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Home > England & Wales Companies > MYTILUS INSURANCE COMPANY LIMITED
Company Information for

MYTILUS INSURANCE COMPANY LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
01112993
Private Limited Company
Liquidation

Company Overview

About Mytilus Insurance Company Ltd
MYTILUS INSURANCE COMPANY LIMITED was founded on 1973-05-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Mytilus Insurance Company Limited is a Private Limited Company registered in 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
MYTILUS INSURANCE COMPANY LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in SE1
 
Filing Information
Company Number 01112993
Company ID Number 01112993
Date formed 1973-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2018-02-06 06:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYTILUS INSURANCE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Companies with same name MYTILUS INSURANCE COMPANY LIMITED
The following companies were found which have the same name as MYTILUS INSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYTILUS INSURANCE COMPANY LIMITED Active Company formed on the 1981-01-01

Company Officers of MYTILUS INSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 1997-11-26
ALAN JOHN DAVIES
 Director 2008-09-22
FRANCES HINDEN
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WAKEFIELD
 Director 2009-05-13 2014-07-31
ANDREW WILLIAM LONGDEN
 Director 2003-11-03 2011-05-10
THOMAS JOHN ANTHONY SHIEL
 Director 2001-08-20 2011-03-31
DOREEN CAMPBELL
 Director 2007-09-24 2009-04-15
NICHOLAS ANTONY NORMAN STUART ROBERTSON
 Director 2000-04-19 2008-06-30
FREDERIC MARRET
 Director 2001-08-20 2007-09-21
DAVID THOMAS ANDERSON
 Director 2001-08-20 2005-05-31
RALPH NEIL GASKELL
 Director 1997-04-30 2003-11-03
PHILIP JAMES BURTON
 Director 1997-08-01 2002-11-21
RUPERT MICHAEL COX
 Director 1992-02-10 2001-07-30
GORDON ARTHUR CROSSLEY
 Director 1995-08-01 1999-12-31
DIPA RAIVADERA
 Company Secretary 1995-04-07 1997-11-26
MARTYN GERALD BLACK
 Director 1992-04-26 1997-08-01
JAN ARIE DE KREIJ
 Director 1995-04-01 1997-03-31
PERRY DUNCAN CRISPIN NEWENT KITCHEN
 Director 1991-07-01 1996-04-26
GEOFFREY GORDON SCOTT KAY
 Director 1995-03-27 1995-12-27
DERICK LESLIE JOHN MASSEY
 Director 1992-04-26 1995-08-01
MELANIE ANNE LEE
 Company Secretary 1992-04-26 1995-04-07
ALBERT HEENEMAN
 Director 1992-04-26 1995-03-31
DONALD CAMPBELL MCNEIL
 Director 1992-04-26 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SHELL CORPORATE SECRETARY LIMITED SHELL SAUDI VENTURES LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-24 Liquidation
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SHELL CORPORATE SECRETARY LIMITED SHELL U.K. NORTH ATLANTIC LIMITED Company Secretary 2003-06-17 CURRENT 2003-06-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Dissolved 2016-03-23
SHELL CORPORATE SECRETARY LIMITED SHELL ENERGY INVESTMENTS LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED Company Secretary 2002-12-02 CURRENT 2002-12-02 Liquidation
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SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL NORGE LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL U.K. LIMITED Company Secretary 2002-07-01 CURRENT 1988-08-26 Active
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SHELL CORPORATE SECRETARY LIMITED SHELL ARABIA CAR SERVICE LIMITED Company Secretary 2002-04-26 CURRENT 2002-04-26 Liquidation
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SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF HONG KONG LIMITED (THE) Company Secretary 1997-11-26 CURRENT 1913-08-11 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1926-05-03 Liquidation
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SHELL CORPORATE SECRETARY LIMITED SHELL OVERSEAS SERVICES LIMITED Company Secretary 1997-11-26 CURRENT 1969-11-21 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF THAILAND LIMITED Company Secretary 1997-11-26 CURRENT 1913-08-11 Active
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SHELL CORPORATE SECRETARY LIMITED KHMER SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
FRANCES HINDEN SHELL PENSIONS TRUST LIMITED Director 2018-06-01 CURRENT 1938-12-17 Active
FRANCES HINDEN SHELL QGC HOLDINGS LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
FRANCES HINDEN BG ENERGY CAPITAL PLC Director 2016-02-15 CURRENT 2001-05-23 Active
FRANCES HINDEN BG ENERGY HOLDINGS LIMITED Director 2016-02-15 CURRENT 1999-04-28 Active
FRANCES HINDEN SHELL ENERGY INVESTMENTS LIMITED Director 2014-08-01 CURRENT 2002-12-05 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-13GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-02-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-21
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM 8 York Road London SE1 7NA
2017-01-094.70Declaration of solvency
2017-01-09600Appointment of a voluntary liquidator
2017-01-09LRESSPResolutions passed:
  • Special resolution to wind up on 2016-12-22
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WAKEFIELD
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 5000000
2016-04-08AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 5000000
2015-04-02AR0131/03/15 ANNUAL RETURN FULL LIST
2014-08-01AP01DIRECTOR APPOINTED MS FRANCES HINDEN
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 5000000
2014-04-07AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SHIEL
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11AR0131/03/12 ANNUAL RETURN FULL LIST
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LONGDEN
2011-04-12AR0131/03/11 ANNUAL RETURN FULL LIST
2011-03-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 15/07/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 02/07/2010
2010-04-07AR0131/03/10 FULL LIST
2010-03-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-05-28288aDIRECTOR APPOINTED NICHOLAS WAKEFIELD
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR DOREEN CAMPBELL
2009-04-09363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS ROBERTSON
2008-11-12288aDIRECTOR APPOINTED ALAN JOHN DAVIES
2008-04-04363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-06288aNEW DIRECTOR APPOINTED
2007-10-25288bDIRECTOR RESIGNED
2007-04-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-26363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03288bDIRECTOR RESIGNED
2005-04-22363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-07288cDIRECTOR'S PARTICULARS CHANGED
2004-05-17363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-12288bDIRECTOR RESIGNED
2003-04-30363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-19AUDAUDITOR'S RESIGNATION
2002-12-16288bDIRECTOR RESIGNED
2002-09-10288cDIRECTOR'S PARTICULARS CHANGED
2002-05-09363aRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-05-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-22288aNEW DIRECTOR APPOINTED
2001-08-29288aNEW DIRECTOR APPOINTED
2001-08-29288aNEW DIRECTOR APPOINTED
2001-08-28288cDIRECTOR'S PARTICULARS CHANGED
2001-08-10288bDIRECTOR RESIGNED
2001-07-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-27363aRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-07288cSECRETARY'S PARTICULARS CHANGED
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-15288aNEW DIRECTOR APPOINTED
2000-04-27363aRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-12288bDIRECTOR RESIGNED
1999-06-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-29363aRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-10-05AUDAUDITOR'S RESIGNATION
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to MYTILUS INSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-28
Fines / Sanctions
No fines or sanctions have been issued against MYTILUS INSURANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYTILUS INSURANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYTILUS INSURANCE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MYTILUS INSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYTILUS INSURANCE COMPANY LIMITED
Trademarks
We have not found any records of MYTILUS INSURANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYTILUS INSURANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MYTILUS INSURANCE COMPANY LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where MYTILUS INSURANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMYTILUS INSURANCE COMPANY LIMITEDEvent Date2016-12-28
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyMYTILUS INSURANCE COMPANY LIMITEDEvent Date2016-12-22
(In Members Voluntary Liquidation) (the Company) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 27 January 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 27 January 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 22 December 2016 . Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 23 December 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMYTILUS INSURANCE COMPANY LIMITEDEvent Date2016-12-22
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 22 December 2016 Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 22 December 2016 . Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. Alan John Davies , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYTILUS INSURANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYTILUS INSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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