This company is commonly known as The Sea Insurance Company Limited. The company was founded 148 years ago and was given the registration number 00010150. 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 74990 - Non-trading company.
| Name | : | THE SEA INSURANCE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00010150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 30 December 1875 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Mark's Court, Chart Way, Horsham, United Kingdom, RH12 1XL | Corporate Secretary | 09 June 2010 | Active |
| Flat 1 Vicarage Court, Holden Road, London, N12 7DN | Secretary | 24 April 1997 | Active |
| 6 Southern Road, London, N2 9LE | Secretary | 09 December 2005 | Active |
| Little Dormers, 3 Wicken Road, Newport, CB11 3QD | Secretary | 03 July 2002 | Active |
| Stables House, Castle Hill, Bletchingley, RH1 4LB | Secretary | 20 October 2000 | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Secretary | 31 March 2008 | Active |
| 15 Brook Road, Thornton Heath, CR7 7RD | Secretary | 18 May 2006 | Active |
| 2 Chestnut Avenue, Southborough, Tunbridge Wells, TN4 0BP | Secretary | - | Active |
| 1 Thorndean Street, Earlsfield, London, SW18 4HE | Secretary | 15 September 2000 | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 09 March 2012 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 14 November 2014 | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 08 January 2007 | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 22 December 2005 | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD | Director | 27 July 2004 | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 22 December 2005 | Active |
| Brackenfell South Bank, Hassocks, BN6 8JP | Director | 29 June 2001 | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 22 December 2005 | Active |
| Oak House, Colchester Road, Ardleigh, CO7 7PH | Director | 01 April 1995 | Active |
| Oak House, Colchester Road, Ardleigh, CO7 7PH | Director | - | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 09 February 2016 | Active |
| Keatings Green Lane, Boxted, Colchester, CO4 5TR | Director | 06 September 1994 | Active |
| 22 Old Millmeads, Horsham, RH12 2LZ | Director | 29 April 2004 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 01 June 2017 | Active |
| 96 Guibal Road, Lee, London, SE12 9LZ | Director | 22 December 2005 | Active |
| Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 16 June 2011 | Active |
| Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 22 May 2008 | Active |
| 5 Robin Hill Drive, Elmstead Woods, Chislehurst, BR7 5ER | Director | 05 March 1998 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 09 March 2012 | Active |
| Castle Field, Old Park Lane, Farnham, GU9 0AH | Director | - | Active |
| Towngate House, Tidebrook, Wadhurst, TN5 6PE | Director | - | Active |
| 30 Park Avenue North, Harpenden, AL5 2ED | Director | - | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 19 March 2019 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 09 February 2016 | Active |
| Grove Cottage, Nayland Road, Great Horkesley, Colchester, CO6 4AG | Director | 15 October 2004 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AU | Director | 16 June 2017 | Active |
| The London Assurance | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Mark's Court, Chart Way, Horsham, United Kingdom, RH12 1XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-31 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-03-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-03-19 | Resolution | Resolution. | Download |
| 2019-12-18 | Capital | Legacy. | Download |
| 2019-12-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-18 | Insolvency | Legacy. | Download |
| 2019-12-18 | Resolution | Resolution. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-19 | Officers | Termination director company with name termination date. | Download |
| 2019-03-19 | Officers | Appoint person director company with name date. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-15 | Officers | Termination director company with name termination date. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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