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BAPTIST INSURANCE COMPANY PLC THE

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

Company details

BEAUFORT HOUSE, BRUNSWICK ROAD, GLOUCESTER, GL1 1JZ

BAPTIST INSURANCE COMPANY PLC THE on the map

Company type: Public Limited Company
Company number: 00083597
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.02.17
last member list: 2015.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.23
overdue: NO
last made update: 2015.03.26
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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APPOINTMENT TERMINATED, DIRECTOR DAVID NIXON
Form type: TM01
Date: 2016.01.07
£2.95
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DIRECTOR APPOINTED MR MICHAEL HOWARD TRIPP
Form type: AP01
Date: 2015.12.11
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DIRECTOR APPOINTED MRS ANNE BISHOP
Form type: AP01
Date: 2015.11.13
£2.95
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ADOPT ARTICLES 22/10/2015
Form type: RES01
Date: 2015.11.13
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DIRECTOR APPOINTED MR ANDREW MARCH LAWRENCE
Form type: AP01
Date: 2015.10.29
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.20
Form type: LATEST SOC
Document description: 20/04/15 STATEMENT OF CAPITAL;GBP 147850
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.02
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DIRECTOR APPOINTED MR MICHAEL ANGELL
Form type: AP01
Date: 2014.09.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN COATES
Form type: TM01
Date: 2014.09.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLUBBE
Form type: TM01
Date: 2013.05.24
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE MATTHOLIE
Form type: TM01
Date: 2013.01.09
£2.95
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DIRECTOR APPOINTED MR JOHN COATES
Form type: AP01
Date: 2012.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIPP
Form type: TM01
Date: 2012.05.21
£2.95
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ADOPT ARTICLES 08/05/2012
Form type: RES01
Date: 2012.05.18
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
£2.95
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DIRECTOR APPOINTED MR MALCOLM ARTHUR BROAD
Form type: AP01
Date: 2011.11.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
£2.95
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMANDA ALLCHORN
Form type: TM01
Date: 2010.09.22
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD TRIPP / 27/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RACHAEL JANE HALL / 23/12/2009
Form type: CH03
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST NIXON / 23/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD MATTHOLIE / 23/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / REV PETER JOHN WORTLEY / 23/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CLUBBE / 23/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NORMAN HAYES / 23/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MILES RICHARD BUTTRICK / 02/11/2009
Form type: CH01
Date: 2009.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WORTLEY / 22/10/2008
Form type: 288c
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED MILES RICHARD BUTTRICK
Form type: 288a
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10

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Company directors and board members:

RACHAEL JANE HALL (current)
Secretary, 1999.01.01
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
MICHAEL GEORGE ANGELL (current)
Director, CHURCH OPERATIONS DIRECTOR, 2014.09.12
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
ANNE BISHOP (current)
Director, COMPANY DIRECTOR, 2015.10.16
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
MALCOLM ARTHUR BROAD (current)
Director, SENIOR COMMERCIAL MANAGER, 2011.11.15
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
MILES RICHARD BUTTRICK (current)
Director, RETIRED, 2008.09.01
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
MALCOLM NORMAN HAYES (current)
Director, DIRECTOR OF COMMERCIAL BUSINES, 2006.05.15
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
ANDREW MARCH LAWRENCE (current)
Director, NONE, 2015.10.16
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
TIMOTHY JOHN ROSE (current)
Director, 2002.11.25
ARDLEIGH PARK PARK ROAD ARDLEIGH , COLCHESTER
CO7 7SP, ESSEX
MICHAEL HOWARD TRIPP (current)
Director, COMPANY DIRECTOR, 2015.12.04
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
PETER JOHN WORTLEY (current)
Director, RETIRED BAPTIST MINISTER, 1992.03.26
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
TERENCE EDWARD MATTHOLIE (resigned)
Secretary, 1994.03.05 - 1999.01.01
2 HIGH RIDGE CUFFLEY , POTTERS BAR
EN6 4JH, HERTFORDSHIRE
MAURICE ELLISTON PURVER (resigned)
Secretary, 1992.03.26 - 1994.03.04
33 SPENSER CRESCENT , UPMINSTER
RM14 1AN, ESSEX
PETER JOHN WORTLEY (resigned)
Secretary, SECRETARY THE LONDON BAPTIST A, 1998.03.23 - 2002.08.09
14 BOSCOBEL ROAD NORTH , ST LEONARDS ON SEA
TN38 0NZ, EAST SUSSEX
AMANDA CHRISTINE ALLCHORN (resigned)
Director, BAPTIST UNION G B HEAD OF COMM, 2006.12.11 - 2010.09.15
43 LANGLEY HILL , KINGS LANGLEY
WD4 9HQ, HERTFORDSHIRE
JOHN MELBOURN AUBREY (resigned)
Director, CHARTERED PATENT AGENT, 1992.03.26 - 1996.05.20
CLARENCE COTTAGE CLARENCE HILL , DARTMOUTH
TQ6 9NY, DEVON
PAUL RAYMOND BRAITHWAITE BARKWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.26 - 1997.10.06
FLAT 3 8 CLIFTON PARK , BRISTOL
BS8 3BU
MICHAEL HUBERT BRYANT (resigned)
Director, CONSULTANT COMPANY DIRECTOR, 1996.07.29 - 2006.12.31
21 BADSWORTH GARDENS , NEWBURY
RG14 6PH, BERKSHIRE
PETER NIGEL STUCKEY CLARK (resigned)
Director, ACTUARY, 2006.05.15 - 2006.06.11
BALLARDS WOOD STRAIGHT MILE , AMPFIELD
SO51 9BA, HAMPSHIRE
GEOFFREY CLUBBE (resigned)
Director, RETIRED, 1996.07.29 - 2013.05.09
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
JOHN COATES (resigned)
Director, COMPANY DIRECTOR, 2012.05.08 - 2014.09.12
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
GRAHAM VINCENT DOSWELL (resigned)
Director, CONSULTANT, 1999.05.24 - 2007.03.16
GLEBE HOUSE ONE RECTORY BARNS , LOWER SWELL
GL54 1LH, GLOUCESTERSHIRE
BERNARD GREEN (resigned)
Director, MINISTER OF RELIGION, 1992.03.26 - 1993.03.23
6 ALEXANDER CLOSE , ABINGDON
OX14 1XA, OXFORDSHIRE
TERENCE EDWARD MATTHOLIE (resigned)
Director, CHARTERED INSURER, 1998.02.02 - 2012.12.31
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
DAVID ERNEST NIXON (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.03.23 - 2015.12.31
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
DAVID SYME RUSSELL (resigned)
Director, MINISTER OF RELIGION, 1992.03.26 - 2000.05.22
7 CEDAR COURT GLENAVON PARK , BRISTOL
BS9 1RL
DAVID GEORGE THOMAS (resigned)
Director, INVESTMENT ADVISOR, 1992.03.26 - 2002.05.07
1 ORCHARD HOUSE 5 WOODLANDS ROAD , BICKLEY
BR1 2AD, BROMLEY KENT
MICHAEL HOWARD TRIPP (resigned)
Director, GROUP CHIEF EXECUTIVE, 2007.03.16 - 2012.05.08
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
ALAN JAMES WILSON (resigned)
Director, FINANCIAL CONSULTANT, 1992.03.26 - 2007.05.14
FERNBANK 83 SHEEPWALK LANE RAVENSHEAD , NOTTINGHAM
NG15 9FD, NOTTINGHAMSHIRE

Companies near to BAPTIST INSURANCE COMPANY PLC THE

Information about the Public Limited Company BAPTIST INSURANCE COMPANY PLC 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: 2016.04.03. Reload the data