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THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED

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

This company is commonly known as The National Insurance And Guarantee Corporation Limited. The company was founded 129 years ago and was given the registration number 00042133. The firm's registered office is in BROMLEY. You can find them at Churchill Court, Westmoreland Road, Bromley, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
Company Number:00042133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1894
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Secretary26 September 2013Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director08 June 2016Active
1, Princes Street, London, EC2R 8BP

Director11 August 2009Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director08 June 2016Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director20 August 2013Active
52 Kingswood Road, Tadworth, KT20 5EQ

Secretary31 December 2003Active
39 Fanshawe Street, Bengeo, Hertford, SG14 3AT

Secretary01 January 1997Active
Churchill Court, Westmoreland Road, Bromley, United Kingdom, BR1 1DP

Secretary20 May 2005Active
Old Maltings Farm, Bures Road Nayland, Colchester, CO6 4LZ

Secretary-Active
Karlavagen 48 I S-114 49, Stockholm, Sweden,

Director13 August 1997Active
12 Prince Consort Drive, Chislehurst, BR7 5SB

Director14 October 2003Active
1, Princes Street, London, EC2R 8PB

Director18 September 2009Active
16139 Bromma, Sweden,

Director-Active
Natlandsfjellet 87b, 5030 Landas, Norway, FOREIGN

Director01 November 1994Active
34 Birchwood Road, Kent, BR5 1NZ

Director09 February 1996Active
36 St Andrews Square, Edinburgh, EH2 2YB

Director14 October 2003Active
Woodlands, Bacon End, Great Dunmow, CM6 1JP

Director01 November 1994Active
Lunghurst Place, Lunghurst Road,, Woldingham, CR3 7EJ

Director14 October 2003Active
Beech Copse, Bisterne Close, Burley, Ringwood, BH24 4AU

Director21 May 2001Active
Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA

Director01 September 2003Active
Crossways 45 Abbotswood, Guildford, GU1 1UY

Director26 January 2007Active
33 Sherwood Court, Chatfield Road, London, SW11 3UY

Director01 September 2003Active
Allens House, Allens Lane, Plaxtol, Sevenoaks, TN15 0QZ

Director31 October 2003Active
Brinksway House, Brinksway, Haslemere, GU27 3PR

Director01 July 1997Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Director20 August 2013Active
Churchill Court, Westmoreland Road, Bromley, United Kingdom, BR1 1DP

Director10 March 2010Active
280, Bishopsgate, London, EC2M 4RB

Director01 September 2003Active
36 St Andrew Square, Edinburgh, EH2 2YB

Director14 October 2003Active
Gable Cottage, 6 Birds Hill Road, Oxshott, KT22 0NJ

Director-Active
Churchill Court, Westmoreland Road, Bromley, United Kingdom, BR1 1DP

Director12 August 2009Active
Riddargatan 39, S 114 57, Stockholm, Sweden,

Director27 October 1993Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Director20 December 2011Active
1, Princes Street, London, EC2R 8BP

Director23 January 2006Active
Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX

Director19 October 2004Active
Rose And Crown Cottage, Plaxtolks, TN15 0PU

Director-Active

People with Significant Control

U K Insurance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Wharf, Neville Street, United Kingdom, LS1 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type dormant.

Download
2022-07-28Accounts

Accounts with accounts type dormant.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type dormant.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Officers

Change person director company with change date.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Accounts

Accounts with accounts type dormant.

Download
2017-07-18Accounts

Accounts with accounts type dormant.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Accounts

Accounts with accounts type dormant.

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-21Officers

Termination director company with name termination date.

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2016-06-16Officers

Appoint person director company with name date.

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2016-06-14Officers

Appoint person director company with name date.

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2015-09-10Accounts

Accounts with accounts type dormant.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2014-09-26Officers

Termination director company with name termination date.

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2014-08-12Officers

Termination director company with name termination date.

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