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ROBERT MALATIER LIMITED

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

Company details

40 LIME STREET, LONDON, EC3M 7AW

ROBERT MALATIER LIMITED on the map

Company type: Private Limited Company
Company number: 00817523
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.27
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.10
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DIRECTOR APPOINTED GRAHAM ALAN DALDRY
Form type: AP01
Date: 2016.05.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN THOMAS
Form type: TM02
Date: 2016.05.09
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APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS
Form type: TM01
Date: 2016.05.09
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DIRECTOR APPOINTED MR XAVIER MARIE HENRI ANDRE PIERRE POINSON
Form type: AP01
Date: 2016.04.22
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APPOINTMENT TERMINATED, DIRECTOR BERNARD DURAND
Form type: TM01
Date: 2016.04.22
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 51258
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.12
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DIRECTOR APPOINTED JEAN-CLAUDE GEZE
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR YANN BISSUEL
Form type: TM01
Date: 2014.12.05
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.01
£2.95
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DIRECTOR APPOINTED CHRISTOPHE GRABER
Form type: AP01
Date: 2013.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHEL BEAUCHESNE
Form type: TM01
Date: 2013.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.19
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DIRECTOR APPOINTED REGIS LEMARCHAND
Form type: AP01
Date: 2013.04.15
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR ALAIN FICHEUR
Form type: TM01
Date: 2013.01.21
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LA REUNION AERIENNE / 18/06/2012
Form type: CH02
Date: 2012.06.22
£2.95
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DIRECTOR APPOINTED ALAIN MARCEL MAURICE FICHEUR
Form type: AP01
Date: 2012.05.04
£2.95
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DIRECTOR APPOINTED SYLVIE ANNE VAN VIET
Form type: AP01
Date: 2012.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
£2.95
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ODILE LASTERNAS BRECY
Form type: TM01
Date: 2012.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD PETIT
Form type: TM01
Date: 2012.01.05
£2.95
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01/04/11 CHANGES
Form type: AR01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
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DIRECTOR APPOINTED YANN MARIE PHILIPPE BISSUEL
Form type: 288a
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR SYLVAIN-CAMILLE ROULIER
Form type: 288b
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 01/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED SYLVAIN-CAMILLE ROULIER
Form type: 288a
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOMINIQUE AIGNAN
Form type: 288b
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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CHANGE OF RO 18/09/06
Form type: RES13
Date: 2006.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, 8-11 LIME STREET, LONDON, EC3M 7AA
Form type: 287
Date: 2006.09.14
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.04

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Company directors and board members:

GRAHAM ALAN DALDRY (current)
Director, SENIOR AEROSPACE UNDERWRITER, 2016.04.30
2 VICTORY PLACE WEST MERSEA , COLCHESTER
CO5 8GL, ESSEX
JEAN-CLAUDE GEZE (current)
Director, CHIEF INSURANCE UNDERWRITING OFFICER, 2014.11.24
16 RUE DE LA GLACIERE , PARIS
75013
FRANCE
CHRISTOPHE GRABER (current)
Director, INSURANCE MANAGEMENT, 2013.08.01
22 AVENUE DE SUFFREN , PARIS
75015
FRANCE
LA REUNION AERIENNE (current)
Director, 1992.04.01
134 RUE DANTON , 992300 LEVALLOIS PERRET
FRANCE
REGIS LEMARCHAND (current)
Director, INSURANCE, 2013.04.08
178 RUE DE RIVOLI , PARIS
75001
FRANCE
XAVIER MARIE HENRI ANDRE PIERRE POINSON (current)
Director, INSURANCE PROJECT MANAGER, 2016.04.07
4 RUE NUNGESSER ET COLI , BOULOGNE-BILLANCOURT
., 92100
FRANCE
SYLVIE ANNE VAN VIET (current)
Director, REINSURANCE MANAGER, 2012.05.01
42 RUE DE PRONY , PARIS
75017
FRANCE
TERENCE JOHN PATRICK BATES (resigned)
Secretary, 1992.04.01 - 1994.07.12
KNOLLYS HOUSE 11 BYWARD STREET , LONDON
EC3R 5EN
IAN GEOFFREY THOMAS (resigned)
Secretary, 1994.07.12 - 2016.04.30
2 GROVE CLOSE , BROMLEY
BR2 7AR, KENT
DOMINIQUE PAUL MARIE AIGNAN (resigned)
Director, INSURANCE, 2003.03.18 - 2008.05.22
138 AVENUE DE WAGRAM , PARIS 17
FOREIGN, 75017
FRANCE
ALAIN BAUMER (resigned)
Director, CONTROLER, 2003.03.18 - 2004.03.10
34 RUE DE LA FUIE , LE MANS
72000 PAYS DE LOIRE
FRANCE
MICHEL BEAUCHESNE (resigned)
Director, INSURANCE, 2005.11.21 - 2013.07.11
7, RUE PIERRE VILLEY , PARIS
FOREIGN, 75007
FRANCE
MICHEL BEAUCHESNE (resigned)
Director, INSURANCE, 2003.03.18 - 2004.03.10
7, RUE PIERRE VILLEY , PARIS
FOREIGN, 75007
FRANCE
YANN MARIE PHILIPPE BISSUEL (resigned)
Director, INSURANCE, 2009.07.01 - 2014.11.24
38 RUE DE LA COMETE , ASNIERES SUR SEINE
92600
FRANCE
GERARD BOUCHER (resigned)
Director, INSURANCE, 1998.02.26 - 1998.11.12
88 AVENUE HENRI MARTIN , 75116 PARIS
75116
FRANCE
CAMILLE CAILLAUD (resigned)
Director, 1992.04.01 - 1997.02.04
26 RUE DU PLATEAU , PARIS
75019, FRANCE
ANDRE CLERC (resigned)
Director, GENERAL MANAGER, 1992.04.01 - 2003.07.31
7 RUE DE TALLEYRAND , PARIS 75007
FRANCE
JACQUES COURMONTANGE (resigned)
Director, 1992.04.01 - 1999.06.10
210 RUE DE RIVOLI 75001 PARIS , FRANCE
FOREIGN
GILLES DUBREUILLE (resigned)
Director, INTERNTIONAL BUSINESS MANAGER, 1998.02.26 - 2003.03.18
70 BIS AVENUE RIGNY , 94360 BRY SUR MARNE
FRANCE
BERNARD DURAND (resigned)
Director, INSURANCE MANAGER CO, 2004.03.10 - 2016.04.07
51 RUE DE VILLIERS , 92200 NEUILLY SUR SEINE
FRANCE
ALAIN MARCEL MAURICE FICHEUR (resigned)
Director, INSURANCE MANAGER, 2012.05.01 - 2012.12.31
3 BLVD DE LA TOUR MAUIBOURG , PARIS
75007
FRANCE
JACQUES GEORGES CHARLES GANGLOFF (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 2004.03.10
3 AVENUE BRANLY 91440 BURES SUR YVETTE , FRANCE
FOREIGN
GIORGIO GEROLIMICH (resigned)
Director, DEPUTY GENERAL MANAGER, 1993.03.02 - 2004.03.10
101 BOULEVARD DE LA REPUBLIQUE , ST CLOUD 92210
FRANCE
JEAN-MICHEL GICQUEL (resigned)
Director, DEPUTY GENERAL MANAGER, 1993.03.02 - 2005.12.31
9 RUE BERTEAUX DUMAS 92200 NEUILLY SUR SEINE , FRANCE
FOREIGN
ROLPH PETER JOSEPH HARFF (resigned)
Director, INSURANCE COMPANY CEO, 2005.03.10 - 2005.11.21
72 BIS AVENUE LE NOTRE , ANTONY
92160
FRANCE
THOMAS G KAISER (resigned)
Director, INSURANCE EXECUTIVE, 2004.03.10 - 2006.12.31
20 RIVER TERRACE APARTMENT 17L , NEW YORK
NY 10282
UNITED STATES OF AMERICA
ODILE LASTERNAS BRECY (resigned)
Director, INSURANCE, 2006.12.01 - 2012.03.30
8 RUE DE CHENE , BRUNOY
FRANCE, 91800
REGIS LEMARCHAND (resigned)
Director, INSURANCE, 2004.03.10 - 2006.12.01
9 RUE FESSART , 92100
BOULOGNE BILLANCOURT
FRANCE
CLAUDE MARIE JOSEPH ELIE LOUIS (resigned)
Director, REINSURANCE, 1997.02.20 - 1998.01.23
7 RUE CASTEX , PARIS
75004
FRANCE
ROBERT HUGHES MALATIER (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 2002.03.13
MAS-DE-BADET-13460 , SAINTES-MARIES-DE-LA-MER
FOREIGN
FRANCE
GERARD HENRI GEORGES MARTIN (resigned)
Director, INSURANCE, 2002.03.08 - 2004.03.10
5 RUE DE L'ALBONY , 75016 PARIS
FOREIGN
FRANCE
PIERRE MAUVIEL (resigned)
Director, INSURANCE MANAGER, 1992.04.01 - 1999.02.17
15 RUE RENE VAUTHIER 92260 FONTENAY AUX ROSES , FRANCE
BERNARD JEAN PETIT (resigned)
Director, INSURANCE DIRECTOR, 2004.03.10 - 2005.03.10
115 AVENUE MARECHAL FOCH , MONTIVILLIERS
76290
FRANCE
BERNARD JEAN PETIT (resigned)
Director, INSURANCE, 2005.11.21 - 2011.12.19
115 AVENUE MARECHAL FOCH , MONTIVILLIERS
76290
FRANCE
SYLVAIN-CAMILLE ROULIER (resigned)
Director, INSURANCE, 2008.02.22 - 2009.07.01
25 RUE SAINTE GENEVIEVE , LA VARENNE
ST HILAIRE 94210
FRANCE

Companies near to ROBERT MALATIER ltd.

Information about the Private Limited Company ROBERT MALATIER 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: 2016.06.07. Reload the data