ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED
Company is dissolved
General Information
NAME
ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED
COMPANY NUMBER
02401374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
05/07/1989
(35 years and 6 months old)
WEBSITE
CAPITA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/07/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
12/02/2001
03/10/2009
ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
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 |
|---|---|
| 01/08/2024 | New Company Secretary POLO COMMERCIAL INSURANCE SERVICES LIMITED (912396392) Appointed |
| 14/06/2024 | New Board Member Stuart Diffey (914599815) Appointed |
| 19/07/2023 | New Company Secretary POLO COMMERCIAL INSURANCE SERVICES LIMITED (912396392) Appointed |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN INSURANCE GROUP (UK) 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 ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN INSURANCE GROUP (UK) 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 |
|---|---|---|---|---|
|
05/07/1991 - 28/04/1993 (1 years and 9 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
05/07/1991 - 27/12/1995 (4 years and 5 months) Born in Sep 1944 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
05/07/1991 - 27/07/1994 (3years) Born in Nov 1942 |
Resigned | Director |
Current: 1 Past: 11 |
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 |
|---|---|
| 01/08/2024 | New Company Secretary POLO COMMERCIAL INSURANCE SERVICES LIMITED (912396392) Appointed |
| 14/06/2024 | New Board Member Stuart Diffey (914599815) Appointed |
| 19/07/2023 | New Company Secretary POLO COMMERCIAL INSURANCE SERVICES LIMITED (912396392) Appointed |
| 25/01/2016 | Change in Reg. Office |
| 07/08/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 04/08/2014 | Patrick Colm Peter Tiernan (915239255) has left the board |
| 03/04/2014 | Change in Reg. Office |
| 28/09/2013 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 31/07/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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