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MOORGATE INSURANCE COMPANY LIMITED

Learn more about MOORGATE 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 CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD

MOORGATE INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00147862
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.07.12
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company MOORGATE INSURANCE COMPANY LIMITED is a Private Limited Company, registration number 00147862, established in United Kingdom on the 12. July 1917. The company is now active. The company has been in business for 99 years and 4 months. This company used to be called POHJOLA INSURANCE COMPANY (U.K.) LIMITED. The company is based on ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD. Business of the company MOORGATE INSURANCE COMPANY LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 61 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR CHARLES SINGH" from the 2015.10.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.14. We do not have any information about the company MOORGATE INSURANCE COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. 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: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

CITIBANK N.A.
A REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1993.01.28

List of company documents:

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Find out more information about MOORGATE INSURANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to MOORGATE INSURANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SINGH
Form type: TM01
Date: 2015.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 2500000
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEER / 22/01/2013
Form type: CH01
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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DIRECTOR APPOINTED MR CHARLES WESLEY SINGH
Form type: AP01
Date: 2012.05.23
£2.95
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CORPORATE SECRETARY APPOINTED COMPRE SERVICES (UK) LIMITED
Form type: AP04
Date: 2012.03.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY COMPRE SERVICES (UK) LIMITED
Form type: TM02
Date: 2011.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPRE SERVICES (UK) LIMITED / 16/05/2011
Form type: CH04
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANGUS BRIDGER / 01/04/2011
Form type: CH01
Date: 2011.06.06
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, 110 FENCHURCH STREET, 7TH FLOOR, LONDON, EC3M 5JT
Form type: AD01
Date: 2011.05.18
£2.95
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POWER TO AUTHORISE CONFLICTS/ APP DIR 28/02/2011
Form type: RES13
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR MIKKO SINKO
Form type: TM01
Date: 2011.03.03
£2.95
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DIRECTOR APPOINTED MR RHYDIAN WILLIAMS
Form type: AP01
Date: 2011.03.03
£2.95
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DIRECTOR APPOINTED MR WILLIAM ANGUS BRIDGER
Form type: AP01
Date: 2011.03.03
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2010.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPRE ADMINISTRATORS LIMITED / 31/12/2009
Form type: CH04
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MIKKO MARTTI SINKO / 31/12/2009
Form type: CH01
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCKENZIE
Form type: TM01
Date: 2010.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MIKKO SINKO / 01/01/2009
Form type: 288c
Date: 2009.06.25
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APPOINTMENT TERMINATED DIRECTOR NEIL BIRNIE
Form type: 288b
Date: 2009.01.05
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APPOINTMENT TERMINATED DIRECTOR IAN WATSON
Form type: 288b
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCKENZIE / 20/08/2007
Form type: 288c
Date: 2008.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MIKKO SINKO / 01/01/2008
Form type: 288c
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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£ IC 10000000/2500000, 26/10/05, £ SR [email protected]=7500000
Form type: 169
Date: 2005.11.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.09.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.28
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.09.28
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/05/05 FROM:, 120 MIDDLESEX STREET, LONDON, E1 7HY
Form type: 287
Date: 2005.05.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.24

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Company directors and board members:

COMPRE SERVICES (UK) LIMITED (current)
Secretary, 2012.03.01
ST CLARE HOUSE 30-33 MINORIES , LONDON
EC3N 1DD
ENGLAND
WILLIAM ANGUS BRIDGER (current)
Director, 2011.02.28
ST CLARE HOUSE 30-33 MINORIES , LONDON
EC3N 1DD
NICHOLAS JOHN STEER (current)
Director, COMPANY DIRECTOR, 2006.06.01
1 CAMLET WAY , ST. ALBANS
AL3 4TL, HERTFORDSHIRE
ENGLAND
RHYDIAN WILLIAMS (current)
Director, BUSINESSMAN, 2011.02.28
ST CLARE HOUSE 30-33 MINORIES , LONDON
EC3N 1DD
PHILIP BRIAN BURKE (resigned)
Secretary, 1992.06.14 - 1995.08.18
59 BROOKLANE FIELD , HARLOW
CM18 7AT, ESSEX
CAPITA LONDON MARKET SERVICES LIMITED (resigned)
Secretary, 2002.08.21 - 2004.05.11
40 DUKES PLACE , LONDON
EC3A 7NH
COMPRE SERVICES (UK) LIMITED (resigned)
Secretary, 2004.05.12 - 2011.07.01
4TH FLOOR ST. CLARE HOUSE 30 - 33 MINORIES , LONDON
EC3N 1DD
EASTGATE INSURANCE SERVICES LIMITED (resigned)
Secretary, COMPANY SECRETARY, 1997.06.05 - 2002.08.21
PULLMAN PLACE GREAT WESTERN ROAD , GLOUCESTER
GL1 3EA
TRINITY SQUARE SERVICES LIMITED (resigned)
Secretary, 1995.08.18 - 1997.06.05
EASTGATE HOUSE 40 DUKES PLACE , LONDON
EC3A 7PL
REINO RAINER JUHANI AROPUU (resigned)
Director, 1993.03.30 - 1998.11.27
PIHLAJATIE 1A5 , 00270 HELSINKI
FINLAND
REINO RAINER JUHANI AROPUU (resigned)
Director, 2000.12.04 - 2006.06.01
VALSKARINKATU 3 A 14 , HELSINKI - 00260
FOREIGN
FINLAND
TARJA TERTTU HANNELE BENTGARDE -CHILDERS (resigned)
Director, REINSURANCE MANAGER LEGAL COUN, 1992.12.02 - 1996.12.31
2909 NORTH SHERIDAN ROAD , CHICAGO
60657, ILLINOIS
USA
NEIL BIRNIE (resigned)
Director, COMPANY DIRECTOR, 2006.06.01 - 2008.12.23
FIR GRANGE COTTAGE FIR GRANGE AVENUE , WEYBRIDGE
KT13 9AR, SURREY
KENNETH HAROLD DAVIES (resigned)
Director, 2004.06.14 - 2006.06.01
20 FERNDOWN CLAREMONT ROAD , SURBITON
KT6 4RY, SURREY
LEENA KAARINA EKMAN (resigned)
Director, CLAIMS MANAGER, 1996.09.24 - 2004.04.30
KANGASPELLONTIE 8 C22 HELSINKI 35 , FINLAND
FOREIGN
STANLEY ERNEST HARDIE (resigned)
Director, REINSURANCE, 1995.11.10 - 2004.03.23
63 WOODCOTE VALLEY ROAD , PURLEY
CR8 3BG, SURREY
JUSSI KARI ARVID KAUMA (resigned)
Director, MANAGING DIRECTOR, 1992.06.14 - 1992.12.02
63 OLD CHURCH STREET , LONDON
SW3 5BS
OLAVI ANTERO KAUPPILA (resigned)
Director, DIRECTOR FIRST VICE PRESIDENT, 1992.12.02 - 1994.07.01
HAUKIKUJA 6 C , ESPOO 02170
FOREIGN
FINLAND
LESLIE DAVID LUCAS (resigned)
Director, UNDERWRITER, 1992.06.14 - 1998.06.12
RINGWOOD 22 FOREST VIEW , LONDON
E4 7AU
TOIVO HENRIK MAKYNEN (resigned)
Director, GENERAL MANAGER-EUROPA, 1992.06.14 - 1994.07.01
37 DE VERE GARDENS , LONDON
W8 5AW
MALCOLM GORDON MCKENZIE (resigned)
Director, INSURANCE EXECUTIVE, 2001.11.26 - 2010.03.31
TROTTERS HOGS HILL FERNHURST , HASLEMERE
GU27 3HX, SURREY
JUKKA SAKARI VILJAMI PELTOLA (resigned)
Director, COMPANY DIRECTOR, 1993.12.02 - 2001.06.15
KIILTOKALLIONTIE 2 A , ESPOO 02180
FINLAND
CHARLES WESLEY SINGH (resigned)
Director, CHARTERED ACCOUNTANT, 2012.05.11 - 2015.09.25
ST CLARE HOUSE 30-33 MINORIES , LONDON
EC3N 1DD
MIKKO MARTTI SINKO (resigned)
Director, INSURANCE EXECUTIVE, 2006.06.01 - 2011.02.28
TOPELIUKSENKATU 1 A 13 , HELSINKI
00260
FINLAND
JARKKO TOIVONEN (resigned)
Director, UNDERWRITER, 1992.06.14 - 1992.09.02
HAVENKOUKKU IE , ESPOO 02170
FOREIGN
FINLAND
JORMA VEIJO ILMARI VARIS (resigned)
Director, INSURANCE MANAGER, 1992.06.14 - 1994.07.01
POIJUTIE 22B , HELSINKI 00980
FINLAND
IAN JAMES WATSON (resigned)
Director, COMPANY DIRECTOR, 2006.06.01 - 2008.12.23
38 WHITE ROSE LANE , WOKING
GU22 7LB, SURREY

Companies near to MOORGATE INSURANCE COMPANY ltd.

Information about the Private Limited Company MOORGATE 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: 2016.04.06. Reload the data