THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED

Churchill Court, Bromley, BR1 1DP Westmoreland Road
StatusACTIVE
Company No.00042133
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Oct 1894
Years126 years, 0 months, 16 days


SUMMARY

THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED is an active private limited company with number 00042133. It was incorporated 126 years, 0 months, 16 days ago, on 08 October 1894. The company address is Churchill Court, Bromley, BR1 1DP Westmoreland Road, Bromley, Kent and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', 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
CategoryDORMANT
Returns Due Date27 Jun 2017
Returns Last Date30 May 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


CLIFTON, Roger Cheston
Secretary
ACTIVE
Assigned on 26 Sep 2013
Current time on role 7 years, 0 months, 28 days

CLIFTON, Roger Cheston
Director
ACTIVE
Assigned on 08 Jun 2016
Current time on role 4 years, 4 months, 16 days

GREENWOOD, Jonathan Paul
Director
ACTIVE
Assigned on 11 Aug 2009
Current time on role 11 years, 2 months, 13 days

O'MURCHU, Helen Clare
Director
ACTIVE
Assigned on 08 Jun 2016
Current time on role 4 years, 4 months, 16 days

TOMLINSON, Humphrey Michael
Director
ACTIVE
Assigned on 20 Aug 2013
Current time on role 7 years, 2 months, 4 days

ATKINSON, Peter Jeremy
Secretary
RESIGNED
Assigned on 31 Dec 2003
Resigned on 21 Jan 2006
Time on role 2 years, 0 months, 21 days



CASSIDY, Paul Bernard
Secretary
RESIGNED
Assigned on 01 Jan 1997
Resigned on 31 Dec 2003
Time on role 6 years, 11 months, 30 days

HUTCHINGS, Penelope Ann
Secretary
RESIGNED
Assigned on 20 May 2005
Resigned on 26 Sep 2013
Time on role 8 years, 4 months, 6 days

RICHARDS, Russell Martin Perren
Secretary
RESIGNED
Assigned on
Resigned on 01 Jan 1997
Time on role 23 years, 9 months, 23 days

ANDERSSON, Hans-Erik Folke
Director
RESIGNED
Assigned on 13 Aug 1997
Resigned on 01 Sep 1999
Time on role 2 years, 0 months, 19 days

BARCLAY, John Alistair
Director
RESIGNED
Assigned on 14 Oct 2003
Resigned on 20 Jul 2004
Time on role 0 years, 9 months, 6 days



BARTLETT, Leigh James
Director
RESIGNED
Assigned on 18 Sep 2009
Resigned on 23 Mar 2011
Time on role 1 years, 6 months, 5 days

BERNROTH, Arne
Director
RESIGNED
Assigned on
Resigned on 09 Jun 1994
Time on role 26 years, 4 months, 15 days

BJORGAS, Per
Director
RESIGNED
Assigned on 01 Nov 1994
Resigned on 23 Apr 1998
Time on role 3 years, 5 months, 22 days

BUNKER, Philip Mark
Director
RESIGNED
Assigned on 09 Feb 1996
Resigned on 31 Mar 2004
Time on role 8 years, 1 months, 22 days

CAMERON, John Alastair Nigel
Director
RESIGNED
Assigned on 14 Oct 2003
Resigned on 15 Nov 2004
Time on role 1 years, 1 months, 1 days



CARRIER, John
Director
RESIGNED
Assigned on 01 Nov 1994
Resigned on 31 Jan 2001
Time on role 6 years, 2 months, 30 days

CASTLE, Stephen Victor
Director
RESIGNED
Assigned on 14 Oct 2003
Resigned on 31 Dec 2004
Time on role 1 years, 2 months, 17 days

CHAPLAIN, Paul
Director
RESIGNED
Assigned on 21 May 2001
Resigned on 26 Nov 2001
Time on role 0 years, 6 months, 5 days

CHIPPENDALE, Ian Hugh
Director
RESIGNED
Assigned on 01 Sep 2003
Resigned on 08 Nov 2006
Time on role 3 years, 2 months, 7 days

CORNISH, Andrew Dennis
Director
RESIGNED
Assigned on 26 Jan 2007
Resigned on 17 Dec 2008
Time on role 1 years, 10 months, 22 days



COURT, Annette Elizabeth
Director
RESIGNED
Assigned on 01 Sep 2003
Resigned on 08 Nov 2006
Time on role 3 years, 2 months, 7 days

CRAWFORD, Charles Robertson
Director
RESIGNED
Assigned on 31 Oct 2003
Resigned on 12 May 2008
Time on role 4 years, 6 months, 12 days

EARLE, Charles Henry Diccon
Director
RESIGNED
Assigned on 01 Jul 1997
Resigned on 19 Aug 2005
Time on role 8 years, 1 months, 18 days

EDWARDS, Peter Graham
Director
RESIGNED
Assigned on 20 Aug 2013
Resigned on 31 Jul 2014
Time on role 0 years, 11 months, 11 days

EVANS, Darrell Paul
Director
RESIGNED
Assigned on 10 Mar 2010
Resigned on 23 Sep 2014
Time on role 4 years, 6 months, 13 days



FALCONER, Ian
Director
RESIGNED
Assigned on 01 Sep 2003
Resigned on 23 Feb 2012
Time on role 8 years, 5 months, 22 days

FISHER, Mark Andrew
Director
RESIGNED
Assigned on 14 Oct 2003
Resigned on 27 Feb 2009
Time on role 5 years, 4 months, 13 days

GAYNOR, John Michael
Director
RESIGNED
Assigned on
Resigned on 13 Aug 1997
Time on role 23 years, 2 months, 11 days

GEDDES, Paul Robert
Director
RESIGNED
Assigned on 12 Aug 2009
Resigned on 20 Aug 2013
Time on role 4 years, 0 months, 8 days

HALL, Bjorn Christer Axelsson
Director
RESIGNED
Assigned on 27 Oct 1993
Resigned on 09 Feb 1996
Time on role 2 years, 3 months, 13 days



HANSON, Jane Carolyn
Director
RESIGNED
Assigned on 20 Dec 2011
Resigned on 04 Jul 2013
Time on role 1 years, 6 months, 15 days

HESKETH, Mark Alexander
Director
RESIGNED
Assigned on 23 Jan 2006
Resigned on 28 Aug 2009
Time on role 3 years, 7 months, 5 days

HIGGINS, Bernard
Director
RESIGNED
Assigned on 19 Oct 2004
Resigned on 05 Jan 2006
Time on role 1 years, 2 months, 17 days

HOGG, Thomas
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1996
Time on role 24 years, 3 months, 24 days

CHARGES


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


Charge over experience account


Created on 07 Oct 2004
Delivered on 19 Oct 2004
Status Outstanding

Persons Entitled
First National Litigation Funding PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of first fixed charge the deposit, the experience account, the right to repayment and other rights and benefits accruing and floating charge all entitlements to interest on the deposit. See the mortgage charge document for full details.


Transactions

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