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EDINBURGH ASSURANCE COMPANY LIMITED

Learn more about EDINBURGH ASSURANCE 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

EDINBURGH ASSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00153220
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.02.17
last member list: 2006.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 29.04
overdue: NO
last made update: 2005.04.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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£ IC 2600000/10000, 30/08/06, £ SR [email protected]=2590000
Form type: 169
Date: 2006.10.11
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.08.09
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: RES13
Document description: PR PAYMENT SECT 171(2) 24/07/06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/05
Form type: AA
Date: 2006.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
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SCHEME
Form type: OC
Date: 2005.11.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 29/04/05
Form type: 225
Date: 2005.05.03
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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AD 19/12/03---------, £ SI [email protected]=1000000, £ IC 1600000/2600000
Form type: 88(2)R
Date: 2004.01.17
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£ NC 1600000/2600000, 19/1
Form type: RES04
Date: 2004.01.17
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NC INC ALREADY ADJUSTED, 19/12/03
Form type: 123
Date: 2004.01.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.01.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.01.17
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APPOINTMENT OF AUDITORS 31/10/01
Form type: RES13
Date: 2003.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.05
£2.95
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APP/AUD FIX REM 26/06/01
Form type: RES13
Date: 2003.07.13
£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: 2002.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09
£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: 2002.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.03.19
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STUART ALAN ROPER MEAD (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.10.19
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DAVID ROWLEY ROSE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.10.19
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
MICHAEL NICHOLAS BIGGS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2001.11.21
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
JOHN GORDON THOMAS CARTER (dissolve)
Director, OF CU PLC, 1992.03.19 - 1993.12.31
42 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EN, MIDDLESEX
ALAN HENRY CLIFTON (dissolve)
Director, MANAGING DIRECTOR, 1992.06.30 - 2001.04.01
16 DE MAULEY ROAD CANFORD CLIFFS , POOLE
BH13 7HE, DORSET
PHILIP CHARLES EASTER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.09 - 2006.03.14
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
SCOTT EGAN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.03.14 - 2006.10.19
18 BROADMEAD GREEN THORPE END , NORWICH
NR13 5DE
MICHAEL ASHWEEK EVANS (dissolve)
Director, OF CU PLC, 1992.03.19 - 1992.06.30
DAISY COTTAGE GOLDING LANE MANNINGS HEATH , HORSHAM
RH13 6JX, WEST SUSSEX
PETER JAMES FOSTER (dissolve)
Director, FINANCE DIRECTOR, 1994.01.01 - 2001.03.31
MARE REEDS FAWKE COMMON , SEVENOAKS
TN15 0JX, KENT
ROBERT GRAHAM (dissolve)
Director, GROUP ACTUARY, 1994.01.01 - 2001.11.21
20 COPSE HILL , PURLEY
CR8 4LH, SURREY
MARK STEVEN HODGES (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.11.21 - 2006.05.09
3 ORWELL ROAD , NORWICH
NR2 2ND
BRIDGET FIONA MCINTYRE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.11.21 - 2005.06.09
POPLAR FARM THWAITE ROAD THORNDON , EYE
IP23 7JJ, SUFFOLK
DAVID JOHN RAMSAY MCMILLAN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.09 - 2006.10.19
17C CIRCUS LANE , EDINBURGH
EH3 6SU
CAROLINE FRANCIS RAMSAY (dissolve)
Director, INSURANCE COMPANY OFFICAL, 2004.01.23 - 2004.04.26
5 ASPLAND ROAD , NORWICH
NR1 1SH, NORFOLK
DAVID IAN WISHART REYNOLDS (dissolve)
Director, GENERAL MANAGER, 1994.01.01 - 1998.09.30
6 RUSKIN DENE LAKE AVENUE , BILLERICAY
CM12 0AN, ESSEX
JOHN SEATON (dissolve)
Director, UNDERWRITING DIRECTOR, 2006.03.14 - 2006.10.19
204 HURRICANE WAY WOODLEY , READING
RG5 4UH, BERKSHIRE
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.11.21 - 2006.03.14
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
JOHN HOWARD WEBB (dissolve)
Director, GROUP ACTUARY, 1992.03.19 - 1993.12.31
1 SUDELEY STREET ISLINGTON , LONDON
N1 8HP

Companies near to EDINBURGH ASSURANCE COMPANY ltd.

Information about the Private Limited Company EDINBURGH ASSURANCE 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