NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED was incorporated 159 years ago on 25/07/1864 and has the registered number: 00001471. The accounts status is FULL.

NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2019 06/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYSUN LIMITED Corporate Secretary 2010-06-09 CURRENT
MR WILLIAM RUFUS BENJAMIN MCDONNELL Feb 1973 British Director 2011-06-16 UNTIL 2012-03-09 RESIGNED
MR KENNETH DESMOND SINFIELD May 1946 British Director RESIGNED
MRS JANET LEFTON May 1958 British Director RESIGNED
PATRICK CHARLES REGAN Mar 1966 British Director 2004-10-15 UNTIL 2005-12-31 RESIGNED
MR DAVID EDWARD REEVES Aug 1955 British Director 1998-12-18 UNTIL 2002-12-18 RESIGNED
SHONA SEATON Nov 1984 British Director 2017-06-16 UNTIL 2018-01-15 RESIGNED
MR MARTIN DAVID POSTLES Dec 1959 British Director 2016-02-09 UNTIL 2019-09-27 RESIGNED
MR THOMAS SCOTT NELSON Mar 1939 British Director RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2012-03-09 UNTIL 2014-11-14 RESIGNED
MR ANTHONY THOMAS MUSGRAVE Oct 1947 British Director 1992-06-10 UNTIL 1999-07-26 RESIGNED
JAN VICTOR MILLER May 1951 British Director 1998-03-16 UNTIL 1998-12-18 RESIGNED
MR PAUL LEWIS MILES Jun 1971 British Director 2008-05-22 UNTIL 2010-06-30 RESIGNED
MR PAUL SPENCER Jan 1950 British Director 1998-12-18 UNTIL 2002-03-31 RESIGNED
MS JANE CARMEL POOLE Aug 1980 British Director 2017-06-01 UNTIL 2021-02-15 RESIGNED
CHARLOTTE DAWN ALETHEA HEISS Jul 1979 British Director 2016-02-09 UNTIL 2021-06-01 RESIGNED
MR JOHN HILTON BERG Nov 1947 British Secretary 1997-04-24 UNTIL 2000-09-15 RESIGNED
JASON LESLIE WRIGHT Nov 1970 British Secretary 2000-09-15 UNTIL 2000-10-20 RESIGNED
ERIC ROLAND WILLS British Secretary RESIGNED
MR LUKE THOMAS Jun 1966 British Secretary 2006-05-18 UNTIL 2008-03-31 RESIGNED
JULIA CAROLINE POSSENER British Secretary 2008-03-31 UNTIL 2010-06-09 RESIGNED
VANESSA JONES Oct 1960 Secretary 2000-10-20 UNTIL 2002-04-26 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2002-07-05 UNTIL 2005-12-09 RESIGNED
MR MARK RICHARD CHAMBERS British Secretary 2005-12-09 UNTIL 2006-05-18 RESIGNED
NON-DESTRUCTIVE TESTERS LIMITED Corporate Director 2012-06-28 UNTIL 2017-09-29 RESIGNED
MR ROBERT JOHN CLAYTON Nov 1970 British Director 2007-01-08 UNTIL 2013-02-13 RESIGNED
NON-DESTRUCTIVE TESTERS LIMITED Corporate Director 2001-11-21 UNTIL 2004-10-15 RESIGNED
MR ARCHIBALD WATT Apr 1930 British Director RESIGNED
PETER RICHARD HAYWOOD Sep 1949 British Director 1993-07-01 UNTIL 1995-11-30 RESIGNED
FRANK WOODHEAD May 1948 British Director 1996-01-01 UNTIL 1998-12-18 RESIGNED
PETER FRANCIS FOREMAN Mar 1943 British Director RESIGNED
BRIAN DAVISON Feb 1946 British Director 1999-12-17 UNTIL 2001-11-19 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2005-12-22 UNTIL 2012-03-09 RESIGNED
MR IAN ADAM CRASTON Mar 1966 British Director 2004-07-27 UNTIL 2012-03-09 RESIGNED
MR ERIC GEORGE COWARD Jun 1932 British Director RESIGNED
MR RICHARD OWEN HUDSON Jul 1952 British Director 2002-12-18 UNTIL 2004-07-30 RESIGNED
MR JOHN WILLIAM COGHLAN Dec 1935 British Director 1993-07-01 UNTIL 1995-12-31 RESIGNED
MR ROGER JOHN TAYLOR Dec 1941 British Director RESIGNED
PETER LAWRENCE BURROWS May 1953 British Director 1995-09-01 UNTIL 1998-05-28 RESIGNED
PETER LAWRENCE BURROWS May 1953 British Director 1998-12-18 UNTIL 1999-12-17 RESIGNED
ALAN THOMAS BROCK Dec 1949 British Director 1996-01-01 UNTIL 1997-02-28 RESIGNED
ELINOR SARAH BELL Sep 1969 British Director 2014-11-14 UNTIL 2016-02-09 RESIGNED
MS KATHRYN ANNA BAILY Oct 1978 British Director 2012-03-09 UNTIL 2012-06-13 RESIGNED
MRS DENISE PATRICIA COCKREM Nov 1962 British Director 2005-12-22 UNTIL 2012-03-09 RESIGNED
MR ANTHONY PIERS LATHAM Apr 1950 British Director 1995-02-22 UNTIL 1998-12-18 RESIGNED
MR MICHAEL HARRIS Oct 1965 British Director 2005-12-22 UNTIL 2012-03-09 RESIGNED
MRS HELEN MARY MAXWELL Sep 1954 British Director 2005-12-22 UNTIL 2007-01-08 RESIGNED
MR RICHARD GEOFFREY WARWICK Mar 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sun Alliance And London Insurance Limited 2017-02-23 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sun Alliance Insurance International Limited 2016-04-06 - 2017-02-23 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PA (GI) LIMITED BIRMINGHAM Active FULL 65120 - Non-life insurance
SUN ALLIANCE INSURANCE OVERSEAS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ROYAL & SUN ALLIANCE INSURANCE LIMITED HORSHAM Active FULL 65120 - Non-life insurance
SUN INSURANCE OFFICE LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COBCO (222) LIMITED OLDHAM Dissolved... SMALL 2852 - General mechanical engineering
SUN ALLIANCE AND LONDON INSURANCE LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
SAL PENSION FUND LIMITED HORSHAM Active DORMANT 74990 - Non-trading company
MSIL LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
BRE PROJECTS LIMITED WATFORD Dissolved... 99999 - Dormant Company
BRE INTERNATIONAL LIMITED WATFORD ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
RSA INSURANCE GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
POOL REINSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65202 - Non-life reinsurance
LEGAL AND FINANCIAL NEEDS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
LFN MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OLD COMPANY 17 LTD LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
OLD COMPANY 18 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
LONDON ASSURANCE (THE) HORSHAM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IN TOUCH GAMES LIMITED BIRMINGHAM ENGLAND Active FULL 92000 - Gambling and betting activities
ICCA EDUCATION TRAINING AND SKILLS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INCITI LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ICCA (HOLDINGS) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
INDIA BUSINESS HUB LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IQ EDUCATION LIMITED BIRMINGHAM ENGLAND Active DORMANT 85600 - Educational support services
IQ EDUCATION INVESTMENT LIMITED BIRMINGHAM ENGLAND Active DORMANT 85600 - Educational support services
EMPLOYER TRAINING SOLUTIONS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HLN SIX LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MADE MEDIA HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.