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ENGLISH & AMERICAN INSURANCE COMPANY LIMITED - Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 00240656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southgate House
- Southgate Street
- Gloucester
- Gloucestershire
- GL1 1UB Southgate House, Southgate Street, Gloucester, Gloucestershire, GL1 1UB UK
Management
- Managing Directors
- ASHBOURNE, Darryl Marcus
- DWYER, Joshua James
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-06-28
- Age Of Company 1929-06-28 94 years
- SIC/NACE
- 65120
Ownership
- Shareholders
- LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) (100.00%) United Kingdom, London, EC2N 4AG, 8th Floor 100 Bishopsgate
- Beneficial Owners
- The Law Debenture Trust Corporation Plc
Jurisdiction Particularities
- Company Name (english)
- English & American Insurance Company Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-14
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2025-03-27
- Last Date: 2024-03-13
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ENGLISH & AMERICAN INSURANCE COMPANY LIMITED Company Description
- ENGLISH & AMERICAN INSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00240656. Its current trading status is "live". It was registered 1929-06-28. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-13.It can be contacted at Southgate House .
Get ENGLISH & AMERICAN INSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: English & American Insurance Company Limited - Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom
- 1929-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-27) - CS01
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change-account-reference-date-company-previous-shortened (2024-03-16) - AA01
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change-corporate-secretary-company-with-change-date (2024-03-13) - CH04
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court-order (2024-03-11) - OC
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-03-24) - CH01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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change-person-director-company-with-change-date (2023-03-29) - CH01
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appoint-person-director-company-with-name-date (2023-06-22) - AP01
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change-person-director-company-with-change-date (2023-03-28) - CH01
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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change-person-director-company (2023-03-27) - CH01
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change-account-reference-date-company-current-extended (2023-01-17) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-21) - AA
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confirmation-statement-with-no-updates (2022-03-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-19) - AA
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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change-sail-address-company-with-old-address-new-address (2019-03-27) - AD02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-23) - CS01
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accounts-with-accounts-type-full (2018-10-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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move-registers-to-sail-company-with-new-address (2016-07-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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change-person-director-company-with-change-date (2015-03-17) - CH01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-29) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-03-19) - AD02
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accounts-with-accounts-type-full (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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change-corporate-secretary-company-with-change-date (2012-03-19) - CH04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-02-15) - AD03
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change-sail-address-company (2010-02-15) - AD02
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change-person-director-company-with-change-date (2010-03-15) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
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court-order (2010-10-13) - OC
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-28) - AA
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termination-secretary-company-with-name (2009-10-14) - TM02
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appoint-corporate-secretary-company-with-name (2009-10-14) - AP04
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-03-20) - 363a
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legacy (2008-03-19) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-20) - 363a
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accounts-with-accounts-type-full (2007-10-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-20) - AA
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legacy (2006-03-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-16) - AA
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legacy (2005-04-19) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-08) - 288a
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legacy (2004-12-08) - 288b
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accounts-with-accounts-type-full (2004-09-07) - AA
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legacy (2004-04-06) - 363a
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legacy (2004-03-13) - 353
keyboard_arrow_right 2003
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legacy (2003-04-09) - 288c
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legacy (2003-04-09) - 363a
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legacy (2003-09-18) - 288c
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accounts-with-accounts-type-full (2003-09-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-08) - AA
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legacy (2002-03-25) - 363a
keyboard_arrow_right 2001
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legacy (2001-05-04) - 288a
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resolution (2001-05-22) - RESOLUTIONS
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legacy (2001-05-15) - 363a
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legacy (2001-05-15) - 353
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legacy (2001-05-04) - 288b
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accounts-with-accounts-type-full (2001-05-04) - AA
keyboard_arrow_right 2000
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legacy (2000-03-16) - 363a
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resolution (2000-05-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-05-12) - AA
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legacy (2000-09-28) - 288b
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legacy (2000-03-14) - 287
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legacy (2000-09-06) - OC425
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legacy (2000-03-14) - 353
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resolution (2000-09-29) - RESOLUTIONS
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legacy (2000-09-28) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-14) - 363s
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accounts-with-accounts-type-full (1999-07-16) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-21) - AA
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legacy (1998-03-30) - 363a
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accounts-with-accounts-type-full (1998-01-11) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-15) - AA
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legacy (1997-06-04) - 363a
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legacy (1997-01-10) - 288c
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legacy (1997-10-29) - 244
keyboard_arrow_right 1996
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legacy (1996-10-10) - 244
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legacy (1996-04-01) - 363a
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legacy (1996-04-01) - 363(353)
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legacy (1996-04-01) - 363(190)
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-08) - OC425
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miscellaneous (1995-02-14) - MISC
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legacy (1995-02-23) - 288
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resolution (1995-03-15) - RESOLUTIONS
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legacy (1995-03-21) - 363x
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auditors-resignation-company (1995-05-25) - AUD
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accounts-with-accounts-type-full (1995-08-21) - AA
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legacy (1995-02-28) - 288
keyboard_arrow_right 1994
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legacy (1994-04-07) - 363s
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legacy (1994-04-07) - 288
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legacy (1994-12-16) - 395
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miscellaneous (1994-12-14) - MISC
keyboard_arrow_right 1993
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legacy (1993-11-26) - 288
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legacy (1993-04-26) - 363x
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legacy (1993-04-04) - 288
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legacy (1993-03-29) - 288
keyboard_arrow_right 1992
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legacy (1992-03-18) - 363x
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accounts-with-accounts-type-full (1992-04-27) - AA
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legacy (1992-08-19) - 288
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legacy (1992-09-24) - 288
keyboard_arrow_right 1991
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memorandum-articles (1991-08-30) - MEM/ARTS
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accounts-with-accounts-type-full (1991-04-15) - AA
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legacy (1991-04-15) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-24) - AA
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legacy (1990-05-24) - 363
keyboard_arrow_right 1989
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legacy (1989-01-13) - 88(2)
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legacy (1989-02-21) - 88(3)
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legacy (1989-04-03) - 288
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legacy (1989-04-18) - 363
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accounts-with-accounts-type-full (1989-04-18) - AA
keyboard_arrow_right 1988
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resolution (1988-02-02) - RESOLUTIONS
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legacy (1988-02-02) - 123
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legacy (1988-02-15) - PUC 2
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resolution (1988-04-22) - RESOLUTIONS
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memorandum-articles (1988-04-22) - MEM/ARTS
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memorandum-articles (1988-05-06) - MEM/ARTS
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legacy (1988-07-05) - 395
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resolution (1988-09-05) - RESOLUTIONS
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memorandum-articles (1988-08-17) - MEM/ARTS
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resolution (1988-09-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-09-29) - AA
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legacy (1988-10-04) - 363
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legacy (1988-08-15) - 395
keyboard_arrow_right 1987
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legacy (1987-06-25) - 363
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accounts-with-accounts-type-full (1987-06-25) - AA
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legacy (1987-03-10) - 288
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accounts-with-accounts-type-full (1987-01-29) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1985
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legacy (1985-06-17) - 363