Company Information for

CARDROW INSURANCE LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

00457190

Private Limited Company

Liquidation

About Cardrow Insurance Ltd

CARDROW INSURANCE LIMITED was founded on 1948-06-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Cardrow Insurance Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARDROW INSURANCE LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in WC2R
Previous Names
WESTMINSTER MOTOR INSURANCE ASSOCIATION LIMITED
18/03/2009

Filing Information

Company Number00457190
Date formed1948-06-30
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due30/09/2016
Latest filing return28/03/2016
Filing return next due25/04/2017
Type of accountsFULL
Last Datalog update:
2019-03-08 08:25:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charles Taylor Administration Services Limited Company Secretary 2011-01-28
Henry Anson Game Director LAWYER 2008-12-22 ENGLAND
Gavin John Macdonagh Director ACCOUNTANT 2012-03-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Charles Crouchman Director 2012-10-31 2013-01-29
George William Fitzsimons Director 2012-03-23 2012-10-31
Clive Stuart Oliver Director 2010-06-30 2012-03-23
Andrew Brannon Director 2008-12-22 2012-01-11
Robert Arthur Bird Company Secretary 2008-12-22 2011-01-28
Keith Towers Director 2008-11-05 2010-06-30
Stephen Richard Braine Company Secretary 2006-02-03 2008-12-22
Evert Michiel Groeneweg Director 2003-05-01 2008-12-22
Christopher Wynne Keey Director 2003-09-26 2008-12-22
Machiel Johannes Reyneke Director 2007-08-03 2008-12-22
Jacobus Abraham Van Tonder Director 2003-01-20 2008-12-22
William James Wells Director 2007-05-04 2008-12-22
Stephen Richard Braine Director 2006-05-03 2008-11-05
Nicholas Martin Watkinson Director 1995-10-01 2007-12-07
Steffen Christopher Gilbert Director 2003-11-18 2007-07-31
Lizet Murray Company Secretary 2003-01-24 2006-02-03
Lizet Murray Director 2003-06-18 2006-02-03
Johan Van Zyl Director 2003-01-20 2004-02-19
Penelope Ann Foley Company Secretary 1992-03-28 2003-01-24
Penelope Ann Foley Director 1992-03-28 2003-01-24
Trevor Lewis Owen Director 1992-03-28 2003-01-24
Eric Sidney Perry Director 1992-03-28 1996-02-29

Related Directorships for Charles Taylor Administration Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Taylor Administration Services Limited CRITERION ADJUSTERS LIMITEDCompany Secretary 2017-08-09 CURRENT 2005-03-14 Active
Charles Taylor Administration Services Limited CRITERION CLAIMS MANAGEMENT LIMITEDCompany Secretary 2017-08-09 CURRENT 2014-02-06 Active
Charles Taylor Administration Services Limited CRITERION SURVEYORS LIMITEDCompany Secretary 2017-08-09 CURRENT 2005-11-30 Active
Charles Taylor Administration Services Limited LEADHALL HOLDING TWO LIMITEDCompany Secretary 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
Charles Taylor Administration Services Limited LEADHALL HOLDING ONE LIMITEDCompany Secretary 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
Charles Taylor Administration Services Limited LEADHALL HOLDING LIMITEDCompany Secretary 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
Charles Taylor Administration Services Limited OTAK LIMITEDCompany Secretary 2016-12-20 CURRENT 2015-03-19 Active
Charles Taylor Administration Services Limited CEGA CORPORATE TRUSTEE LIMITEDCompany Secretary 2016-07-25 CURRENT 2015-06-19 Dissolved 2018-01-09
Charles Taylor Administration Services Limited CEGA AIR AMBULANCE UK LIMITEDCompany Secretary 2016-07-25 CURRENT 2008-09-19 Active - Proposal to Strike off
Charles Taylor Administration Services Limited CEGA SOLUTIONS LIMITEDCompany Secretary 2016-07-25 CURRENT 2015-05-07 Active - Proposal to Strike off
Charles Taylor Administration Services Limited CEGA GROUP SERVICES LIMITEDCompany Secretary 2016-07-25 CURRENT 1977-03-17 Active
Charles Taylor Administration Services Limited CEGA HOLDINGS LIMITEDCompany Secretary 2016-07-25 CURRENT 1973-06-07 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR INSURETECH LIMITEDCompany Secretary 2015-12-18 CURRENT 2015-12-18 Active
Charles Taylor Administration Services Limited TAYLOR RISK HOLDINGS LIMITEDCompany Secretary 2015-12-15 CURRENT 2015-12-15 Dissolved 2016-08-16
Charles Taylor Administration Services Limited PREMIA SYNDICATE SERVICES LIMITEDCompany Secretary 2015-02-05 CURRENT 2015-02-05 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR VESTA LIMITEDCompany Secretary 2014-11-17 CURRENT 2014-11-17 Active
Charles Taylor Administration Services Limited PREMIA CORPORATE NAME (2) LIMITEDCompany Secretary 2014-10-14 CURRENT 2014-10-14 Active
Charles Taylor Administration Services Limited ELECTUS RISK SERVICES LIMITEDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR KNOWLEDGECENTER LIMITEDCompany Secretary 2013-07-08 CURRENT 2013-07-08 Active - Proposal to Strike off
Charles Taylor Administration Services Limited CHARLES TAYLOR WESSEX LIMITEDCompany Secretary 2013-03-28 CURRENT 2013-03-28 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR WARWICK LIMITEDCompany Secretary 2013-03-28 CURRENT 2013-03-28 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR HOLDINGS B.V.Company Secretary 2012-04-26 CURRENT 2012-03-30 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-02-04 CURRENT 1991-03-27 Active
Charles Taylor Administration Services Limited THE RICHARDS HOGG LINDLEY GROUP LIMITEDCompany Secretary 2011-02-04 CURRENT 1988-04-11 Active
Charles Taylor Administration Services Limited BATEMAN CHAPMAN (HOLDINGS) LIMITEDCompany Secretary 2011-01-31 CURRENT 1986-08-08 Dissolved 2016-01-19
Charles Taylor Administration Services Limited SPECIALIST RISK UNDERWRITERS LIMITEDCompany Secretary 2011-01-31 CURRENT 1993-02-19 Dissolved 2016-12-13
Charles Taylor Administration Services Limited QUAYSIDE INSURANCE MANAGEMENT LIMITEDCompany Secretary 2011-01-31 CURRENT 1990-11-22 Dissolved 2017-02-07
Charles Taylor Administration Services Limited CARDROW LIMITEDCompany Secretary 2011-01-31 CURRENT 2000-09-05 Active - Proposal to Strike off
Charles Taylor Administration Services Limited CHARLES TAYLOR BROKER SERVICES LIMITEDCompany Secretary 2011-01-31 CURRENT 2007-11-19 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR & CO. LIMITEDCompany Secretary 2011-01-31 CURRENT 1990-11-22 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR OVERSEAS LIMITEDCompany Secretary 2011-01-31 CURRENT 1994-11-18 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR HOLDINGS LIMITEDCompany Secretary 2011-01-31 CURRENT 1995-01-17 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITEDCompany Secretary 2011-01-31 CURRENT 1997-08-06 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR INSURANCE SERVICES LIMITEDCompany Secretary 2011-01-31 CURRENT 2000-08-17 Active
Charles Taylor Administration Services Limited L C L ACQUISITIONS LIMITEDCompany Secretary 2011-01-31 CURRENT 2003-08-08 Active - Proposal to Strike off
Charles Taylor Administration Services Limited METROWISE LIMITEDCompany Secretary 2011-01-31 CURRENT 2003-08-07 Active
Charles Taylor Administration Services Limited TAYLOR RISK SOLUTIONS LIMITEDCompany Secretary 2011-01-31 CURRENT 1990-01-09 Active
Charles Taylor Administration Services Limited AXIOM SERVICES LIMITEDCompany Secretary 2011-01-28 CURRENT 2004-03-15 Active - Proposal to Strike off
Charles Taylor Administration Services Limited AXIOM HOLDINGS LIMITEDCompany Secretary 2011-01-28 CURRENT 2004-03-15 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR SERVICES LIMITEDCompany Secretary 2011-01-26 CURRENT 2000-07-20 Active
Charles Taylor Administration Services Limited CHARLES TAYLOR ADJUSTING LIMITEDCompany Secretary 2011-01-24 CURRENT 1986-03-03 Active

Related Directorships for Henry Anson Game

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Anson Game BESTPARK INTERNATIONAL LIMITEDDirector 2017-03-09 CURRENT 1990-04-23 Active
Henry Anson Game ANSON GAME LIMITEDDirector 2016-04-14 CURRENT 2016-04-14 Active
Henry Anson Game BESTPARK LIMITEDDirector 2003-08-11 CURRENT 2003-08-07 Dissolved 2015-06-16

Related Directorships for Gavin John Macdonagh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin John Macdonagh BESTPARK LIMITEDDirector 2012-03-23 CURRENT 2003-08-07 Dissolved 2015-06-16