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PALATINE INSURANCE COMPANY LIMITED(THE)

Learn more about PALATINE INSURANCE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 ST MARY AXE, LONDON, EC3A 8EP

PALATINE INSURANCE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00067031
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.08.22
last member list: 2015.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
Company PALATINE INSURANCE COMPANY LIMITED(THE) is a Private Limited Company, registration number 00067031, established in United Kingdom on the 22. August 1900. The company is now active. The company has been in business for 116 years and 3 months. The company is based on 30 ST MARY AXE, LONDON, EC3A 8EP. Business of the company PALATINE INSURANCE COMPANY LIMITED(THE) by SIC and NACE code is "65202 - Non-life reinsurance". There are 60 company documents available. The most recent document is "27/04/15 FULL LIST" from the 2015.04.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.27. We do not have any information about the company PALATINE INSURANCE COMPANY LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 8. Data on this page were generated on the 2016.12.08. 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: 2016.05.25
overdue: NO
last made update: 2015.04.27
documents available: 1

Mortgages:

POOL REINSURANCE COMPANY LIMITED
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT - Outstanding on 1993.11.18

List of company documents:

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27/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 7500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.10
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK LYONS / 01/04/2014
Form type: CH01
Date: 2014.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PARTON / 29/09/2013
Form type: CH01
Date: 2014.02.14
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.18
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.30
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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SECRETARY APPOINTED JENNIFER GANDY
Form type: AP03
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER
Form type: TM02
Date: 2011.03.14
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ADOPT ARTICLES 07/03/2011
Form type: RES01
Date: 2011.03.09
Child documents:
Document type: ANNOTATION
Date: 2011.03.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PARTON / 20/05/2010
Form type: CH01
Date: 2010.05.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
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DIRECTOR APPOINTED MICHAEL PATRICK LYONS
Form type: 288a
Date: 2009.08.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH LOXTON
Form type: 288b
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, 30 ST MARY AXE, LONDON, EC3A 8EP
Form type: 287
Date: 2009.05.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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SECRETARY APPOINTED ALAN JOHN TITCHENER
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH LEWIS
Form type: 288b
Date: 2008.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/04 FROM:, 71-77 LEADENHALL STREET, LONDON, EC3A 2PQ
Form type: 287
Date: 2004.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03

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Company directors and board members:

JENNIFER GANDY (current)
Secretary, 2011.03.11
30 ST MARY AXE , LONDON
EC3A 8EP
MICHAEL PATRICK LYONS (current)
Director, 2009.07.30
30 ST MARY AXE , LONDON
EC3A 8EP
NICOLA PARTON (current)
Director, COMPANY DIRECTOR, 2006.08.30
30 ST MARY AXE , LONDON
EC3A 8EP
DAVID HENRY BROWN (resigned)
Secretary, 1992.05.28 - 1995.05.24
THE DOG HOUSE 123 BORDEN LANE , SITTINGBOURNE
ME10 1BX, KENT
JOHN ANGUS CAMERON (resigned)
Secretary, 2002.04.01 - 2004.12.16
FLAT 7,1 BRENDON GROVE EAST FINCHLEY , LONDON
N2 8JE
IAIN FRASER CAMPBELL (resigned)
Secretary, 2004.12.16 - 2006.05.31
30 ST MARY AXE , LONDON
EC3A 8EP
PETER DILWORTH KENNERLEY (resigned)
Secretary, 1995.05.24 - 1996.02.12
13 LENNOX STREET , EDINBURGH
EH4 1QB
SARAH LEWIS (resigned)
Secretary, 2006.06.01 - 2008.03.31
30 ST MARY AXE , LONDON
EC3A 8EP
KEITH GEORGE LOXTON (resigned)
Secretary, 1996.02.12 - 2002.04.01
4 HAREDEN CROFT EMERSON VALLEY , MILTON KEYNES
MK4 2DW
ALAN JOHN TITCHENER (resigned)
Secretary, 2008.04.01 - 2011.03.10
30 ST. MARY AXE , LONDON
EC3A 8EP
MARTIN ALBERS (resigned)
Director, REINSURANCE CO.EXEC, 1999.04.22 - 1999.11.01
27 CRANLEY ROAD , WALTON ON THAMES
KT12 5BT, SURREY
DEBORAH ANNE CHESNEY (resigned)
Director, INSURANCE EXEC, 2003.11.14 - 2006.08.31
30 ST MARY AXE , LONDON
EC3A 8EP
JOHN RICHARD COOMBER (resigned)
Director, MANAGING DIRECTOR, 1992.05.28 - 1997.04.04
WILLINGDON MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2NY, ESSEX
FREDERIC ELSAESSER (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1999.05.19 - 2003.08.31
73 ARLINGTON HOUSE ARLINGTON STREET , LONDON
SW1A 1RJ
MICHAEL JOHN EVES (resigned)
Director, ACTUARY, 1998.12.21 - 1999.08.03
HIGHLANDS HIGHLANDS DRIVE , MALDON
CM9 6HX, ESSEX
DAVID WILLIAM HINDE (resigned)
Director, RETIRED, 1992.05.28 - 1994.04.05
UPLANDS CHURCH HILL MERSTHAM , REDHILL
RH1 3BJ, SURREY
PHILIPP HOCH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.04.21 - 2005.11.30
30 ST MARY AXE , LONDON
EC3A 8EP
KEITH GEORGE LOXTON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.02.01 - 2004.04.21
4 HAREDEN CROFT EMERSON VALLEY , MILTON KEYNES
MK4 2DW
KEITH GEORGE LOXTON (resigned)
Director, FINANCIAL CONTROLLER, 2005.11.30 - 2009.07.30
30 ST MARY AXE , LONDON
EC3A 8EP
BRIAN TREVOR GEORGE PREVOST (resigned)
Director, RETIRED, 1992.05.28 - 1996.12.31
RICKSTONES 8 ORCHARD WAY , ESHER
KT10 9DY, SURREY
STEPHEN JOHN RILEY (resigned)
Director, DEPUTY GENERAL MANAGER, 1992.05.28 - 1998.12.31
3 ENGLEMERE PARK OXSHOTT , LEATHERHEAD
KT22 0QS, SURREY
ROBERT PAUL ROBINSON (resigned)
Director, GENERAL MANAGER, 1992.05.28 - 1993.04.23
2 WAYSIDE WALK , HEATHFIELD
TN21 0XW, EAST SUSSEX
SHEREE DENISE WHATLEY (resigned)
Director, ACCOUNTANT, 1997.03.14 - 2004.01.31
43 CLEVELAND SQUARE , LONDON
W2 6DA

Companies near to PALATINE INSURANCE COMPANY LIMITED(THE)

Information about the Private Limited Company PALATINE INSURANCE COMPANY 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: 2016.04.02. Reload the data