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NORTHERN ASSURANCE COMPANY LIMITED(THE)

Learn more about NORTHERN ASSURANCE COMPANY LIMITED(THE). 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

NORTHERN ASSURANCE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00099375
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.09.01
dissolution date: 2012.03.07
last member list: 2011.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.06
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DIRECTOR APPOINTED MS APRIL MARIE COMMONS
Form type: AP01
Date: 2011.05.19
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DIRECTOR APPOINTED MR RUSSELL KENNETH TULLO
Form type: AP01
Date: 2011.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
Form type: TM01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR KIRSTINE COOPER
Form type: TM01
Date: 2011.05.19
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.06
Form type: LATEST SOC
Document description: 06/04/11 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 12/03/2010
Form type: CH04
Date: 2010.03.12
£2.95
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ADOPT ARTICLES 21/01/2010
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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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROWLEY ROSE / 12/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTINE ANN COOPER / 12/01/2010
Form type: CH01
Date: 2010.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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DIRECTOR APPOINTED MR DAVID ROWLEY ROSE
Form type: 288a
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED MRS KIRSTINE ANNE COOPER
Form type: 288a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP SCOTT
Form type: 288b
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW MOSS
Form type: 288b
Date: 2008.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Form type: 287
Date: 2008.03.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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£ IC 947500000/10000, 06/10/06, £ SR [email protected]=947490000
Form type: 169
Date: 2006.11.13
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.09.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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TRANSFER OF BUSINESS
Form type: OC
Date: 2005.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.02.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£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: 2004.05.13
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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APP AUD/FIX REM 31/10/01
Form type: RES13
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.24

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1998.07.01 - 2012.03.07
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
APRIL MARIE COMMONS (dissolve)
Director, SOLICITOR, 2011.05.18 - 2012.03.07
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
RUSSELL KENNETH TULLO (dissolve)
Director, SOLICITOR, 2011.05.18 - 2012.03.07
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
KEITH NIGEL GRANT (dissolve)
Secretary, 1992.03.19 - 1998.06.30
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
MICHAEL NICHOLAS BIGGS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.01 - 2003.12.31
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
ANTHONY LOUIS SIDNEY STACEY BREND (dissolve)
Director, CHIEF EXECUTIVE OF CUPLC, 1992.03.19 - 1993.12.31
ST ANDREWS HOUSE 27 WEST STREET , WILTON
SP2 0DL, SALISBURY
JOHN GORDON THOMAS CARTER (dissolve)
Director, CHIEF EXECUTIVE OF COMMERCIAL, 1992.03.19 - 1997.12.31
42 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EN, MIDDLESEX
KIRSTINE ANN COOPER (dissolve)
Director, DEPUTY GROUP COMPANY SECRETARY, 2008.10.07 - 2011.05.18
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
PETER JAMES FOSTER (dissolve)
Director, FINANCE DIRECTOR, 1994.01.01 - 2001.03.31
MARE REEDS FAWKE COMMON , SEVENOAKS
TN15 0JX, KENT
KEITH NIGEL GRANT (dissolve)
Director, GROUP COMPANY SECRETARY, 1992.03.19 - 1998.02.27
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
RICHARD JOHN HARVEY (dissolve)
Director, ACTUARY/INS CO OFF, 2000.11.01 - 2007.06.29
33 BURNSALL STREET CHELSEA , LONDON
SW3 3SR
ANDREW JOHN MOSS (dissolve)
Director, GROUP FINANCE DIRECTOR, 2004.07.29 - 2008.10.07
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ, GREATER LONDON
DAVID IAN WISHART REYNOLDS (dissolve)
Director, GENERAL MANAGER LIFE ASSURANCE, 1994.01.01 - 1998.09.30
6 RUSKIN DENE LAKE AVENUE , BILLERICAY
CM12 0AN, ESSEX
DAVID ROWLEY ROSE (dissolve)
Director, GROUP CENTRE TAX & LEGAL ENTITY DIR, 2008.11.03 - 2011.05.18
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS (dissolve)
Director, INSURANCE BROKER, 1998.01.01 - 2000.11.01
NANCHERROW 14 LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY
PHILIP GORDON SCOTT (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.01 - 2008.10.07
WHITEGATE FARM SILVER STREEET BURGH ST MARGARET , GREAT YARMOUTH
NR29 3DB
ENGLAND
ROBERT AVISSON SCOTT (dissolve)
Director, INSURANCE MANAGER, 2000.11.01 - 2001.04.24
36 ST ANDREW SQUARE , EDINBURGH
EH2 2YB, MIDLOTHIAN
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.04.24 - 2006.06.30
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
TIDJANE CHEICK THIAM (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2007.06.29 - 2007.09.28
83 ELIZABETH STREET , LONDON
SW1W 9PG
PHILIP JOHNSON TWYMAN (dissolve)
Director, ACTUARY FINANCE DIRECTOR, 2000.11.01 - 2004.03.31
61 ROWAN LODGE KENSINGTON GREEN MARLOES ROAD , LONDON
W8 5UJ
PETER GEOFFREY WARD (dissolve)
Director, EXECUTIVE DIRECTOR CU PLC, 1992.03.19 - 1998.02.27
14 SUFFIELD CLOSE SELSDON , SOUTH CROYDON
CR2 8SZ
JOHN HOWARD WEBB (dissolve)
Director, GROUP ACTUARY OF COMMERCIAL UNION ASSURANCE CO LTD, 1992.03.19 - 1993.12.31
1 SUDELEY STREET ISLINGTON , LONDON
N1 8HP
ANTHONY BLAKE WYAND (dissolve)
Director, EXECUTIVE DIRECTOR OF CU PLC, 1992.03.19 - 1997.12.31
14 GROVE TERRACE HIGHGATE ROAD , LONDON
NW5 1PH
ANTHONY BLAKE WYAND (dissolve)
Director, EXECUTIVE DIRECTOR, 2000.11.01 - 2003.07.31
14 GROVE TERRACE HIGHGATE ROAD , LONDON
NW5 1PH

Companies near to NORTHERN ASSURANCE COMPANY LIMITED(THE)

Information about the Private Limited Company NORTHERN ASSURANCE 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: 2016.04.03. Reload the data