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AVIATION & GENERAL INSURANCE COMPANY LIMITED

Learn more about AVIATION & 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

NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH

AVIATION & GENERAL INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00296276
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.01.17
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

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: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT (CHARGE FORM) - PART of the property or undertaking has been released and no longer forms part of the charge on 1995.02.07

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY KATRINA HOLFORD
Form type: TM02
Date: 2015.11.09
£2.95
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SECRETARY APPOINTED SARAH ELIZABETH OUARBYA
Form type: AP03
Date: 2015.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
£2.95
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.19
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19/07/13 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2013.07.19
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SOLVENCY STATEMENT DATED 16/07/13
Form type: CAP-SS
Date: 2013.07.19
£2.95
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REDUCE ISSUED CAPITAL 16/07/2013
Form type: RES06
Date: 2013.07.19
Child documents:
Document type: ANNOTATION
Date: 2013.07.19
Form type: RES13
Document description: SHARE PRIMIUM ACCOUNT CANCELLED 16/07/2013
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
Form type: MG04
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE LISA WINTER / 23/08/2011
Form type: CH01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUBERT WINTER / 23/08/2011
Form type: CH01
Date: 2012.05.23
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SECRETARY'S CHANGE OF PARTICULARS / KATRINA HOLFORD / 23/08/2011
Form type: CH03
Date: 2012.05.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, 1 LIVERPOOL STREET, LONDON, EC2M 7QD
Form type: AD01
Date: 2011.08.23
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
£2.95
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SECRETARY APPOINTED KATRINA HOLFORD
Form type: AP03
Date: 2011.03.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY SCOT RAMSAY
Form type: TM02
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR SCOT RAMSAY
Form type: TM01
Date: 2011.03.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.11.12
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, 3RD FLOOR NO 1 LIVERPOOL STREET, LONDON, EC2M 7QD
Form type: AD01
Date: 2010.07.15
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY
Form type: TM01
Date: 2009.10.26
£2.95
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DIRECTOR APPOINTED JULIETTE LISA WINTER
Form type: 288a
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, 150 MINORIES, LONDON, EC3N 1LS
Form type: 287
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH COESHALL
Form type: 288b
Date: 2008.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 20 NEW STREET, BRAINTREE, ESSEX, CM7 1ES
Form type: 287
Date: 2008.11.04
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SECRETARY'S CHANGE OF PARTICULARS RICHARD JOHN MURPHY LOGGED FORM
Form type: 288c
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MURPHY / 02/05/2008
Form type: 288c
Date: 2008.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINTER / 09/06/2008
Form type: 288c
Date: 2008.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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RE-DIVIDEND OF 4933800 20/04/07
Form type: RES13
Date: 2007.05.14
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.05.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
Child documents:
Document type: ANNOTATION
Date: 2004.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.17

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Company directors and board members:

SARAH ELIZABETH OUARBYA (current)
Secretary, 2015.11.02
TOWER BRIDGE HOUSE ST. KATHARINES WAY , LONDON
E1W 1DD
ENGLAND
JOHN HUBERT WINTER (current)
Director, ACCOUNTANT, 2003.10.03
NEW BROAD STREET HOUSE 35 NEW BROAD STREET , LONDON
EC2M 1NH
JULIETTE LISA WINTER (current)
Director, LAWYER, 2009.06.02
NEW BROAD STREET HOUSE 35 NEW BROAD STREET , LONDON
EC2M 1NH
KATRINA HOLFORD (resigned)
Secretary, 2011.02.28 - 2015.11.02
NEW BROAD STREET HOUSE 35 NEW BROAD STREET , LONDON
EC2M 1NH
STEPHEN JOSEPH LEWIS (resigned)
Secretary, INSURANCE EXECUTIVE, 2003.10.03 - 2003.10.06
28 LONG MEADOW , SEVENOAKS
TN13 2QY, KENT
DAVID LITTLEFAIR (resigned)
Secretary, 1992.05.25 - 2003.10.03
11 WOMERSLEY ROAD , LONDON
N8 9AE
SCOT HUNTER ANDERSON RAMSAY (resigned)
Secretary, 2003.10.06 - 2011.02.28
5 ALPHA PLACE , BISHOPS STORTFORD
CM23 2HN, HERTFORDSHIRE
PETER RICHARD ABBOTT (resigned)
Director, INSURANCE MANAGER, 2000.04.04 - 2003.10.03
85 BANTOCKS ROAD GREAT WALDINGFIELD , SUDBURY
CO10 0XT, SUFFOLK
MICHAEL NICHOLAS BIGGS (resigned)
Director, INSURANCE EXECUTIVE, 1995.06.16 - 1997.10.28
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
STEPHEN JOHN BLEASE (resigned)
Director, 1995.06.16 - 1998.09.21
14 BEVERLEY WAY DRAYTON , NORWICH
NR8 6RP, NORFOLK
WILLIAM JOHN BOWER (resigned)
Director, INSURANCE CONTROLLER, 1992.05.13 - 1997.01.17
70 PRINCE GEORGE AVENUE OAKWOOD , LONDON
N14 4SP
WILLIAM JOHN BOWER (resigned)
Director, GB TECHNICAL MANAGER, 1997.06.16 - 2003.10.03
70 PRINCE GEORGE AVENUE OAKWOOD , LONDON
N14 4SP
SIMON JOHN BRATT (resigned)
Director, ACCOUNTANT, 1993.12.02 - 1995.12.31
16A STATION HILL HAYES , BROMLEY
BR2 7DJ, KENT
EDWARD CHRISTIE (resigned)
Director, INSURANCE OFFICIAL, 1991.09.12 - 2003.10.03
32 OAKLEA , WELWYN
AL6 0QN, HERTFORDSHIRE
ELIZABETH JANE COESHALL (resigned)
Director, ACCOUNTANT, 2005.03.14 - 2008.10.31
17 BROOK CLOSE GREAT TOTHAM , MALDON
CM9 8PE, ESSEX
PETER CRAWFORD (resigned)
Director, INSURANCE MANAGER, 1987.06.26 - 1993.12.31
STILSTEAD HOUSE 283 TONBRIDGE ROAD EAST PECKHAM , TONBRIDGE
TN12 5LE, KENT
ROBERT WILLIAM CRISTIN (resigned)
Director, INSURANCE MANAGER, 1992.09.16 - 1993.12.02
10 FERNBANK , BILLERICAY
CM12 9XH, ESSEX
PETER GEOFFREY CULLUM (resigned)
Director, 1992.02.27 - 1993.12.21
1 POCKET HILL , SEVENOAKS
TN13 1DY, KENT
JOHN ARTHUR DODDS (resigned)
Director, ACCOUNTANT, 1985.05.24 - 2000.05.31
7 ASHFORD GARDENS , COBHAM
KT11 3HN, SURREY
WILLIAM JOHN DUNHAM (resigned)
Director, ASSISTANT GENERAL MANAGER GREU, 1994.05.25 - 1995.06.16
BIRCH COTTAGE LEVINGTON , IPSWICH
IP10 0LT, SUFFOLK
NICHOLAS LEO FELDMAN (resigned)
Director, UNDERWRITER, 1989.12.31 - 1994.05.25
ASHRANAR THE SLADE CLAYDON , IPSWICH
IP6 0EX, SUFFOLK
SOREN FOGH (resigned)
Director, LAWYER, 2000.06.23 - 2003.10.03
PA HOJDEN 27 , HELLERUP
2900
DENMARK
THOMAS AIRD FRASER (resigned)
Director, INSURANCE EXECUTIVE, 1997.12.05 - 1998.09.21
40 ELMBOURNE ROAD TOOTING , LONDON
SW17 8JR
THOMAS AIRD FRASER (resigned)
Director, INSURANCE EXECUTIVE, 1999.03.30 - 2000.09.22
40 ELMBOURNE ROAD TOOTING , LONDON
SW17 8JR
MICHAEL JOHN HARRIS (resigned)
Director, INSURANCE EXECUTIVE, 2003.10.03 - 2005.04.30
OLD BEECH FARM STAPLEFIELD ROAD , CUCKFIELD
RH17 5NY, WEST SUSSEX
GRAHAM IAN JACKSON (resigned)
Director, ACTUARY/INSURANCE EXECUTIVE, 1994.11.16 - 1997.01.17
HAWTHORN ROW BAINTON ROAD TALLINGTON , STAMFORD
PE9 4RT, LINCOLNSHIRE
NIGEL THOMAS JENKINS (resigned)
Director, MARINE UNDERWRITER & MANAGER, 1991.11.21 - 1994.12.19
THE COACH HOUSE LONDON ROAD DUNTON GREEN , SEVENOAKS
TN13 2TJ, KENT
AXEL KIERKEGAARD (resigned)
Director, ATTORNEY AT LAW, 1993.12.21 - 2000.05.31
KILDESKOVSVEJ 45 , DK 2820 GENTOFTE
FOREIGN
DENMARK
STEPHEN JOSEPH LEWIS (resigned)
Director, INSURANCE EXECUTIVE, 2003.10.03 - 2003.10.31
28 LONG MEADOW , SEVENOAKS
TN13 2QY, KENT
STEPHEN ANTHONY MCAWEANEY (resigned)
Director, INSURANCE MANAGER, 1996.12.04 - 1999.04.08
203 CAVENDISH STREET , IPSWICH
IP3 8BG, SUFFOLK
JAMES THOMAS MCDONOUGH (resigned)
Director, INSURANCE OFFICIAL, 1991.02.28 - 1994.05.25
PINEMARTEN 12 ACORN CLOSE , CHISLEHURST
BR7 6LD, KENT
EAMONN ANTHONY MCMURROUGH (resigned)
Director, ACTUARY, 1995.06.16 - 1995.12.15
109 VALLEY ROAD , IPSWICH
IP1 4PE, SUFFOLK
EAMONN ANTHONY MCMURROUGH (resigned)
Director, ACTUARY, 1996.06.14 - 2000.04.04
109 VALLEY ROAD , IPSWICH
IP1 4PE, SUFFOLK
RICHARD JOHN MURPHY (resigned)
Director, 2003.10.03 - 2009.10.20
2ND FLOOR 6 BEVIS MARKS , LONDON
EC3A 7HL
JAMES BENJAMIN NOCKELS (resigned)
Director, UNDERWRITER, 1997.06.16 - 2003.10.03
105 ELM DRIVE , NORTH HARROW
HA2 7BZ, MIDDLESEX

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Information about the Private Limited Company AVIATION & 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: 2016.04.20. Reload the data