INDEMNITY INSURANCE LIMITED

Key Data

Status

Dissolved

Company No.

02445040

Incorporation date

20/11/1989

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1989)

20/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

11/10/2011

Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP on 2011-10-12

View PDF (2 pages)

05/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2011

Declaration of solvency

View PDF (3 pages)

05/10/2011

Resolutions

View PDF (1 pages)

07/07/2011

Director's details changed for Paul Robert Geddes on 2011-07-01

View PDF (2 pages)

03/07/2011

Termination of appointment of Leigh Bartlett as a director

View PDF (1 pages)

05/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (8 pages)

23/09/2010

Director's details changed for Mr Ian Falconer on 2010-09-24

View PDF (2 pages)

31/08/2010

Resolutions

View PDF (26 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (45 pages)

14/02/2010

Termination of appointment of a director

View PDF (1 pages)

03/01/2010

Termination of appointment of Edward Smith as a director

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (7 pages)

25/10/2009

Termination of appointment of Mark Hesketh as a director

View PDF (1 pages)

25/10/2009

Appointment of Paul Robert Geddes as a director

View PDF (3 pages)

21/10/2009

Appointment of Sheree Kim Howard as a director

View PDF (2 pages)

21/10/2009

Appointment of Leigh James Bartlett as a director

View PDF (2 pages)

15/10/2009

Director's details changed for Norman Cardie Mcluskie on 2009-09-30

View PDF (1 pages)

15/10/2009

Secretary's details changed for Penelope Ann Hutchings on 2009-09-28

View PDF (1 pages)

22/09/2009

Appointment Terminated Director gordon pell

View PDF (1 pages)

22/07/2009

Director's Change of Particulars / mark hesketh / 18/06/2009 / HouseName/Number was: , now: 1; Street was: 8 drylaw avenue, now: princes street; Area was: blackhall, now: ; Post Town was: edinburgh, now: london; Post Code was: EH4 2DD, now: EC2R 8BP; Secure Officer was: false, now: true

View PDF (1 pages)

03/06/2009

Full accounts made up to 2008-12-31

View PDF (42 pages)

04/05/2009

Director appointed mr gordon francis pell

View PDF (2 pages)

08/03/2009

Appointment Terminated Director mark fisher

View PDF (1 pages)

02/02/2009

Director's Change of Particulars / edward smith / 02/01/2009 / HouseName/Number was: , now: 1; Street was: 74 polwarth terrace, now: princes street; Post Town was: edinburgh, now: london; Post Code was: EH11 1NJ, now: EC2R 8PB; Secure Officer was: false, now: true

View PDF (1 pages)

15/12/2008

Return made up to 18/11/08; full list of members

View PDF (5 pages)

15/06/2008

Full accounts made up to 2007-12-31

View PDF (43 pages)

28/05/2008

Director appointed edward john, gerard smith

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

14/11/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

23/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

27/09/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (38 pages)

27/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

Director resigned

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (8 pages)

04/01/2007

Amended full accounts made up to 2005-12-31

View PDF (2 pages)

21/12/2006

Return made up to 18/11/06; full list of members

View PDF (7 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (42 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

05/12/2005

Return made up to 18/11/05; full list of members

View PDF (9 pages)

12/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

Ad 27/04/05--------- £ si 5000000@1=5000000 £ ic 9900000/14900000

View PDF (2 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

17/06/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

Return made up to 17/02/05; full list of members

View PDF (8 pages)

25/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

Director resigned

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (3 pages)

24/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

Location of register of members

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (2 pages)

10/08/2004

Director resigned

View PDF (1 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

18/03/2004

Return made up to 17/02/04; full list of members

View PDF (10 pages)

18/03/2004

Registered office changed on 19/03/04

View PDF (0 pages)

18/03/2004

Location of register of members address changed

View PDF (0 pages)

20/01/2004

New secretary appointed

View PDF (1 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Ad 22/12/03--------- £ si 3000000@1=3000000 £ ic 6900000/9900000

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (2 pages)

26/10/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

New director appointed

View PDF (2 pages)

14/09/2003

Miscellaneous

View PDF (2 pages)

14/09/2003

Director resigned

View PDF (1 pages)

27/03/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

19/03/2003

Return made up to 17/02/03; full list of members

View PDF (8 pages)

09/01/2003

Ad 19/12/02--------- £ si 2000000@1=2000000 £ ic 4900000/6900000

View PDF (2 pages)

31/07/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

31/07/2002

Location of register of members

View PDF (1 pages)

24/06/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

24/06/2002

New director appointed

View PDF (2 pages)

15/06/2002

New secretary appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (3 pages)

13/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (3 pages)

13/06/2002

Registered office changed on 14/06/02 from: 85,gracechurch street london EC3V 0AA

View PDF (1 pages)

12/06/2002

Certificate of change of name

View PDF (2 pages)

09/06/2002

Director resigned

View PDF (1 pages)

09/06/2002

Director resigned

View PDF (1 pages)

09/06/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

20/12/2001

Auditor's resignation

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

19/06/2001

Director resigned

View PDF (0 pages)

19/06/2001

Location of register of members address changed

View PDF (0 pages)

13/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

08/04/2001

Director resigned

View PDF (1 pages)

08/04/2001

Director resigned

View PDF (1 pages)

08/04/2001

Director resigned

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

17/12/2000

Full accounts made up to 2000-06-30

View PDF (12 pages)

22/11/2000

Director resigned

View PDF (1 pages)

26/06/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

21/09/1999

Return made up to 01/06/99; full list of members

View PDF (8 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

New director appointed

View PDF (2 pages)

24/01/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

13/01/1999

Certificate of change of name

View PDF (2 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/08/1998

Return made up to 01/06/98; full list of members

View PDF (8 pages)

05/08/1998

Secretary resigned

View PDF (0 pages)

15/07/1998

New secretary appointed

View PDF (2 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

07/09/1997

New director appointed

View PDF (2 pages)

25/08/1997

New director appointed

View PDF (2 pages)

25/08/1997

New director appointed

View PDF (2 pages)

30/06/1997

Return made up to 01/06/97; full list of members

View PDF (8 pages)

30/06/1997

New director appointed

View PDF (2 pages)

14/10/1996

New director appointed

View PDF (2 pages)

14/10/1996

New director appointed

View PDF (2 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

30/07/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

28/12/1995

Ad 15/12/95--------- £ si 14000000@1=14000000 £ ic 3500000/17500000

View PDF (2 pages)

03/07/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

04/04/1995

Miscellaneous

View PDF (2 pages)

22/03/1995

Resolutions

View PDF (0 pages)

22/03/1995

Resolutions

View PDF (0 pages)

22/03/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

18/12/1994

Ad 14/12/94--------- £ si 3499900@1=3499900 £ ic 100/3500000

View PDF (2 pages)

12/06/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

22/05/1994

Return made up to 01/06/94; full list of members

View PDF (0 pages)

22/05/1994

Registered office changed on 23/05/94

View PDF (0 pages)

06/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/10/1993

Director resigned

View PDF (0 pages)

17/06/1993

New secretary appointed;director resigned

View PDF (0 pages)

17/06/1993

Secretary resigned

View PDF (0 pages)

17/06/1993

Registered office changed on 18/06/93 from: 133 houndsditch london EC3A 7AH

View PDF (0 pages)

17/06/1993

Return made up to 01/06/93; full list of members

View PDF (0 pages)

17/06/1993

Location of register of members address changed

View PDF (0 pages)

17/06/1993

Director resigned;new director appointed

View PDF (0 pages)

02/03/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

12/10/1992

Director's particulars changed

View PDF (0 pages)

12/10/1992

New director appointed

View PDF (0 pages)

12/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/06/1992

Return made up to 01/06/92; no change of members

View PDF (0 pages)

07/05/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

15/04/1992

Director resigned

View PDF (0 pages)

15/04/1992

Director resigned

View PDF (0 pages)

15/04/1992

Director resigned

View PDF (0 pages)

26/02/1992

Return made up to 21/11/91; full list of members

View PDF (0 pages)

11/09/1991

Registered office changed on 12/09/91 from: cuthbert heath house 150 minories london EC3N 1NR

View PDF (0 pages)

01/08/1991

Return made up to 31/03/91; full list of members

View PDF (0 pages)

19/06/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

09/06/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

13/01/1991

New director appointed

View PDF (0 pages)

03/01/1991

Secretary's particulars changed

View PDF (0 pages)

03/01/1991

Director's particulars changed

View PDF (0 pages)

01/01/1991

New director appointed

View PDF (0 pages)

01/01/1991

New director appointed

View PDF (0 pages)

01/01/1991

New director appointed

View PDF (0 pages)

01/01/1991

New director appointed

View PDF (0 pages)

01/01/1991

Ad 16/01/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/05/1990

New director appointed

View PDF (0 pages)

04/03/1990

Certificate of change of name

View PDF (0 pages)

04/03/1990

Certificate of change of name

View PDF (2 pages)

01/03/1990

Resolutions

View PDF (6 pages)

25/02/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

21/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/02/1990

New director appointed

View PDF (0 pages)

21/02/1990

Director resigned

View PDF (0 pages)

21/02/1990

Registered office changed on 22/02/90 from: 1ST floor offices 8/10 stamford hill london N16 6XZ

View PDF (0 pages)

21/02/1990

£ nc 1000/50000000 16/01/90

View PDF (1 pages)

20/11/1989

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INDEMNITY INSURANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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
Geddes, Paul Robert	Director	12/08/2009 - Present	64
Court, Annette Elizabeth	Director	01/09/2003 - 08/11/2006	26
Mr Stephen Victor Castle	Director	14/10/2003 - 31/12/2004	77
Higgins, Bernard	Director	19/10/2004 - 05/01/2006	35
Simons, Harvey Gerald	Director	24/07/1999 - 23/11/1999	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About INDEMNITY INSURANCE LIMITED

INDEMNITY INSURANCE LIMITED is an(a) Dissolved company incorporated on 20/11/1989 with the registered office located at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 25 Farringdon Street, London EC4A 4AB. There are currently 5 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 INDEMNITY INSURANCE LIMITED?

INDEMNITY INSURANCE LIMITED is currently Dissolved. It was registered on 20/11/1989 and dissolved on 20/05/2012.

Where is INDEMNITY INSURANCE LIMITED located?

INDEMNITY INSURANCE LIMITED is registered at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 25 Farringdon Street, London EC4A 4AB.

What does INDEMNITY INSURANCE LIMITED do?

INDEMNITY INSURANCE LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for INDEMNITY INSURANCE LIMITED?

The latest filing was on 20/05/2012: Final Gazette dissolved following liquidation.