WHITEHALL INSURANCE SERVICES LIMITED
Company is dissolved
General Information
NAME
WHITEHALL INSURANCE SERVICES LIMITED
COMPANY NUMBER
00161263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/12/1919
(105years old)
WEBSITE
HISCOX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/06/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
03/12/1919
17/06/2008
WHITEHALL INSURANCE COMPANY,LIMITED
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISCOX PLC | Active - Accounts Filed | View Report |
| WHITEHALL INSURANCE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 25/07/2024 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 13/06/2024 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
Credit Risk Overview
Want to learn more about WHITEHALL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEHALL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEHALL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 3 Past: 109 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 25/07/2024 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 13/06/2024 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 16/02/2024 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 15/05/2023 | Sally Victoria Campbell (918850881) has left the board |
| 14/06/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 06/04/2020 | Bethany Francesca Emma Hunt (924456880) has left the board |
| 03/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Company Secretary Bethany Francesca Emma Hunt (924456880) Appointed |
| 27/03/2018 | David Joseph Gormley (922982210) has left the board |
| 13/10/2017 | New Accounts filed |
| 19/09/2017 | Elizabeth MacCormack (920844521) has left the board |
| 10/05/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Company Secretary David Joseph Gormley (922982210) Appointed |
| 25/04/2017 | John Keith Taylor (916625081) has left the board |
| 19/07/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Company Secretary Elizabeth MacCormack (920844521) Appointed |
| 21/08/2015 | New Accounts filed |
| 05/08/2015 | Stuart Bridges (904217609) has left the board |
| 03/08/2015 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 31/07/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 14/10/2013 | Russell Merrett (914087526) has left the board |
| 16/08/2013 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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