FOLGATE INSURANCE COMPANY LIMITED

80 Leadenhall Street, London, EC3A 3DH

StatusACTIVE
Company No.00011615
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Jul 1877
Years142 years, 3 months and 29 days


SUMMARY

FOLGATE INSURANCE COMPANY LIMITED is an active private limited company with number 00011615. It was incorporated 142 years, 3 months and 29 days ago, on 21 July 1877. The company address is 80 Leadenhall Street, London, EC3A 3DH , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FOLGATE INSURANCE COMPANY LIMITED are 'Non-life insurance ' (65120) and 'Non-life reinsurance ' (65202). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date14 Aug 2016
Returns Last Date17 Jul 2015
Nature of business (SIC)
65120Non-life insurance
65202Non-life reinsurance
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


SPICER, Zoe
Secretary
ACTIVE
Assigned on 15 Mar 2018
Current time on role 1 year, 8 months and 4 days

BATES, Jonathan Paul
Director
ACTIVE
Assigned on 29 Aug 2014
Current time on role 5 years, 2 months and 21 days

CHAPMAN, Paul Graham, Mrt 1948
Director
ACTIVE
Assigned on 01 Jun 2018
Current time on role 1 year, 5 months and 18 days

HARRIS, Adrian Cleminshaw
Director
ACTIVE
Assigned on 01 Feb 2015
Current time on role 4 years, 9 months and 18 days

MATHERS, Stephen Dale
Director
ACTIVE
Assigned on 01 Sep 2014
Current time on role 5 years, 2 months and 18 days

RUSSELL, Brian Peter
Director
ACTIVE
Assigned on 29 Aug 2014
Current time on role 5 years, 2 months and 21 days

RUSSELL, Ian Peter
Director
ACTIVE
Assigned on 29 Aug 2014
Current time on role 5 years, 2 months and 21 days

SPICER, Zoe Marie
Director
ACTIVE
Assigned on 22 May 2018
Current time on role 1 year, 5 months and 28 days

BALDWIN, Nicholas Charles
Secretary
RESIGNED
Assigned on
Resigned on 16 May 1997
Time on role 22 years, 6 months and 3 days

CLARK, Darryl James
Secretary
RESIGNED
Assigned on 01 Oct 2008
Resigned on 03 Dec 2010
Time on role 2 years, 2 months and 2 days

CLARK, Darryl
Secretary
RESIGNED
Assigned on 16 May 1997
Resigned on 11 Apr 2002
Time on role 4 years, 10 months and 26 days

CLARK, Samuel Thomas Budgen
Secretary
RESIGNED
Assigned on 22 Jul 2011
Resigned on 01 Nov 2013
Time on role 2 years, 3 months and 10 days

CRATON, Timothy Charles
Secretary
RESIGNED
Assigned on 27 Nov 2002
Resigned on 01 Oct 2008
Time on role 5 years, 10 months and 4 days

HUNTER, Andrew Stewart
Secretary
RESIGNED
Assigned on 03 Dec 2010
Resigned on 22 Jul 2011
Time on role 7 months and 19 days

HUNTER, Andrew Stewart
Secretary
RESIGNED
Assigned on 03 Dec 2010
Resigned on 03 Dec 2010
Time on role

OWENS, Jennifer
Secretary
RESIGNED
Assigned on 25 Nov 2013
Resigned on 29 Aug 2014
Time on role 9 months and 4 days

REDDI, John
Secretary
RESIGNED
Assigned on 11 Apr 2002
Resigned on 27 Nov 2002
Time on role 7 months and 16 days

SPICER, Zoe
Secretary
RESIGNED
Assigned on 29 Aug 2014
Resigned on 02 Mar 2018
Time on role 3 years, 6 months and 4 days

BALDWIN, Nicholas Charles
Director
RESIGNED
Assigned on 01 Jul 1994
Resigned on 16 May 1997
Time on role 2 years, 10 months and 15 days

BOYD, Iain Grant
Director
RESIGNED
Assigned on 01 Jan 1997
Resigned on 30 Sep 1999
Time on role 2 years, 8 months and 29 days

BUCHNER, Georg, Dr
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 25 years, 10 months and 19 days

CLARK, Darryl James
Director
RESIGNED
Assigned on 14 Jul 1998
Resigned on 27 Jan 2011
Time on role 12 years, 6 months and 13 days

CULLUM, Peter Geoffrey
Director
RESIGNED
Assigned on 11 Apr 2002
Resigned on 04 Feb 2013
Time on role 10 years, 9 months and 23 days

DARD, Frederic
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1991
Time on role 27 years, 10 months and 19 days

DREW, David William
Director
RESIGNED
Assigned on 01 Dec 1999
Resigned on 30 Jun 2002
Time on role 2 years, 6 months and 29 days

EARLE, Charles Henry Diccon
Director
RESIGNED
Assigned on 01 Sep 2015
Resigned on 11 Sep 2018
Time on role 3 years and 10 days

EGAN, Scott
Director
RESIGNED
Assigned on 19 Apr 2012
Resigned on 29 Aug 2014
Time on role 2 years, 4 months and 10 days

FENTON, Michael Richard Arthur
Director
RESIGNED
Assigned on 09 Mar 2001
Resigned on 29 Aug 2014
Time on role 13 years, 5 months and 20 days

FREUDENBERG, Wolfram Wilfried, Dr
Director
RESIGNED
Assigned on 28 Sep 2001
Resigned on 11 Apr 2002
Time on role 6 months and 13 days

GARLAND, Christopher Ian
Director
RESIGNED
Assigned on 01 Jul 1993
Resigned on 11 Apr 2002
Time on role 8 years, 9 months and 10 days

GRAHAM, Alexander Michael, Sir
Director
RESIGNED
Assigned on 03 Mar 2004
Resigned on 27 Oct 2005
Time on role 1 year, 7 months and 24 days

GRAHAM, Alexander Michael, Sir
Director
RESIGNED
Assigned on
Resigned on 06 Aug 2002
Time on role 17 years, 3 months and 13 days

GREEN, Adrian Francis
Director
RESIGNED
Assigned on 09 May 2002
Resigned on 31 Mar 2006
Time on role 3 years, 10 months and 22 days

HODGES, Mark Steven
Director
RESIGNED
Assigned on 25 Oct 2011
Resigned on 29 Aug 2014
Time on role 2 years, 10 months and 4 days

HOFFMANN, Juergen Rudolph
Director
RESIGNED
Assigned on
Resigned on 28 Sep 2001
Time on role 18 years, 1 month and 22 days

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

Rent deposit deed

Created on 26 Jul 1993
Delivered on 29 Jul 1993
Status Fully-satisfied
Satisfied on 17 Nov 2001

Persons Entitled
Forelle Estates Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a lease of even date



Short Particulars

£6,404.00 satnding to the credit of an interest bearing account to be opened in the landlord's name and any further sums paid into the account pursuant to the deed.



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