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YORKSHIRE INSURANCE COMPANY LIMITED

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

Company details

ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

YORKSHIRE INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00098235
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.06.03
last member list: 2015.09.30
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: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL INDEMNITY COMPANY (THE REINSURER)
DEED OF ASSIGNMENT - Outstanding on 2003.01.17

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 667.75
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DIRECTOR APPOINTED MRS ROWAN HOSTLER
Form type: AP01
Date: 2015.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY
Form type: TM01
Date: 2015.09.25
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR KIRSTINE COOPER
Form type: TM01
Date: 2014.08.28
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DIRECTOR APPOINTED MS KATHRYN BAILY
Form type: AP01
Date: 2014.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 14/07/2010
Form type: CH04
Date: 2010.07.21
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DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER
Form type: AP01
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR APRIL COMMONS
Form type: TM01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROWLEY ROSE / 12/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS APRIL MARIE COMMONS / 12/01/2010
Form type: CH01
Date: 2010.01.28
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ADOPT ARTICLES 22/01/2010
Form type: RES01
Date: 2010.01.27
Child documents:
Document type: ANNOTATION
Date: 2010.01.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2009 FROM, ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Form type: 287
Date: 2009.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
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PREVSHO FROM 30/06/2009 TO 31/12/2008
Form type: 225
Date: 2009.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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£ IC 4500000/668, 13/04/07, £ SR 17997329@.25=4499332
Form type: 169
Date: 2007.05.14
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.03.19
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.03.19
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.11
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, 2 ROUGIER STREET, YORK, YO90 1UU
Form type: 287
Date: 2006.01.05
£2.95
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SCHEME
Form type: OC
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.26

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 1998.12.01
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
ENGLAND
ROWAN HOSTLER (current)
Director, SENIOR COMPANY SECRETARY, 2015.09.25
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
DAVID ROWLEY ROSE (current)
Director, INSURANCE COMPANY OFFICIAL, 2007.02.16
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
RICHARD ANDREW WHITAKER (resigned)
Secretary, 1992.05.16 - 1998.11.30
STRATHBLANE ASHGROVE ROAD , SEVENOAKS
TN13 1SS, KENT
KATHRYN ANNA BAILY (resigned)
Director, CHARTERED SECRETARY, 2014.08.12 - 2015.09.25
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
CHARLES ROBERT BARKER BENNETT (resigned)
Director, INSURANCE MANAGER, 1992.05.16 - 1996.12.31
SUMMERHILL BELLWOOD PARK , PERTH
PH2 7AJ
MICHAEL NICHOLAS BIGGS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.14 - 2001.03.31
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
MICHAEL NICHOLAS BIGGS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2001.11.26 - 2003.12.31
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
PETER GRATTAN CLAYTON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.01 - 1998.11.30
17 COLTBRIDGE GARDENS , EDINBURGH
EH12 6AQ
APRIL MARIE COMMONS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2007.11.01 - 2009.12.31
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
KIRSTINE ANN COOPER (resigned)
Director, DEPUTY GROUP COMPANY SECRETARY AND GENERAL COUNSEL, 2009.12.31 - 2014.08.12
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
RUSSELL EVANS (resigned)
Director, INSURANCE MANAGER, 1997.02.01 - 1998.03.31
FLAT 2 40 TAY STREET , PERTH
PH1 5TR, PERTHSHIRE
PAUL ANTHONY FOUND (resigned)
Director, ACCOUNTANT, 1998.12.01 - 2000.11.14
23 VERULAM AVENUE , PURLEY
CR8 3NR, SURREY
RICHARD JOHN HARVEY (resigned)
Director, ACTUARY/INS CO OFF, 2001.11.26 - 2007.02.16
33 BURNSALL STREET CHELSEA , LONDON
SW3 3SR
MARK STEVEN HODGES (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2001.11.26
VALLEY HOUSE LOW ROAD TASBURGH , NORWICH
NR15 1LT, NORFOLK
BARRIE HOLDER (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.12.01 - 1995.11.30
GREENKNOWE CORSIEHILL , PERTH
PH2 7BN
NIGEL GEORGE LISTER (resigned)
Director, INSURANCE MANAGER, 1992.05.16 - 1997.02.01
61 SPOUTWELLS DRIVE SCONE , PERTH
PH2 6PQ
DAVID GAVIN MACDONALD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.01 - 2000.11.14
24 ST. MARYS DRIVE , PERTH
PH2 7BY, PERTHSHIRE
IGAL MORDECIAH MAYER (resigned)
Director, INSURANCE EXECUTIVE, 2000.11.14 - 2001.03.31
KINROSS MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE
BRIDGET FIONA MCINTYRE (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2001.11.26
POPLAR FARM THWAITE ROAD THORNDON , EYE
IP23 7JJ, SUFFOLK
STUART ALAN ROPER MEAD (resigned)
Director, INSURANCE COMPANY OFFICIAL `, 2007.02.16 - 2007.11.01
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
ANDREW JOHN MOSS (resigned)
Director, GROUP FINANCE DIRECTOR, 2004.07.29 - 2007.02.16
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ, GREATER LONDON
ROBERT NEWTON (resigned)
Director, ACTUARY, 1998.12.01 - 2000.11.14
MOLEBANK HOUSE HAYDENS CLOSE , CHIPPING CAMPDEN
GL55 6JN, GLOUCESTERSHIRE
THOMAS ROBERTS (resigned)
Director, INSURANCE EXECUTIVE, 1992.05.16 - 1992.11.30
HOLLY HOUSE 6 WESTERHILL , PERTH
PH1 1DH
WILLIAM NELSON ROBERTSON (resigned)
Director, INSURANCE EXECUTIVE, 1992.05.16 - 1995.12.31
TORWOOD KINNOULL HILL PLACE , PERTH
PH2 7DD
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS (resigned)
Director, INSURANCE MANAGER, 1998.12.01 - 2000.11.14
NANCHERROW 14 LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY
PHILIP GORDON SCOTT (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2001.11.26 - 2007.02.16
WHITEGATE FARM SILVER STREEET BURGH ST MARGARET , GREAT YARMOUTH
NR29 3DB
ENGLAND
ROBERT AVISSON SCOTT (resigned)
Director, INSURANCE MANAGER, 1992.05.16 - 1998.11.30
36 ST ANDREW SQUARE , EDINBURGH
EH2 2YB, MIDLOTHIAN
PATRICK JOSEPH ROBERT SNOWBALL (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.14 - 2007.02.16
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
PHILIP JOHNSON TWYMAN (resigned)
Director, ACTUARY/FINANCE DIRECTOR, 1997.02.01 - 1998.11.30
61 ROWAN LODGE KENSINGTON GREEN MARLOES ROAD , LONDON
W8 5UJ
PHILIP JOHNSON TWYMAN (resigned)
Director, 2001.11.26 - 2004.03.31
61 ROWAN LODGE KENSINGTON GREEN MARLOES ROAD , LONDON
W8 5UJ
ANTHONY BLAKE WYAND (resigned)
Director, EXECUTIVE DIRECTOR, 2001.11.26 - 2003.07.31
14 GROVE TERRACE HIGHGATE ROAD , LONDON
NW5 1PH

Companies near to YORKSHIRE INSURANCE COMPANY ltd.

Information about the Private Limited Company YORKSHIRE INSURANCE COMPANY LIMITED 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