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MALVERN INSURANCE COMPANY LIMITED

Learn more about MALVERN 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

MALVERN INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00529341
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.02.18
dissolution date: 2014.10.07
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 MALVERN INSURANCE COMPANY LIMITED was a Private Limited Company, registration number 00529341, established in United Kingdom on the 18. February 1954. The company was dissolved. The company was in business for 62 years and 9 months. Previous names of this company were: TOUCHLINE INSURANCE COMPANY LIMITED. The company used to be located at 25 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5JP. Business of the company MALVERN INSURANCE COMPANY LIMITED by SIC and NACE code was "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.10.07. 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 30. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. 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: FULL
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: 2014.10.07
£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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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.28
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DECLARATION OF SOLVENCY
Form type: 4.70
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 100
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FULL 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 100
Form type: SH19
Date: 2012.12.06
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SECOND FILING WITH MUD 01/07/12 FOR FORM AR01
Form type: RP04
Date: 2012.07.31
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
Child documents:
Document type: ANNOTATION
Date: 2012.07.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 31/07/2012
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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
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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
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.17
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WAIVE ARTICLE 4.2 30/01/2012
Form type: RES13
Date: 2012.02.17
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SOLVENCY STATEMENT DATED 30/01/12
Form type: CAP-SS
Date: 2012.02.17
Order cannot be placed (digitalisation not planned)
REDUCE ISSUED CAPITAL 30/01/2012
Form type: RES06
Date: 2012.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADFORD DEMONG / 16/02/2012
Form type: CH01
Date: 2012.02.17
£2.95
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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: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CASPAR GILROY
Form type: TM01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS
Form type: TM01
Date: 2011.11.29
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.06.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.17
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SOLVENCY STATEMENT DATED 17/06/11
Form type: CAP-SS
Date: 2011.06.17
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17/06/11 STATEMENT OF CAPITAL GBP 1080337
Form type: SH19
Date: 2011.06.17
£2.95
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REDUCE ISSUED CAPITAL 17/06/2011
Form type: RES06
Date: 2011.06.17
£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: 2010.07.30
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES UK LIMITED / 01/07/2010
Form type: CH04
Date: 2010.07.30
£2.95
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FULL 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
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 11/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR APPOINTED GRAHAM JOHN MEADOWS
Form type: 288a
Date: 2009.09.18
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APPOINTMENT TERMINATED DIRECTOR TUSHAR MORZARIA
Form type: 288b
Date: 2009.09.07
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
£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: 2008.10.16
£2.95
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DIRECTOR APPOINTED JOSEPH CHARLES MADIGAN
Form type: 288a
Date: 2008.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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DIRECTOR APPOINTED PETER BRADFORD DEMONG
Form type: 288a
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED SECRETARY NICOLA CONSTANTINE
Form type: 288b
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED MARK SAUL PEARLMAN
Form type: 288a
Date: 2008.07.04
£2.95
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SECRETARY APPOINTED J P MORGAN SECRETARIES UK LIMITED
Form type: 288a
Date: 2008.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JENS JANTZEN
Form type: 288b
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN MINTZ
Form type: 288b
Date: 2008.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22

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Company directors and board members:

J.P. MORGAN SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2008.06.27 - 2014.10.07
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
PETER BRADFORD DEMONG (dissolve)
Director, COMPANY DIRECTOR, 2008.06.02 - 2014.10.07
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
JAMES LEE SAITCH (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2008.11.13 - 2014.10.07
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, 1991.07.03 - 2007.01.31
BIRCHWOOD 7 ELLERTON ROAD WIMBLEDON , LONDON
SW20 0ER
TIMOTHY ANDREW ABLETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.26 - 2003.04.17
BENOVER HOUSE RECTORY LANE , SALTWOOD
CT21 4QA, KENT
LAWRENCE KENNETH ARNOLD (dissolve)
Director, FINANCE DIRECTOR, 1995.04.20 - 2002.07.11
42 RAGLAN ROAD , REIGATE
RH2 0DP, SURREY
JOHN ATKINSON (dissolve)
Director, ASSISTANT GEN MAN-HUMAN RESOURCES, 1992.10.27 - 1995.02.09
NURSES COTTAGE NORTH HILL , LITTLE BADDOW
CM3 4TB, ESSEX
ANGUS BALL (dissolve)
Director, ACTUARY, 1995.04.20 - 1999.02.05
13 PICKWICK ROAD , LONDON
SE21 7JN
ROBERT LYNAM BARCLAY (dissolve)
Director, INSURANCE EXECUTIVE, 2007.01.31 - 2008.08.05
9 WOODBURY PARK ROAD , TUNBRIDGE WELLS
TN4 9NQ, KENT
JEAN PAUL BOUQUIN (dissolve)
Director, 2002.07.11 - 2003.09.30
7 RUE LAURISTON , PARIS
75116
FRANCE
ALAN CHALK (dissolve)
Director, ACTUARY, 1999.10.04 - 2003.11.03
22 CRANBOURNE GARDENS , LONDON
NW11 0HP
WALTER CHARLES CORBETT (dissolve)
Director, INSURANCE COMPANY DIRECTOR, 1991.07.03 - 1991.09.13
BATTS COTTAGE PILTDOWN , UCKFIELD
TN22 3XT, EAST SUSSEX
CHARLES MARIE PHILIPPE DE TINGUY (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.10.27 - 1994.09.19
55 ABBOTSBURY ROAD , LONDON
W14 8EL
ALEXANDER DUNN (dissolve)
Director, 1992.10.27 - 1998.12.31
TREE TOPS JERMYNS LANE AMPFIELD , ROMSEY
SO51 0QA, HAMPSHIRE
CASPAR ALEXANDER EDWIN PERINE GILROY (dissolve)
Director, INVESTMENT BANKER, 2007.01.31 - 2011.12.09
73 FAROE ROAD , LONDON
W14 0EL
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, 1991.07.03 - 2002.04.12
16 CUMBERLAND HOUSE KENSINGTON ROAD , LONDON
W8 5NX
HENRI JEAN FERNAND LAURENT (dissolve)
Director, 1994.10.17 - 1999.12.17
15 ALLEE DU COLOMBIER , CHAVILLE
92370
FRANCE
PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE (dissolve)
Director, INSURANCE COMPANY DIRECTOR, 2002.06.17 - 2007.01.31
FLAT 1 61 ONSLOW SQUARE , LONDON
SW7 3LS
IAN ROBERT LYALL (dissolve)
Director, BANKER, 2009.05.21 - 2014.06.30
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
JOSEPH CHARLES MADIGAN (dissolve)
Director, FINANCIAL ANALYST, 2008.06.02 - 2012.01.27
125 LONDON WALL , LONDON
EC2Y 5AJ
ENGLAND
GRAHAM JOHN MEADOWS (dissolve)
Director, ACCOUNTANT, 2009.09.03 - 2011.11.15
125 LONDON WALL , LONDON
EC2Y 5AJ
ALAN J MINTZ (dissolve)
Director, BUSINESS ANALYST, 2007.01.31 - 2008.05.19
53 FARMSTEAD ROAD , SHORT HILLS
FOREIGN, NEW JERSEY NJ 07078
USA
KEITH JOHN MORRIS (dissolve)
Director, INSURANCE COMPANY DIRECTOR, 1991.07.03 - 1992.10.27
33 AUDLEY ROAD , RICHMOND
TW10 6EY, SURREY
KEITH JOHN MORRIS (dissolve)
Director, 1995.04.20 - 1998.12.31
33 AUDLEY ROAD , RICHMOND
TW10 6EY, SURREY
TUSHAR MORZARIA (dissolve)
Director, ACCOUNTANT, 2009.05.22 - 2009.09.03
125 LONDON WALL , LONDON
EC2Y 5AJ
MARK SAUL PEARLMAN (dissolve)
Director, UK SENIOR FINANCE OFFICER, 2008.07.02 - 2009.06.19
125 LONDON WALL , LONDON
EC2Y 5AJ
ENGLAND
JEAN ANATOLE RAMBATOMANGA (dissolve)
Director, COMPANY DIRECTOR, 2002.06.17 - 2007.01.31
55 ABBOTSBURY ROAD , LONDON
W14 8EL
ROY LEONARD SAMPSON (dissolve)
Director, FINANCIAL DIRECTOR, 2003.05.30 - 2007.01.31
SPRING HOUSE SPRINGFIELD ROAD , BICKLEY
BR1 2LJ, KENT
JOHN JAMES PINKERTON TARRANT (dissolve)
Director, INSURANCE COMPANY DIRECTOR, 1991.07.03 - 1992.10.27
19 THE WATERGARDENS WARREN ROAD COOMBE HILL , KINGSTON UPON THAMES
KT2 7LF, SURREY
JOHN JAMES PINKERTON TARRANT (dissolve)
Director, 1995.04.20 - 1999.04.09
19 THE WATERGARDENS WARREN ROAD COOMBE HILL , KINGSTON UPON THAMES
KT2 7LF, SURREY
EMMANUEL RENE BERNARD TESSIER (dissolve)
Director, FINANCIAL DIRECTOR, 2002.10.08 - 2003.05.30
4 RUE MADELEINE MOREAU , ISSY-LES-MOULINEAUX
92130
FRANCE

Companies near to MALVERN INSURANCE COMPANY ltd.

Information about the Private Limited Company MALVERN 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: 2016.05.14. Reload the data