MINSTER INSURANCE COMPANY LIMITED

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MINSTER INSURANCE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00361302

Incorporation date

13/05/1940

Size

Group

Contacts

Registered address

Registered address

25 Bank Street, Canary Wharf, London E14 5JPCopy
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Latest events (Record since 20/09/1974)
dot icon07/01/2015
Final Gazette dissolved following liquidation
dot icon06/10/2014
Deferment of dissolution (voluntary)
dot icon07/07/2014
Return of final meeting in a members' voluntary winding up
dot icon01/07/2014
Termination of appointment of Ian Robert Lyall as a director on 2014-06-30
dot icon04/02/2014
Satisfaction of charge 4 in full
dot icon04/02/2014
Satisfaction of charge 3 in full
dot icon04/02/2014
Satisfaction of charge 2 in full
dot icon28/01/2014
Declaration of solvency
dot icon28/01/2014
Appointment of a voluntary liquidator
dot icon28/01/2014
Resolutions
dot icon20/01/2014
Director's details changed for Peter Bradford Demong on 2011-11-01
dot icon02/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
dot icon16/01/2013
Group of companies' accounts made up to 2012-04-30
dot icon06/12/2012
Statement of capital on 2012-12-06
dot icon24/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
dot icon06/07/2012
Registered office address changed from 125 London Wall London EC2Y 5AJ on 2012-07-06
dot icon06/07/2012
Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2012-07-06
dot icon22/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon17/02/2012
Statement by directors
dot icon17/02/2012
Solvency statement dated 30/01/12
dot icon17/02/2012
Resolutions
dot icon17/02/2012
Director's details changed for Peter Bradford Demong on 2012-02-16
dot icon13/02/2012
Director's details changed for Mr James Lee Saitch on 2012-02-13
dot icon10/02/2012
Director's details changed for Mr Ian Robert Lyall on 2012-02-09
dot icon09/02/2012
Termination of appointment of Joseph Charles Madigan as a director on 2012-01-27
dot icon31/01/2012
Secretary's details changed for J P Morgan Secretaries Uk Limited on 2012-01-30
dot icon14/12/2011
Termination of appointment of Caspar Alexander Edwin Perine Gilroy as a director on 2011-12-09
dot icon29/11/2011
Termination of appointment of Graham John Meadows as a director on 2011-11-15
dot icon28/10/2011
Termination of appointment of Robert Lynam Barclay as a director on 2011-07-31
dot icon21/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon21/07/2011
Secretary's details changed for J P Morgan Secretaries Uk Limited on 2010-01-01
dot icon21/07/2011
Director's details changed for Robert Lynam Barclay on 2010-01-01
dot icon28/06/2011
Group of companies' accounts made up to 2011-04-30
dot icon20/06/2011
Statement by directors
dot icon20/06/2011
Solvency statement dated 17/06/11
dot icon20/06/2011
Statement of capital on 2011-06-20
dot icon20/06/2011
Resolutions
dot icon16/03/2011
Current accounting period extended from 2010-12-31 to 2011-04-30
dot icon20/08/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon13/04/2010
Group of companies' accounts made up to 2009-12-31
dot icon01/04/2010
Court order
dot icon12/01/2010
Director's details changed for Mr Graham John Meadows on 2009-12-11
dot icon18/09/2009
Director appointed graham john meadows
dot icon07/09/2009
Appointment terminated director tushar morzaria
dot icon22/07/2009
Return made up to 01/07/09; full list of members
dot icon22/07/2009
Director's change of particulars / joseph madigan / 02/06/2008
dot icon22/07/2009
Director's change of particulars / peter demong / 02/06/2008
dot icon25/06/2009
Appointment terminated director mark pearlman
dot icon11/06/2009
Director appointed ian robert lyall
dot icon11/06/2009
Director appointed tushar morzaria
dot icon09/04/2009
Group of companies' accounts made up to 2008-12-31
dot icon17/12/2008
Secretary's change of particulars j p morgan secretaries uk LIMITED logged form
dot icon05/12/2008
Director appointed robert lynam barclay
dot icon03/12/2008
Registered office changed on 03/12/2008 from one canada square london E14 5AD
dot icon21/11/2008
Director appointed james lee saitch
dot icon17/10/2008
Appointment terminated director robert barclay
dot icon02/09/2008
Director appointed joseph charles madigan
dot icon14/08/2008
Group of companies' accounts made up to 2007-12-31
dot icon30/07/2008
Return made up to 04/07/08; full list of members
dot icon23/07/2008
Miscellaneous
dot icon16/07/2008
Director appointed peter bradford demong
dot icon15/07/2008
Appointment terminated secretary nicola constantine
dot icon04/07/2008
Director appointed mark saul pearlman
dot icon01/07/2008
Secretary appointed j p morgan secretaries uk LIMITED
dot icon30/06/2008
Location of register of members
dot icon09/06/2008
Appointment terminated director jens jantzen
dot icon06/06/2008
Appointment terminated director alan mintz
dot icon11/02/2008
Secretary's particulars changed
dot icon15/11/2007
Declaration of satisfaction of mortgage/charge
dot icon07/08/2007
Return made up to 04/07/07; full list of members
dot icon25/06/2007
Group of companies' accounts made up to 2006-12-31
dot icon07/03/2007
Location of register of members
dot icon07/03/2007
Registered office changed on 07/03/07 from: 20 black friars lane london EC4V 6HD
dot icon07/03/2007
Secretary resigned
dot icon07/03/2007
New secretary appointed
dot icon27/02/2007
New director appointed
dot icon20/02/2007
New secretary appointed
dot icon20/02/2007
New director appointed
dot icon20/02/2007
New director appointed
dot icon19/02/2007
Auditor's resignation
dot icon18/02/2007
New director appointed
dot icon13/02/2007
Registered office changed on 13/02/07 from: groupama house 24-26 minories london EC3N 1DE
dot icon13/02/2007
Director resigned
dot icon13/02/2007
Director resigned
dot icon13/02/2007
Director resigned
dot icon13/02/2007
Director resigned
dot icon13/02/2007
Director resigned
dot icon13/02/2007
Director resigned
dot icon13/02/2007
Secretary resigned
dot icon04/07/2006
Return made up to 04/07/06; full list of members
dot icon05/04/2006
Group of companies' accounts made up to 2005-12-31
dot icon01/03/2006
Resolutions
dot icon01/12/2005
Memorandum and Articles of Association
dot icon04/07/2005
Return made up to 04/07/05; full list of members
dot icon05/04/2005
Group of companies' accounts made up to 2004-12-31
dot icon30/03/2005
Memorandum and Articles of Association
dot icon30/03/2005
Resolutions
dot icon30/07/2004
Director's particulars changed
dot icon01/07/2004
Return made up to 04/07/04; full list of members
dot icon29/03/2004
Group of companies' accounts made up to 2003-12-31
dot icon13/02/2004
New director appointed
dot icon12/11/2003
New director appointed
dot icon05/11/2003
Director resigned
dot icon05/11/2003
Director resigned
dot icon05/11/2003
Director resigned
dot icon05/11/2003
Director resigned
dot icon05/11/2003
Director resigned
dot icon05/11/2003
Director resigned
dot icon05/11/2003
Director resigned
dot icon07/10/2003
Director resigned
dot icon15/09/2003
Director's particulars changed
dot icon27/08/2003
Director resigned
dot icon29/07/2003
Director resigned
dot icon14/07/2003
New director appointed
dot icon02/07/2003
Ad 04/12/02--------- £ si 25000000@1
dot icon02/07/2003
Return made up to 04/07/03; full list of members
dot icon12/06/2003
New director appointed
dot icon09/06/2003
Director resigned
dot icon30/04/2003
Director resigned
dot icon08/04/2003
Location of register of members
dot icon08/04/2003
Location of register of directors' interests
dot icon08/04/2003
Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB
dot icon31/03/2003
Certificate of change of name
dot icon18/03/2003
New director appointed
dot icon17/03/2003
Director's particulars changed
dot icon17/03/2003
Group of companies' accounts made up to 2002-12-31
dot icon13/12/2002
Director resigned
dot icon17/10/2002
Memorandum and Articles of Association
dot icon17/10/2002
Nc inc already adjusted 08/10/02
dot icon17/10/2002
Resolutions
dot icon17/10/2002
Resolutions
dot icon17/10/2002
Resolutions
dot icon17/10/2002
New director appointed
dot icon08/10/2002
Ad 30/09/02--------- £ si 5000000@1=5000000 £ ic 227600000/232600000
dot icon27/09/2002
Director's particulars changed
dot icon17/09/2002
Ad 27/08/02--------- £ si 20000000@1=20000000 £ ic 207600000/227600000
dot icon08/08/2002
Director's particulars changed
dot icon03/08/2002
Director's particulars changed
dot icon30/07/2002
Director's particulars changed
dot icon22/07/2002
Director resigned
dot icon18/07/2002
Return made up to 04/07/02; full list of members
dot icon08/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon19/04/2002
Memorandum and Articles of Association
dot icon19/04/2002
Resolutions
dot icon19/04/2002
Resolutions
dot icon19/04/2002
Resolutions
dot icon19/04/2002
Ad 23/05/01--------- £ si 25000000@1
dot icon18/04/2002
Memorandum and Articles of Association
dot icon25/03/2002
New director appointed
dot icon19/03/2002
Ad 05/03/02--------- £ si 25000000@1=25000000 £ ic 182600000/207600000
dot icon13/03/2002
New director appointed
dot icon07/03/2002
New director appointed
dot icon06/03/2002
Director resigned
dot icon06/03/2002
Director resigned
dot icon27/02/2002
Memorandum and Articles of Association
dot icon27/02/2002
Nc inc already adjusted 21/02/02
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon04/12/2001
Ad 04/12/00--------- £ si 5000000@1
dot icon07/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon05/07/2001
Return made up to 04/07/01; full list of members
dot icon03/07/2001
Ad 23/05/01--------- £ si 25000000@1=25000000 £ ic 157600000/182600000
dot icon27/04/2001
New director appointed
dot icon27/04/2001
New director appointed
dot icon18/04/2001
New director appointed
dot icon19/03/2001
New director appointed
dot icon09/03/2001
New director appointed
dot icon12/02/2001
Director resigned
dot icon05/01/2001
Ad 04/12/00--------- £ si 5000000@1=5000000 £ ic 152600000/157600000
dot icon03/01/2001
New director appointed
dot icon03/01/2001
New director appointed
dot icon13/11/2000
Director resigned
dot icon10/11/2000
Director resigned
dot icon10/11/2000
Director resigned
dot icon31/08/2000
Full group accounts made up to 1999-12-31
dot icon13/07/2000
Return made up to 04/07/00; full list of members
dot icon08/06/2000
Location of register of directors' interests
dot icon08/06/2000
Registered office changed on 08/06/00 from: gan house 12 arthur street london EC4R 9BJ
dot icon08/06/2000
Location of register of members
dot icon01/06/2000
Certificate of change of name
dot icon23/02/2000
Director resigned
dot icon29/12/1999
Director resigned
dot icon24/12/1999
Ad 22/12/99--------- £ si 600000@1=600000 £ ic 152000000/152600000
dot icon30/11/1999
Director resigned
dot icon19/11/1999
Particulars of mortgage/charge
dot icon29/09/1999
New director appointed
dot icon10/09/1999
Director's particulars changed
dot icon07/09/1999
Director's particulars changed
dot icon06/09/1999
Director resigned
dot icon03/09/1999
New director appointed
dot icon22/07/1999
Director resigned
dot icon09/07/1999
Return made up to 04/07/99; full list of members
dot icon09/07/1999
Director resigned
dot icon16/05/1999
Full group accounts made up to 1998-12-31
dot icon06/05/1999
New director appointed
dot icon06/05/1999
New director appointed
dot icon05/05/1999
New director appointed
dot icon05/05/1999
New director appointed
dot icon05/05/1999
New director appointed
dot icon05/05/1999
New director appointed
dot icon14/04/1999
Director resigned
dot icon04/01/1999
Director resigned
dot icon04/01/1999
Director resigned
dot icon11/08/1998
Auditor's resignation
dot icon11/08/1998
Resolutions
dot icon11/08/1998
Auditor's resignation
dot icon11/08/1998
Auditor's resignation
dot icon03/08/1998
Return made up to 04/07/98; change of members
dot icon05/05/1998
Full group accounts made up to 1997-12-31
dot icon24/03/1998
Ad 17/03/98--------- £ si 20000000@1=20000000 £ ic 131000000/151000000
dot icon24/03/1998
Director resigned
dot icon16/12/1997
Ad 05/12/97--------- £ si 40000000@1=40000000 £ ic 91000000/131000000
dot icon16/12/1997
Memorandum and Articles of Association
dot icon16/12/1997
Nc inc already adjusted 03/12/97
dot icon16/12/1997
Resolutions
dot icon16/12/1997
Resolutions
dot icon16/12/1997
Resolutions
dot icon24/07/1997
Auditor's resignation
dot icon10/07/1997
Return made up to 04/07/97; no change of members
dot icon11/06/1997
New director appointed
dot icon09/06/1997
New director appointed
dot icon08/04/1997
Director resigned
dot icon25/03/1997
Full group accounts made up to 1996-12-31
dot icon26/02/1997
New director appointed
dot icon31/01/1997
Director's particulars changed
dot icon20/01/1997
Director resigned
dot icon20/01/1997
Director resigned
dot icon17/01/1997
Director's particulars changed
dot icon30/07/1996
Return made up to 04/07/96; full list of members
dot icon12/04/1996
Full group accounts made up to 1995-12-31
dot icon29/12/1995
Ad 07/12/95--------- £ si 9900000@1=9900000 £ ic 82100000/92000000
dot icon12/12/1995
Resolutions
dot icon12/12/1995
Resolutions
dot icon12/12/1995
Resolutions
dot icon12/12/1995
£ nc 100000000/125000000 05/12/95
dot icon19/07/1995
Return made up to 04/07/95; no change of members
dot icon19/06/1995
Full group accounts made up to 1994-12-31
dot icon24/03/1995
New director appointed
dot icon15/02/1995
Director resigned
dot icon15/02/1995
Memorandum and Articles of Association
dot icon12/01/1995
Registered office changed on 12/01/95 from: minster house, arthur street london EC4R 9BJ
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/12/1994
Certificate of change of name
dot icon21/12/1994
Particulars of mortgage/charge
dot icon21/12/1994
Memorandum and Articles of Association
dot icon13/12/1994
Particulars of mortgage/charge
dot icon13/12/1994
Particulars of mortgage/charge
dot icon01/12/1994
New director appointed
dot icon12/10/1994
New director appointed
dot icon12/10/1994
New director appointed
dot icon12/10/1994
New director appointed
dot icon12/10/1994
New director appointed
dot icon03/10/1994
Director resigned
dot icon29/07/1994
Full group accounts made up to 1993-12-31
dot icon29/07/1994
Return made up to 04/07/94; full list of members
dot icon15/07/1994
Director resigned
dot icon03/05/1994
New director appointed
dot icon05/02/1994
Director resigned
dot icon27/01/1994
Ad 23/12/93--------- £ si 18567000@1=18567000 £ ic 63533000/82100000
dot icon19/12/1993
Memorandum and Articles of Association
dot icon19/12/1993
Resolutions
dot icon19/12/1993
Resolutions
dot icon19/12/1993
Resolutions
dot icon19/12/1993
£ nc 70000000/100000000 25/11/93
dot icon05/10/1993
Particulars of mortgage/charge
dot icon22/07/1993
Full group accounts made up to 1992-12-31
dot icon22/07/1993
Return made up to 04/07/93; full list of members
dot icon15/02/1993
Memorandum and Articles of Association
dot icon15/02/1993
Ad 31/12/92--------- £ si 9689560@1=9689560 £ ic 53843440/63533000
dot icon08/01/1993
Resolutions
dot icon08/01/1993
Resolutions
dot icon08/01/1993
£ nc 57000000/70000000 18/12/92
dot icon30/12/1992
Resolutions
dot icon30/12/1992
Resolutions
dot icon30/12/1992
£ nc 55000000/57000000 17/12/92
dot icon11/12/1992
Resolutions
dot icon11/12/1992
Resolutions
dot icon11/12/1992
Resolutions
dot icon10/12/1992
£ nc 53843440/55000000 09/12/92
dot icon04/08/1992
Auditor's resignation
dot icon28/07/1992
Full group accounts made up to 1991-12-31
dot icon28/07/1992
Return made up to 04/07/92; full list of members
dot icon03/07/1992
Memorandum and Articles of Association
dot icon22/06/1992
Resolutions
dot icon22/06/1992
Resolutions
dot icon22/06/1992
Resolutions
dot icon22/06/1992
Ad 16/06/92--------- £ si 10000000@1=10000000 £ ic 43843440/53843440
dot icon22/06/1992
£ nc 43843440/53843440 14/05/92
dot icon26/03/1992
Resolutions
dot icon26/03/1992
Resolutions
dot icon28/02/1992
New director appointed
dot icon27/02/1992
Director resigned
dot icon07/02/1992
Memorandum and Articles of Association
dot icon29/01/1992
Director resigned
dot icon31/12/1991
Certificate of change of name
dot icon20/11/1991
Director resigned
dot icon07/09/1991
Memorandum and Articles of Association
dot icon07/09/1991
Resolutions
dot icon07/09/1991
New director appointed
dot icon07/09/1991
New director appointed
dot icon07/08/1991
Ad 10/07/91--------- £ si 20000000@1=20000000 £ ic 23843440/43843440
dot icon24/07/1991
Full group accounts made up to 1990-12-31
dot icon24/07/1991
Return made up to 04/07/91; no change of members
dot icon25/06/1991
£ nc 23843440/43843440 16/05/91
dot icon17/04/1991
Secretary resigned;new secretary appointed
dot icon12/03/1991
Director resigned
dot icon28/02/1991
Director resigned;new director appointed
dot icon03/08/1990
Full group accounts made up to 1989-12-31
dot icon03/08/1990
Return made up to 04/07/90; full list of members
dot icon12/03/1990
New director appointed
dot icon12/03/1990
New director appointed
dot icon08/01/1990
Auditor's resignation
dot icon08/08/1989
Full accounts made up to 1988-12-31
dot icon08/08/1989
Return made up to 05/07/89; full list of members
dot icon22/08/1988
Return made up to 08/07/88; full list of members
dot icon22/08/1988
Full group accounts made up to 1987-12-31
dot icon17/08/1988
Director resigned
dot icon12/08/1988
Memorandum and Articles of Association
dot icon21/07/1988
Resolutions
dot icon04/07/1988
Director resigned
dot icon04/07/1988
Resolutions
dot icon21/04/1988
New director appointed
dot icon01/02/1988
New director appointed
dot icon01/02/1988
New director appointed
dot icon25/08/1987
Full accounts made up to 1986-12-31
dot icon25/08/1987
Return made up to 08/07/87; full list of members
dot icon24/01/1987
Director resigned
dot icon27/10/1986
New director appointed
dot icon02/10/1986
Director resigned
dot icon19/09/1986
Director resigned
dot icon30/07/1986
Group of companies' accounts made up to 1985-12-31
dot icon30/07/1986
Return made up to 02/07/86; full list of members
dot icon11/07/1986
Director resigned
dot icon31/07/1985
Accounts made up to 1984-12-31
dot icon26/07/1983
Accounts made up to 1982-12-31
dot icon27/07/1982
Accounts made up to 1981-12-31
dot icon04/08/1981
Accounts made up to 1980-12-31
dot icon24/07/1980
Accounts made up to 1979-12-31
dot icon28/07/1979
Accounts made up to 1978-12-31
dot icon17/08/1978
Accounts made up to 1977-12-31
dot icon25/07/1977
Accounts made up to 1976-12-31
dot icon29/07/1976
Accounts made up to 1975-12-31
dot icon12/02/1976
Increase in nominal capital
dot icon12/02/1976
Resolutions
dot icon04/09/1975
Accounts made up to 2074-12-31
dot icon20/09/1974
Accounts made up to 2073-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2012
dot iconLast change occurred
30/04/2012

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2012
dot iconNext account date
30/04/2013
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

52
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sampson, Roy Leonard
Director
30/05/2003 - 31/01/2007
29
Pearlman, Mark Saul
Director
02/07/2008 - 19/06/2009
16
Saitch, James Lee
Director
13/11/2008 - Present
14
Arnold, Lawrence Kenneth
Director
16/09/1994 - 11/07/2002
14
Tarrant, John James Pinkerton
Director
23/07/1991 - 09/04/1999
6

Persons with Significant Control

0

No PSC data available.

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Description

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About MINSTER INSURANCE COMPANY LIMITED

MINSTER INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 13/05/1940 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 MINSTER INSURANCE COMPANY LIMITED?

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MINSTER INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 13/05/1940 and dissolved on 07/01/2015.

Where is MINSTER INSURANCE COMPANY LIMITED located?

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

What does MINSTER INSURANCE COMPANY LIMITED do?

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

What is the latest filing for MINSTER INSURANCE COMPANY LIMITED?

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The latest filing was on 07/01/2015: Final Gazette dissolved following liquidation.