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LONDON & AACHEN MUNICH MARINE INSURANCE COMPANY LIMITED

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

Company details

PRICEWATERHOUSE COOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SW

LONDON & AACHEN MUNICH MARINE INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00408811
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.18
last member list: 1999.07.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
Company LONDON & AACHEN MUNICH MARINE INSURANCE COMPANY LIMITED is a Private Limited Company, registration number 00408811, established in United Kingdom on the 18. April 1946. The company was dissolved. The company has been in business for 70 years and 7 months. The company is based on PRICEWATERHOUSE COOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SW. Business of the company LONDON & AACHEN MUNICH MARINE INSURANCE COMPANY LIMITED by SIC and NACE code is "6601 - Life insurance/reinsurance". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2002.06.13. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.07.05. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
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REGISTERED OFFICE CHANGED ON 16/06/00 FROM:, 34 LIME STREET, LONDON EC3M 7JE
Form type: 287
Date: 2000.06.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.06.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.28
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
AD 22/12/92---------, £ SI [email protected]=800000, £ IC 4200000/5000000
Form type: 88(2)R
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
AD 17/06/91---------, £ SI [email protected]=1200000, £ IC 3000000/4200000
Form type: 88(2)R
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
WD 15/08/88 AD 30/12/87---------, £ SI [email protected]=300000, £ IC 2700000/3000000
Form type: PUC 3
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
WD 23/06/88 AD 01/07/88---------, £ SI [email protected]=1900000, £ IC 800000/2700000
Form type: PUC 2
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/88
Form type: SRES10
Date: 1988.08.09
Child documents:
Document type: ANNOTATION
Date: 1988.08.09
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 01/07/88
Order cannot be placed (digitalisation not planned)
£ NC 1500000/5000000
Form type: 123
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
£ NC 1000000/1500000, 24/1
Form type: ORES04
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.23

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Company directors and board members:

ROYAL & SUN ALLIANCE INSURANCE PLC (dissolve)
Secretary, 1992.07.05
ROYAL & SUNALLIANCE SAINT MARKS COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
HEINER JOSEF LUETTGENS (dissolve)
Director, MANAGER, 1993.07.01
PAUL DORN STRASSE 19 D-52477 ALSDORF , REPUBLIC OF GERMANY
DAVID EVAN MAGEE (dissolve)
Director, LONDON MANAGER, 1992.07.05
9 GRANARY CLOSE WHEATHAMPSTEAD , ST ALBANS
AL4 8BA, HERTFORDSHIRE
MICHAEL NORMAN BETTS (dissolve)
Director, MARINE INSURANCE MANAGER, 1992.07.05 - 1999.07.26
6 WHINNETTS WAY PULLOXHILL , BEDFORD
MK45 5EX, BEDFORDSHIRE
MICHAEL NORMAN BETTS (dissolve)
Director, MARINE INSURANCE MANAGER, 1999.07.26 - 2001.01.10
6 WHINNETTS WAY PULLOXHILL , BEDFORD
MK45 5EX, BEDFORDSHIRE
WILKO HERMANN BORNER (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.07.05 - 1992.10.01
LUXEMBURGER RING 45 , D-5100
AACHEN
GERMANY
LEONARD NEIL CAMPBELL (dissolve)
Director, INSURANCE EXECUTIVE, 1992.07.05 - 1997.12.31
TIOGA FOREST ROAD EAST HORSLEY , LEATHERHEAD
KT24 5BA, SURREY
ELMO FREIHERR VON SCHORLEMER (dissolve)
Director, INSURANCE EXECUTIVE, 1992.11.16 - 1993.07.01
PZEUSWEG 111 , D - 5100 AACHEN
REPUBLIC OF GERMANY

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Information about the Private Limited Company LONDON & AACHEN MUNICH MARINE 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: 2016.05.01. Reload the data