ENGLISH & AMERICAN INSURANCE COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

00240656

Incorporation date

28/06/1929

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1985)

27/11/2025

Liquidators' statement of receipts and payments to 2025-09-30

View PDF (21 pages)

20/04/2025

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-04-20

View PDF (1 pages)

08/10/2024

Declaration of solvency

View PDF (6 pages)

08/10/2024

Resolutions

View PDF (1 pages)

08/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/10/2024

Registered office address changed from Southgate House Southgate Street Gloucester Gloucestershire GL1 1UB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2024-10-08

View PDF (3 pages)

22/08/2024

Auditor's resignation

View PDF (2 pages)

12/06/2024

Previous accounting period shortened from 2023-06-29 to 2023-06-28

View PDF (3 pages)

27/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

16/03/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (3 pages)

13/03/2024

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

11/03/2024

Court order

View PDF (49 pages)

22/06/2023

Appointment of Mr Joshua James Dwyer as a director on 2023-06-22

View PDF (2 pages)

05/06/2023

Termination of appointment of Michael William Jerome Tagg as a director on 2023-05-31

View PDF (1 pages)

29/03/2023

Director's details changed for Mr Michael William Jerome Tagg on 2022-03-01

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Darryl Marcus Ashbourne on 2022-05-03

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Darryl Marcus Ashbourne on 2021-03-01

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Michael William Jerome Tagg on 2022-05-03

View PDF (2 pages)

27/03/2023

Director's details changed

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

24/03/2023

Director's details changed for Mr Darryl Marcus Ashbourne on 2022-05-03

View PDF (2 pages)

16/01/2023

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (3 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

21/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

08/04/2021

Appointment of Mr Michael William Jerome Tagg as a director on 2021-04-06

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

19/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

08/04/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

27/03/2019

Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

24/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

23/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

15/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

07/07/2016

Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

30/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (19 pages)

17/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

17/03/2015

Director's details changed for Mr Darryl Marcus Ashbourne on 2015-02-24

View PDF (2 pages)

15/01/2015

Termination of appointment of Stephen John Goodlud as a director on 2014-10-31

View PDF (1 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

19/06/2014

Registered office address changed from Bruton Court Bruton Way Gloucester Gloucestershire GL1 1DA on 2014-06-19

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (6 pages)

11/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

20/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (6 pages)

19/03/2013

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

20/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (6 pages)

19/03/2012

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

18/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

07/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (6 pages)

13/10/2010

Court order

View PDF (358 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

15/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

15/03/2010

Director's details changed for Stephen John Goodlud on 2010-03-15

View PDF (2 pages)

15/03/2010

Secretary's details changed for Tmf Corporate Administration Services Limited on 2010-03-15

View PDF (2 pages)

15/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/02/2010

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

14/10/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

14/10/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

18/03/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

20/03/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

19/03/2008

Director's change of particulars / darryl ashbourne / 13/03/2008

View PDF (1 pages)

19/03/2008

Director's change of particulars / stephen goodlud / 13/03/2008

View PDF (1 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

20/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

20/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

24/03/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

16/09/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

19/04/2005

Return made up to 13/03/05; full list of members

View PDF (5 pages)

08/12/2004

New director appointed

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

06/04/2004

Return made up to 13/03/04; full list of members

View PDF (5 pages)

13/03/2004

Location of register of members

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

09/04/2003

Director's particulars changed

View PDF (1 pages)

09/04/2003

Return made up to 13/03/03; full list of members

View PDF (5 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

25/03/2002

Return made up to 13/03/02; full list of members

View PDF (5 pages)

22/05/2001

Resolutions

View PDF (0 pages)

22/05/2001

Resolutions

View PDF (0 pages)

22/05/2001

Resolutions

View PDF (1 pages)

15/05/2001

Return made up to 13/03/01; full list of members

View PDF (5 pages)

15/05/2001

Location of register of members

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

29/09/2000

Resolutions

View PDF (24 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Scheme of arrangement - amalgamation

View PDF (108 pages)

12/05/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

09/05/2000

Resolutions

View PDF (28 pages)

16/03/2000

Return made up to 13/03/00; full list of members

View PDF (5 pages)

14/03/2000

Registered office changed on 14/03/00 from: english and american house bruton way gloucester GL1 1DA

View PDF (1 pages)

14/03/2000

Location of register of members

View PDF (1 pages)

16/07/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

14/05/1999

Return made up to 13/03/99; no change of members

View PDF (4 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

30/03/1998

Return made up to 13/03/98; full list of members

View PDF (6 pages)

11/01/1998

Full accounts made up to 1996-12-31

View PDF (22 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

04/06/1997

Return made up to 13/03/97; full list of members

View PDF (6 pages)

15/05/1997

Full accounts made up to 1995-12-31

View PDF (20 pages)

10/01/1997

Secretary's particulars changed

View PDF (1 pages)

10/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

01/04/1996

Return made up to 13/03/96; full list of members

View PDF (6 pages)

01/04/1996

Location of register of members address changed

View PDF (0 pages)

01/04/1996

Location of debenture register address changed

View PDF (0 pages)

21/08/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

21/08/1995

Full accounts made up to 1993-12-31

View PDF (17 pages)

21/08/1995

Full accounts made up to 1992-12-31

View PDF (19 pages)

25/05/1995

Auditor's resignation

View PDF (2 pages)

21/03/1995

Return made up to 13/03/95; full list of members

View PDF (6 pages)

15/03/1995

Resolutions

View PDF (27 pages)

28/02/1995

New director appointed

View PDF (0 pages)

23/02/1995

New director appointed

View PDF (0 pages)

23/02/1995

Director resigned

View PDF (0 pages)

23/02/1995

Director resigned

View PDF (0 pages)

23/02/1995

Director resigned

View PDF (0 pages)

23/02/1995

Director resigned

View PDF (0 pages)

14/02/1995

Miscellaneous

View PDF (1 pages)

08/02/1995

Scheme of arrangement - amalgamation

View PDF (56 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (487 pages)

16/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/12/1994

Miscellaneous

View PDF (5 pages)

07/04/1994

Director resigned

View PDF (0 pages)

07/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/04/1994

Return made up to 13/03/94; no change of members

View PDF (6 pages)

26/11/1993

Director resigned

View PDF (0 pages)

26/04/1993

Return made up to 13/03/93; full list of members

View PDF (0 pages)

04/04/1993

Director resigned

View PDF (0 pages)

29/03/1993

Director resigned

View PDF (0 pages)

24/09/1992

Director resigned

View PDF (0 pages)

24/09/1992

Director resigned

View PDF (0 pages)

19/08/1992

New director appointed

View PDF (0 pages)

19/08/1992

Director resigned;new director appointed

View PDF (0 pages)

19/08/1992

Director resigned;new director appointed

View PDF (0 pages)

27/04/1992

Full accounts made up to 1991-12-31

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18/03/1992

Return made up to 13/03/92; full list of members

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30/08/1991

Memorandum and Articles of Association

View PDF (19 pages)

15/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

15/04/1991

Return made up to 13/03/91; change of members

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24/05/1990

Full accounts made up to 1989-12-31

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24/05/1990

Return made up to 13/03/90; full list of members

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18/04/1989

Full accounts made up to 1988-12-31

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18/04/1989

Return made up to 15/03/89; full list of members

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03/04/1989

Secretary resigned

View PDF (0 pages)

03/04/1989

Secretary resigned

View PDF (0 pages)

21/02/1989

Particulars of contract relating to shares

View PDF (0 pages)

13/01/1989

Wd 15/12/88 ad 21/10/88--------- £ si 2992550@1=2992550 £ ic 13707450/16700000

View PDF (0 pages)

04/10/1988

Return made up to 07/07/88; full list of members

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29/09/1988

Full accounts made up to 1987-12-31

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12/09/1988

Resolutions

View PDF (0 pages)

12/09/1988

Resolutions

View PDF (0 pages)

05/09/1988

Resolutions

View PDF (0 pages)

05/09/1988

Resolutions

View PDF (0 pages)

17/08/1988

Memorandum and Articles of Association

View PDF (0 pages)

15/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

06/05/1988

Memorandum and Articles of Association

View PDF (0 pages)

22/04/1988

Memorandum and Articles of Association

View PDF (0 pages)

22/04/1988

Resolutions

View PDF (0 pages)

15/02/1988

Wd 18/01/88 ad 01/12/87--------- £ si 3000000@1=3000000 £ ic 14007450/17007450

View PDF (0 pages)

02/02/1988

Nc inc already adjusted

View PDF (0 pages)

02/02/1988

Resolutions

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25/06/1987

Return made up to 10/04/87; full list of members

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25/06/1987

Full accounts made up to 1986-12-31

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10/03/1987

Director resigned

View PDF (0 pages)

29/01/1987

Full accounts made up to 1985-12-31

View PDF (21 pages)

17/06/1985

Return made up to 24/05/86; full list of members

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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

31/12/2021

Next confirmation date

13/03/2025

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

28/06/2023

Next due on

05/09/2024

See more events →

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
Ashbourne, Darryl Marcus	Director	27/09/2004 - Present	6
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	11/09/2009 - 20/04/2025	1142
Dwyer, Joshua James	Director	22/06/2023 - Present	1
Tagg, Michael William Jerome	Director	06/04/2021 - 31/05/2023	-

Persons with Significant Control

No PSC data available.

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ENGLISH & AMERICAN INSURANCE COMPANY LIMITED

ENGLISH & AMERICAN INSURANCE COMPANY LIMITED is an(a) Liquidation company incorporated on 28/06/1929 with the registered office located at C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB. There are currently 2 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 ENGLISH & AMERICAN INSURANCE COMPANY LIMITED?

ENGLISH & AMERICAN INSURANCE COMPANY LIMITED is currently Liquidation. It was registered on 28/06/1929 .

Where is ENGLISH & AMERICAN INSURANCE COMPANY LIMITED located?

ENGLISH & AMERICAN INSURANCE COMPANY LIMITED is registered at C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB.

What does ENGLISH & AMERICAN INSURANCE COMPANY LIMITED do?

ENGLISH & AMERICAN INSURANCE COMPANY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ENGLISH & AMERICAN INSURANCE COMPANY LIMITED?

The latest filing was on 27/11/2025: Liquidators' statement of receipts and payments to 2025-09-30.