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MYTILUS INSURANCE COMPANY LIMITED

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

Company details

8 YORK ROAD, LONDON, SE1 7NA

MYTILUS INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01112993
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.10
last member list: 2016.03.31
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: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 5000000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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DIRECTOR APPOINTED MS FRANCES HINDEN
Form type: AP01
Date: 2014.08.01
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SHIEL
Form type: TM01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LONGDEN
Form type: TM01
Date: 2011.05.26
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 15/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 02/07/2010
Form type: CH01
Date: 2010.07.15
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.23
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DIRECTOR APPOINTED NICHOLAS WAKEFIELD
Form type: 288a
Date: 2009.05.28
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APPOINTMENT TERMINATED DIRECTOR DOREEN CAMPBELL
Form type: 288b
Date: 2009.04.22
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.17
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS ROBERTSON
Form type: 288b
Date: 2008.11.20
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DIRECTOR APPOINTED ALAN JOHN DAVIES
Form type: 288a
Date: 2008.11.12
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 1997.11.26
SHELL CENTRE , LONDON
SE1 7NA
ALAN JOHN DAVIES (current)
Director, OIL COMPANY EXECUTIVE, 2008.09.22
MEADOW HOUSE DARENTH WAY , SHOREHAM
TN14 7SE, KENT
FRANCES HINDEN (current)
Director, OIL COMPANY EXECUTIVE, 2014.08.01
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
NICHOLAS WAKEFIELD (current)
Director, ACCOUNTANT, 2009.05.13
ACORN HOUSE ACORNS WAY , ESHER
KT10 9NJ, SURREY
MELANIE ANNE LEE (resigned)
Secretary, 1992.04.26 - 1995.04.07
24 ALDREN ROAD , LONDON
SW17 0JT
DIPA RAIVADERA (resigned)
Secretary, 1995.04.07 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
DAVID THOMAS ANDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.08.20 - 2005.05.31
118 WAKEHURST ROAD BATTERSEA , LONDON
SW11 6BS
MARTYN GERALD BLACK (resigned)
Director, OIL COMPANY EXECUTIVEE, 1992.04.26 - 1997.08.01
56 TWICKENHAM ROAD , TEDDINGTON
TW11 8AW, MIDDLESEX
PHILIP JAMES BURTON (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.08.01 - 2002.11.21
12 HIGHDOWN , FLEET
GU13 8PS, HAMPSHIRE
DOREEN CAMPBELL (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.09.24 - 2009.04.15
FLAT 7 8 DOVER STREET , LONDON
W1S 4LF
RUPERT MICHAEL COX (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.02.10 - 2001.07.30
OAKLANDS WARREN ROAD , KINGSTON UPON THAMES
KT2 7HN, SURREY
GORDON ARTHUR CROSSLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.08.01 - 1999.12.31
77 PINE HILL , EPSOM
KT18 7BJ, SURREY
JAN ARIE DE KREIJ (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.04.01 - 1997.03.31
79 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EL, SURREY
RALPH NEIL GASKELL (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.04.30 - 2003.11.03
11 COURTFIELD MEWS SOUTH KENSINGTON , LONDON
SW5 ONH
ALBERT HEENEMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.04.26 - 1995.03.31
5 ST MARYS GROVE , LONDON
SW13 0JA
GEOFFREY GORDON SCOTT KAY (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.03.27 - 1995.12.27
FOUR OAKS CAT HILL LANE, OCKLEY , DORKING
RH5 5QP, SURREY
PERRY DUNCAN CRISPIN NEWENT KITCHEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.07.01 - 1996.04.26
13 LANDFORD ROAD PUTNEY , LONDON
SW15 1AQ
ANDREW WILLIAM LONGDEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.11.03 - 2011.05.10
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
FREDERIC MARRET (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.08.20 - 2007.09.21
11 GREEN STREET , LONDON
W1K 6RJ
DERICK LESLIE JOHN MASSEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.04.26 - 1995.08.01
WOODLANDS HAWKS HILLROAD, , FETCHAM
KT22 9DP, SURREY
DONALD CAMPBELL MCNEIL (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.04.26 - 1995.03.31
16 ALLEN HOUSE PARK HOOK HEATH ROAD , WOKING
GU22 0DB, SURREY
NICHOLAS ANTONY NORMAN STUART ROBERTSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.04.19 - 2008.06.30
607 EAST BLOCK FORUM MAGNUM SQUARE , LONDON
SE1 7GN
THOMAS JOHN ANTHONY SHIEL (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.08.20 - 2011.03.31
11 THE HOLLOW , WOODFORD GREEN
IG8 0SW, ESSEX

Companies near to MYTILUS INSURANCE COMPANY ltd.

Information about the Private Limited Company MYTILUS 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: 2016.07.24. Reload the data