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NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE)

Learn more about NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB

NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00048549
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.06.29
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR STUART LOGUE
Form type: AP01
Date: 2015.11.17
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APPOINTMENT TERMINATED, DIRECTOR HELEN PICKFORD
Form type: TM01
Date: 2015.10.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
Form type: TM02
Date: 2015.01.13
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SECRETARY APPOINTED CLAIRE CATHERINE MARSH
Form type: AP03
Date: 2015.01.13
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SECTION 519 CA 2006
Form type: MISC
Date: 2014.08.14
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SECTION 519
Form type: MISC
Date: 2014.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.11
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.21
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21/05/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.05.21
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SOLVENCY STATEMENT DATED 21/05/14
Form type: CAP-SS
Date: 2014.05.21
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REDUCE ISSUED CAPITAL 21/05/2014
Form type: RES06
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR ROY SAMPSON
Form type: TM01
Date: 2014.05.21
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DIRECTOR APPOINTED HELEN ALISON PICKFORD
Form type: AP01
Date: 2014.05.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.23
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23/07/13 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2013.07.23
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REDUCE ISSUED CAPITAL 22/07/2013
Form type: RES06
Date: 2013.07.23
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SOLVENCY STATEMENT DATED 22/07/13
Form type: CAP-SS
Date: 2013.07.23
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR LAURENT MATRAS
Form type: TM01
Date: 2013.04.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL PICKNETT
Form type: TM01
Date: 2012.12.07
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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APPOINTMENT TERMINATED, SECRETARY DAVID RAGAN
Form type: TM02
Date: 2011.11.08
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SECRETARY APPOINTED MR ANDREW STEWART HUNTER
Form type: AP03
Date: 2011.11.08
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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SAIL ADDRESS CHANGED FROM:, 28 DINGWALL ROAD, CROYDON, CR0 2NH, UNITED KINGDOM
Form type: AD02
Date: 2010.09.28
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.07.12
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SAIL ADDRESS CHANGED FROM:, GROUPAMA HOUSE 24-26 MINORIES, LONDON, EC3N 1DE, UNITED KINGDOM
Form type: AD02
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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SECRETARY APPOINTED MR DAVID CAMERON RAGAN
Form type: AP03
Date: 2009.12.04
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY WHITFIELD JONES
Form type: TM02
Date: 2009.12.04
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, GROUPAMA HOUSE, 24-26 MINORIES, LONDON, EC3N 1DE
Form type: AD01
Date: 2009.12.01
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SAIL ADDRESS CHANGED FROM:, GROUPAMA HOUSE 24-26 MINORIES, LONDON, EC3N 1DE
Form type: AD02
Date: 2009.10.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROY LEONARD SAMPSON / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM PICKNETT / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT MATRAS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS XAVIER BERNARD BOISSEAU / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY WHITFIELD JONES / 01/10/2009
Form type: CH03
Date: 2009.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BOISSEAU / 03/07/2009
Form type: 288c
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
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DIRECTOR APPOINTED LAURENT MATRAS
Form type: 288a
Date: 2008.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2006.07.27
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MAZARS LLP APT AS AUDIT 04/07/06
Form type: RES13
Date: 2006.07.18

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Company directors and board members:

CLAIRE CATHERINE MARSH (current)
Secretary, 2015.01.13
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
FRANCOIS XAVIER BERNARD BOISSEAU (current)
Director, UNDERWRITING AND CLAIMS DIRECTOR, 2003.11.03
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
STUART BRUCE LOGUE (current)
Director, COMPANY DIRECTOR, 2015.11.16
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
ANDREW STEWART HUNTER (resigned)
Secretary, 2011.10.31 - 2014.12.31
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
DAVID CAMERON RAGAN (resigned)
Secretary, 2009.11.27 - 2011.10.31
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
ROSEMARY WHITFIELD JONES (resigned)
Secretary, SOLICITOR, 1991.07.03 - 2009.10.28
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
TIMOTHY ANDREW ABLETT (resigned)
Director, CHARTERED ACCOUNTANT, 2001.04.06 - 2003.04.17
BENOVER HOUSE RECTORY LANE , SALTWOOD
CT21 4QA, KENT
LAWRENCE KENNETH ARNOLD (resigned)
Director, FINANCE DIRECTOR, 1999.03.04 - 2002.07.11
42 RAGLAN ROAD , REIGATE
RH2 0DP, SURREY
JOHN ATKINSON (resigned)
Director, INSURANCE EXECUTIVE, 1991.07.03 - 1995.02.09
NURSES COTTAGE NORTH HILL , LITTLE BADDOW
CM3 4TB, ESSEX
MALCOLM JOHN AUSTIN (resigned)
Director, INSURANCE EXECUTIVE, 1991.07.03 - 1999.03.03
53 CLUNY STREET , LEWES
BN7 1LN, EAST SUSSEX
JEAN PAUL BOUQUIN (resigned)
Director, 2002.07.11 - 2003.09.30
7 RUE LAURISTON , PARIS
75116
FRANCE
STEPHEN ALEXANDER HARTIGAN (resigned)
Director, 2001.04.06 - 2002.05.24
MASKEE TUDOR CLOSE , GREAT BOOKHAM
KT23 3DP, SURREY
ANTHONY PHILIP DAWSON LANCASTER (resigned)
Director, 1991.07.03 - 2002.04.12
16 CUMBERLAND HOUSE KENSINGTON ROAD , LONDON
W8 5NX
PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE (resigned)
Director, INSURANCE COMPANY DIRECTOR, 2002.06.17 - 2007.11.01
FLAT 1 61 ONSLOW SQUARE , LONDON
SW7 3LS
LAURENT MICHEL ROBERT MATRAS (resigned)
Director, MANAGING DIRECTOR, 2008.04.01 - 2013.03.31
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
KEITH JOHN MORRIS (resigned)
Director, 1991.07.03 - 1998.12.31
33 AUDLEY ROAD , RICHMOND
TW10 6EY, SURREY
HELEN ALISON PICKFORD (resigned)
Director, 2014.05.20 - 2015.09.30
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
PAUL WILLIAM PICKNETT (resigned)
Director, 2002.06.17 - 2012.11.13
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
ROY LEONARD SAMPSON (resigned)
Director, FINANCIAL DIRECTOR, 2003.05.30 - 2014.05.20
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
JOHN JAMES PINKERTON TARRANT (resigned)
Director, 1991.07.03 - 1999.04.09
19 THE WATERGARDENS WARREN ROAD COOMBE HILL , KINGSTON UPON THAMES
KT2 7LF, SURREY
EMMANUEL RENE BERNARD TESSIER (resigned)
Director, FINANCIAL DIRECTOR, 2002.10.08 - 2003.05.30
4 RUE MADELEINE MOREAU , ISSY-LES-MOULINEAUX
92130
FRANCE

Companies near to NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE)

Information about the Private Limited Company NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(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