MINSTER INSURANCE COMPANY LIMITED

Dissolved on 7 Jan 2015

Address

MINSTER INSURANCE COMPANY LIMITED
25 BANK STREET
CANARY WHARF
LONDON
UNITED KINGDOM
E14 5JP
(146 companies also use this postcode)

Classification: Non-life insurance

Legal Information

Company Registration No.:
00361302
Incorporation Date:
13 May 1940
Dissolution Date:
7 Jan 2015
Dissolved after 74 Years
Financial Year End:
30 Apr
Capital:
£14,000,000.00 on 2 Jul 2013

Latest Company Accounts

For period ending:
30 Apr 2012
Filed on:
16 Jan 2013
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
1 Jul 2013
Filed on:
2 Jul 2013
Purchase this document for £4.99 ex VAT

Information correct as of: 1 Feb 2015 - Check for updates

Map


Recently Filed Documents - 324 available


Directors and Secretaries

Peter Demong
2 Jun 2008 ⇒ Company Dissolved / Closed Director
J.p. Morgan Secretaries (Uk) Limited
27 Jun 2008 ⇒ Company Dissolved / Closed Company Secretary
James Saitch
13 Nov 2008 ⇒ Company Dissolved / Closed Director

Previous Company Names

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

Previous Addresses

125 LONDON WALL
LONDON
EC2Y 5AJ
Changed 6 Jul 2012

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

2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7FB
Changed 8 Apr 2003

GAN HOUSE
12 ARTHUR STREET
LONDON
EC4R 9BJ
Changed 8 Jun 2000

MINSTER HOUSE,
ARTHUR STREET
LONDON
EC4R 9BJ
Changed 12 Jan 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.minsterinsurancecompany.co.uk
www.minsterinsurancecompany.com
www.minsterinsurancecompany.insure
www.minsterinsurancecompany.secure
www.minsterinsurancecompany.net
www.minsterinsurance.company
www.minsterinsurancecompany.insurance

Company Annual Accounts


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 Accounts
Latest Annual accounts for year ending 30 Apr 12

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324 official company documents available

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