• UK
  • THE WORLD MARINE & GENERAL INSURANCE LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom

Company Information

Company registration number
00042652
Company Status
LIVE
Country
United Kingdom
Registered Address
71 Fenchurch Street
London
EC3M 4BS
United Kingdom
71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK

Management

Managing Directors
FINNEY, Richard James
BOISSEAU, Francois-Xavier Bernard
Company secretaries
R&Q CENTRAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1894-12-03
Age Of Company
1894-12-03 129 years
SIC/NACE
65120

Ownership

Beneficial Owners
-
Randall & Quilter Ii Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
WORLD MARINE & GENERAL INSURANCE P L C(THE)
Legal Entity Identifier (LEI)
213800K1AUS15K4OWV77
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-09-28
Annual Return
Due Date: 2023-10-05
Last Date: 2022-09-21

THE WORLD MARINE & GENERAL INSURANCE LIMITED Company Description

THE WORLD MARINE & GENERAL INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00042652. Its current trading status is "live". It was registered 1894-12-03. It was previously called WORLD MARINE & GENERAL INSURANCE P L C(THE). It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-28.It can be contacted at 71 Fenchurch Street .
More information

Get THE WORLD MARINE & GENERAL INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The World Marine & General Insurance Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom

1894-12-03 129 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-06-14) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2023-04-28) - TM01

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  • mortgage-satisfy-charge-full (2023-06-15) - MR04

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  • re-registration-memorandum-articles (2023-06-14) - MAR

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  • reregistration-public-to-private-company (2023-06-14) - RR02

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  • miscellaneous (2023-06-23) - MISC

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  • legacy (2023-07-07) - SH20

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  • certificate-re-registration-public-limited-company-to-private (2023-06-14) - CERT10

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  • resolution (2023-07-07) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2023-07-18) - SH19

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  • gazette-notice-compulsory (2023-08-29) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2023-10-10) - DISS16(SOAS)

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  • legacy (2023-07-07) - CAP-SS

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  • accounts-with-accounts-type-full (2022-05-04) - AA

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  • confirmation-statement-with-no-updates (2022-09-29) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-24) - TM01

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  • termination-director-company-with-name-termination-date (2021-01-14) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-14) - AP01

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  • change-account-reference-date-company-current-extended (2021-01-25) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-14) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01

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  • appoint-corporate-secretary-company-with-name-date (2021-01-25) - AP04

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  • notification-of-a-person-with-significant-control (2021-01-25) - PSC02

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  • termination-secretary-company-with-name-termination-date (2021-01-25) - TM02

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  • cessation-of-a-person-with-significant-control (2021-01-25) - PSC07

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  • confirmation-statement-with-updates (2021-09-22) - CS01

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  • accounts-with-accounts-type-full (2020-12-08) - AA

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  • confirmation-statement-with-no-updates (2020-09-30) - CS01

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  • accounts-with-accounts-type-full (2019-10-14) - AA

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  • confirmation-statement-with-updates (2019-09-25) - CS01

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  • change-to-a-person-with-significant-control (2019-09-24) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01

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  • change-person-director-company-with-change-date (2019-04-09) - CH01

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  • change-corporate-secretary-company-with-change-date (2019-04-09) - CH04

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  • confirmation-statement-with-no-updates (2018-10-06) - CS01

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  • accounts-with-accounts-type-full (2018-10-26) - AA

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  • accounts-with-accounts-type-full (2017-11-09) - AA

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  • confirmation-statement-with-no-updates (2017-10-04) - CS01

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  • change-corporate-secretary-company-with-change-date (2017-09-21) - CH04

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  • accounts-with-accounts-type-full (2016-10-14) - AA

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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01

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  • accounts-with-accounts-type-full (2015-12-02) - AA

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  • appoint-person-director-company-with-name-date (2015-11-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-08) - AD01

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  • auditors-resignation-company (2014-06-17) - AUD

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  • change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01

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  • change-corporate-secretary-company-with-change-date (2014-10-05) - CH04

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  • auditors-resignation-company (2014-06-27) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-05) - AR01

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  • accounts-with-accounts-type-full (2014-12-04) - AA

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  • termination-director-company-with-name-termination-date (2014-12-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • accounts-with-accounts-type-full (2013-12-10) - AA

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  • accounts-with-accounts-type-full (2012-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01

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  • change-corporate-secretary-company-with-change-date (2012-10-11) - CH04

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  • change-person-director-company-with-change-date (2012-10-11) - CH01

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  • change-person-director-company-with-change-date (2012-07-24) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-10-19) - AD01

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  • change-corporate-secretary-company-with-change-date (2011-10-19) - CH04

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  • accounts-with-accounts-type-full (2011-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01

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  • change-person-director-company-with-change-date (2011-10-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-10-13) - CH04

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  • change-person-director-company-with-change-date (2010-10-13) - CH01

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  • accounts-with-accounts-type-full (2010-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01

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  • accounts-with-accounts-type-full (2009-10-02) - AA

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  • legacy (2008-07-01) - 288c

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  • accounts-with-accounts-type-full (2008-11-14) - AA

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  • legacy (2008-10-08) - 363a

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  • accounts-with-accounts-type-full (2007-10-12) - AA

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  • legacy (2007-10-12) - 363a

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  • accounts-with-accounts-type-full (2006-11-16) - AA

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  • legacy (2006-10-17) - 363a

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  • legacy (2006-10-17) - 288c

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  • legacy (2006-09-26) - 287

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  • legacy (2006-06-13) - OC425

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  • legacy (2006-03-06) - 288a

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  • legacy (2005-10-18) - 363s

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  • accounts-with-accounts-type-full (2005-11-10) - AA

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  • accounts-with-accounts-type-full (2004-11-10) - AA

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  • legacy (2004-10-26) - 363s

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  • legacy (2004-08-11) - OC425

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  • resolution (2004-07-13) - RESOLUTIONS

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  • legacy (2003-05-04) - 288a

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  • legacy (2003-10-07) - 363s

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  • accounts-with-accounts-type-full (2003-09-25) - AA

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  • legacy (2003-05-09) - 288b

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  • legacy (2002-04-12) - 287

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  • accounts-with-accounts-type-full (2002-10-23) - AA

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  • legacy (2002-10-17) - 363s

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  • legacy (2002-10-17) - 288b

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  • legacy (2002-06-18) - 288a

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  • legacy (2002-04-12) - 288b

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  • legacy (2001-02-09) - 287

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  • legacy (2001-10-02) - 363s

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  • accounts-with-accounts-type-full (2001-10-02) - AA

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  • legacy (2000-10-03) - 363s

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  • legacy (2000-01-30) - 225

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  • accounts-with-accounts-type-full (2000-10-03) - AA

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  • legacy (1999-09-30) - 363s

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  • accounts-with-accounts-type-full (1999-09-30) - AA

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  • legacy (1998-10-01) - 363s

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  • legacy (1998-06-22) - 288a

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  • accounts-with-accounts-type-full (1998-10-01) - AA

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  • legacy (1997-10-02) - 363s

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  • accounts-with-accounts-type-full (1997-10-02) - AA

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  • accounts-with-accounts-type-full (1996-10-04) - AA

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  • legacy (1996-10-03) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-02) - 363s

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  • legacy (1995-04-10) - 288

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  • legacy (1995-01-06) - 288

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  • accounts-with-accounts-type-full (1995-10-02) - AA

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  • certificate-change-of-name-company (1994-12-03) - CERTNM

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  • accounts-with-accounts-type-full (1994-10-06) - AA

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  • legacy (1994-10-06) - 363s

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  • legacy (1993-10-07) - 363s

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  • accounts-with-accounts-type-full (1993-10-26) - AA

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  • legacy (1992-11-19) - 288

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  • legacy (1992-11-07) - 288

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  • accounts-with-accounts-type-full (1992-10-07) - AA

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  • legacy (1992-10-07) - 363a

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  • legacy (1992-09-07) - 288

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  • legacy (1992-11-30) - 288

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  • legacy (1991-12-17) - 363a

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  • accounts-with-accounts-type-full (1991-11-28) - AA

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  • legacy (1991-11-21) - 288

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  • legacy (1991-03-11) - 288

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  • legacy (1991-01-23) - 288

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  • legacy (1991-01-23) - 363a

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  • legacy (1990-02-06) - 363

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  • legacy (1990-01-02) - 288

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  • legacy (1990-02-06) - 288

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  • legacy (1990-07-18) - 288

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  • legacy (1990-02-20) - 363

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  • accounts-with-accounts-type-full (1990-09-21) - AA

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  • accounts-with-accounts-type-full (1989-08-08) - AA

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  • legacy (1989-01-10) - 363

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  • resolution (1988-01-15) - RESOLUTIONS

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  • legacy (1988-01-19) - 288

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  • legacy (1988-03-25) - PUC 2

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  • legacy (1988-02-11) - 288

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  • legacy (1988-03-25) - 122

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  • legacy (1988-07-27) - 363

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  • accounts-with-made-up-date (1988-07-27) - AA

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  • legacy (1988-07-27) - 225(1)

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  • legacy (1987-09-04) - 288

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  • legacy (1987-07-23) - 363

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  • legacy (1987-08-27) - 288

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  • accounts-with-accounts-type-full (1987-09-04) - AA

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  • legacy (1987-09-09) - 288

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  • legacy (1987-11-04) - 288

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  • legacy (1987-11-03) - 288

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  • legacy (1987-11-12) - 287

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  • legacy (1987-12-01) - 288

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  • miscellaneous (1987-12-30) - MISC

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  • accounts-with-made-up-date (1987-10-16) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-10-30) - AA

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  • legacy (1986-10-30) - 363

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  • legacy (1986-08-05) - AC05

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  • miscellaneous (1982-03-16) - MISC

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  • miscellaneous (1900-01-01) - MISC

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