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CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE)

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

Company details

CURRER HOUSE, CURRER STREET, BRADFORD, WEST YORKSHIRE, BD1 5BA

CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE) on the map

Company type: Public Limited Company
Company number: 00093688
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.06.11
last member list: 2015.09.27
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: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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ALTER ARTICLES 06/01/2016
Form type: RES01
Date: 2016.01.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.01.21
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ALTER ARTICLES 06/01/2016
Form type: RES01
Date: 2016.01.21
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 3550000
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APPOINTMENT TERMINATED, DIRECTOR HARRY DRIVER
Form type: TM01
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT
Form type: TM01
Date: 2015.07.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKLEY
Form type: TM01
Date: 2015.04.29
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR BARRY POLLARD
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR BARRY POLLARD
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLLETT
Form type: TM01
Date: 2014.01.02
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DIRECTOR APPOINTED MR JOHN STUART YOUNG
Form type: AP01
Date: 2013.12.03
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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DIRECTOR APPOINTED MR ROBERT ALEXANDER MERCER WADE
Form type: AP01
Date: 2013.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.29
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DIRECTOR APPOINTED MR EDWARD VICTOR JENNER
Form type: AP01
Date: 2013.07.26
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CURRSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2013.06.21
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.03
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DIRECTOR APPOINTED MRS PENELOPE JANE WINDER IVERSEN
Form type: AP01
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE
Form type: TM01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR JUDITH CORK
Form type: TM01
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE
Form type: TM01
Date: 2011.12.09
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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VARIATIONS TO SERVICE AGREEMENTS PROPOSED 26/07/2011
Form type: RES13
Date: 2011.08.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.09
£2.95
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ALTER ARTICLES 26/07/2011
Form type: RES01
Date: 2011.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.12
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER MERCER WADE / 27/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON SCOTT / 27/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTHONY POLLARD / 27/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HEYWOOD DRIVER / 27/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH VIVIENNE CORK / 27/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLETT / 27/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD CLARKE / 27/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO CAVALIERE / 27/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER CAMPBELL / 27/09/2010
Form type: CH01
Date: 2010.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA LOUISE BELL / 27/09/2010
Form type: CH03
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.09
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN LOCKLEY
Form type: AP01
Date: 2010.01.06
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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APPOINTMENT TERMINATED DIRECTOR MAURICE DYSON
Form type: 288b
Date: 2009.09.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.19
£2.95
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AD 26/03/09, GBP SI [email protected]=500000, GBP IC 3050000/3550000
Form type: 88(2)
Date: 2009.04.02
£2.95
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NC INC ALREADY ADJUSTED 26/03/09
Form type: 123
Date: 2009.04.02
£2.95
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GBP NC 3050000/3550000, 26/03/2009
Form type: RES04
Date: 2009.04.02
Child documents:
Document type: ANNOTATION
Date: 2009.04.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED IAN PETER CAMPBELL LOGGED FORM
Form type: 288a
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED MR IAN PETER CAMPBELL
Form type: 288a
Date: 2008.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.13
£2.95
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DIRECTOR APPOINTED MR MARTIN GERALD CLARKE
Form type: 288a
Date: 2008.04.08
£2.95
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DIRECTOR APPOINTED MS JUDITH VIVIENNE CORK
Form type: 288a
Date: 2008.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22

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Company directors and board members:

MARIA LOUISE BELL (current)
Secretary, 2005.12.09
CURRER HOUSE CURRER STREET , BRADFORD
BD1 5BA, WEST YORKSHIRE
IAN PETER CAMPBELL (current)
Director, FINANCE DIRECTOR, 2008.10.08
CURRER HOUSE CURRER STREET , BRADFORD
BD1 5BA, WEST YORKSHIRE
CARLO CAVALIERE (current)
Director, MANAGING DIRECTOR, 2003.05.06
CURRER HOUSE CURRER STREET , BRADFORD
BD1 5BA, WEST YORKSHIRE
PENELOPE JANE WINDER IVERSEN (current)
Director, DIRECTOR/CONSULTANCY, 2012.06.20
CURRER HOUSE CURRER STREET , BRADFORD
BD1 5BA, WEST YORKSHIRE
EDWARD VICTOR JENNER (current)
Director, COMPANY CHAIRMAN, 2013.07.24
CURRER HOUSE CURRER STREET , BRADFORD
BD1 5BA, WEST YORKSHIRE
ROBERT ALEXANDER MERCER WADE (current)
Director, RETIRED, 2013.07.26
CURRER HOUSE CURRER STREET , BRADFORD
BD1 5BA, WEST YORKSHIRE
JOHN STUART YOUNG (current)
Director, RETIRED, 2013.11.27
CURRER HOUSE CURRER STREET , BRADFORD
BD1 5BA, WEST YORKSHIRE
DAVID JOHN COLLETT (resigned)
Secretary, 1991.10.05 - 1996.10.01
MANOR FARM HOUSE HAMPSTHWAITE , HARROGATE
HG3 2HA, NORTH YORKSHIRE
PAUL CHRISTOPHER TAYLOR (resigned)
Secretary, 1996.10.01 - 2005.10.31
3 WEST END CLOSE HORSFORTH , LEEDS
LS18 5JN, WEST YORKSHIRE
MICHAEL WALTON BATES (resigned)
Director, ECONOMIC AND POLITICAL ANALYST, 2001.12.06 - 2006.09.22
1 CHURCH GREEN , WITNEY
OX28 4AZ, OXFORDSHIRE
PAUL MARTIN BRIERLEY (resigned)
Director, INSURANCE, 1996.04.01 - 1996.10.17
14 FARNLEE LINDLEY , HUDDERSFIELD
HD3 3WL, WEST YORKSHIRE
KEITH JOSEPH CHARLTON (resigned)
Director, INSURANCE DIRECTOR, 2003.05.06 - 2005.04.29
3 PARKLANDS STUDLEY ROGER , RIPON
HG4 3AY
MARTIN GERALD CLARKE (resigned)
Director, EXECUTIVE DIRECTOR FINANCIAL RISK, 2008.04.03 - 2011.11.30
CURRER HOUSE CURRER STREET , BRADFORD
BD1 5BA, WEST YORKSHIRE
DAVID JOHN COLLETT (resigned)
Director, RETIRED, 1991.10.05 - 2013.12.31
CURRER HOUSE CURRER STREET , BRADFORD
BD1 5BA, WEST YORKSHIRE
ROBERT BOYD COPLETON (resigned)
Director, RETIRED, 1991.10.05 - 2006.12.31
24 HAWKHEAD ROAD , PAISLEY
PA1 3NA
JUDITH VIVIENNE CORK (resigned)
Director, NON EXECUTIVE DIRECTOR, 2008.04.03 - 2011.12.31
CURRER HOUSE CURRER STREET , BRADFORD
BD1 5BA, WEST YORKSHIRE
HARRY HEYWOOD DRIVER (resigned)
Director, RETIRED, 2006.08.01 - 2015.10.12
CURRER HOUSE CURRER STREET , BRADFORD
BD1 5BA, WEST YORKSHIRE
MAURICE DYSON (resigned)
Director, ACTUARY, 1997.10.08 - 2009.08.31
FILDRAW PHILDRAW ROAD , BALLASALLA
IM9 3EH, ISLE OF MAN
MICHAEL GEORGE FOSTER TAYLOR (resigned)
Director, CHARTERED SURVEYOR AND PARTNER, 1991.10.05 - 1999.12.01
21 PENSHURST PARK HILL , HARLOW
CM17 0BP, ESSEX
WILLIAM JAMES GALE (resigned)
Director, RETIRED, 1991.10.05 - 1998.03.31
15 EPSOM DRIVE , IPSWICH
IP1 6RS, SUFFOLK
DAVID LOUIS GOODCHILD (resigned)
Director, INSURANCE UNDERWRITER, 1996.04.01 - 2001.11.12
59 HIGH LANE RIDGEWAY , SHEFFIELD
S12 3XF, SOUTH YORKSHIRE
WILFRED CHARLES HAMMOND (resigned)
Director, CONSULTANT, 1991.10.05 - 1998.03.31
COSETTE 324 SINGLEWELL ROAD , GRAVESEND
DA11 7RZ, KENT
VICTOR WILLIAM HUGHFF (resigned)
Director, RETIRED, 1991.10.05 - 2001.09.30
18 HILLY PLANTATION , NORWICH
NR7 0JN, NORFOLK
STEPHEN JOHN LOCKLEY (resigned)
Director, PARTNER, 2010.01.01 - 2015.04.27
CURRER HOUSE CURRER STREET , BRADFORD
BD1 5BA, WEST YORKSHIRE
GEOFFREY COPELAND MEIRION WILLIAMS (resigned)
Director, RETIRED, 1999.09.16 - 2007.12.31
CHELLOW DENE 6 PASHLEY ROAD , EASTBOURNE
BN20 8DU, EAST SUSSEX
PETER DENNIS JOHN MELLOWES (resigned)
Director, RETIRED, 1991.10.05 - 1998.03.31
CLARE COTTAGE 9 GLENGARIFF ROAD , POOLE
BH14 9LQ, DORSET
PAUL MORAN (resigned)
Director, CHARTERED INSURER, 1996.04.01 - 2001.11.12
6 WESTWINN VIEW SKELTON WOODS , LEEDS
LS14 2HY, WEST YORKSHIRE
BARRY ANTHONY POLLARD (resigned)
Director, EXECUTIVE COACH AND MENTOR, 2001.12.06 - 2014.03.31
CURRER HOUSE CURRER STREET , BRADFORD
BD1 5BA, WEST YORKSHIRE
MARTIN JON SCOTT (resigned)
Director, TECHNICAL DIRECTOR, 2003.10.01 - 2015.06.30
CURRER HOUSE CURRER STREET , BRADFORD
BD1 5BA, WEST YORKSHIRE
PHILIP OGILVIE SHERIDAN (resigned)
Director, RETIRED CHARTERED INSURER, 1997.10.08 - 2001.09.13
4 ST ETHELBERTS CLOSE , BURNHAM MARKET
PE31 8UT, NORFOLK
BARRIE EDWIN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.05 - 2005.12.31
CLIFFE HOUSE 4 CAVENDISH ROAD , SHEFFIELD
S11 9BH, SOUTH YORKSHIRE
PAUL CHRISTOPHER TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.01 - 2005.10.31
3 WEST END CLOSE HORSFORTH , LEEDS
LS18 5JN, WEST YORKSHIRE
ROBERT ALEXANDER MERCER WADE (resigned)
Director, SOLICITOR, 2001.12.06 - 2012.02.04
CURRER HOUSE CURRER STREET , BRADFORD
BD1 5BA, WEST YORKSHIRE

Companies near to CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE)

Information about the Public Limited Company CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(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