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WORLD MARINE & GENERAL INSURANCE P L C(THE)

Learn more about WORLD MARINE & GENERAL INSURANCE P L C(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP

WORLD MARINE & GENERAL INSURANCE P L C(THE) on the map

Company type: Public Limited Company
Company number: 00042652
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.12.03
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company WORLD MARINE & GENERAL INSURANCE P L C(THE) is a Public Limited Company, registration number 00042652, established in United Kingdom on the 3. December 1894. The company is now active. The company has been in business for 122 years . The company is based on 88 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP. Business of the company WORLD MARINE & GENERAL INSURANCE P L C(THE) by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 02/02/2016 FROM" from the 2016.02.02. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.28. We do not have any information about the company WORLD MARINE & GENERAL INSURANCE P L C(THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, C/O CHILTINGTON INTERNATIONAL LTD, WALSINGHAM HOUSE 35 SEETHING LANE, LONDON, EC3N 4AH
Form type: AD01
Date: 2016.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.02
£2.95
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DIRECTOR APPOINTED MR GEORGE ELLIOTT
Form type: AP01
Date: 2015.11.25
£2.95
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 11400000
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Form type: AD01
Date: 2015.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, C/O CHILTINGTON INTERNATIONAL LIMITED, WALSINGHAM HOUSE 35 SEETHING LANE, LONDON, EC3N 4AH
Form type: AD01
Date: 2015.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN WILBY
Form type: TM01
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.04
£2.95
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHILTINGTON INTERNATIONAL LIMITED / 05/10/2014
Form type: CH04
Date: 2014.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, C/O CHILTINGTON INTERNATIONAL LIMITED, THE ISIS BUILDING 193 MARSH WALL, LONDON, E14 9SG, UNITED KINGDOM
Form type: AD01
Date: 2014.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.10
£2.95
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.13
£2.95
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHILTINGTON INTERNATIONAL LIMITED / 11/10/2012
Form type: CH04
Date: 2012.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL WILBY / 11/10/2012
Form type: CH01
Date: 2012.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DENNIS FROST / 24/07/2012
Form type: CH01
Date: 2012.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, C/O CHILTINGTON INTERNATIONAL LIMITED, NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM
Form type: AD01
Date: 2012.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.15
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, HOLLAND HOUSE, 1-4 BURY STREET, LONDON, EC3A 5AW
Form type: AD01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL WILBY / 10/01/2011
Form type: CH01
Date: 2011.10.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHILTINGTON INTERNATIONAL LIMITED / 10/10/2011
Form type: CH04
Date: 2011.10.19
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHILTINGTON INTERNATIONAL LIMITED / 28/09/2010
Form type: CH04
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD REYNOLDS / 28/09/2010
Form type: CH01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL WILBY / 28/09/2010
Form type: CH01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DENNIS FROST / 28/09/2010
Form type: CH01
Date: 2010.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.12
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILBY / 01/07/2008
Form type: 288c
Date: 2008.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, 8-10 SAINT SAVIOURS WHARF, MILL STREET, LONDON, SE1 2BE
Form type: 287
Date: 2006.09.26
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
Child documents:
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2004.08.11
£2.95
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SCHEME OF ARRANGEMENT 01/07/04
Form type: RES13
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.18

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Company directors and board members:

CHILTINGTON INTERNATIONAL LIMITED (current)
Secretary, 2002.03.31
WALSINGHAM HOUSE 35 SEETHING LANE , LONDON
EC3N 4AH
ENGLAND
GEORGE ELLIOTT (current)
Director, RISK FINANCE CONSULTANT, 2015.11.25
88 LEADENHALL STREET , LONDON
EC3A 3BP
ENGLAND
MATTHEW DENNIS FROST (current)
Director, RISK MANAGER, 2003.04.22
88 LEADENHALL STREET , LONDON
EC3A 3BP
ENGLAND
ALAN EDWARD REYNOLDS (current)
Director, CONSULTANT, 1992.09.28
88 LEADENHALL STREET , LONDON
EC3A 3BP
ENGLAND
IAN GEORGE WALKER MACKIE (resigned)
Secretary, 1992.09.28 - 2002.03.31
80 KYNANCE GARDENS , STANMORE
HA7 2QL, MIDDLESEX
ALFRED NICHOLAS CAMPBELL BRADFORD (resigned)
Director, EXECUTIVE DIRECTOR, 1992.11.13 - 2003.01.31
15A NORFOLK ROAD SURREY HILLS , MELBOURNE
VICTORIA 3127
AUSTRALIA
DANE PETER DOUETIL (resigned)
Director, RETIRED INSURANCE BROKER, 1992.09.28 - 2002.03.31
BUSBRIDGE LAKES HOUSE , GODALMING
GU8 4AY, SURREY
GEORGE VOJTECH KLVAC (resigned)
Director, MANAGER, 1992.09.28 - 1994.12.01
81 PARKSIDE WIMBLEDON , LONDON
SW19 5LP
ANDREW JOHN MARSHALL (resigned)
Director, GENERAL MANAGER, 1998.06.15 - 2002.01.31
86A HALIFAX STREET BRIGHTON , MELBOURNE
VICTORIA 3186
AUSTRALIA
JOHN MCGARRY (resigned)
Director, COMPANY DIRECTOR, 1992.09.28 - 1995.04.06
25 COURT DRIVE WADDON , CROYDON
CR0 4QA, SURREY
GAVIN PAUL WILBY (resigned)
Director, INSURANCE MANAGER, 2006.02.07 - 2014.11.30
WALSINGHAM HOUSE 35 SEETHING LANE , LONDON
EC3N 4AH
ENGLAND
DOUGLAS ROGER ZIMMERMAN (resigned)
Director, MANAGER, 1992.09.28 - 1992.11.11
100 LONGVIEW ROAD , NORTH BALWYN
FOREIGN, VICTORIA 3104
AUSTRALIA

Companies near to WORLD MARINE & GENERAL INSURANCE P L C(THE)

Information about the Public Limited Company WORLD MARINE & GENERAL INSURANCE P L C(THE) 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: 2016.03.31. Reload the data