FIELDMILL INSURANCE COMPANY LIMITED
Company is dissolved
General Information
NAME
FIELDMILL INSURANCE COMPANY LIMITED
COMPANY NUMBER
01457354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
26/10/1979
(45years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
26/10/1979
10/06/2005
HARLEYSVILLE INSURANCE COMPANY (UK) LIMITED
SURREY
GU2 7YL
Avaya House
2 Cathedral Hill
Guildford
Surrey
GU2 7YL
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 Board Member Alan John Turner (910321134) Appointed |
| 24/10/2024 | New Board Member Clive Paul Thomas (917085457) Appointed |
| 24/10/2024 | New Company Secretary Siobhan Mary Hextall (906528347) Appointed |
Credit Risk Overview
Want to learn more about FIELDMILL 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 FIELDMILL INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIELDMILL 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 |
|---|---|---|---|---|
|
24/05/1992 - 31/12/2003 (11 years and 7 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/05/1992 - 05/08/1992 (2 months) Born in Sep 1928 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/05/1992 - 01/01/1994 (1 years and 7 months) Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 24/05/1992 - 10/05/2005 (12 years and 11 months) Secretary: 04/11/1992 - 22/03/2005 (12 years and 4 months) Born in Dec 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
24/05/1992 - 23/10/1998 (6 years and 4 months) Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 1 |
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 Board Member Alan John Turner (910321134) Appointed |
| 24/10/2024 | New Board Member Clive Paul Thomas (917085457) Appointed |
| 24/10/2024 | New Company Secretary Siobhan Mary Hextall (906528347) Appointed |
| 29/08/2024 | 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 |
| 25/07/2024 | New Company Secretary Siobhan Mary Hextall (906528347) Appointed |
| 25/06/2014 | Theo James Rickus Wilkes (917212698) has left the board |
| 31/05/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 18/06/2013 | New Board Member Steven Roger Western (909843690) Appointed |
| 29/05/2013 | New Confirmation Statement filed |
| 29/05/2013 | Change in Reg. Office |
| 17/04/2013 | New Board Member Clive Paul Thomas (917085457) Appointed |
| 10/04/2013 | Ian Patrick Millar (916036442) has left the board |
| 19/09/2012 | New Board Member Theo James Rickus Wilkes Appointed |
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