AMERICAN HOME ASSURANCE COMPANY

Key Data

Status

Converted / Closed

Company No.

FC004277

Incorporation date

08/07/1953

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/06/1987)

07/07/2010

Closure of UK establishment(s) BR002050 and overseas company FC004277 on 2010-07-01

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24/08/2009

Director's Change of Particulars / nicholas walsh / 06/08/2009 / HouseName/Number was: , now: 58; Street was: 29 east 64TH street, now: fenchurch street; Area was: apt. 8C, now: ; Post Town was: new york, now: london; Region was: ny 10021, now: ; Post Code was: , now: EC3M 4AB; Country was: usa, now: ; Secure Officer was: false, now: true

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04/08/2009

Full accounts made up to 2008-12-31

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28/07/2009

Change of address 17/07/09 70 pine street, new york, ny 10270, usa, united states

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24/06/2009

Director appointed christopher louis sparro

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24/06/2009

Director appointed louis philip iglesias

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19/06/2009

Director appointed monika maria machon

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15/06/2009

Secretary appointed andrew robert holland

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15/06/2009

Appointment Terminated Secretary elizabeth tuck

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16/10/2008

Full accounts made up to 2007-12-31

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03/04/2008

Director appointed mark timothy willis

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11/03/2008

Appointment Terminated Director worth knight, jr.

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03/10/2007

Full accounts made up to 2006-12-31

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29/08/2007

Dir appointed 09/07/07 knight, jr. Worth gordon georgia usa

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09/08/2007

Dir resigned 09/07/07 faulkner neil anthony

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02/10/2006

Dir appointed 23/05/06 faulkner neil anthony delaware 19707 usa

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02/10/2006

Full accounts made up to 2005-12-31

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15/09/2006

Dir appointed 23/05/06 fields david neil new york usa

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14/09/2006

Dir appointed 23/05/06 harkins kenneth vincent new york usa

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14/09/2006

Dir appointed 08/06/06 dangelo charles h new jersey usa

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04/09/2006

Dir resigned 23/05/06 sandler robert michael

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04/09/2006

Dir resigned 23/05/06 patrikis ernest theodore

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04/09/2006

Dir resigned 08/06/06 hayman jeffrey lawrence

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04/09/2006

Dir resigned 23/05/06 bensinger steven jay

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30/05/2006

Dir appointed 06/09/05 lewis robert edward new york usa

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25/05/2006

Dir appointed 06/09/05 herzog david lawrence missouri usa

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12/05/2006

Dir appointed 06/09/05 hayman jeffrey lawrence tokyo japan

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10/05/2006

Dir appointed 06/09/05 schimek robert scott higgins pennsylvania usa

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10/05/2006

Dir appointed 20/06/05 tyler nicholas shaw new jersey usa

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08/05/2006

Dir appointed 06/09/05 bensinger steven jay new york usa

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19/04/2006

Dir resigned 15/03/06 milton christian michael

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19/04/2006

Dir resigned 06/09/05 keogh john william

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19/04/2006

Dir resigned 06/09/05 jacobson robert paul

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19/04/2006

Dir resigned 06/09/05 harkins kenneth vincent

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19/04/2006

Dir resigned 06/09/05 dangelo charles

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23/02/2006

Full accounts made up to 2004-12-31

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13/09/2005

Dir resigned 26/05/05 castelli michael joseph

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21/06/2005

Dir resigned 15/03/05 matthews edward easton

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21/06/2005

Dir resigned 15/11/04 greenberg maurice raymond

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21/06/2005

Dir resigned 15/11/04 smith howard ian

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10/03/2005

Dir appointed 15/11/04 walsh nicholas charles 29 east 64TH new york

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28/01/2005

BR002050 par partic 14/01/05 ogden david 2 lynton close knutsford cheshire WA16 8BH

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24/01/2005

Dir appointed 15/11/04 harkins kenneth vincent new york new york

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06/01/2005

Dir appointed 15/11/04 castelli michael joseph 25 dechiaro lane williston park, N.y

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06/01/2005

Dir appointed 15/11/04 keogh john william manhasset ny

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09/12/2004

Dir resigned 15/11/04 tizzio thomas ralph

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09/12/2004

Dir resigned 15/11/04 sullivan martin john

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09/12/2004

Dir resigned 15/11/04 smith howard ian

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09/12/2004

Dir resigned 15/11/04 greenberg maurice raymond

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18/10/2004

Full accounts made up to 2003-12-31

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09/08/2004

Dir resigned 12/05/03 manton edwin alfred grenville

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09/08/2004

Dir resigned 12/05/03 jacobi william robert

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10/01/2004

Dir resigned 28/02/02 rivera susan

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18/08/2003

Full accounts made up to 2002-12-31

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11/04/2003

BR002050 address change 04/04/03 120 fenchurch street london EC3M 5BP

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06/02/2003

Dir appointed 14/05/01 doyle john quinlan chappaque usa

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17/01/2003

Dir resigned 02/07/01 sakai takai

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17/01/2003

Dir resigned 14/05/01 hupp david martin

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31/10/2002

Full accounts made up to 2001-12-31

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23/01/2002

Dir appointed 02/07/01 martin sullivan new york usa

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09/08/2001

Full accounts made up to 2000-12-31

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25/10/2000

Dir resigned 18/09/00 evan glenn greenberg

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28/07/2000

Ic change 27/01/00

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27/07/2000

Full accounts made up to 1999-12-31

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20/04/2000

Dir appointed 13/03/00 merton bernard aidinoff nt 10021 usa

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05/04/2000

Dir appointed 13/03/00 wm robert jacob I new jersey usa

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27/03/2000

Dir appointed 15/11/99 robert paul jacobsen 82 mohawk road, short hills new jersey, usa

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13/03/2000

Dir resigned 21/01/00 michael mitrovic

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13/03/2000

Dir resigned 15/11/99 michael joseph castelli

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26/01/2000

Dir change in partic 28/12/99 thomas ralph tizzio

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23/08/1999

Dir appointed 22/06/99 susan rivera 107 w 86TH street apt 8E new york

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11/08/1999

Dir resigned 31/07/98 john hughes

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02/08/1999

Dir resigned 21/06/99 larry david hollen

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11/06/1999

Full accounts made up to 1998-12-31

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11/06/1999

Dir appointed 18/03/99 ernest theodore patriki new york usa

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22/04/1999

Dir resigned 18/03/99 florence ann davis

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06/01/1999

Dir resigned 31/12/98 bernard michael schlenke

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10/09/1998

Dir resigned 06/07/93 joseph robert wiedermann

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10/09/1998

Dir resigned 20/09/93 stephen mark satler

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21/07/1998

Full accounts made up to 1997-12-31

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14/07/1998

Dir appointed 05/12/97 michael mitrovic nutley new jersey usa

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14/07/1998

Dir appointed 09/08/97 larry david hollen hartford usa

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18/07/1997

Full accounts made up to 1996-12-31

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02/12/1996

Dir appointed 18/05/95 florence ann davis 166 columbia heights brooklyn

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02/12/1996

Dir resigned 05/06/95 jeffrey wayne greenburg

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02/12/1996

Dir resigned 07/11/96 john gattman gantz jnr

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04/10/1996

Dir resigned 16/09/96 william douglas smith

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13/08/1996

Full accounts made up to 1995-12-31

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08/01/1996

Dir appointed 07/09/95 kristian philip moor 795 flint lock road south port, ct south port connecticut usa

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08/01/1996

Dir appointed 07/11/95 charles dangelo 20 rector place apt. 27G new york new york usa

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25/07/1995

Dir resigned 18/05/95 michael ian donald morrison

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25/07/1995

Dir resigned 18/05/95 wayland McCON mead

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14/07/1995

Dir appointed 09/03/95 mr win jay neuger 1000 princeton-kingston road princeton new jersey U.S.A. 0854-4140

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13/07/1995

Full accounts made up to 1994-12-31

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15/02/1995

Dir appointed 03/10/94 evan glenn greenberg 98 buxton road bedford hills new york 10507

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01/11/1994

Dir resigned 08/09/94 brian duperreault

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19/10/1994

Full accounts made up to 1993-12-31

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16/05/1994

Dir resigned 08/03/94 michael ian donald morrison

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16/05/1994

Dir appointed 08/03/94 david martin hupp 63 van houton avenue chatham twp new jersey nj 07922 usa

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08/03/1994

Dir appointed 20/09/93 bernard michael schlenke 1000 oakpointe place atlanta georgia ga 30350 U.S.A.

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12/11/1993

BR002050 par appointed mr david ogden c/o aig europe (uk) LTD. 2-8 altyre road croydon surrey CR9 2LG

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12/11/1993

BR002050 registered

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12/11/1993

Initial branch registration

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16/06/1993

Full accounts made up to 1992-12-31

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25/06/1992

Full accounts made up to 1991-12-31

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03/12/1991

Director resigned;new director appointed

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29/08/1991

New director appointed

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13/06/1991

Full accounts made up to 1990-12-31

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10/07/1990

Director resigned;new director appointed

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21/06/1990

Full accounts made up to 1989-12-31

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20/07/1989

Full accounts made up to 1988-12-31

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03/06/1987

Full accounts made up to 1986-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greenberg, Jeffrey Wayne	Director	12/11/1993 - 05/06/1995	70
Sullivan, Martin John	Director	02/07/2001 - 15/11/2004	14
Walsh, Nicholas Charles	Director	15/11/2004 - Present	18
Schimek, Robert Scott Higgins	Director	06/09/2005 - Present	5
Bensinger, Steven Jay	Director	06/09/2005 - 23/05/2006	14

Persons with Significant Control

No PSC data available.

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

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Growing of cereals and other crops not elsewhere classified

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FC011448

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

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11990564

Reg. date:

13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

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Description

About AMERICAN HOME ASSURANCE COMPANY

AMERICAN HOME ASSURANCE COMPANY is an(a) Converted / Closed company incorporated on 08/07/1953 with the registered office located at 175 Water Street, 18th Floor, New York, Ny 10038. There are currently 17 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN HOME ASSURANCE COMPANY?

AMERICAN HOME ASSURANCE COMPANY is currently Converted / Closed. It was registered on 08/07/1953 and dissolved on 07/07/2010.

Where is AMERICAN HOME ASSURANCE COMPANY located?

AMERICAN HOME ASSURANCE COMPANY is registered at 175 Water Street, 18th Floor, New York, Ny 10038.

What is the latest filing for AMERICAN HOME ASSURANCE COMPANY?

The latest filing was on 07/07/2010: Closure of UK establishment(s) BR002050 and overseas company FC004277 on 2010-07-01.