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UNIONAMERICA INSURANCE COMPANY LIMITED

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

Company details

AVAYA HOUSE, 2 CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL

UNIONAMERICA INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01022903
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.01
last member list: 2016.04.03
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

CITIBANK N.A.
SECURITY AGREEMENT - Outstanding on 1991.12.13
CITIBANK N.A.
SUPPLEMENTAL SECURITY AGREEMENT - Outstanding on 1994.08.22

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;USD 86968123
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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DIRECTOR APPOINTED ANN SLADE
Form type: AP01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL CARRUTHERS
Form type: TM01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR THEO WILKES
Form type: TM01
Date: 2014.06.23
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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DIRECTOR APPOINTED THEO JAMES RICKUS WILKES
Form type: AP01
Date: 2012.09.17
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DIRECTOR APPOINTED MR PAUL CARRUTHERS
Form type: AP01
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BARKER
Form type: TM01
Date: 2012.08.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES
Form type: TM01
Date: 2012.05.17
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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04/10/11 STATEMENT OF CAPITAL USD 86968123
Form type: SH19
Date: 2011.10.04
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SOLVENCY STATEMENT DATED 22/09/11
Form type: CAP-SS
Date: 2011.10.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.04
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SHARE PREMIUM REDUCED TO NIL/ PAY DIVIDEND OF £50,000,000 22/09/2011
Form type: RES13
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011
Form type: CH01
Date: 2011.07.05
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DIRECTOR APPOINTED KATHLEEN BARKER
Form type: AP01
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLS
Form type: TM01
Date: 2011.05.10
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 01/10/2009
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES NICHOLS / 01/10/2009
Form type: CH01
Date: 2010.09.09
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SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009
Form type: CH03
Date: 2010.09.09
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DIRECTOR APPOINTED MR JEREMY HARDWICK RILEY
Form type: AP01
Date: 2010.06.01
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JANSEN VAN VUUREN
Form type: TM01
Date: 2010.02.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.08
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DIRECTOR APPOINTED MR PHILIP JANSEN VAN VUUREN
Form type: AP01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009
Form type: 288c
Date: 2009.05.26
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, AVAYA HOUSE 2 CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL
Form type: 287
Date: 2009.04.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.15
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AMENDING 88(2)
Form type: 88(2)
Date: 2009.03.20
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DIRECTOR APPOINTED THOMAS JAMES NICHOLS
Form type: 288a
Date: 2009.02.11
£2.95
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SECRETARY APPOINTED MS SIOBHAN MARY HEXTALL
Form type: 288a
Date: 2009.01.28
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DIRECTOR APPOINTED ALAN JOHN TURNER
Form type: 288a
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR GUNN
Form type: 288b
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR HOWARD EYRE
Form type: 288b
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR PAUL EDDY
Form type: 288b
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR ALASDAIR BISHOP
Form type: 288b
Date: 2009.01.23
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DIRECTOR APPOINTED CLIVE PAUL THOMAS
Form type: 288a
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR DAVID BISHOP
Form type: 288b
Date: 2009.01.23
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APPOINTMENT TERMINATED SECRETARY GRAHAM JONES
Form type: 288b
Date: 2009.01.23
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APPOINTMENT TERMINATED SECRETARY MICHAEL VERNON
Form type: 288b
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR JEREMY HALL
Form type: 288b
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR ANDREW HOLMAN
Form type: 288b
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR GRAHAM MCKEAN
Form type: 288b
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY OPEN
Form type: 288b
Date: 2009.01.23

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Company directors and board members:

SIOBHAN MARY HEXTALL (current)
Secretary, ACCOUNTANT, 2008.12.30
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
JEREMY HARDWICK RILEY (current)
Director, NON-EXECUTIVE DIRECTOR, 2010.05.25
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
ANN SLADE (current)
Director, ACCOUNTANT, 2014.10.03
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
CLIVE PAUL THOMAS (current)
Director, ACCOUNTANT, 2009.01.21
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
ALAN JOHN TURNER (current)
Director, ACCOUNTANT, 2008.12.30
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
GRAHAM KEITH JONES (resigned)
Secretary, 2005.10.10 - 2008.12.30
20 WOODCOTE AVENUE , WALLINGTON
SM6 0QY, SURREY
KIRA MASON (resigned)
Secretary, 2004.03.01 - 2008.09.08
11 NORHAM COURT PARK FARM , PETERBOROUGH
PE2 8UX, CAMBRIDGESHIRE
ROSALIND LOUISE SEAGREN (resigned)
Secretary, 2008.03.27 - 2008.12.15
32 ADDISON ROAD WANSTEAD , LONDON
E11 2RG
SISEC LIMITED (resigned)
Nominee Secretary, 1992.04.03 - 1994.04.05
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
TREVOR ROBERT SMITH (resigned)
Secretary, 1994.04.05 - 2004.03.01
29 SPURGATE HUTTON , BRENTWOOD
CM13 2JS, ESSEX
MICHAEL DAVID LANG VERNON (resigned)
Secretary, 2005.10.10 - 2008.12.30
19 HARTS GROVE , WOODFORD GREEN
IG8 0BN, ESSEX
ANDREW JOHN BALL (resigned)
Director, FINANCIAL CONTROLLER, 2003.04.30 - 2004.08.18
19 HARTINGTON ROAD CHISWICK , LONDON
W4 3TL
NICHOLAS JOHN BALLANGER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.31 - 2003.05.23
108 ROSEBERY ROAD LANGLEY VALE , EPSOM
KT18 6AA, SURREY
KATHLEEN ELIZABETH BARKER (resigned)
Director, ACCOUNTANT, 2011.05.26 - 2012.07.31
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
BERNARD FREDERICK BECKER (resigned)
Director, DIRECTOR OF COMPANIES, 1997.12.11 - 2000.09.30
1760 KNOLLWOOD LANE , LAKE FOREST
60045, ILLINOIS
USA
ALASDAIR GRAHAM BISHOP (resigned)
Director, STATISTICIAN, 1996.09.01 - 2008.12.30
4 WESTON PARK WESTON GREEN , THAMES DITTON
KT7 0HQ
DAVID ALAN BISHOP (resigned)
Director, ACTUARY, 2006.06.19 - 2008.12.30
1 MILL POND CLOSE , SEVENOAKS
TN14 5AW, KENT
THOMAS ANDREW BRADLEY (resigned)
Director, INSURANCE EXECUTIVE, 2000.09.05 - 2004.04.09
13 CROCUS HILL , ST PAUL
55102, MINNESOTA 55102
UNITED STATES
PAUL CARRUTHERS (resigned)
Director, CHARTERED ACCOUNTANT, 2012.09.17 - 2014.10.07
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
PETER JAMES COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.03 - 2006.05.31
WOODLAND VIEW 4 BRASSEY CLOSE , LIMPSFIELD
RH8 0EX, SURREY
PAUL HOWARD EDDY (resigned)
Director, SENIOR VICE PRESIDENT RUN OFF, 2005.03.24 - 2008.12.30
43 WEST HILL DRIVE WEST HARTFORD , CONNECTICUT
UNITED STATES OF AMERICA
HUGH CHARLES EVANS (resigned)
Director, UNDERWRITER, 1997.12.11 - 2001.06.29
33 HOMER STREET , LONDON
W1H 1HL
HOWARD GUY EYRE (resigned)
Director, CLAIMS DIRECTOR, 1997.12.11 - 2008.12.30
BOX COTTAGE THE STREET , BETHERSDEN
TN26 3AD, KENT
JEFFREY HOWARD FREED (resigned)
Director, INVESTMENT BANKER, 1993.09.10 - 1995.06.23
1474 THIRD AVENUE APARTMENT 10-N , NEW YORK
10028
USA
GARY FRENCH (resigned)
Director, INSURANCE EXECUTIVE, 1992.04.03 - 1993.09.10
12 FERNCLIFFE TERRACE , SHORT HILLS
FOREIGN, NEW JERSEY 07078
USA
STEVEN BENNETT GRUBER (resigned)
Director, 1993.09.10 - 1997.12.11
18 RICHBELL ROAD SCARSDALE , NEW YORK
10583
USA
ALISTAIR JOHN SINCLAIR GUNN (resigned)
Director, GENERAL COUNSEL, 2008.04.25 - 2008.12.30
ROOK END COTTAGE ROOK END DEBDEN , SAFFRON WALDEN
CB11 3LR, ESSEX
MARTIN DAVID HABER (resigned)
Director, INSURANCE EXECUTIVE, 1992.04.03 - 1993.09.10
2 EAST END AVENUE , NEW YORK
NEW YORK 10021
USA
JEREMY FRANCIS HALL (resigned)
Director, CERTIFIED ACCOUNTANT, 2008.06.02 - 2008.12.30
CHARNWOOD SOUTH DRIVE , DORKING
RH5 4AG, SURREY
MICHAEL ALBERT JOHN HAYDEN (resigned)
Director, CLAIMS MANAGER, 1992.04.03 - 1994.12.30
THE DOWNS 32 HEYDON ROAD GREAT CHISHILL , ROYSTON
SG8 8SR, HERTFORDSHIRE
ANDREW DAVID HOLMAN (resigned)
Director, IT MANAGER, 2008.04.25 - 2008.12.30
WOODSIDE DALEWOOD GARDENS , BURGESS HILL
RH15 0JA, WEST SUSSEX
HUGH BENEDICT GORDON GRAEME JAGO (resigned)
Director, UNDERWRITER, 1992.04.03 - 2000.12.31
WARRENSIDE COTTAGE TOMPSETTS BANK , FOREST ROW
RH18 5LN, EAST SUSSEX
PHILIPPUS STEPHANUS JANSEN VAN VUUREN (resigned)
Director, LAWYER, 2009.10.15 - 2010.02.19
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
ANDREW DAVID KENNEDY (resigned)
Director, SOLICITOR, 1997.12.11 - 2000.04.25
19 WOOL ROAD WIMBLEDON , LONDON
SW20 0HN
JOHN FRANCIS KIRBY (resigned)
Director, INSURANCE EXECUTIVE, 1992.04.03 - 1993.09.10
4 RIDGE ROAD WHARTON , NEW JERSEY
FOREIGN
USA

Companies near to UNIONAMERICA INSURANCE COMPANY ltd.

Information about the Private Limited Company UNIONAMERICA 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: 2016.07.20. Reload the data