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STRONGHOLD INSURANCE COMPANY LIMITED

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

Company details

46 ROSE LANE, NORWICH, NR1 1PN

STRONGHOLD INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00736581
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.28
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance
Company STRONGHOLD INSURANCE COMPANY LIMITED is a Private Limited Company, registration number 00736581, established in United Kingdom on the 28. September 1962. The company is now active. The company has been in business for 54 years and 2 months. The company is based on 46 ROSE LANE, NORWICH, NR1 1PN. Business of the company STRONGHOLD INSURANCE COMPANY LIMITED by SIC and NACE code are "65202 - Non-life reinsurance", "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.16. We do not have any information about the company STRONGHOLD INSURANCE COMPANY LIMITED being in liquidation. The company has 5 directors and 2 secretaries. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

CITIBANK, N.A.
SECURITY AGREEMENT - Outstanding on 1992.12.30
CITIBANK, N.A.
AN AMENDMENT LETTER - Outstanding on 1994.02.22
CITIBANK N.A.
SECURITY AGREEMENT (PORTFOLIO - CITIBANK AS CUSTODIAN) - Outstanding on 1998.03.18
CITIBANK, N.A.
A REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1998.03.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
£2.95
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 27000000
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DIRECTOR APPOINTED MR ANDREW JAMES GREGORY
Form type: AP01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES GREGORY / 21/08/2010
Form type: CH03
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MASSEY / 16/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRANCIS WATKINS / 16/07/2010
Form type: CH01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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SCHEMES OF ARRANGEMENT
Form type: MISC
Date: 2008.07.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, ROSE LANE BUSINESS CENTRE, PO BOX 3068, 51-59 ROSE LANE, NORWICH, NR1 1ZG
Form type: 287
Date: 2008.07.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, P O BOX 3068, ROSE LANE BUSINESS CENTRE, 51-59 ROSE LANE, NORWICH NR1 1ZG
Form type: 287
Date: 2007.07.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
Child documents:
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/03
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/07/03 FROM:, PO BOX 62 ROSE LANE, NORWICH NR1 1JY
Form type: 287
Date: 2003.07.15
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
Child documents:
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.08.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.14

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Company directors and board members:

ANN MARIE DUFFY (current)
Secretary, 2001.09.01
59 OLD CHIMNEY ROAD UPPER SADDLE RIVER , NEW JERSEY
FOREIGN, NJ 07458
USA
ANDREW JAMES GREGORY (current)
Secretary, GENERAL MANAGER, 2002.01.01
46 ROSE LANE , NORWICH
NR1 1PN
ANN MARIE DUFFY (current)
Director, EXECUTIVE, 1997.04.14
59 OLD CHIMNEY ROAD UPPER SADDLE RIVER , NEW JERSEY
FOREIGN, NJ 07458
USA
ANDREW JAMES GREGORY (current)
Director, CHIEF OPERATING OFFICER, 2014.11.11
46 ROSE LANE , NORWICH
NR1 1PN
JOHN MICHAEL MASSEY (current)
Director, CHARTERED ACCOUNTANT, 1997.05.21
PENDERLEE 3A BURNTWOOD ROAD , SEVENOAKS
TN13 1PS, KENT
HENRY SOPHER (current)
Director, EXECUTIVE, 1997.04.14
37 FERRIS DRIVE W ORANGE NJ 07052 , USA
KENNETH FRANCIS WATKINS (current)
Director, CONSULTANT, 1997.04.14
PO BOX 323 GREYTON , 7233
SOUTH AFRICA
MERVYN GEORGE FLATMAN (resigned)
Secretary, 1995.07.01 - 2001.12.31
1 CRANWELL GARDENS BURGATE LANE PORINGLAND , NORWICH
NR14 7SQ, NORFOLK
JOHN JOSEPH MCLEAN (resigned)
Secretary, 1993.11.01 - 1995.07.16
5 CRANLEIGH RISE EATON , NORWICH
NR4 6PQ, NORFOLK
ROY EDWARD TOWNSEND (resigned)
Secretary, 1992.07.16 - 2001.09.01
THE GROVE 19 OLD GROVE COURT , NORWICH
NR3 3NL, NORFOLK
MICHAEL NICHOLAS BIGGS (resigned)
Director, INSURANCE OFFICIAL, 1995.01.01 - 1997.04.14
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
STEPHEN JOHN BLEASE (resigned)
Director, INSURANCE EXECUTIVE, 1994.04.20 - 1997.04.14
14 BEVERLEY WAY DRAYTON , NORWICH
NR8 6RP, NORFOLK
ALLAN BRIDGEWATER (resigned)
Director, INSURANCE OFFICIAL, 1992.07.16 - 1995.09.19
30 ST MARY AXE , LONDON
EC3A 8EP
MICHAEL GASCOIGNE FALCON (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 1994.04.19
KESWICK OLD HALL , NORWICH
NR4 6TZ, NORFOLK
ANDREAS KARL ISELIN (resigned)
Director, INSURANCE OFFICIAL, 1992.07.16 - 1994.02.24
IM STERNEN , 8460-MARTHALEN
FOREIGN
SWITZERLAND
LESLIE DAVID LUCAS (resigned)
Director, INSURANCE OFFICIAL, 1992.07.16 - 1993.11.30
RINGWOOD 22 FOREST VIEW , LONDON
E4 7AU
WILLI EDUARD SCHURPF (resigned)
Director, INSURANCE OFFICIAL, 1992.07.16 - 1997.04.14
BAUMLISTRASSE 32 , CH-8404 WINTERTHUR
SWITZERLAND
PHILIP OGILVIE SHERIDAN (resigned)
Director, INSURANCE OFFICIAL, 1992.07.16 - 1994.12.31
4 ST ETHELBERTS CLOSE , BURNHAM MARKET
PE31 8UT, NORFOLK
PETER RICHARD SPALTI (resigned)
Director, INSURANCE OFFICIAL, 1992.07.16 - 1995.09.19
ESCHENWEG 6 , 8442 HETTLINGEN
FOREIGN
SWITZERLAND
TAKESHI SUGISAWA (resigned)
Director, INSURANCE EXECUTIVE, 1994.04.01 - 1997.04.14
33 CHILTERN COURT BAKER STREET , LONDON
NW1 5SD
TOSHIAKI TANIKAWA (resigned)
Director, INSURANCE OFFICIAL, 1992.07.16 - 1994.04.01
18 RINGWOOD AVENUE , LONDON
N2 9NS
ULRICH EDUARD THALMANN (resigned)
Director, INSURANCE OFFICIAL, 1994.02.28 - 1997.04.14
IM GRAFENHAG 27 , WINTERTHUR
8404
SWITZERLAND
ROY EDWARD TOWNSEND (resigned)
Director, COMPANY SECTRETARY & INSURANCE, 1994.09.06 - 1997.04.14
THE GROVE 19 OLD GROVE COURT , NORWICH
NR3 3NL, NORFOLK
TAKASHI TOYABE (resigned)
Director, INSURANCE OFFICIAL, 1992.07.16 - 1995.09.19
10-22 NOZAWA 4-CHOME SETAGAYA-KU , TOKYO
FOREIGN
JAPAN

Companies near to STRONGHOLD INSURANCE COMPANY ltd.

Information about the Private Limited Company STRONGHOLD 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: 2016.06.01. Reload the data