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 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
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 |
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 |