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PORTMAN INSURANCE LIMITED

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

Company details

BROOKE LAWRANCE HOUSE, 80 CIVIC DRIVE, IPSWICH, IP1 2AN

PORTMAN INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00145491
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.12.07
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance

Previous names:

Company PORTMAN INSURANCE LIMITED is a Private Limited Company, registration number 00145491, established in United Kingdom on the 7. December 1916. The company is now active. The company has been in business for 100 years . This company used to be called AXA GLOBAL RISKS (UK) LIMITED, AXA MARINE & AVIATION INSURANCE (UK) LIMITED. The company is based on BROOKE LAWRANCE HOUSE, 80 CIVIC DRIVE, IPSWICH, IP1 2AN. Business of the company PORTMAN INSURANCE LIMITED by SIC and NACE code is "65202 - Non-life reinsurance". There are 60 company documents available. The most recent document is "30/05/15 FULL LIST" from the 2015.06.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.30. We do not have any information about the company PORTMAN INSURANCE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT CHARGE - Outstanding on 1988.01.06
CITIBANK N.A.
A REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1988.06.15
BARCLAYS BANK PLC
DEPOSIT CHARGE - Outstanding on 1990.02.12
CITIBANK N.A.
SECURITY AGREEMENT - Outstanding on 1992.12.04
BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT AND CHARGE - Outstanding on 1993.06.02
POOL REINSURANCE COMPANY LIMITED
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT - Outstanding on 1996.03.20

List of company documents:

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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 25000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARRETT BYRNE / 11/06/2015
Form type: CH01
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN VILLEROY DE GALHAU / 02/06/2014
Form type: CH01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LE DUC / 02/06/2014
Form type: CH01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC DE LINARES / 02/06/2014
Form type: CH01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARRETT BYRNE / 02/06/2014
Form type: CH01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.11
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REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, SUFFOLK HOUSE CIVIC DRIVE, IPSWICH, SUFFOLK, IP1 2AN
Form type: AD01
Date: 2013.07.17
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR EMMANUEL NIVET
Form type: TM01
Date: 2012.07.18
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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DIRECTOR APPOINTED JOHN GARRETT BYRNE
Form type: AP01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL JEAN LOUIS NIVET / 21/06/2011
Form type: CH01
Date: 2011.07.11
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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ADOPT ARTICLES 27/10/2010
Form type: RES01
Date: 2010.11.08
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, 140 FENCHURCH STREET, LONDON, EC3M 6BL
Form type: AD01
Date: 2010.03.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.11
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.16
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ALTER ARTICLES 21/10/2008
Form type: RES01
Date: 2009.06.16
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COMPANY NAME CHANGED AXA GLOBAL RISKS (UK) LIMITED, CERTIFICATE ISSUED ON 15/06/09
Form type: CERTNM
Date: 2009.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL NIVET / 02/05/2009
Form type: 288c
Date: 2009.05.28
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DIRECTOR APPOINTED KAREN LE DUC
Form type: 288a
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN ANDREWS
Form type: 288b
Date: 2009.02.08
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APPOINTMENT TERMINATED DIRECTOR JEAN RIGNAULT
Form type: 288b
Date: 2009.02.08
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APPOINTMENT TERMINATED DIRECTOR ROBERT HOWE
Form type: 288b
Date: 2009.02.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.10.31
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MEMORANDUM OF CAPITAL - PROCESSED 31/10/08. REDUCTION OF ISSD CAP FROM £126300000 TO £25000000 ORD @ £1. DATED 21/10/08
Form type: MISC
Date: 2008.10.31
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SOLVENCY STATEMENT DATED 21/10/08
Form type: CAP-SS
Date: 2008.10.31
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REDUCE ISSUED CAPITAL 21/10/2008
Form type: RES06
Date: 2008.10.31
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.29
£2.95
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ALTER ARTICLES 21/10/2008
Form type: RES01
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.30
£2.95
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DIRECTOR APPOINTED SYLVAIN VILLEROY DE GALHAU
Form type: 288a
Date: 2008.04.18
£2.95
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DIRECTOR APPOINTED ROBERT DAVID HOWE
Form type: 288a
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICOLAS LECLERCQ
Form type: 288b
Date: 2008.02.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10

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Company directors and board members:

LINDSAY JANE FRANCIS (current)
Secretary, 2007.07.02
BRIDGE HOUSE LOWER STREET HIGHAM , COLCHESTER
CO7 6JZ, ESSEX
JOHN GARRETT BYRNE (current)
Director, CHIEF FINANCIAL OFFICER, 2011.12.20
BROOKE LAWRANCE HOUSE 80 CIVIC DRIVE , IPSWICH
IP1 2AN
CEDRIC DE LINARES (current)
Director, 2001.07.09
BROOKE LAWRANCE HOUSE 80 CIVIC DRIVE , IPSWICH
IP1 2AN
ENGLAND
KAREN LE DUC (current)
Director, 2009.02.18
BROOKE LAWRANCE HOUSE 80 CIVIC DRIVE , IPSWICH
IP1 2AN
ENGLAND
SYLVAIN VILLEROY DE GALHAU (current)
Director, CHIEF EXECUTIVE OFFICER, 2008.04.01
BROOKE LAWRANCE HOUSE 80 CIVIC DRIVE , IPSWICH
IP1 2AN
ENGLAND
COLIN SIDNEY ANDREWS (resigned)
Secretary, 1994.09.01 - 2000.12.21
10 KEMNAL PARK , HASLEMERE
GU27 2LF, SURREY
BEVERLEY BRIAN COLEMAN (resigned)
Secretary, 1992.05.30 - 1994.08.31
8 BULMERSHE ROAD , READING
RG1 5RJ, BERKSHIRE
STEPHEN ANTHONY MCAWEANEY (resigned)
Secretary, 2000.12.21 - 2002.11.01
203 CAVENDISH STREET , IPSWICH
IP3 8BG, SUFFOLK
DAVID WILLIAM MORGAN (resigned)
Secretary, 2002.11.01 - 2004.12.31
GIDAN MAIGEMO LONDON ROAD , IPSWICH
IP9 2JR, SUFFOLK
THOMAS JEREMY TAYLOR (resigned)
Secretary, 2005.01.01 - 2007.06.29
COURT LODGE CROFT LANE CRONDALL , FARNHAM
GU10 5QF, SURREY
PETER RICHARD ABBOTT (resigned)
Director, CHARTERED INSURER, 2001.07.09 - 2004.10.31
85 BANTOCKS ROAD GREAT WALDINGFIELD , SUDBURY
CO10 0XT, SUFFOLK
COLIN SIDNEY ANDREWS (resigned)
Director, GENERAL MANAGER, 1995.05.18 - 1998.06.19
10 KEMNAL PARK , HASLEMERE
GU27 2LF, SURREY
COLIN SIDNEY ANDREWS (resigned)
Director, 2001.11.16 - 2009.01.30
10 KEMNAL PARK , HASLEMERE
GU27 2LF, SURREY
ADRIAN BALLARDIE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2000.03.08 - 2003.04.24
17 HAMPTON ROAD , TEDDINGTON
TW11 0JN, MIDDLESEX
GILLES BENEPLANC (resigned)
Director, MANAGING DIRECTOR, 1995.12.08 - 2000.03.13
15 RUE JEAN FERRANDI , PARIS
75006
FRANCE
FRANCOIS XAVIER BOISSEAU (resigned)
Director, 1998.05.19 - 2000.11.29
17 SAINT GEORGES ROAD , TWICKENHAM
TW1 1QS, MIDDLESEX
JOHN GARRETT BYRNE (resigned)
Director, CHIEF EXECUTIVE, 2004.12.10 - 2006.07.05
22 ST MARGARET'S GREEN , IPSWICH
IP4 2BS, SUFFOLK
REGIS DEMOULIN (resigned)
Director, MARINE UNDERWRITER, 1992.05.30 - 1993.05.07
17 RUE GUERSANT , 75017 PARIS
FOREIGN
FRANCE
PIERRE MARIE JEAN FRANCOIS CHARLES DUCORPS (resigned)
Director, 1997.11.27 - 1999.01.07
100 BIS RUE RASPAIL , BOIS COLOMBES
92270
FRANCE
FREDERIC FISCHER (resigned)
Director, 2001.07.09 - 2006.02.28
16 RUE DU ROCHER , 75008 PARIS
FOREIGN
FRANCE
PIERRE LOUIS FLORIN (resigned)
Director, 1992.10.27 - 1998.06.19
54 RUE DE PRONI , 75017 PARIS
FRANCE
KENNETH WILLIAM HADDON (resigned)
Director, 1992.05.30 - 1998.06.19
GREENACRES 11 STAINES GREEN , HERTFORD
SG14 2LN, HERTFORDSHIRE
ROBERT DAVID HOWE (resigned)
Director, OPERATIONS MANAGER, 2008.03.19 - 2009.01.30
38 COTSWOLD AVENUE , IPSWICH
IP1 4LJ
NICOLAS JOSEPH MICHEL LECLERCQ (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.03.22 - 2008.02.22
40 RUE PRESHEZ , 92210 SAINT CLOUD
FRANCE
JACQUES MISTRAL (resigned)
Director, 1993.05.07 - 1995.12.08
4 AVENUE DE PRESIDENT KENNEDY 75016 PARIS , FRANCE
FRANCE
JAMES DUNCAN MORGAN (resigned)
Director, MANAGING DIRECTOR, 1993.05.07 - 2001.05.31
PARKWOOD HOUSE ARGOS HILL , MAYFIELD
TN20 6NS, EAST SUSSEX
EMMANUEL JEAN LOUIS NIVET (resigned)
Director, CEO INSURANCE, 2007.04.11 - 2012.07.06
53 CHIDDINGSTONE STREET , LONDON
SW6 3TQ
ENGLAND
ERIC PAIRE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2000.03.08 - 2000.12.21
73 AVENUE MOZART , PARIS
75016
FRANCE
JACQUES LOUIS BERNARD PATE (resigned)
Director, AVIATION UNDERWRITER, 1992.05.30 - 1993.05.07
53 RUE DE LINDUSTRIE , 02700 COLOMBES
FOREIGN
FRANCE
PIERRE FRANZ ALEXIS REGIMBEAU (resigned)
Director, GENERAL MANAGER, 2003.01.01 - 2007.02.28
37 REDCLIFFE ROAD , LONDON
SW10 9NJ
JEAN PAUL FRANCOIS RIGNAULT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.01.01 - 2009.01.30
65 RUE DES VERTS PRES , ORVAULT
FOREIGN, 44700
FRANCE
JEAN PAUL SAILLARD (resigned)
Director, 1992.05.30 - 1993.05.07
126 BOULEVARD MALEHERBES 75017 PARIS , PARIS
75017
FRANCE
DENNIS STEVENS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.03.08 - 2002.03.20
145 WESTLAND AVENUE , HORNCHURCH
RM11 3RX, ESSEX
CHARLES-FRANCOIS WALCKENAER (resigned)
Director, C E O, 1995.12.08 - 2000.01.11
6 RUE DAUBIGNY , PARIS
75017
FRANCE

Companies near to PORTMAN INSURANCE ltd.

Information about the Private Limited Company PORTMAN INSURANCE 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: 2016.04.05. Reload the data