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TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY

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

Company details

57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB

TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00096205
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.12.23
last member list: 2015.05.21
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: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

Mortgages:

POOL REINSURANCE COMPANY LIMITED
MEMORANDUM OF DEPOSIT AND CHARGE - Outstanding on 1993.12.15

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.12.03
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ALTER ARTICLES 25/11/2015
Form type: RES01
Date: 2015.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID BRETTELL / 28/09/2015
Form type: CH01
Date: 2015.09.29
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 38000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.16
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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DIRECTOR APPOINTED MR NEIL DAVID BRETTELL
Form type: AP01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 07/10/2013
Form type: CH01
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE
Form type: TM01
Date: 2013.07.01
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 06/11/2012
Form type: CH01
Date: 2012.11.08
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009
Form type: CH01
Date: 2011.03.17
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DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW
Form type: AP01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD
Form type: TM01
Date: 2010.10.05
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ADOPT ARTICLES 02/09/2010
Form type: RES01
Date: 2010.09.16
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
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DIRECTOR APPOINTED MR JONATHAN MARK DYE
Form type: AP01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TORRANCE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009
Form type: CH03
Date: 2009.10.14
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SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE
Form type: 288a
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KIDDLE MORRIS
Form type: 288b
Date: 2009.09.28
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS
Form type: 288b
Date: 2009.09.28
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
Child documents:
Document type: ANNOTATION
Date: 2003.06.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 32, CORNHILL, LONDON EC3V 3ND
Form type: 287
Date: 2003.04.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
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AD 05/12/01---------, £ SI [email protected]=11000000, £ IC 27000000/38000000
Form type: 88(2)R
Date: 2001.12.13
£2.95
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£ NC 30000000/40000000, 05/12/01
Form type: 123
Date: 2001.12.13
£2.95
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NC INC ALREADY ADJUSTED 05/12/01
Form type: RES04
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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Company directors and board members:

ROBIN CHRISTIAN JACK-KEE (current)
Secretary, CHARTERED SECRETARY, 2009.09.24
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
NEIL DAVID BRETTELL (current)
Director, GENERAL MANAGER, RETAIL, 2014.03.17
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
MARK JOHN CHURCHLOW (current)
Director, GROUP ACTUARY, 2011.01.28
57 LADYMEAD , GUILDFORD
GU1 1DB, SURREY
ENGLAND
JONATHAN MARK DYE (current)
Director, CHIEF EXECUTIVE, 2009.10.21
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
JOHN DARBY (resigned)
Secretary, 1992.05.21 - 1997.01.30
WARRENFIELDS WARREN ROAD , GUILDFORD
GU1 2HQ, SURREY
CHRISTOPHER JOHN KIDDLE MORRIS (resigned)
Secretary, COMPANY SECRETARY, 1997.01.30 - 2009.09.24
207 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
ROBERT EVELEIGH (resigned)
Director, OPERATIONS EXECUTIVE, 1997.01.30 - 2001.04.27
OISTINS CURTIS CLOSE HEADLEY , BORDON
GU35 8PB, HAMPSHIRE
GARETH AUSTIN JONES (resigned)
Director, MARKETING & DEVELOPMENT, 1999.07.01 - 2007.11.30
10 CLANDON ROAD , GUILDFORD
GU1 1DB, SURREY
CHRISTOPHER JOHN KIDDLE MORRIS (resigned)
Director, COMPANY SECRETARY, 2007.11.09 - 2009.09.24
207 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
DENIS CROFTON LORETTO (resigned)
Director, GENERAL MANAGER HOME DIVISION, 1992.05.21 - 1999.01.31
107 LOWER ROAD FETCHAM , LEATHERHEAD
KT22 9NQ, SURREY
KARL HERMANN LOWE (resigned)
Director, INSURANCE OFFICIAL, 1993.09.02 - 1996.08.31
7 THE ORANGERY HAM , RICHMOND
TW10 7HJ, SURREY
DONALD ROBIN MEAD (resigned)
Director, ASSISTANT GENERAL MANAGER, 1992.05.21 - 1994.03.31
63 LAMBTON ROAD , LONDON
SW20 0LW
THOMAS REINEKE (resigned)
Director, AGM FINANCE, 1992.05.21 - 1993.08.31
7 THE GREEN , RICHMOND
TW9 1PL, SURREY
RUEDIGER ERMARD SCHAEFER (resigned)
Director, GENERAL MANAGER, 2003.07.01 - 2005.12.31
BROOKDALE 29 ABBOTSWOOD , GUILDFORD
GU1 1UZ, SURREY
GEORGE RICHARD STRATFORD (resigned)
Director, FINANCE DIRECTOR, 2000.01.01 - 2010.09.29
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
DAVID ANDREW TORRANCE (resigned)
Director, GENERAL MANAGER, 2001.04.27 - 2013.06.30
57 LADYMEAD GUILDFORD , SURREY
GU1 1DB
WILLIAM RAYMOND TREEN (resigned)
Director, CHIEF EXECUTIVE, 1992.05.21 - 2003.06.30
38 SHELDON AVENUE HIGHGATE , LONDON
N6 4JR
WERNER EDUARD ZEDELIUS (resigned)
Director, GENERAL MANAGER, 1996.10.30 - 1999.12.31
FLAT 839 NELL GWYNN HOUSE SLOANE AVENUE , LONDON
SW3 3AX

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Information about the Public Limited Company TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY 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