Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED
Company Information for

ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
02401374
Private Limited Company
Liquidation

Company Overview

About Anglo American Insurance Group (uk) Ltd
ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED was founded on 1989-07-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Anglo American Insurance Group (uk) 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
ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in GL52
 
Filing Information
Company Number 02401374
Company ID Number 02401374
Date formed 1989-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 2015-07-05
Return next due 2016-07-19
Type of accounts FULL
Last Datalog update: 2017-10-13 03:03:10
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
STUART DIFFEY
Director 2009-09-18
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
Company Secretary 2007-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK COLM PETER TIERNAN
Director 2007-02-13 2013-12-31
PHILIP ANDREW THORNE
Director 2007-06-21 2009-09-18
JUDITH ALISON COOKE
Director 2008-06-16 2009-09-18
MICHAEL JOHN SUMMERSGILL
Director 2007-06-21 2008-05-31
RICHARD TREVOR ANTONY MORGAN
Company Secretary 1996-02-26 2007-08-21
TIMOTHY MICHAEL COX
Director 1995-05-17 2007-02-14
STEVEN DANIEL GERMAIN
Company Secretary 1994-07-27 2004-09-17
CAROL ANN RENNIE
Director 1996-12-20 2000-09-30
EILEEN MARIE SWEENEY
Director 1993-06-29 2000-09-30
DAVID ARTHUR BROWN
Director 1994-07-27 1999-08-03
MICHAEL DOUGLAS PALM
Director 1994-07-27 1996-12-20
STEVEN MARK GLUCKSTERN
Director 1994-07-27 1996-12-20
MICHAEL DAVID HAMER
Director 1994-07-27 1996-12-20
JOHN GORDON MITCHELL
Company Secretary 1991-07-05 1995-12-27
MADIE IVY HEAD
Director 1991-07-05 1994-07-27
JOHN C HEAD III
Director 1991-07-05 1994-07-27
JOHN HOWARD MACDONALD
Director 1993-06-01 1994-07-27
FREDERICK BREWSTER WHITTEMORE
Director 1993-06-01 1994-07-27
AMANDA JANE ATKINS
Director 1993-05-06 1994-07-27
MICHAEL JOHN BLACKBURN
Director 1993-05-06 1994-07-27
MARCUS CLEMENT BROWN
Director 1993-05-06 1994-07-27
JOHN CLEMENT
Director 1993-05-06 1994-07-27
JOHN COCHRANE CUMMING
Director 1991-07-05 1993-04-28
JAMES KENNETH STEEN
Director 1991-07-05 1992-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DIFFEY SACKVILLE OLD STREET LIMITED Director 2015-02-26 CURRENT 1999-09-17 Dissolved 2016-07-05
STUART DIFFEY ANGLO AMERICAN INSURANCE HOLDINGS LIMITED Director 2009-09-18 CURRENT 1987-06-02 Dissolved 2013-12-24
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED HARWORTH PROPERTIES LIMITED Company Secretary 2009-08-02 CURRENT 1995-02-15 Liquidation
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED Company Secretary 2009-03-31 CURRENT 1983-07-20 Dissolved 2014-10-21
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED ANGLO AMERICAN INSURANCE HOLDINGS LIMITED Company Secretary 2007-08-21 CURRENT 1987-06-02 Dissolved 2013-12-24
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED CITY INTERNATIONAL INSURANCE COMPANY LIMITED Company Secretary 2006-11-20 CURRENT 1979-01-16 Dissolved 2017-02-07

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
2017-08-30LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-07LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2017-03-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2016
2016-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-27LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-10-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2016 FROM C/O C/O CAPITA COMMERCIAL INSURANCE SERVICES THE GRANGE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8YQ
2016-01-154.70DECLARATION OF SOLVENCY
2016-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-154.70DECLARATION OF SOLVENCY
2016-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-12GAZ1FIRST GAZETTE
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 50000;USD 37147420
2015-08-03AR0105/07/15 FULL LIST
2015-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 50000;USD 37147420
2014-08-05AR0105/07/14 FULL LIST
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNAN
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM PULLMAN PLACE GREAT WESTERN ROAD GLOUCESTER GL1 3EA ENGLAND
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30AR0105/07/13 FULL LIST
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 40 DUKES PLACE LONDON EC3A 7NH
2012-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-17AR0105/07/12 FULL LIST
2011-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-22AR0105/07/11 FULL LIST
2010-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-02AR0105/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DIFFEY / 05/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLM PETER TIERNAN / 05/07/2010
2010-07-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMMERCIAL INSURANCE SERVICES LIMITED / 05/07/2010
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-30AP01DIRECTOR APPOINTED STUART DIFFEY
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP THORNE
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH COOKE
2009-07-22363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-08363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-08288cSECRETARY'S CHANGE OF PARTICULARS / CAPITA COMMERCIAL INSURANCE SERVICES LIMITED / 04/07/2008
2008-07-02288aDIRECTOR APPOINTED MS JUDITH ALISON COOKE
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM C/O CLAIMS MANAGEMENT GROUP LTD IBEX HOUSE 42-47 MINORIES LONDON EC3N 1HN
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERSGILL
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11169US$ IC 62147420/37147420 27/07/07 US$ SR 2500000@10=25000000
2007-08-22288bSECRETARY RESIGNED
2007-08-22288aNEW SECRETARY APPOINTED
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-19363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-03173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-07-03RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-14288bDIRECTOR RESIGNED
2006-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-06363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-19363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-24288bSECRETARY RESIGNED
2004-07-09363sRETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS
2003-07-22363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-01363sRETURN MADE UP TO 05/07/02; CHANGE OF MEMBERS
2002-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-08ELRESS386 DISP APP AUDS 30/04/02
2002-05-08ELRESS366A DISP HOLDING AGM 30/04/02
2002-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-13363sRETURN MADE UP TO 05/07/01; NO CHANGE OF MEMBERS
2001-02-12WRES02REREG PLC-PRI 18/12/00
2001-02-1253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2001-02-12CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2001-02-12MARREREGISTRATION MEMORANDUM AND ARTICLES
2000-10-18288bDIRECTOR RESIGNED
2000-10-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-10-09288bDIRECTOR RESIGNED
2000-07-12363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
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 ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2016-01-12
Appointment of Liquidators2016-01-12
Resolutions for Winding-up2016-01-12
Fines / Sanctions
No fines or sanctions have been issued against ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED. 1990-02-23 Satisfied CITIBANK N.A. (FOR ITSELF AND AS COLLATERAL HOLDER ON BEHALF OF THE BENEFICIARIES (AS DEFINED).
Filed Financial Reports
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 ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED
Trademarks
We have not found any records of ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO AMERICAN INSURANCE GROUP (UK) 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 ANGLO AMERICAN INSURANCE GROUP (UK) 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
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO AMERICAN INSURANCE GROUP (UK) 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 TypeNotices to Creditors
Defending partyANGLO AMERICAN INSURANCE GROUP (UK) LIMITEDEvent Date2015-12-30
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 19 February 2016 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 19 February 2016. 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. Date of Appointment: 30 December 2015 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Laura Williamson, Email: Laura.williamson@kpmg.co.uk Tel: +44 (0) 20 7311 8208
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANGLO AMERICAN INSURANCE GROUP (UK) LIMITEDEvent Date2015-12-30
John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . : For further details contact: Laura Williamson, Email: Laura.williamson@kpmg.co.uk Tel: +44 (0) 20 7311 8208
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANGLO AMERICAN INSURANCE GROUP (UK) LIMITEDEvent Date2015-12-30
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 December 2015 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL 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. For further details contact: Laura Williamson, Email: Laura.williamson@kpmg.co.uk Tel: +44 (0) 20 7311 8208
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO AMERICAN INSURANCE GROUP (UK) 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 ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode E14 5GL

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1