This company is commonly known as Palatine Insurance Company Limited(the). The company was founded 123 years ago and was given the registration number 00067031. The firm's registered office is in LONDON. You can find them at 30 St Mary Axe, , London, . This company's SIC code is 65202 - Non-life reinsurance.
| Name | : | PALATINE INSURANCE COMPANY LIMITED(THE) |
|---|---|---|
| Company Number | : | 00067031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 1900 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 St Mary Axe, London, EC3A 8EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, St Mary Axe, London, EC3A 8EP | Secretary | 27 September 2019 | Active |
| 30, St Mary Axe, London, EC3A 8EP | Director | 28 August 2018 | Active |
| 30 St Mary Axe, London, EC3A 8EP | Director | 30 July 2009 | Active |
| The Dog House, 123 Borden Lane, Sittingbourne, ME10 1BX | Secretary | - | Active |
| Flat 7,1 Brendon Grove, East Finchley, London, N2 8JE | Secretary | 01 April 2002 | Active |
| 30 St Mary Axe, London, EC3A 8EP | Secretary | 16 December 2004 | Active |
| 30, St Mary Axe, London, EC3A 8EP | Secretary | 11 March 2011 | Active |
| 13 Lennox Street, Edinburgh, EH4 1QB | Secretary | 24 May 1995 | Active |
| 30 St Mary Axe, London, EC3A 8EP | Secretary | 01 June 2006 | Active |
| 4 Hareden Croft, Emerson Valley, Milton Keynes, MK4 2DW | Secretary | 12 February 1996 | Active |
| 30, St Mary Axe, London, EC3A 8EP | Secretary | 08 August 2017 | Active |
| 30, St. Mary Axe, London, EC3A 8EP | Secretary | 01 April 2008 | Active |
| 27 Cranley Road, Walton On Thames, KT12 5BT | Director | 22 April 1999 | Active |
| 30 St Mary Axe, London, EC3A 8EP | Director | 14 November 2003 | Active |
| Willingdon, Mount Avenue Hutton, Brentwood, CM13 2NY | Director | - | Active |
| 73 Arlington House, Arlington Street, London, SW1A 1RJ | Director | 19 May 1999 | Active |
| Highlands Highlands Drive, Maldon, CM9 6HX | Director | 21 December 1998 | Active |
| Uplands Church Hill, Merstham, Redhill, RH1 3BJ | Director | - | Active |
| 30 St Mary Axe, London, EC3A 8EP | Director | 21 April 2004 | Active |
| 30 St Mary Axe, London, EC3A 8EP | Director | 30 November 2005 | Active |
| 4 Hareden Croft, Emerson Valley, Milton Keynes, MK4 2DW | Director | 01 February 2004 | Active |
| 30 St Mary Axe, London, EC3A 8EP | Director | 30 August 2006 | Active |
| Rickstones 8 Orchard Way, Esher, KT10 9DY | Director | - | Active |
| 3 Englemere Park, Oxshott, Leatherhead, KT22 0QS | Director | - | Active |
| 2 Wayside Walk, Heathfield, TN21 0XW | Director | - | Active |
| 43 Cleveland Square, London, W2 6DA | Director | 14 March 1997 | Active |
| Swiss Re Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 50/60, Mythenquai, Zurich 8002, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-06 | Miscellaneous | Miscellaneous. | Download |
| 2021-04-06 | Miscellaneous | Court order. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-16 | Gazette | Gazette dissolved statutory instrument. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Officers | Change person director company with change date. | Download |
| 2018-08-30 | Officers | Appoint person director company with name date. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-30 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-10 | Accounts | Accounts with accounts type full. | Download |
| 2014-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-23 | Officers | Change person director company with change date. | Download |
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