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WALBROOK INSURANCE COMPANY LIMITED

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

This company is commonly known as Walbrook Insurance Company Limited. The company was founded 52 years ago and was given the registration number 01044810. The firm's registered office is in SURREY. You can find them at The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:WALBROOK INSURANCE COMPANY LIMITED
Company Number:01044810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 March 1972
End of financial year:31 December 2012
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Secretary31 August 2006Active
14 Weymouth Avenue, London, W5 4SA

Secretary-Active
22 Trevor Road, London, SW19 3PW

Secretary20 December 1991Active
11 Hayes Lane, Bromley, BR2 9EA

Secretary15 February 1994Active
The Coach House, Littley Green, Great Waltham, CM3 1BX

Director30 April 2003Active
28 Caermarlon Road, Cheltenham, GL51 5JL

Director-Active
Vir House 118-119 Fenchurch Street, London, EC3M 5BA

Director16 December 1993Active
The Orchard, Dorney Common, Windsor, SL4 6QD

Director20 December 1991Active
Lindenwood, Cokes Lane, Chalfont St Giles, HP8 4UD

Director18 April 2002Active
Highfields House, 17 Highfields, Ashtead, KT21 2NL

Director20 April 1995Active
4 Studio Place, London, SW1X 8EW

Director30 April 2003Active
Apartment 10 Kensington Palace, London, W8 4PU

Director-Active
Chagfords Burdenshot Hill, Worplesdon, Guildford, GU3 3RL

Director07 December 1994Active
Broadacres, 7 Devils Lane, Saffron Walden, CB11 4BB

Director-Active
30 Midmar Drive, Edinburgh, EH10 6BU

Director20 December 1991Active
Stowaway Cottage, Madeira Road, Littlestone, TN28 8QX

Director30 April 2003Active
163 The Quadrangle, Cambridge Square, London, W2 2PL

Director16 December 1993Active

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 (6 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
2013-11-25Insolvency

Liquidation compulsory winding up order.

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2013-11-12Officers

Termination director company with name.

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2013-11-12Officers

Termination director company with name.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Accounts

Accounts with accounts type full.

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2012-10-18Annual return

Annual return company with made up date full list shareholders.

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2012-04-26Accounts

Accounts with accounts type full.

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2011-10-18Annual return

Annual return company with made up date full list shareholders.

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2011-04-04Accounts

Accounts with accounts type full.

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2010-10-18Annual return

Annual return company with made up date full list shareholders.

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2010-04-01Accounts

Accounts with accounts type full.

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2009-10-19Annual return

Annual return company with made up date full list shareholders.

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2009-04-16Accounts

Accounts with accounts type full.

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2008-10-20Annual return

Legacy.

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2008-10-01Officers

Legacy.

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2008-09-24Officers

Legacy.

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2008-04-25Accounts

Accounts with accounts type full.

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2007-10-18Annual return

Legacy.

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2007-09-19Officers

Legacy.

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2007-08-06Auditors

Auditors resignation company.

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2007-07-03Accounts

Accounts with accounts type full.

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2007-04-02Officers

Legacy.

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2006-10-26Annual return

Legacy.

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2006-09-01Address

Legacy.

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2006-09-01Officers

Legacy.

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