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EULER HERMES GUARANTEE PLC

Learn more about EULER HERMES GUARANTEE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SURETY HOUSE, LYONS CRESCENT, TONBRIDGE, KENT, TN9 1EN

EULER HERMES GUARANTEE PLC on the map

Company type: Converted/Closed
Company number: 00956231
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1969.06.16
last member list: 2010.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Company EULER HERMES GUARANTEE PLC is a Converted/Closed, registration number 00956231, established in United Kingdom on the 16. June 1969. The company has been in business for 47 years and 5 months. This company used to be called HERMES CREDIT AND GUARANTEE PLC , CREDIT AND GUARANTEE INSURANCE COMPANY PLC. The company is based on SURETY HOUSE, LYONS CRESCENT, TONBRIDGE, KENT, TN9 1EN. Business of the company EULER HERMES GUARANTEE PLC by SIC and NACE code is "6603 - Non-life insurance". There are 60 company documents available. The most recent document is "DISSOLUTION CERTIFICATE" from the 2010.12.16. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.04.30. We do not have any information about the company EULER HERMES GUARANTEE PLC being in liquidation. The total number of directors was so far 21. The total number of secretaries was 2. 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
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.30
documents available: 1

List of company documents:

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DISSOLUTION CERTIFICATE
Form type: MISC
Date: 2010.12.16
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COURT ORDER FOR THE COMPANY TO BE DISSOLVED WITHOUT WINDING UP WITH EFFECT FROM 7 DECEMBER 2010
Form type: MISC
Date: 2010.12.16
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.10
Form type: LATEST SOC
Document description: 10/05/10 STATEMENT OF CAPITAL;GBP 7500000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES POTTS / 01/01/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER PATON / 01/01/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FABER / 01/01/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL DALY / 01/01/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAINFORD BERRY / 01/01/2010
Form type: CH01
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR LOEIZ LIMON DUPARCMEUR
Form type: TM01
Date: 2010.03.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JAMIESON / 15/05/2009
Form type: 288c
Date: 2009.05.15
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ADOPT ARTICLES 10/12/2003
Form type: RES01
Date: 2008.12.11
Child documents:
Document type: ANNOTATION
Date: 2008.12.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SECTION 175 QUOTED 03/12/2008
Form type: RES13
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR LOIEZ LIMON DUPARCMEUR
Form type: 288b
Date: 2008.09.30
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DIRECTOR APPOINTED MR LOEIZ PIERRE MARIE FRANCOIS LIMON DUPARCMEUR
Form type: 288a
Date: 2008.09.29
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DIRECTOR APPOINTED MR LOIEZ PIERRE MARIE FRANCOIS LIMON DUPARCMEUR
Form type: 288a
Date: 2008.09.29
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APPOINTMENT TERMINATED DIRECTOR ANDREW RAY
Form type: 288b
Date: 2008.09.25
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DIRECTOR APPOINTED MR ANDREW JAMES POTTS
Form type: 288a
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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DIRECTOR APPOINTED MR JAMES PAUL DALY
Form type: 288a
Date: 2008.04.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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COMPANY NAME CHANGED, HERMES CREDIT AND GUARANTEE PLC, CERTIFICATE ISSUED ON 27/06/03
Form type: CERTNM
Date: 2003.06.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.05.31
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COMPANY NAME CHANGED, CREDIT AND GUARANTEE INSURANCE C, OMPANY PLC, CERTIFICATE ISSUED ON 24/05/01
Form type: CERTNM
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09

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Company directors and board members:

MALCOLM CHRISTOPHER JAMIESON (dissolve)
Secretary, COMPANY SECRETARY, 2006.05.01
ACACIA HOUSE STARRS GREEN LANE , BATTLE
TN33 OTD, EAST SUSSEX
ENGLAND
MICHAEL RAINFORD BERRY (dissolve)
Director, UNDERWRITER, 2004.01.01
71 LOWER CAMDEN , CHISLEHURST
BR7 5JD, KENT
JAMES PAUL DALY (dissolve)
Director, COMMERCIAL DIRECTOR, 2008.02.05
THE OLD RECTORY , COFFINSWELL
TQ12 4SN, DEVON
FABRICE DESNOS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.04.02
13 REECE MEWS , LONDON
SW7 3HE
MARTIN FABER (dissolve)
Director, INSURANCE MANAGER, 2004.04.29
HANFSTIEG 18 , HAMBURG
22549
GERMANY
ANDREW ROGER PATON (dissolve)
Director, ACCOUNTANT, 2004.01.01
MILL COTTAGE KINGS MILL LANE, SOUTH NUTFIELD , SURREY
RH1 5NB
ANDREW JAMES POTTS (dissolve)
Director, UNDERWRITER, 2008.09.24
6 BIRCHWOOD AVENUE , TUNBRIDGE WELLS
TN4 0UE, KENT
ANDREW ROGER PATON (dissolve)
Secretary, 1992.06.27 - 2006.05.01
C/O CREDIT AND GUARANTEE INSURANCE C SURETY HOUSE LYONS CRESCENT , TONBRIDGE
TN9 1EN, KENT
HARRY THOMAS BROWN (dissolve)
Director, MANAGING DIRECTOR, 1992.06.27 - 2006.06.30
62 REDHILL DRIVE , BRIGHTON
BN1 5FL, EAST SUSSEX
JOCHEN DUMLER (dissolve)
Director, 2005.11.23 - 2007.04.02
MEYERHOFSTR 11 , HAMBURG
FOREIGN, 22609
GERMANY
MATS OLOF HOGLUND (dissolve)
Director, MANAGING DIRECTOR OF INSURANCE COMPANY, 1992.06.27 - 1995.08.01
LJUNGVAGEN , NACKA 131 40
FOREIGN
SWEDEN
DENNIS LEONARD HOWSON (dissolve)
Director, RETIRED, 1992.06.27 - 1998.12.09
POUND COURT LAWHITTON , LAUNCESTON
PL15 9PE, CORNWALL
HOLGER JENSEN (dissolve)
Director, 1999.03.18 - 2005.11.23
WIESENREDDER 8 24620 BOENEBUTTEL , GERMANY
FOREIGN
KLAUS PETER KOENIG (dissolve)
Director, DIRECTOR OF INSURANCE COMPANY, 1995.06.26 - 1999.04.30
REEMBRODEN 43 , HAMBURG
D 22339
GERMANY
ECKARD LEHNART (dissolve)
Director, MANAGER, 1999.03.18 - 2001.04.19
HARCKESHEYDE 63 D 22844 NORDERSTEDT , GERMANY
FOREIGN
LOEIZ PIERRE MARIE FRANCOIS LIMON DUPARCMEUR (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.09.24 - 2010.03.02
22 MULTON ROAD , LONDON
SW18 3LH
LOIEZ PIERRE MARIE FRANCOIS LIMON DUPARCMEUR (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.09.24 - 2008.09.24
22 MULTON ROAD , LONDON
SW18 3LH
JOHN LOCK (dissolve)
Director, RETIRED NON EXECUTIVE DIRECTOR CONSULTANT, 1992.09.15 - 1998.12.09
CHAGFORDS BURDENSHOT HILL WORPLESDON , GUILDFORD
GU3 3RL, SURREY
OLE HENRIK LUND PETERSEN (dissolve)
Director, GENERAL MANAGER OF INSURANCE COMPANY, 1992.06.27 - 1995.03.31
C/O CREDIT AND GUARANTEE INSURANCE C ,
PREBEN CARL MULLIT (dissolve)
Director, CHIEF EXEC OFFICER, 1995.03.31 - 1998.12.09
GYVELVEJ 8 , 2942 SKODSBORG
DENMARK
ANDREW ROBERT RAY (dissolve)
Director, 2004.01.01 - 2008.09.24
10 WEST GARDENS EWELL VILLAGE , EPSOM
KT17 1NG, SURREY
WOLFGANG RUDIGER SCHRADER (dissolve)
Director, MANAGER, 1999.03.18 - 2004.04.29
NEUER LURUPER WEG 8 D 25469 HALSTENBEK , GERMANY
FOREIGN
RICHARD JOHN WEBSTER (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2007.04.02 - 2007.12.31
21 BELFIELD ROAD , MANCHESTER
M20 6BJ, LANCASHIRE

Companies near to EULER HERMES GUARANTEE PLC

Information about the Converted/Closed EULER HERMES GUARANTEE PLC 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: 2016.06.24. Reload the data