ENGLISH & AMERICAN INSURANCE COMPANY LIMITED

Q: 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.

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

View PDF (0 pages)

18/03/1992

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

View PDF (0 pages)

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

View PDF (0 pages)

24/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

24/05/1990

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

View PDF (0 pages)

18/04/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

18/04/1989

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

View PDF (0 pages)

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

View PDF (0 pages)

29/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

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

View PDF (0 pages)

25/06/1987

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

View PDF (0 pages)

25/06/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

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

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

28/06/2023

Due by

05/09/2024

Last accounts made up to

31/12/2021View PDF

Confirmation

Next statement date

13/03/2025

Last statement dated

31/12/2021View PDF

See more events →

Business linkages

Check business linkages of ENGLISH & AMERICAN INSURANCE COMPAN...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

ENGLISH & AMERICAN INSURANCE COMPANY LIMITED has not submitted financial statements

ENGLISH & AMERICAN INSURANCE COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Dissolved	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

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

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

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.