member list: 2013.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 30.06
next due date: 2014.03.31
overdue: OVERDUE
last made update: 2011.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2014.05.29
overdue: OVERDUE
last made update: 2013.05.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 12/04/2015 FROM, CARE OF KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.12
£2.95
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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 24/09/2074: DEFER TO 24/09/2074
Form type: L64.04
Date: 2014.11.21
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.11.21
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER
Form type: LIQ MISC OC
Date: 2014.02.11
£2.95
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NOTICE OF WINDING UP ORDER
Form type: F14
Date: 2014.02.06
£2.95
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.08.27
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DIRECTOR APPOINTED MR STEPHEN JOHN GOODUD
Form type: AP01
Date: 2013.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BOLTON
Form type: TM01
Date: 2013.07.02
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.24
Form type: LATEST SOC
Document description: 24/06/13 STATEMENT OF CAPITAL;GBP 30000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.12
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD BOLTON / 01/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/06
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
Child documents:
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
Child documents:
Document type: ANNOTATION
Date: 2002.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, 10 TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/01
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.17
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/99 FROM:, TEN TRINITY SQUARE, LONDON EC3P 3AX
Form type: 287
Date: 1999.03.16
£2.95
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O/C RE. APPT PROVISIONAL LIQ
Form type: MISC
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.25

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Company directors and board members:

DARRYL MARCUS ASHBOURNE (dissolve)
Secretary, CHARTERED ACCT, 2006.01.01
10 TALLIS WAY WARLEY , BRENTWOOD
CM14 5WJ, ESSEX
DARRYL MARCUS ASHBOURNE (dissolve)
Director, CHARTERED ACCT, 2006.01.01
10 TALLIS WAY WARLEY , BRENTWOOD
CM14 5WJ, ESSEX
STEPHEN JOHN GOODUD (dissolve)
Director, ACCOUNTANT, 2013.07.02
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
MICHAEL PATRICK CHITTY (dissolve)
Secretary, 1993.09.22 - 1999.09.09
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
GUY THOMAS ENRIGHT (dissolve)
Secretary, LIQUIDATOR, 1999.09.01 - 2002.05.24
BASEMENT FLAT 16 HAZLITT ROAD WEST KENSINGTON , LONDON
W14 0JY
LEO MURPHY (dissolve)
Secretary, 1992.05.01 - 1993.09.13
MEADOW VIEW 2 BROADWAY ROAD , LIGHTWATER
GU18 5SJ, SURREY
MICHAEL JOHN SUMMERSGILL (dissolve)
Secretary, ACCOUNTANT, 2002.05.24 - 2006.01.01
8 HAMPTON ROAD , WORCESTER PARK
KT4 8ET, SURREY
JAMES RICHARD BOLTON (dissolve)
Director, ACCOUNTANT, 2002.05.24 - 2013.07.02
51 WOODSIDE WIMBLEDON , LONDON
SW19 7AF
MICHAEL PATRICK CHITTY (dissolve)
Director, CHARTERED SECRETARY, 1994.03.31 - 1999.09.09
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
MICHAEL WILLIAM SPENCER DANE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1994.08.12
TWO OAKS ASHLEY PARK AVENUE , WALTON ON THAMES
KT12 1ER, SURREY
ANDREW DENNIS (dissolve)
Director, ACCOUNTANT, 1992.05.01 - 1993.05.01
SPRING HOUSE SCHOOL LANE LOWER UFFORD , WOODBRIDGE
IP13 6DX, SUFFOLK
GUY THOMAS ENRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2002.05.24
BASEMENT FLAT 16 HAZLITT ROAD WEST KENSINGTON , LONDON
W14 0JY
MARY ELIZABETH ANN GAVIGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2005.03.11
8 WEST WAY , PINNER
HA5 3NX, MIDDLESEX
ANTONY VINCENT HOLT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.01 - 1999.07.05
12 MYMMS DRIVE , BROOKMANS PARK
AL9 7AF, HERTFORDSHIRE
JOHN MARRIOTT PELLY (dissolve)
Director, INSURANCE BROKER, 1996.04.01 - 1999.07.05
37 ALBERT BRIDGE ROAD , LONDON
SW11 4PX
JOHN VERNON HARRY ROBINS (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1993.03.31 - 1994.03.31
56 DUNCAN TERRACE , LONDON
N1 8AG
RAYMOND HUIR SALTER (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1993.03.31
14 ENNISMORE MEWS , LONDON
SW7 1AN
DAVID HARRINGTON SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1992.09.07
2 COPPINS CLOSE , CHELMSFORD
CM2 6AY, ESSEX
MICHAEL JOHN SUMMERSGILL (dissolve)
Director, ACCOUNTANT, 2002.05.24 - 2006.01.01
8 HAMPTON ROAD , WORCESTER PARK
KT4 8ET, SURREY
JOHN MAXWELL PERCY TAYLOR (dissolve)
Director, INSURANCE BROKER, 1994.03.31 - 1996.03.31
POUNDLAND SHAMLEY GREEN , GUILDFORD
GU5 0RT, SURREY
TIMOTHY ROGER HOLT THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1993.05.01
HILL FARM CHARSFIELD , WOODBRIDGE
IP13 7PL, SUFFOLK
TIMOTHY ROGER HOLT THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.01 - 1999.09.09
HILL FARM CHARSFIELD , WOODBRIDGE
IP13 7PL, SUFFOLK

Companies near to SOVEREIGN MARINE & GENERAL INSURANCE COMPANY ltd.

Information about the Private Limited Company SOVEREIGN MARINE & GENERAL INSURANCE 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: 2016.03.30. Reload the data