ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
In Liquidation
General Information
NAME
ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
COMPANY NUMBER
00240656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
28/06/1929
(95 years and 4 months old)
WEBSITE
www.englishandamericanpools.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Telephone: 01452782585
TPS: No
Bruton Court
Bruton Way
Gloucester
Gloucestershire
GL1 1DA
Telephone: 39892702
c/o Interpath Limited
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member Joshua James Dwyer (919884926) Appointed |
| 07/06/2023 | Michael William Jerome Tagg (924430916) has left the board |
Credit Risk Overview
Want to learn more about ENGLISH & AMERICAN 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 ENGLISH & AMERICAN INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGLISH & AMERICAN 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 |
|---|---|---|---|---|
|
27/09/2004 - Present (20 years and 1 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
11/09/2009 - Present (15 years and 2 months) 11/09/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
22/06/2023 - Present (1 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/03/1992 - 15/12/1994 (2 years and 9 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
13/03/1992 - Present (32 years and 8 months) Born in Aug 1930 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member Joshua James Dwyer (919884926) Appointed |
| 07/06/2023 | Michael William Jerome Tagg (924430916) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Michael William Jerome Tagg (924430916) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 19/01/2015 | Stephen John Goodlud (907217572) has left the board |
| 02/09/2014 | New Accounts filed |
| 23/06/2014 | Change in Reg. Office |
| 11/04/2014 | New Confirmation Statement filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914617271) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 19/10/2013 | New Accounts filed |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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