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NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED

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

Company details

THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM HAMPSHIRE, PO15 7JZ

NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00173444
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.03.01
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
Form type: AP04
Date: 2015.09.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE
Form type: TM02
Date: 2015.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 2500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE
Form type: AP03
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS
Form type: TM02
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS
Form type: TM01
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN
Form type: TM01
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
Form type: TM01
Date: 2010.09.02
£2.95
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DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE
Form type: AP01
Date: 2010.08.31
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DIRECTOR APPOINTED STEPHEN DAVID JOHN RICKARDS
Form type: AP01
Date: 2010.08.31
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN MUNNOCH
Form type: TM01
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED SECRETARY MARGARET PORTER
Form type: 288b
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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SECRETARY APPOINTED LINDSEY ANNE STEVENS
Form type: 288a
Date: 2009.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
£2.95
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BUSINESS,ASSETS AND LIABILITIES ARE TRANSFERRED TO ZURICH 28/07/2008
Form type: RES13
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
£2.95
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DIRECTOR APPOINTED JAMES EDWARD ROBERTS
Form type: 288a
Date: 2008.03.12
£2.95
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DIRECTOR APPOINTED SCOTT EGAN
Form type: 288a
Date: 2008.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
Child documents:
Document type: ANNOTATION
Date: 2006.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27

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Company directors and board members:

ZURICH CORPORATE SECRETARY (UK) LIMITED (current)
Secretary, 2015.09.11
THE GRANGE BISHOPS CLEEVE , CHELTENHAM
GL52 8XX, GLOUCESTERSHIRE
PHILIP JOHN LAMPSHIRE (current)
Director, COMPANY SECRETARY, 2010.07.27
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
STEPHEN DAVID JOHN RICKARDS (current)
Director, TAX SPECIALIST, 2010.07.27
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JOANNE CLAIRE ATKINSON (resigned)
Secretary, 2003.03.31 - 2005.08.07
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
MICHAEL JOHN CHANDLER (resigned)
Secretary, 1999.05.31 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
MALCOLM DENYS COMFORT (resigned)
Secretary, 1994.06.07 - 1996.05.15
LINTON COTTAGE 99 NAUNTON LANE , CHELTENHAM
GL53 7AT, GLOUCESTERSHIRE
PHILIP JOHN LAMPSHIRE (resigned)
Secretary, 2010.07.27 - 2015.09.11
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
MARGARET ANN PORTER (resigned)
Secretary, 2006.12.08 - 2009.05.29
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
LINDSEY ANNE STEVENS (resigned)
Secretary, 2009.03.25 - 2010.07.27
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ANDREW JOHN WAINWRIGHT-BROWN (resigned)
Secretary, 1994.02.21 - 1994.06.07
25 CHERRINGTON DRIVE ABBEYMEAD , GLOUCESTER
GL4 4XW, GLOUCESTERSHIRE
JAMES ANTHONY WILTSHIRE (resigned)
Secretary, 1992.05.01 - 1994.02.21
1 HILLS LANE HOUSE RICKMANSWORTH , NORTHWOOD
HA6 2QP, MIDDLESEX
JAMES ANTHONY WILTSHIRE (resigned)
Secretary, 1996.05.15 - 1999.05.31
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
PAUL FRANK WORTHINGTON (resigned)
Secretary, 2004.08.02 - 2007.09.28
7 VICTORIA CLOSE , LOCKS HEATH
SO31 9NT, HAMPSHIRE
JOHN HENRY BISHOP (resigned)
Director, 1992.05.01 - 1994.02.21
FARWAYS SOUTH HUNSTEAD , GODALMING
GU8 4AE, SURREY
MARK CHRISTOPHER CHESSHER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.13 - 2005.11.30
16 DENMARK VILLAS , HOVE
BN3 3TE, EAST SUSSEX
CLIVE FREDERICK COATES (resigned)
Director, INSURANCE EXECUTIVE, 1992.05.01 - 1997.12.31
4 HIGHCROFT MINCHINHAMPTON , STROUD
GL6 9BJ, GLOUCESTERSHIRE
RICHARD TERRY COLEMAN (resigned)
Director, COMPANY DIRECTOR, 2007.01.24 - 2010.07.27
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
MARK GEORGE CULMER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.20 - 2002.03.13
LITTLE CRANFORD HOUSE BRIDGE LANE, SHAWFORD , WINCHESTER
SO21 2BL, HAMPSHIRE
RODNEY WILLIAM HARRY DANIEL (resigned)
Director, INSURANCE EXECUTIVE, 1999.10.01 - 2004.07.12
5 CHERRY GARDENS , WORTHING
BN13 3QU, WEST SUSSEX
JOHN PATRICK DOWLING (resigned)
Director, INSURANCE COMPANY DIRECTOR, 1992.05.01 - 1994.02.11
THE SPINNEY KILN LANE BINFIELD HEATH HENLEY ON THAMES , READING
RG9 4EH, OXFORDSHIRE
SCOTT EGAN (resigned)
Director, 2008.02.01 - 2010.07.27
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FARHAM
PO15 7JZ, HAMPSHIRE
ANDREW WARK HARVEY (resigned)
Director, INSURANCE EXECUTIVE, 1998.09.08 - 2001.12.06
2 LATCHMORE GARDENS , COWPLAIN
PO8 8XR, HAMPSHIRE
BRYAN JAMES HOWETT (resigned)
Director, GENERAL MANAGER FINANCE, 1998.09.08 - 2000.04.19
KEFFOLDS FARM BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
PENELOPE JANE JAMES (resigned)
Director, CHARTERED ACCOUNTANT, 2005.08.23 - 2007.03.31
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
KEITH WILLIAM MORRIS (resigned)
Director, COMPANY DIRECTOR, 1994.02.21 - 1995.12.15
THE PADDOCKS PRIVATE ROAD RODBOROUGH COMMON , STROUD
GL5 5BT, GLOUCESTERSHIRE
DENNIS WIMBERLEY MOSSMAN (resigned)
Director, GROUP YACHT UNDERWRITER, 1992.05.01 - 1999.08.31
75 SEA LANE GORING BY SEA , WORTHING
BN12 4QD, WEST SUSSEX
GAVIN RUSSELL CAMERON MUNNOCH (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2009.10.01
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
PATRICK HENRY OSULLIVAN (resigned)
Director, CHIEF EXECUTIVE, 1998.09.08 - 2002.12.02
OAK GABLES DANES HILL , THE HOCKERING WOKING
GU22 7HQ, SURREY
IAN BRUCE OWEN (resigned)
Director, ACTUARY, 2002.10.22 - 2004.01.19
WHITHORNE LONDON ROAD CHARLTON KINGS , CHELTENHAM
GL52 6UY, GLOUCESTERSHIRE
JOHN DAVID PARRY (resigned)
Director, DEVELOPMENT & SPECIALTY BUSINE, 2004.09.29 - 2006.11.17
5 GREEN FARM RISE , FROXFIELD
SN8 3YD, WILTSHIRE
GEOFFREY MARTIN RIDDELL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.10.22 - 2004.07.13
CLIFF HOUSE LECKHAMPTON HILL , CHELTENHAM
GL53 9QG, GLOUCESTERSHIRE
JAMES EDWARD ROBERTS (resigned)
Director, 2008.02.07 - 2010.07.27
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
SHERIDAN PARRY ROBERTS (resigned)
Director, INSURANCE COMPANY DIRECTOR, 1994.02.21 - 1998.09.08
WINDING WATER CRANHAM , GLOUCESTER
GL4 8HP, GLOUCESTERSHIRE
DAVID WILLIAM SMITH (resigned)
Director, ENGINEER, 2007.01.29 - 2010.07.27
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ROBERT GEORGE SMITH (resigned)
Director, HUMAN RESOURCES EXECUTIVE, 2002.05.27 - 2004.09.14
THE GARDEN HOUSE BROCKHAMPTON LANE, SWINDON VILLAGE , CHELTENHAM
GL51 9RS, GLOUCESTERSHIRE

Companies near to NAVIGATORS AND GENERAL INSURANCE COMPANY ltd.

Information about the Private Limited Company NAVIGATORS AND GENERAL 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: 2016.04.08. Reload the data