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DRAKE INSURANCE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drake Insurance Plc. The company was founded 47 years ago and was given the registration number 01262640. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:DRAKE INSURANCE PLC
Company Number:01262640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 June 1976
End of financial year:31 December 2010
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary08 October 2001Active
22 Elm Bank Gardens, London, SW13 0NT

Director31 May 2002Active
126 Manor Park, Lewisham, London, SE13 5RH

Director31 May 2002Active
3 Morley Close, Southover Manor, Lewes, BN7 1NQ

Secretary29 December 1995Active
Sycamores High Road, Fobbing, SS17 9JJ

Secretary-Active
49 Oathall Road, Haywards Heath, RH16 3EL

Secretary14 October 1997Active
Garden Flat 1 33 Brondesbury Villas, Kilburn, London, NW6 6AH

Secretary08 September 1993Active
12 Kings Ride, Alfriston, Polegate, BN26 5XP

Director04 November 1993Active
435 Crestwood Road, Fairfield, Usa, FOREIGN

Director-Active
Lawn Cottage, 27 West Hill Avenue, Epsom, KT19 8LE

Director08 September 1993Active
The Mews, 4 Harbour Road Pg 01, Paget Bermuda, FOREIGN

Director08 September 1993Active
Peat Moor, West Chiltington Road, Pulborough, RH20 2PR

Director08 September 1993Active
Holmenkollveien 61a, Oslo, Norway, FOREIGN

Director-Active
3 Morley Close, Southover Manor, Lewes, BN7 1NQ

Director29 September 1993Active
9 Culpepper, Burgess Hill, RH15 8UB

Director04 November 1993Active
Herbernveien 2, Oslo 0286, Norway, FOREIGN

Director-Active
Mayflower Cottage, Lower Assendon, Henley On Thames, RG9 6AH

Director08 September 1993Active
Sycamores High Road, Fobbing, SS17 9JJ

Director-Active
29 The Avenue, Potters Bar, EN6 1EG

Director04 November 1993Active
49 Oathall Road, Haywards Heath, RH16 3EL

Director14 October 1997Active
The Oaks 343 Nine Mile Ride, Wokingham, RG11 3NH

Director04 January 1994Active
Glebe House Hosey Hill, Westerham, TN16 1TA

Director09 October 1985Active
20 Earlsthorpe Road, Sydenham, London, SE26 4PD

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2014-02-06Insolvency

Liquidation compulsory winding up order.

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2013-08-28Insolvency

Liquidation appointment of provisional liquidator.

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2013-08-28Insolvency

Liquidation appointment of provisional liquidator.

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2013-08-28Insolvency

Liquidation appointment of provisional liquidator.

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2013-08-28Insolvency

Liquidation appointment of provisional liquidator.

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2012-08-17Annual return

Annual return company with made up date full list shareholders.

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2011-07-01Accounts

Accounts with accounts type full.

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2011-06-21Annual return

Annual return company with made up date full list shareholders.

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2010-07-12Annual return

Annual return company with made up date full list shareholders.

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2010-06-22Accounts

Accounts with accounts type full.

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2009-07-29Accounts

Accounts with accounts type full.

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2009-06-11Annual return

Legacy.

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2008-08-01Accounts

Accounts with accounts type full.

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2008-07-03Annual return

Legacy.

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2007-09-04Annual return

Legacy.

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2007-08-06Accounts

Accounts with accounts type full.

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2006-08-11Accounts

Accounts with accounts type full.

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2006-07-10Annual return

Legacy.

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2005-11-09Accounts

Accounts with accounts type full.

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2005-07-27Accounts

Legacy.

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2005-07-14Annual return

Legacy.

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2004-11-02Accounts

Accounts with accounts type full.

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2004-08-06Annual return

Legacy.

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2004-08-06Address

Legacy.

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2004-08-06Address

Legacy.

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