MALVERN INSURANCE COMPANY LIMITED
Company is dissolved
General Information
NAME
MALVERN INSURANCE COMPANY LIMITED
COMPANY NUMBER
00529341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
18/02/1954
(70 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2013
ACCOUNTS MADE UP TO
30/04/2012
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PREVIOUS NAMES
01/01/1993
31/03/2003
TOUCHLINE INSURANCE COMPANY LIMITED
View all previous names
LONDON
E14 5JP
25 Bank Street
Canary Wharf
London
E14 5JP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Board Member James Lee Saitch (907379942) Appointed |
| 03/07/2014 | Ian Robert Lyall (903672223) has left the board |
| 06/07/2013 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALVERN INSURANCE COMPANY 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 MALVERN INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALVERN INSURANCE COMPANY 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 |
|---|---|---|---|---|
|
14/07/1989 - 14/07/1989 (0 months) Born in Oct 1920 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/07/1991 - 12/04/2002 (10 years and 9 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Oct 1949 |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
|
03/07/1991 - 13/09/1991 (2 months) Born in Nov 1926 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
27/10/1992 - 19/09/1994 (1 years and 10 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Board Member James Lee Saitch (907379942) Appointed |
| 03/07/2014 | Ian Robert Lyall (903672223) has left the board |
| 06/07/2013 | New Confirmation Statement filed |
| 22/01/2013 | New Accounts filed |
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