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GUILDHALL INSURANCE COMPANY LIMITED

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

Company details

AVAYA HOUSE, 2 CATHEDRAL HILL, GUILDFORD, SURREY, UNITED KINGDOM, GU2 7YL

GUILDHALL INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00162146
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.12.30
dissolution date: 2013.10.31
last member list: 2013.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.30
documents available: 1

Mortgages:

CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 2008.02.28

List of company documents:

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DISS.BY C/ORDER- EFF DATE 31/10/13.MAN. GAZETTE
Form type: MISC
Date: 2013.10.31
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DIS.BYC/ORD-EFF31/10/13.MAN GAZ
Form type: OC
Date: 2013.10.31
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DISSOLVED BY STATUTORY INSTRUMENT
Form type: GAZ2
Date: 2013.10.31
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.01
Form type: LATEST SOC
Document description: 01/10/13 STATEMENT OF CAPITAL;GBP 450000
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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25/09/12 STATEMENT OF CAPITAL GBP 450000
Form type: SH19
Date: 2012.09.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.25
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SOLVENCY STATEMENT DATED 24/09/12
Form type: CAP-SS
Date: 2012.09.25
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REDUCTION OF SHARE PREMIUM ACCOUNT 24/09/2012
Form type: RES13
Date: 2012.09.25
£2.95
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DIRECTOR APPOINTED THEO JAMES RICKUS WILKES
Form type: AP01
Date: 2012.09.17
£2.95
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DIRECTOR APPOINTED MR PAUL CARRUTHERS
Form type: AP01
Date: 2012.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BARKER
Form type: TM01
Date: 2012.08.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES
Form type: TM01
Date: 2012.05.18
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011
Form type: CH01
Date: 2011.07.05
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DIRECTOR APPOINTED KATHLEEN BARKER
Form type: AP01
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLS
Form type: TM01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 01/10/2009
Form type: CH01
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES NICHOLS / 01/10/2009
Form type: CH01
Date: 2010.09.09
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SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009
Form type: CH03
Date: 2010.09.09
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009
Form type: 288c
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ALDOUS
Form type: 288b
Date: 2008.11.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, AVAYA HOUSE 2 CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL
Form type: 287
Date: 2008.10.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED CLIVE PAUL THOMAS
Form type: 288a
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED THOMAS JAMES NICHOLS
Form type: 288a
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ROCKE
Form type: 288b
Date: 2008.06.17
£2.95
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DIRECTOR APPOINTED ALAN JOHN TURNER
Form type: 288a
Date: 2008.04.04
£2.95
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DIRECTOR APPOINTED DAVID MICHAEL ROCKE
Form type: 288a
Date: 2008.03.27
£2.95
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DIRECTOR APPOINTED GARETH NOKES
Form type: 288a
Date: 2008.03.19
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REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Form type: 287
Date: 2008.03.17
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DIRECTOR APPOINTED STEPHEN DAVID ALDOUS
Form type: 288a
Date: 2008.03.17
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SECRETARY APPOINTED SIOBHAN MARY HEXTALL
Form type: 288a
Date: 2008.03.17
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APPOINTMENT TERMINATED DIRECTOR NORMAN DONALDSON
Form type: 288b
Date: 2008.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS
Form type: 288b
Date: 2008.03.17
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APPOINTMENT TERMINATED DIRECTOR MARK CULMER
Form type: 288b
Date: 2008.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN CRASTON
Form type: 288b
Date: 2008.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENISE COCKREM
Form type: 288b
Date: 2008.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT CLAYTON
Form type: 288b
Date: 2008.03.17
£2.95
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APPOINTMENT TERMINATED SECRETARY LUKE THOMAS
Form type: 288b
Date: 2008.03.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.11

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Company directors and board members:

SIOBHAN MARY HEXTALL (dissolve)
Secretary, ACCOUNTANT, 2008.02.29 - 2013.10.31
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
PAUL CARRUTHERS (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.09.17 - 2013.10.31
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
CLIVE PAUL THOMAS (dissolve)
Director, ACCOUNTANT, 2008.06.12 - 2013.10.31
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
ALAN JOHN TURNER (dissolve)
Director, ACCOUNTANT, 2008.02.29 - 2013.10.31
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
THEO JAMES RICKUS WILKES (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.09.14 - 2013.10.31
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
JOHN HILTON BERG (dissolve)
Secretary, 1997.04.24 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
MARK RICHARD CHAMBERS (dissolve)
Secretary, 2005.12.09 - 2006.05.18
6 SOUTHERN ROAD , LONDON
N2 9LE
JACQUELINE ELIZABETH FOX (dissolve)
Secretary, 2002.07.05 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
VANESSA JONES (dissolve)
Secretary, 2000.10.20 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
LUKE THOMAS (dissolve)
Secretary, 2006.05.18 - 2008.02.29
15 BROOK ROAD , THORNTON HEATH
CR7 7RD, SURREY
ERIC ROLAND WILLS (dissolve)
Secretary, 1992.05.28 - 1997.04.23
2 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BP, KENT
JASON LESLIE WRIGHT (dissolve)
Secretary, 2000.09.15 - 2000.10.20
1 THORNDEAN STREET EARLSFIELD , LONDON
SW18 4HE
STEPHEN DAVID ALDOUS (dissolve)
Director, ACCOUNTANT, 2008.02.29 - 2008.11.06
8 THE CEDARS , GUILDFORD
GU1 1YU, SURREY
STEPHEN ARTHUR ATKINS (dissolve)
Director, INSURANCE EXECUTIVE, 1998.12.18 - 1999.12.30
79 MOUNTNESSING ROAD , BILLERICAY
CM12 9EZ, ESSEX
KATHLEEN ELIZABETH BARKER (dissolve)
Director, ACCOUNTANT, 2011.05.26 - 2012.07.31
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
ROBERT JOHN CLAYTON (dissolve)
Director, DIRECTOR OF TAX, 2007.01.08 - 2008.02.29
4 MUIRFIELD BIDDENHAM , BEDFORD
MK40 4FB, BEDFORDSHIRE
DENISE PATRICIA COCKREM (dissolve)
Director, 2005.12.22 - 2008.02.29
21 POINTERS HILL WESTCOTT , DORKING
RH4 3PF, SURREY
RAYMOND CHARLES COX (dissolve)
Director, INSURANCE MANAGER, 2005.06.29 - 2006.09.30
31 MEADOW WALK , HARPENDEN
AL5 5TF, HERTFORDSHIRE
IAN ADAM CRASTON (dissolve)
Director, 2004.07.28 - 2008.02.29
11 OAST ROAD , OXTED
RH8 9DX, SURREY
MARK GEORGE CULMER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.12.22 - 2008.02.29
LITTLE CRANFORD HOUSE BRIDGE LANE, SHAWFORD , WINCHESTER
SO21 2BL, HAMPSHIRE
NORMAN GERALD PAUL DONALDSON (dissolve)
Director, 2007.11.08 - 2008.02.29
4 HAYS GALLERIA 2 BATTLEBRIDGE LANE , LONDON
SE1 2HL
MICHAEL HARRIS (dissolve)
Director, DIRECTOR CAPITAL MANAGEMENT, 2005.12.22 - 2008.02.29
43 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UU, KENT
THOMAS ARTHUR HAYES (dissolve)
Director, INSURANCE MANAGER, 1992.05.28 - 1998.12.18
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
HELEN MARY MAXWELL (dissolve)
Director, GROUP TAX DIRECTOR, 2005.12.22 - 2007.01.08
96 GUIBAL ROAD LEE , LONDON
SE12 9LZ
BRENDAN JAMES MCMANUS (dissolve)
Director, MARKETING & DISTRIBUTION D, 2005.05.31 - 2007.07.31
35 MERCHANTS HOUSE COLLINGTON STREET , LONDON
SE10 9LX
JAN VICTOR MILLER (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1998.03.05 - 1998.12.18
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
THOMAS SCOTT NELSON (dissolve)
Director, INSURANCE MANAGER, 1992.05.28 - 1998.03.05
CASTLE FIELD OLD PARK LANE , FARNHAM
GU9 0AH, SURREY
ROGER ALBERT GARTSIDE NEVILLE (dissolve)
Director, INSURANCE MANAGER, 1992.05.28 - 1994.06.30
TOWNGATE HOUSE TIDEBROOK , WADHURST
TN5 6PE, SUSSEX
THOMAS JAMES NICHOLS (dissolve)
Director, ACCOUNTANT, 2008.06.12 - 2011.04.28
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
GARETH HOWARD JOHN NOKES (dissolve)
Director, ACCOUNTANT, 2008.02.29 - 2012.05.03
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
NON-DESTRUCTIVE TESTERS LIMITED (dissolve)
Director, LIMITED COMPANY, 2001.11.21 - 2004.10.15
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
RALPH PETTY (dissolve)
Director, INSURANCE MANAGER, 1992.05.28 - 1995.06.30
30 PARK AVENUE NORTH , HARPENDEN
AL5 2ED, HERTFORDSHIRE
DAVID EDWARD REEVES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.18 - 2005.05.12
62 HIGH STREET THURLBY , BOURNE
PE10 0EE, LINCOLNSHIRE
PATRICK CHARLES REGAN (dissolve)
Director, 2004.10.15 - 2005.12.31
GROVE COTTAGE NAYLAND ROAD, GREAT HORKESLEY , COLCHESTER
CO6 4AG, ESSEX
DAVID MICHAEL ROCKE (dissolve)
Director, ACCOUNTANT, 2008.02.29 - 2008.06.12
11 MEADOW LANE , DEVONSHIRE
DV08
BERMUDA

Companies near to GUILDHALL INSURANCE COMPANY ltd.

Information about the Private Limited Company GUILDHALL 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: 2016.04.07. Reload the data