BRAMPTON INSURANCE COMPANY LIMITED
Company is dissolved
General Information
NAME
BRAMPTON INSURANCE COMPANY LIMITED
COMPANY NUMBER
01272965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
12/08/1976
(48 years and 4 months old)
WEBSITE
IUA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/06/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
02/04/2001
29/03/2006
AIOI INSURANCE COMPANY OF EUROPE LIMITED
View all previous names
SURREY
GU2 8XG
3 Midleton Gate
Guildford Business Park
Guildford
Surrey
GU2 8XG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Siobhan Mary Hextall (906528347) Appointed |
| 24/10/2024 | New Board Member Alan John Turner (910321134) Appointed |
| 24/10/2024 | New Board Member Clive Paul Thomas (917085457) Appointed |
Credit Risk Overview
Want to learn more about BRAMPTON INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAMPTON INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAMPTON INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/1992 - 31/03/2001 (8 years and 9 months) Born in Nov 1930 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
26/06/1992 - 18/09/1995 (3 years and 2 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/06/1992 - 09/05/2001 (8 years and 10 months) Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
26/06/1992 - 30/06/1993 (1years) Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/06/1992 - 17/09/1992 (2 months) Born in Oct 1941 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Siobhan Mary Hextall (906528347) Appointed |
| 24/10/2024 | New Board Member Alan John Turner (910321134) Appointed |
| 24/10/2024 | New Board Member Clive Paul Thomas (917085457) Appointed |
| 29/08/2024 | New Company Secretary Siobhan Mary Hextall (906528347) Appointed |
| 25/07/2024 | New Company Secretary Siobhan Mary Hextall (906528347) Appointed |
| 25/07/2024 | New Board Member Alan John Turner (910321134) Appointed |
| 25/07/2024 | New Board Member Clive Paul Thomas (917085457) Appointed |
| 03/07/2024 | New Board Member Patrick Eamon Cogavin (919114950) Appointed |
| 01/02/2024 | New Board Member Max Barrie Lewis (900623571) Appointed |
| 05/07/2017 | New Confirmation Statement filed |
| 05/08/2016 | Change in Reg. Office |
| 04/08/2016 | Change in Reg. Office |
| 04/08/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 03/07/2015 | New Confirmation Statement filed |
| 03/05/2015 | New Accounts filed |
| 24/09/2014 | New Board Member Patrick Cogavin (919114950) Appointed |
| 24/09/2014 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 25/06/2014 | Theo James Rickus Wilkes (917212698) has left the board |
| 20/09/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Board Member Clive Paul Thomas (917085457) Appointed |
| 17/04/2013 | Clive Paul Thomas (905598695) has left the board |
| 19/09/2012 | New Board Member Theo James Rickus Wilkes Appointed |
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