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INDEMNITY MARINE ASSURANCE COMPANY LIMITED

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

Company details

ST. HELENS,, 1, UNDERSHAFT,, LONDON, EC3P 3DQ

INDEMNITY MARINE ASSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00023712
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1886.12.31
dissolution date: 2008.09.05
last member list: 2007.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company INDEMNITY MARINE ASSURANCE COMPANY LIMITED was a Private Limited Company, registration number 00023712, established in United Kingdom on the 31. December 1886. The company was dissolved. The company was in business for 129 years and 11 months. The company used to be located at ST. HELENS,, 1, UNDERSHAFT,, LONDON, EC3P 3DQ. Business of the company INDEMNITY MARINE ASSURANCE COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.09.05. The latest accounts are filed up to 2006.06.30. The latest annual return was filed up to 2007.03.13. The total number of directors was so far 23. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.13
documents available: 1

List of company documents:

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Find out more information about INDEMNITY MARINE ASSURANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to INDEMNITY MARINE ASSURANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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£ IC 35005005/1005, 13/04/07, £ SR [email protected]=35004000
Form type: 169
Date: 2007.05.14
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.26
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.03.19
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.03.19
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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SCHEME
Form type: OC
Date: 2005.11.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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APP AUD/FIX REM 31/10/01
Form type: RES13
Date: 2003.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1998.07.01 - 2008.09.05
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
APRIL MARIE COMMONS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2007.11.01 - 2008.09.05
13 BLOOMFIELD CLOSE , WOKING
GU21 2BL, SURREY
DAVID ROWLEY ROSE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2007.02.15 - 2008.09.05
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
SARAH FIROOZAN (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.01 - 1998.02.28
BERRY HILL HOUSE 161 BROUGHTON ROAD , BANBURY
OX16 9RH, OXFORDSHIRE
KEITH NIGEL GRANT (dissolve)
Secretary, 1992.03.23 - 1998.06.30
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
MICHAEL NICHOLAS BIGGS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.14 - 2001.03.31
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
JOHN GORDON THOMAS CARTER (dissolve)
Director, EXECUTIVE DIRECTOR OF COMMERCIAL UNION PLC, 1992.03.23 - 1993.12.31
42 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EN, MIDDLESEX
PHILIP CHARLES EASTER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.09 - 2006.03.14
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
SCOTT EGAN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.03.14 - 2007.02.15
18 BROADMEAD GREEN THORPE END , NORWICH
NR13 5DE
SEAN EGAN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2007.01.01 - 2007.02.15
19 PRIOR PARK BUILDINGS , BATH
BA2 4NP
PETER JAMES FOSTER (dissolve)
Director, GENERAL MANAGER FINANCE, 1994.01.01 - 1998.11.30
MARE REEDS FAWKE COMMON , SEVENOAKS
TN15 0JX, KENT
PAUL ANTHONY FOUND (dissolve)
Director, ACCOUNTANT, 1998.12.01 - 2000.11.14
23 VERULAM AVENUE , PURLEY
CR8 3NR, SURREY
MARK STEVEN HODGES (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2006.05.09
3 ORWELL ROAD , NORWICH
NR2 2ND
DAVID GAVIN MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.01 - 2000.11.14
24 ST. MARYS DRIVE , PERTH
PH2 7BY, PERTHSHIRE
IGAL MORDECIAH MAYER (dissolve)
Director, INSURANCE EXECUTIVE, 2000.11.14 - 2001.03.31
KINROSS MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE
BRIDGET FIONA MCINTYRE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2005.06.09
POPLAR FARM THWAITE ROAD THORNDON , EYE
IP23 7JJ, SUFFOLK
DAVID JOHN RAMSAY MCMILLAN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.09 - 2007.02.15
17C CIRCUS LANE , EDINBURGH
EH3 6SU
STUART ALAN ROPER MEAD (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2007.02.15 - 2007.11.01
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
ROBERT NEWTON (dissolve)
Director, INSURANCE MANAGER, 1998.12.01 - 2000.11.14
MOLEBANK HOUSE HAYDENS CLOSE , CHIPPING CAMPDEN
GL55 6JN, GLOUCESTERSHIRE
CAROLINE FRANCIS RAMSAY (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2004.01.23 - 2004.04.26
5 ASPLAND ROAD , NORWICH
NR1 1SH, NORFOLK
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS (dissolve)
Director, INSURANCE MANAGER, 1998.12.01 - 2000.11.14
NANCHERROW 14 LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY
JOHN SEATON (dissolve)
Director, UNDERWRITING DIRECTOR, 2006.03.14 - 2007.02.15
204 HURRICANE WAY WOODLEY , READING
RG5 4UH, BERKSHIRE
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.14 - 2006.03.14
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
PETER GEOFFREY WARD (dissolve)
Director, EXECUTVE DIRECTOR, 1994.01.01 - 1998.11.30
14 SUFFIELD CLOSE SELSDON , SOUTH CROYDON
CR2 8SZ
JOHN HOWARD WEBB (dissolve)
Director, GROUP ACTUARY-COMMERCIAL UNION ASSURANCE CO PLC, 1992.03.23 - 1993.12.31
1 SUDELEY STREET ISLINGTON , LONDON
N1 8HP
RICHARD ANDREW WHITAKER (dissolve)
Director, COMPANY SECRETARY, 1998.07.01 - 1998.11.30
STRATHBLANE ASHGROVE ROAD , SEVENOAKS
TN13 1SS, KENT

Companies near to INDEMNITY MARINE ASSURANCE COMPANY ltd.

Information about the Private Limited Company INDEMNITY MARINE ASSURANCE 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