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MINSTER INSURANCE COMPANY LIMITED

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

Company details

25 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5JP

MINSTER INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00361302
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.05.13
dissolution date: 2015.01.07
last member list: 2013.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company MINSTER INSURANCE COMPANY LIMITED was a Private Limited Company, registration number 00361302, established in United Kingdom on the 13. May 1940. The company was dissolved. The company was in business for 76 years and 6 months. Previous names of this company were: GROUPAMA INSURANCE COMPANY LIMITED, GAN INSURANCE COMPANY LIMITED, GAN MINSTER INSURANCE COMPANY LIMITED. The company used to be located at 25 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5JP. Business of the company MINSTER INSURANCE COMPANY LIMITED by SIC and NACE code was "65120 - Non-life insurance". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.01.07. The latest accounts are filed up to 2012.04.30. The latest annual return was filed up to 2013.07.01. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.07
£2.95
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 07/01/2015: DEFER TO 07/01/2015
Form type: COLIQ
Date: 2014.10.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
Form type: TM01
Date: 2014.07.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.01.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADFORD DEMONG / 01/11/2011
Form type: CH01
Date: 2014.01.20
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.02
Form type: LATEST SOC
Document description: 02/07/13 STATEMENT OF CAPITAL;GBP 14000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.16
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06/12/12 STATEMENT OF CAPITAL GBP 14000000
Form type: SH19
Date: 2012.12.06
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ
Form type: AD01
Date: 2012.07.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
Form type: CH04
Date: 2012.07.06
£2.95
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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: 2012.05.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.17
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SOLVENCY STATEMENT DATED 30/01/12
Form type: CAP-SS
Date: 2012.02.17
£2.95
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ARTICLE 4.2 WAIVED 30/01/2012
Form type: RES13
Date: 2012.02.17
Child documents:
Document type: ANNOTATION
Date: 2012.02.17
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 30/01/2012
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADFORD DEMONG / 16/02/2012
Form type: CH01
Date: 2012.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE SAITCH / 13/02/2012
Form type: CH01
Date: 2012.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
Form type: CH01
Date: 2012.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MADIGAN
Form type: TM01
Date: 2012.02.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 30/01/2012
Form type: CH04
Date: 2012.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CASPAR GILROY
Form type: TM01
Date: 2011.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS
Form type: TM01
Date: 2011.11.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCLAY
Form type: TM01
Date: 2011.10.28
£2.95
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LYNAM BARCLAY / 01/01/2010
Form type: CH01
Date: 2011.07.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 01/01/2010
Form type: CH04
Date: 2011.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.06.28
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.20
£2.95
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SOLVENCY STATEMENT DATED 17/06/11
Form type: CAP-SS
Date: 2011.06.20
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20/06/11 STATEMENT OF CAPITAL GBP 157600000
Form type: SH19
Date: 2011.06.20
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REDUCE ISSUED CAPITAL 17/06/2011
Form type: RES06
Date: 2011.06.20
£2.95
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CURREXT FROM 31/12/2010 TO 30/04/2011
Form type: AA01
Date: 2011.03.16
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
£2.95
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C/O SCHEME OF ARRANGEMENT
Form type: OC
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 11/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED GRAHAM JOHN MEADOWS
Form type: 288a
Date: 2009.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR TUSHAR MORZARIA
Form type: 288b
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DEMONG / 02/06/2008
Form type: 288c
Date: 2009.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MADIGAN / 02/06/2008
Form type: 288c
Date: 2009.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK PEARLMAN
Form type: 288b
Date: 2009.06.25
£2.95
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DIRECTOR APPOINTED IAN ROBERT LYALL
Form type: 288a
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED TUSHAR MORZARIA
Form type: 288a
Date: 2009.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS J P MORGAN SECRETARIES UK LIMITED LOGGED FORM
Form type: 288c
Date: 2008.12.17
£2.95
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DIRECTOR APPOINTED ROBERT LYNAM BARCLAY
Form type: 288a
Date: 2008.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, ONE, CANADA SQUARE, LONDON, E14 5AD
Form type: 287
Date: 2008.12.03
£2.95
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DIRECTOR APPOINTED JAMES LEE SAITCH
Form type: 288a
Date: 2008.11.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT BARCLAY
Form type: 288b
Date: 2008.10.17
£2.95
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DIRECTOR APPOINTED JOSEPH CHARLES MADIGAN
Form type: 288a
Date: 2008.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30

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Company directors and board members:

J.P. MORGAN SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2008.06.27 - 2015.01.07
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
PETER BRADFORD DEMONG (dissolve)
Director, COMPANY DIRECTOR, 2008.06.02 - 2015.01.07
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
JAMES LEE SAITCH (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2008.11.13 - 2015.01.07
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
NICOLA ANN CONSTANTINE (dissolve)
Secretary, 2007.02.28 - 2008.06.27
23 TRUEMAN ROAD , KENLEY
CR8 5GL, SURREY
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 2007.01.31 - 2007.02.28
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
ROSEMARY WHITFIELD JONES (dissolve)
Secretary, 1991.07.04 - 2007.01.31
BIRCHWOOD 7 ELLERTON ROAD WIMBLEDON , LONDON
SW20 0ER
TIMOTHY ANDREW ABLETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.09 - 2003.04.17
BENOVER HOUSE RECTORY LANE , SALTWOOD
CT21 4QA, KENT
LAWRENCE KENNETH ARNOLD (dissolve)
Director, FINANCE DIRECTOR, 1994.09.16 - 2002.07.11
42 RAGLAN ROAD , REIGATE
RH2 0DP, SURREY
JOHN ATKINSON (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1994.09.16 - 1995.02.09
NURSES COTTAGE NORTH HILL , LITTLE BADDOW
CM3 4TB, ESSEX
ROBERT LYNAM BARCLAY (dissolve)
Director, INSURANCE EXECUTIVE, 2007.01.31 - 2008.08.05
9 WOODBURY PARK ROAD , TUNBRIDGE WELLS
TN4 9NQ, KENT
ROBERT LYNAM BARCLAY (dissolve)
Director, INSURANCE EXECUTIVE, 2008.12.04 - 2011.07.31
9 WOODBURY PARK ROAD , TUNBRIDGE WELLS
TN4 9NQ, KENT
JEAN LUC BAUCHEREL (dissolve)
Director, 2000.12.06 - 2003.11.03
LA BUTTE DU MOULIN , THEHILLAC
56730
FRANCE
MICHEL ANDRE BERTRAND MARIE BEAUCHESNE (dissolve)
Director, 2001.02.01 - 2003.07.11
3 RUE DE BEAUNE , PARIS
FOREIGN, 75007
FRANCE
BERTRAND JEAN MARIE BELINGUIER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1997.03.31
34 RUE DU DOCTEUR BLANCHE , 75016 PARIS
FOREIGN
FRANCE
TERENCE HARVEY BISHOP (dissolve)
Director, 1999.04.01 - 2003.11.03
TIMBERS HEMPSTEAD ROAD , UCKFIELD
TN22 1DZ, EAST SUSSEX
FRANCOIS-XAVIER BERNARD BOISSEAU (dissolve)
Director, UNDERWRITING AND CLAIMS DIRECT, 2003.06.13 - 2003.11.03
5 CHISLEHURST ROAD , RICHMOND
TW10 6PW, MIDDLESEX
JEAN-JAQUES BONNAUD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1996.12.03
17 RUE PARMENTIER , NEUILLY 92200
FOREIGN
FRANCE
GILLES OLLIVER BOUCHARD (dissolve)
Director, MANAGING DIRECTOR, 2003.03.07 - 2003.11.03
138 RUE DU BOSQUET , SAINT CLEMENT DE RIVIERE
FOREIGN, FRANCE 34980
JEAN PAUL BOUQUIN (dissolve)
Director, 2002.02.13 - 2003.09.30
7 RUE LAURISTON , PARIS
75116
FRANCE
ANDRE CLYTI (dissolve)
Director, RETIRED FARMER, 2000.12.06 - 2003.06.13
5 RUE PIERRE DE COUBERTIN , NOGENT SUR SEINE 10400
FRANCE
WALTER CHARLES CORBETT (dissolve)
Director, INSURANCE DIRECTOR, 1991.07.04 - 1991.09.13
BATTS COTTAGE PILTDOWN , UCKFIELD
TN22 3XT, EAST SUSSEX
JACK NOEL ANDRE DARBOUX (dissolve)
Director, 2000.12.06 - 2003.11.03
LE BRUCHER CHEMIN DE MOUTPEZAT , BEAUCAIRE
30300
FRANCE
CHARLES MARIE PHILIPPE DE TINGUY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1994.09.19
55 ABBOTSBURY ROAD , LONDON
W14 8EL
PAUL ADRIAN FRANCIS DINGLI (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1992.03.01 - 2000.10.23
PHEASANTS WOOD FELCOURT , EAST GRINSTEAD
RH19 2LA, SUSSEX
DAVID WILLIAM DREW (dissolve)
Director, INSURANCE, 1999.04.01 - 1999.06.02
MAHE GLENMORE ROAD EAST , CROWBOROUGH
TN6 1RE, EAST SUSSEX
EMMANUEL DU BOULLAY (dissolve)
Director, INSURER, 1999.09.24 - 2001.01.31
12 CITE VANEAU , PARIS
75007
FRANCE
ALEXANDER DUNN (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1994.09.16 - 1998.12.31
TREE TOPS JERMYNS LANE AMPFIELD , ROMSEY
SO51 0QA, HAMPSHIRE
JEAN MARC FABRE (dissolve)
Director, AGRICULTURAL FARMER, 2000.12.06 - 2003.11.03
CAPENDUT , MILHAVET
81130
FRANCE
CASPAR ALEXANDER EDWIN PERINE GILROY (dissolve)
Director, INVESTMENT BANKER, 2007.01.31 - 2011.12.09
73 FAROE ROAD , LONDON
W14 0EL
ROBERT LESLIE GREEN (dissolve)
Director, CUSTOMER SERVICES DIRECTOR, 1994.03.23 - 1998.03.11
NO 8 PONDWICKS CLOSE , ST ALBANS
AL1 1DG, HERTFORDSHIRE
STEPHEN ALEXANDER HARTIGAN (dissolve)
Director, 1995.03.10 - 2002.02.13
MASKEE TUDOR CLOSE , GREAT BOOKHAM
KT23 3DP, SURREY
FRANCOIS HEILBRONNER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1994.06.28
41 RUE EMILE MENIER , 75016 PARIS
FOREIGN
FRANCE
VINCENT ISAACS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1994.01.20
DENHAM COTTAGE 41 TOTTERIDGE COMMON TOTTERIDGE , LONDON
N20 8LS
JENS JANTZEN (dissolve)
Director, BANKER, 2007.01.31 - 2008.05.19
1C OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ
ANTHONY PHILIP DAWSON LANCASTER (dissolve)
Director, 1991.07.04 - 2002.02.13
16 CUMBERLAND HOUSE KENSINGTON ROAD , LONDON
W8 5NX

Companies near to MINSTER INSURANCE COMPANY ltd.

Information about the Private Limited Company MINSTER 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: 2016.04.28. Reload the data