THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1DP

Company number 00042133
Status Active
Incorporation Date 8 October 1894
Company Type Private Limited Company
Address CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Termination of appointment of Craig Euan Morton as a director on 17 June 2016. The most likely internet sites of THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED are www.thenationalinsuranceandguaranteecorporation.co.uk, and www.the-national-insurance-and-guarantee-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and twelve months. The National Insurance and Guarantee Corporation Limited is a Private Limited Company. The company registration number is 00042133. The National Insurance and Guarantee Corporation Limited has been working since 08 October 1894. The present status of the company is Active. The registered address of The National Insurance and Guarantee Corporation Limited is Churchill Court Westmoreland Road Bromley Kent Br1 1dp. . CLIFTON, Roger Cheston is a Secretary of the company. CLIFTON, Roger Cheston is a Director of the company. GREENWOOD, Jonathan Paul is a Director of the company. O'MURCHU, Helen Clare is a Director of the company. TOMLINSON, Humphrey Michael is a Director of the company. Secretary ATKINSON, Peter Jeremy has been resigned. Secretary CASSIDY, Paul Bernard has been resigned. Secretary HUTCHINGS, Penelope Ann has been resigned. Secretary RICHARDS, Russell Martin Perren has been resigned. Director ANDERSSON, Hans-Erik Folke has been resigned. Director BARCLAY, John Alistair has been resigned. Director BARTLETT, Leigh James has been resigned. Director BERNROTH, Arne has been resigned. Director BJORGAS, Per has been resigned. Director BUNKER, Philip Mark has been resigned. Director CAMERON, John Alastair Nigel has been resigned. Director CARRIER, John has been resigned. Director CASTLE, Stephen Victor has been resigned. Director CHAPLAIN, Paul has been resigned. Director CHIPPENDALE, Ian Hugh has been resigned. Director CORNISH, Andrew Dennis has been resigned. Director COURT, Annette Elizabeth has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director EARLE, Charles Henry Diccon has been resigned. Director EDWARDS, Peter Graham has been resigned. Director EVANS, Darrell Paul has been resigned. Director FALCONER, Ian has been resigned. Director FISHER, Mark Andrew has been resigned. Director GAYNOR, John Michael has been resigned. Director GEDDES, Paul Robert has been resigned. Director HALL, Bjorn Christer Axelsson has been resigned. Director HANSON, Jane Carolyn has been resigned. Director HESKETH, Mark Alexander has been resigned. Director HIGGINS, Bernard has been resigned. Director HOGG, Thomas has been resigned. Director HOGSTROM, Lars Anders Vilhelm has been resigned. Director HORTON, Peter Anthony has been resigned. Director HOUGHTON, Richard David has been resigned. Director HOWARD, Sheree Kim has been resigned. Director HUGHES, Henry Stuart has been resigned. Director LINDKVIST, Lars Hakan has been resigned. Director LONG, Martin Paul has been resigned. Director LUNDKVIST, Sverker has been resigned. Director MCLUSKIE, Norman Cardie has been resigned. Director MORTON, Craig Euan has been resigned. Director O'ROARKE, John Brendan has been resigned. Director OSCARSON, Claes Erik has been resigned. Director PALMER, Andrew William has been resigned. Director PELL, Gordon Francis has been resigned. Director PETERSSON, Lars Eric Gustav has been resigned. Director REIZENSTEIN, Anthony Jonathan has been resigned. Director RICHARDS, Russell Martin Perren has been resigned. Director SMITH, Edward John Gerard has been resigned. Director SPANG, Ulf Georg has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director TROYE, Harald Mowinckel has been resigned. Director VICTORIN, Leif Goran has been resigned. Director WENANDER, Marie-Louise Eleonora has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLIFTON, Roger Cheston
Appointed Date: 26 September 2013
Director
CLIFTON, Roger Cheston
Appointed Date: 08 June 2016
61 years old
Director
GREENWOOD, Jonathan Paul
Appointed Date: 11 August 2009
57 years old
Director
O'MURCHU, Helen Clare
Appointed Date: 08 June 2016
58 years old
Director
TOMLINSON, Humphrey Michael
Appointed Date: 20 August 2013
62 years old

Resigned Directors

Secretary
ATKINSON, Peter Jeremy
Resigned: 21 January 2006
Appointed Date: 31 December 2003
Secretary
CASSIDY, Paul Bernard
Resigned: 31 December 2003
Appointed Date: 01 January 1997
Secretary
HUTCHINGS, Penelope Ann
Resigned: 26 September 2013
Appointed Date: 20 May 2005
Secretary
RICHARDS, Russell Martin Perren
Resigned: 01 January 1997
Director
ANDERSSON, Hans-Erik Folke
Resigned: 01 September 1999
Appointed Date: 13 August 1997
75 years old
Director
BARCLAY, John Alistair
Resigned: 20 July 2004
Appointed Date: 14 October 2003
91 years old
Director
BARTLETT, Leigh James
Resigned: 23 March 2011
Appointed Date: 18 September 2009
54 years old
Director
BERNROTH, Arne
Resigned: 09 June 1994
77 years old
Director
BJORGAS, Per
Resigned: 23 April 1998
Appointed Date: 01 November 1994
Director
BUNKER, Philip Mark
Resigned: 31 March 2004
Appointed Date: 09 February 1996
63 years old
Director
CAMERON, John Alastair Nigel
Resigned: 15 November 2004
Appointed Date: 14 October 2003
71 years old
Director
CARRIER, John
Resigned: 31 January 2001
Appointed Date: 01 November 1994
71 years old
Director
CASTLE, Stephen Victor
Resigned: 31 December 2004
Appointed Date: 14 October 2003
67 years old
Director
CHAPLAIN, Paul
Resigned: 26 November 2001
Appointed Date: 21 May 2001
67 years old
Director
CHIPPENDALE, Ian Hugh
Resigned: 08 November 2006
Appointed Date: 01 September 2003
76 years old
Director
CORNISH, Andrew Dennis
Resigned: 17 December 2008
Appointed Date: 26 January 2007
69 years old
Director
COURT, Annette Elizabeth
Resigned: 08 November 2006
Appointed Date: 01 September 2003
63 years old
Director
CRAWFORD, Charles Robertson
Resigned: 12 May 2008
Appointed Date: 31 October 2003
61 years old
Director
EARLE, Charles Henry Diccon
Resigned: 19 August 2005
Appointed Date: 01 July 1997
74 years old
Director
EDWARDS, Peter Graham
Resigned: 31 July 2014
Appointed Date: 20 August 2013
71 years old
Director
EVANS, Darrell Paul
Resigned: 23 September 2014
Appointed Date: 10 March 2010
56 years old
Director
FALCONER, Ian
Resigned: 23 February 2012
Appointed Date: 01 September 2003
77 years old
Director
FISHER, Mark Andrew
Resigned: 27 February 2009
Appointed Date: 14 October 2003
65 years old
Director
GAYNOR, John Michael
Resigned: 13 August 1997
80 years old
Director
GEDDES, Paul Robert
Resigned: 20 August 2013
Appointed Date: 12 August 2009
56 years old
Director
HALL, Bjorn Christer Axelsson
Resigned: 09 February 1996
Appointed Date: 27 October 1993
83 years old
Director
HANSON, Jane Carolyn
Resigned: 04 July 2013
Appointed Date: 20 December 2011
58 years old
Director
HESKETH, Mark Alexander
Resigned: 28 August 2009
Appointed Date: 23 January 2006
64 years old
Director
HIGGINS, Bernard
Resigned: 05 January 2006
Appointed Date: 19 October 2004
64 years old
Director
HOGG, Thomas
Resigned: 30 June 1996
85 years old
Director
HOGSTROM, Lars Anders Vilhelm
Resigned: 13 August 1997
Appointed Date: 12 August 1996
82 years old
Director
HORTON, Peter Anthony
Resigned: 14 October 2003
Appointed Date: 04 March 2002
70 years old
Director
HOUGHTON, Richard David
Resigned: 22 January 2007
Appointed Date: 18 January 2005
60 years old
Director
HOWARD, Sheree Kim
Resigned: 26 March 2013
Appointed Date: 18 September 2009
56 years old
Director
HUGHES, Henry Stuart
Resigned: 31 March 2002
Appointed Date: 23 October 1997
82 years old
Director
LINDKVIST, Lars Hakan
Resigned: 09 February 1996
81 years old
Director
LONG, Martin Paul
Resigned: 01 November 2004
Appointed Date: 31 March 2000
75 years old
Director
LUNDKVIST, Sverker
Resigned: 31 May 1993
81 years old
Director
MCLUSKIE, Norman Cardie
Resigned: 11 February 2010
Appointed Date: 19 October 2004
81 years old
Director
MORTON, Craig Euan
Resigned: 17 June 2016
Appointed Date: 20 August 2013
56 years old
Director
O'ROARKE, John Brendan
Resigned: 30 June 2005
Appointed Date: 08 February 2001
67 years old
Director
OSCARSON, Claes Erik
Resigned: 31 March 2000
79 years old
Director
PALMER, Andrew William
Resigned: 04 July 2013
Appointed Date: 23 March 2011
71 years old
Director
PELL, Gordon Francis
Resigned: 31 July 2009
Appointed Date: 21 April 2009
75 years old
Director
PETERSSON, Lars Eric Gustav
Resigned: 12 August 1996
Appointed Date: 09 February 1996
75 years old
Director
REIZENSTEIN, Anthony Jonathan
Resigned: 20 August 2013
Appointed Date: 18 February 2011
69 years old
Director
RICHARDS, Russell Martin Perren
Resigned: 01 July 1997
76 years old
Director
SMITH, Edward John Gerard
Resigned: 15 December 2009
Appointed Date: 12 May 2008
65 years old
Director
SPANG, Ulf Georg
Resigned: 31 March 2000
Appointed Date: 23 April 1998
77 years old
Director
SULLIVAN, Christopher Paul
Resigned: 27 January 2012
Appointed Date: 14 November 2006
68 years old
Director
TROYE, Harald Mowinckel
Resigned: 31 March 2000
Appointed Date: 13 August 1997
66 years old
Director
VICTORIN, Leif Goran
Resigned: 09 February 1996
Appointed Date: 20 April 1994
85 years old
Director
WENANDER, Marie-Louise Eleonora
Resigned: 10 May 1996
Appointed Date: 09 February 1996
77 years old

THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED Events

23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
21 Jun 2016
Termination of appointment of Craig Euan Morton as a director on 17 June 2016
16 Jun 2016
Appointment of Mr Roger Cheston Clifton as a director on 8 June 2016
14 Jun 2016
Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016
...
... and 240 more events
10 Jul 1991
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
10 Jul 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1991
Return made up to 23/04/91; full list of members
21 May 1991
Full group accounts made up to 31 December 1990

THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED Charges

7 October 2004
Charge over experience account
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: First National Litigation Funding PLC
Description: By way of first fixed charge the deposit, the experience…

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