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 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
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 |