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Trafalgar Insurance Limited, GU1 1DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRAFALGAR INSURANCE LIMITED

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

This company is commonly known as Trafalgar Insurance Limited. The company was founded 116 years ago and was given the registration number 00096205. The firm's registered office is in SURREY. You can find them at 57 Ladymead, Guildford, Surrey, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:TRAFALGAR INSURANCE LIMITED
Company Number:00096205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1907
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:57 Ladymead, Guildford, Surrey, GU1 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Ladymead, Guildford, England, GU1 1DB

Secretary01 February 2021Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director03 February 2024Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director01 May 2023Active
57 Ladymead, Guildford, England, GU1 1DB

Director30 May 2023Active
Warrenfields Warren Road, Guildford, GU1 2HQ

Secretary-Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Secretary24 September 2009Active
207 Station Road, Knowle, Solihull, B93 0PU

Secretary30 January 1997Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director17 March 2014Active
57, Ladymead, Guildford, England, GU1 1DB

Director28 January 2011Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director01 December 2021Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director21 October 2009Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director14 May 2019Active
Oistins Curtis Close, Headley, Bordon, GU35 8PB

Director30 January 1997Active
10 Clandon Road, Guildford, GU1 1DB

Director01 July 1999Active
207 Station Road, Knowle, Solihull, B93 0PU

Director09 November 2007Active
107 Lower Road, Fetcham, Leatherhead, KT22 9NQ

Director-Active
7 The Orangery, Ham, Richmond, TW10 7HJ

Director02 September 1993Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director04 October 2016Active
63 Lambton Road, London, SW20 0LW

Director-Active
7 The Green, Richmond, TW9 1PL

Director-Active
Brookdale, 29 Abbotswood, Guildford, GU1 1UZ

Director01 July 2003Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director01 January 2000Active
57 Ladymead, Guildford, Surrey, GU1 1DB

Director27 April 2001Active
38 Sheldon Avenue, Highgate, London, N6 4JR

Director-Active
Flat 839 Nell Gwynn House, Sloane Avenue, London, SW3 3AX

Director30 October 1996Active

People with Significant Control

Allianz Insurance Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:57, Ladymead, Guildford, England, GU1 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • 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 (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
2024-02-19Officers

Appoint person director company with name date.

Download
2024-02-12Officers

Termination director company with name termination date.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Officers

Change person director company with change date.

Download
2023-06-15Officers

Appoint person director company with name date.

Download
2023-06-14Officers

Second filing of director termination with name.

Download
2023-06-04Officers

Termination director company with name termination date.

Download
2023-05-04Officers

Appoint person director company with name date.

Download
2023-05-03Officers

Termination director company with name termination date.

Download
2023-04-21Accounts

Accounts with accounts type full.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Officers

Second filing of director appointment with name.

Download
2022-05-04Accounts

Accounts with accounts type full.

Download
2021-12-13Officers

Appoint person director company with name date.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-05-06Accounts

Accounts with accounts type full.

Download
2021-02-11Officers

Appoint person secretary company with name date.

Download
2021-02-09Officers

Termination secretary company with name termination date.

Download
2020-11-20Capital

Capital statement capital company with date currency figure.

Download
2020-11-20Resolution

Resolution.

Download
2020-11-20Capital

Legacy.

Download
2020-11-20Insolvency

Legacy.

Download
2020-10-21Officers

Change person director company with change date.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download

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