MALVERN INSURANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00529341

Incorporation date

18/02/1954

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

07/10/2014

Final Gazette dissolved following liquidation

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07/07/2014

Return of final meeting in a members' voluntary winding up

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01/07/2014

Termination of appointment of Ian Lyall as a director

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28/01/2014

Declaration of solvency

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28/01/2014

Appointment of a voluntary liquidator

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28/01/2014

Resolutions

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20/01/2014

Director's details changed for Peter Bradford Demong on 2011-11-01

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02/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

16/01/2013

Full accounts made up to 2012-04-30

View PDF (13 pages)

06/12/2012

Statement of capital on 2012-12-06

View PDF (4 pages)

31/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-07-01

View PDF (17 pages)

24/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

06/07/2012

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2012-07-06

View PDF (2 pages)

06/07/2012

Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 2012-07-06

View PDF (1 pages)

17/02/2012

Statement by directors

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17/02/2012

Solvency statement dated 30/01/12

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17/02/2012

Resolutions

View PDF (2 pages)

17/02/2012

Director's details changed for Peter Bradford Demong on 2012-02-16

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13/02/2012

Director's details changed for Mr James Lee Saitch on 2012-02-13

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10/02/2012

Director's details changed for Mr Ian Robert Lyall on 2012-02-09

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09/02/2012

Termination of appointment of Joseph Madigan as a director

View PDF (1 pages)

01/02/2012

Secretary's details changed for J P Morgan Secretaries Uk Limited on 2012-01-30

View PDF (2 pages)

14/12/2011

Termination of appointment of Caspar Gilroy as a director

View PDF (1 pages)

29/11/2011

Termination of appointment of Graham Meadows as a director

View PDF (1 pages)

21/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (9 pages)

28/06/2011

Full accounts made up to 2011-04-30

View PDF (13 pages)

17/06/2011

Statement by directors

View PDF (2 pages)

17/06/2011

Solvency statement dated 17/06/11

View PDF (4 pages)

17/06/2011

Statement of capital on 2011-06-17

View PDF (4 pages)

17/06/2011

Resolutions

View PDF (2 pages)

16/03/2011

Current accounting period extended from 2010-12-31 to 2011-04-30

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (9 pages)

30/07/2010

Secretary's details changed for J P Morgan Secretaries Uk Limited on 2010-07-01

View PDF (2 pages)

13/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

01/04/2010

Court order

View PDF (133 pages)

12/01/2010

Director's details changed for Mr Graham John Meadows on 2009-12-11

View PDF (3 pages)

18/09/2009

Director appointed graham john meadows

View PDF (3 pages)

07/09/2009

Appointment terminated director tushar morzaria

View PDF (1 pages)

03/07/2009

Return made up to 01/07/09; full list of members

View PDF (5 pages)

25/06/2009

Appointment terminated director mark pearlman

View PDF (1 pages)

11/06/2009

Director appointed ian robert lyall

View PDF (6 pages)

11/06/2009

Director appointed tushar morzaria

View PDF (3 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

03/12/2008

Registered office changed on 03/12/2008 from, one canada square, london, E14 5AD

View PDF (1 pages)

21/11/2008

Director appointed james lee saitch

View PDF (1 pages)

16/10/2008

Appointment terminated director robert barclay

View PDF (1 pages)

02/09/2008

Director appointed joseph charles madigan

View PDF (1 pages)

14/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

16/07/2008

Director appointed peter bradford demong

View PDF (1 pages)

15/07/2008

Appointment terminated secretary nicola constantine

View PDF (1 pages)

15/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

04/07/2008

Director appointed mark saul pearlman

View PDF (2 pages)

01/07/2008

Secretary appointed j p morgan secretaries uk LIMITED

View PDF (2 pages)

30/06/2008

Location of register of members

View PDF (1 pages)

09/06/2008

Appointment terminated director jens jantzen

View PDF (1 pages)

06/06/2008

Appointment terminated director alan mintz

View PDF (1 pages)

11/02/2008

Secretary's particulars changed

View PDF (1 pages)

15/08/2007

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

View PDF (3 pages)

22/06/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

15/03/2007

Location of register of members

View PDF (1 pages)

15/03/2007

Registered office changed on 15/03/07 from: 20 black friars lane, london, EC4V 6HD

View PDF (1 pages)

15/03/2007

Secretary resigned

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15/03/2007

New secretary appointed

View PDF (2 pages)

27/02/2007

New director appointed

View PDF (3 pages)

20/02/2007

New secretary appointed

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (3 pages)

20/02/2007

New director appointed

View PDF (3 pages)

19/02/2007

Auditor's resignation

View PDF (1 pages)

18/02/2007

New director appointed

View PDF (3 pages)

13/02/2007

Registered office changed on 13/02/07 from: groupama house, 24-26 minories, london, EC3N 1DE

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

03/07/2006

Return made up to 03/07/06; full list of members

View PDF (2 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

05/07/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/07/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

05/11/2003

Director resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

02/07/2003

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

View PDF (7 pages)

13/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Director resigned

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

Memorandum and Articles of Association

View PDF (42 pages)

08/04/2003

Location of register of members

View PDF (1 pages)

08/04/2003

Location of register of directors' interests

View PDF (1 pages)

08/04/2003

Registered office changed on 08/04/03 from: no 1 portway port siolent portsmouth hampshire.PO6 4TY

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31/03/2003

Certificate of change of name

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17/03/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

17/10/2002

New director appointed

View PDF (2 pages)

27/09/2002

Director's particulars changed

View PDF (1 pages)

08/08/2002

Director's particulars changed

View PDF (1 pages)

03/08/2002

Director's particulars changed

View PDF (1 pages)

22/07/2002

Director resigned

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19/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

Return made up to 03/07/02; full list of members

View PDF (5 pages)

25/04/2002

Director resigned

View PDF (1 pages)

28/06/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

09/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

17/07/2000

Return made up to 03/07/00; full list of members

View PDF (8 pages)

04/07/2000

New director appointed

View PDF (4 pages)

08/06/2000

Location of register of directors' interests

View PDF (1 pages)

08/06/2000

Location of register of members

View PDF (1 pages)

29/12/1999

Director resigned

View PDF (1 pages)

02/07/1999

Return made up to 03/07/99; full list of members

View PDF (8 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

14/04/1999

Director resigned

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10/02/1999

Director resigned

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04/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

Director resigned

View PDF (1 pages)

11/08/1998

Resolutions

View PDF (1 pages)

11/08/1998

Auditor's resignation

View PDF (2 pages)

11/08/1998

Auditor's resignation

View PDF (2 pages)

11/08/1998

Auditor's resignation

View PDF (2 pages)

22/07/1998

Return made up to 03/07/98; full list of members

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07/05/1998

Full accounts made up to 1997-12-31

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24/07/1997

Auditor's resignation

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18/07/1997

Return made up to 03/07/97; no change of members

View PDF (13 pages)

03/04/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

31/01/1997

Director's particulars changed

View PDF (1 pages)

09/01/1997

Ad 27/12/96--------- £ si 5000000@1=5000000 £ ic 6000005/11000005

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07/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

30/07/1996

Return made up to 03/07/96; change of members

View PDF (18 pages)

26/09/1995

Ad 21/09/95--------- £ si 5@1=5 £ ic 6000000/6000005

View PDF (2 pages)

19/07/1995

Return made up to 03/07/95; full list of members

View PDF (38 pages)

19/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

28/04/1995

New director appointed

View PDF (4 pages)

28/04/1995

New director appointed

View PDF (4 pages)

28/04/1995

New director appointed

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28/04/1995

New director appointed

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15/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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30/10/1994

New director appointed

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13/10/1994

Memorandum and Articles of Association

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13/10/1994

Ad 26/09/94--------- £ si 5000000@1=5000000 £ ic 1000000/6000000

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13/10/1994

Resolutions

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13/10/1994

Resolutions

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13/10/1994

Resolutions

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13/10/1994

£ nc 1000000/20000000 26/09/94

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03/10/1994

New director appointed

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29/07/1994

Full accounts made up to 1993-12-31

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29/07/1994

Return made up to 03/07/94; no change of members

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22/07/1993

Full accounts made up to 1992-12-31

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22/07/1993

Return made up to 03/07/93; no change of members

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01/02/1993

Memorandum and Articles of Association

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04/01/1993

Certificate of change of name

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23/11/1992

Director resigned;new director appointed

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23/11/1992

Director resigned;new director appointed

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23/11/1992

New director appointed

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11/11/1992

Resolutions

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11/11/1992

Registered office changed on 11/11/92 from: minster house, arthur street, london EC4R 9BJ

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05/08/1992

Auditor's resignation

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29/07/1992

Full accounts made up to 1991-12-31

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29/07/1992

Return made up to 03/07/92; full list of members

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19/11/1991

Director resigned

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24/07/1991

Full accounts made up to 1990-12-31

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24/07/1991

Return made up to 03/07/91; full list of members

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22/04/1991

Director resigned

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12/04/1991

New director appointed

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12/04/1991

New director appointed

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12/03/1991

Director resigned

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27/02/1991

Director resigned;new director appointed

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17/12/1990

Director resigned

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18/10/1990

New director appointed

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18/10/1990

New director appointed

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13/08/1990

Secretary resigned;new secretary appointed

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06/08/1990

Full accounts made up to 1989-12-31

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06/08/1990

Return made up to 03/07/90; full list of members

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03/07/1990

Director resigned

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13/09/1989

Full accounts made up to 1988-12-31

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08/08/1989

Full accounts made up to 1988-12-31

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08/08/1989

Return made up to 14/07/89; full list of members

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29/03/1989

New director appointed

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05/09/1988

Director resigned

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19/08/1988

Full accounts made up to 1987-12-31

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19/08/1988

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

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29/04/1988

New director appointed

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27/08/1987

Full accounts made up to 1986-12-31

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27/08/1987

Return made up to 07/07/87; full list of members

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22/08/1986

Director resigned

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30/07/1986

Full accounts made up to 1985-12-31

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30/07/1986

Return made up to 01/07/86; 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

30/04/2012

Last change occurred

30/04/2012

Accounts

Full

Last made up date

30/04/2012

Next account date

30/04/2013

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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
Lyall, Ian Robert	Director	21/05/2009 - 30/06/2014	117
Sampson, Roy Leonard	Director	30/05/2003 - 31/01/2007	29
Atkinson, John	Director	27/10/1992 - 09/02/1995	2
Barclay, Robert Lynam	Director	31/01/2007 - 05/08/2008	18
Morzaria, Tushar	Director	22/05/2009 - 03/09/2009	19

Persons with Significant Control

No PSC data available.

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Description

About MALVERN INSURANCE COMPANY LIMITED

MALVERN INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 18/02/1954 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. There are currently 3 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 MALVERN INSURANCE COMPANY LIMITED?

MALVERN INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 18/02/1954 and dissolved on 07/10/2014.

Where is MALVERN INSURANCE COMPANY LIMITED located?

MALVERN INSURANCE COMPANY LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does MALVERN INSURANCE COMPANY LIMITED do?

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

What is the latest filing for MALVERN INSURANCE COMPANY LIMITED?

The latest filing was on 07/10/2014: Final Gazette dissolved following liquidation.