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ENGLISH & AMERICAN INSURANCE COMPANY LIMITED

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

This company is commonly known as English & American Insurance Company Limited. The company was founded 95 years ago and was given the registration number 00240656. The firm's registered office is in GLOUCESTER. You can find them at Southgate House, Southgate Street, Gloucester, Gloucestershire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
Company Number:00240656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1929
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Southgate House, Southgate Street, Gloucester, Gloucestershire, GL1 1UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary11 September 2009Active
Interpath Advisory, 10 Fleet Place, London, Greater London, England, EC2M 7RB

Director27 September 2004Active
10, 10 Fleet Place, London, United Kingdom, EC2M 7RB

Director22 June 2023Active
Fernmead, Glebe Road, Fernhurst, Haslemere, GU27 3EQ

Secretary-Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary21 March 1994Active
Greenstead, Wambrook Close Hutton Mount, Brentwood, CM13 2LR

Director-Active
Painswold, Broad Street, Cuckfield, RH17 5LL

Director-Active
Haycroft Heathfield Road, Keston, BR2 6BB

Director-Active
81, Merrow Woods, Guildford, United Kingdom, GU1 2LJ

Director21 September 2000Active
11 Woodberry Way, North Finchley, London, N12 0HE

Director14 July 1992Active
Greenlands Keymer Road, Burgess Hill, RH15 0AP

Director14 July 1992Active
Woodhill Farmhouse, Kentish Lane, Brookmans Park, AL9 6JY

Director-Active
16 Penrhyn Crescent, London, SW14 7PF

Director08 February 1995Active
Summerland, Rue De L'Epine La Rochelle, Vale, Channel Islands, CHANNEL

Director-Active
37 Elm Avenue, Upminster, RM14 2AZ

Director14 July 1992Active
Glenmore Cottage 64 Parrock Road, Gravesend, DA12 1QH

Director-Active
Interpath Advisory, 10 Fleet Place, London, Greater London, England, EC2M 7RB

Director06 April 2021Active
St Regis, Hilltop Lane, Saffron Walden, CB11 4AS

Director-Active
25 Broadlands Way, New Malden, KT3 6PW

Director15 February 2001Active
Home Farm Main Street, Ashley, Market Harborough, LE16 8HF

Director08 February 1995Active

People with Significant Control

The Law Debenture Trust Corporation Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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