MELLERUPS (GENERAL INSURANCES) LTD - LONDON


Company Profile Company Filings

Overview

MELLERUPS (GENERAL INSURANCES) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MELLERUPS (GENERAL INSURANCES) LTD was incorporated 35 years ago on 07/04/1989 and has the registered number: 02369955. The accounts status is AUDIT EXEMPTION SUBSI.

MELLERUPS (GENERAL INSURANCES) LTD - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

2ND FLOOR
LONDON
EC3M 3JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2021 17/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW BRUCE Sep 1962 British Director 2017-11-01 CURRENT
MR ANDREW STEWART HUNTER Secretary 2018-03-26 CURRENT
RUPERT CHRISTIAN AYLIFFE MELLERUP Sep 1967 British Director RESIGNED
EDNA MARY MELLERUP Dec 1938 British Director 1996-10-08 UNTIL 2017-10-31 RESIGNED
ARTHUR AYLIFFE MELLERUP Apr 1926 British Director RESIGNED
NICHOLAS PHILIP FULFORD May 1951 British Director RESIGNED
IAN FRANK GOSDEN Apr 1960 British Director 2017-11-01 UNTIL 2018-03-23 RESIGNED
NICHOLAS PHILIP FULFORD May 1951 British Secretary RESIGNED
MRS ELIZABETH CLAIRE BLAYMIRES Secretary 2017-11-01 UNTIL 2018-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Higos Holdings Limited 2017-11-01 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arthur Ayliffe Mellerup 2016-04-06 - 2017-10-31 4/1926 Dursley   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY BOND LOVIS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BERKELEY INSURANCE GROUP UK LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
C.F. BUSSELL & CO. LIMITED SOMERSET UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
A.R.T. JEFFRIES (TITCHFIELD) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HIGOS HOLDINGS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HIGOS INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HOMESURE DIRECT LTD SOMERSET Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BLUEFIN INSURANCE GROUP LIMITED LIVERPOOL ... FULL 64209 - Activities of other holding companies n.e.c.
CLUBSURE MEMBERS OWNED CLUBS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HIGOS DIRECT LIMITED BOURNEMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
COLIN FEAR INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COLIN FOSTER INSURANCE CONSULTANTS LTD. SOMERSET Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
LIABILITY DIRECT LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
JOHN BEARD & SON LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
GOSDEN INVESTMENT PROPERTY LIMITED BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBPS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
GMM COMMERCIAL INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BERKELEY INSURANCE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
BB INSURE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Mellerup's (General Insurances) Limited - Period Ending 2016-09-30 2017-06-09 30-09-2016 £74,138 Cash £76,281 equity