MINSTER INSURANCE COMPANY LIMITED

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Address

25 BANK STREET
CANARY WHARF
LONDON
UNITED KINGDOM
E14 5JP

(142 companies also use this postcode)

Non-life insurance

Legal Information

Company Registration No.: 00361302
Incorporation Date: 13 May 1940
73 Years old
Financial Year End: 30 Apr
Capital: £14,000,000.00
on 6 Dec 2012
Company Accounts:
For period ending:
30 Apr 2012
Filed on:
16 Jan 2013
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Company Return - Directors & Shareholder Information:
As at:
1 Jul 2012
Filed on:
24 Jul 2012
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Information checked: 17 Jun 2013 - Refresh Now!

Map

Recently Filed Documents312 available

Directors and Secretaries

Peter Demong
2 Jun 2008 ⇒ Present (5 Years) Director
J.p. Morgan Secretaries (Uk) Limited
27 Jun 2008 ⇒ Present (4 Years) Company Secretary
Ian Lyall
21 May 2009 ⇒ Present (4 Years) Director
James Saitch
13 Nov 2008 ⇒ Present (4 Years) Director

Charges / mortgages against this Company

CITIBANK, N.A.
SECURITY AGREEMENT - OUTSTANDING on 21 Dec 1994
CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT - OUTSTANDING on 13 Dec 1994
CITIBANK, N.A.
SECURITY AGREEMENT - OUTSTANDING on 13 Dec 1994

Previous Company Names

GROUPAMA INSURANCE COMPANY LIMITED
Changed 31 Mar 2003
GAN INSURANCE COMPANY LIMITED
Changed 1 Jun 2000
GAN MINSTER INSURANCE COMPANY LIMITED
Changed 1 Jan 1995

Previous Addresses

ONE
CANADA SQUARE
LONDON
E14 5AD
Changed 3 Dec 2008
20 BLACK FRIARS LANE
LONDON
EC4V 6HD
Changed 7 Mar 2007
GROUPAMA HOUSE
24-26 MINORIES
LONDON
EC3N 1DE
Changed 13 Feb 2007

Company Annual Accounts

Next annual accounts are due on: 31 Jan 2014
Given past performance
we expect these to be submitted around: 29 Oct 2013
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2012 16 Jan 2013 9
30 Apr 2011 28 Jun 2011 2
31 Dec 2009 13 Apr 2010 4
31 Dec 2008 9 Apr 2009 4
31 Dec 2007 14 Aug 2008 8
31 Dec 2006 25 Jun 2007 6
31 Dec 2005 5 Apr 2006 4
31 Dec 2004 5 Apr 2005 4
31 Dec 2003 29 Mar 2004 3
31 Dec 2002 17 Mar 2003 3
31 Dec 2001 8 May 2002 5
31 Dec 2000 7 Jul 2001 7
31 Dec 1999 31 Aug 2000 8
31 Dec 1998 16 May 1999 5
31 Dec 1997 5 May 1998 5
31 Dec 1996 25 Mar 1997 3
31 Dec 1995 12 Apr 1996 4
31 Dec 1994 19 Jun 1995 6
31 Dec 1993 29 Jul 1994 7
31 Dec 1992 22 Jul 1993 7
31 Dec 1991 28 Jul 1992 7
31 Dec 1990 24 Jul 1991 7
31 Dec 1989 3 Aug 1990 8
31 Dec 1988 8 Aug 1989 8
31 Dec 1987 22 Aug 1988 8
31 Dec 1986 25 Aug 1987 8
31 Dec 1985 30 Jul 1986 7
31 Dec 1984 31 Jul 1985 7
31 Dec 1982 26 Jul 1983 7
31 Dec 1981 27 Jul 1982 7
31 Dec 1980 4 Aug 1981 8
31 Dec 1979 24 Jul 1980 7
31 Dec 1978 28 Jul 1979 7
31 Dec 1977 17 Aug 1978 8
31 Dec 1976 25 Jul 1977 7
31 Dec 1975 29 Jul 1976 7
31 Dec 1974 4 Sep 1975 9
31 Dec 1973 20 Sep 1974 9

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Official AccountsAnnual accounts for year ending 30 Apr 12

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312 official company documents available

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