ALLIED CEDAR INSURANCE GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AG

Company number 00785843
Status Active
Incorporation Date 24 December 1963
Company Type Private Limited Company
Address THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mr Anthony Malcolm Foster as a director on 20 April 2017; Termination of appointment of Andrew John Patterson as a director on 31 March 2017; Director's details changed for Mr Paul Charles Horncastle on 1 October 2016. The most likely internet sites of ALLIED CEDAR INSURANCE GROUP LIMITED are www.alliedcedarinsurancegroup.co.uk, and www.allied-cedar-insurance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Cedar Insurance Group Limited is a Private Limited Company. The company registration number is 00785843. Allied Cedar Insurance Group Limited has been working since 24 December 1963. The present status of the company is Active. The registered address of Allied Cedar Insurance Group Limited is The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4ag. . MOULE, Frances is a Secretary of the company. FOSTER, Anthony Malcolm is a Director of the company. HORNCASTLE, Paul Charles is a Director of the company. Secretary MANSELL, Jeanette Mary has been resigned. Secretary MITCHELL, Charles Barrie has been resigned. Secretary PORTER, Donald George has been resigned. Director CARPENTER, Brian Douglas has been resigned. Director CHURCHILL, Andrew Philip has been resigned. Director COURT, Elaine Brigid has been resigned. Director DONALD, David Lindsay has been resigned. Director DORNING, Nigel Robert has been resigned. Director GUNNER, John Alan has been resigned. Director LAIRD, Douglas Stuart has been resigned. Director MCMURRAY, Steven Roy has been resigned. Director MITCHELL, Charles Barrie has been resigned. Director MOULDER, Henry Roger James has been resigned. Director OVERALL, David Frederick has been resigned. Director PATTERSON, Andrew John has been resigned. Director PORTER, Donald George has been resigned. Director STONE, Charles John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOULE, Frances
Appointed Date: 24 August 2016
Director
FOSTER, Anthony Malcolm
Appointed Date: 20 April 2017
54 years old
Director
HORNCASTLE, Paul Charles
Appointed Date: 28 July 2014
59 years old

Resigned Directors

Secretary
MANSELL, Jeanette Mary
Resigned: 23 June 2016
Appointed Date: 02 July 2007
Secretary
MITCHELL, Charles Barrie
Resigned: 02 July 2007
Appointed Date: 29 July 1992
Secretary
PORTER, Donald George
Resigned: 17 July 1992
Director
CARPENTER, Brian Douglas
Resigned: 31 January 2014
Appointed Date: 02 July 2007
68 years old
Director
CHURCHILL, Andrew Philip
Resigned: 28 July 2014
Appointed Date: 02 July 2007
66 years old
Director
COURT, Elaine Brigid
Resigned: 02 July 2007
78 years old
Director
DONALD, David Lindsay
Resigned: 02 July 2007
92 years old
Director
DORNING, Nigel Robert
Resigned: 07 February 2011
Appointed Date: 02 July 2007
71 years old
Director
GUNNER, John Alan
Resigned: 03 March 1997
82 years old
Director
LAIRD, Douglas Stuart
Resigned: 29 June 2012
Appointed Date: 02 July 2007
71 years old
Director
MCMURRAY, Steven Roy
Resigned: 31 January 2016
Appointed Date: 28 July 2014
51 years old
Director
MITCHELL, Charles Barrie
Resigned: 02 July 2007
76 years old
Director
MOULDER, Henry Roger James
Resigned: 28 February 2002
82 years old
Director
OVERALL, David Frederick
Resigned: 22 April 2015
Appointed Date: 01 October 2009
60 years old
Director
PATTERSON, Andrew John
Resigned: 31 March 2017
Appointed Date: 24 August 2016
58 years old
Director
PORTER, Donald George
Resigned: 06 July 2007
88 years old
Director
STONE, Charles John
Resigned: 31 December 1998
103 years old

ALLIED CEDAR INSURANCE GROUP LIMITED Events

24 Apr 2017
Appointment of Mr Anthony Malcolm Foster as a director on 20 April 2017
31 Mar 2017
Termination of appointment of Andrew John Patterson as a director on 31 March 2017
18 Oct 2016
Director's details changed for Mr Paul Charles Horncastle on 1 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Appointment of Mrs Frances Moule as a secretary on 24 August 2016
...
... and 123 more events
16 Oct 1987
Full accounts made up to 31 December 1986
16 Oct 1987
Return made up to 19/08/87; full list of members
14 Aug 1986
Group of companies' accounts made up to 31 December 1985
14 Aug 1986
Return made up to 09/07/86; full list of members
14 Aug 1986
Resolutions
  • SRES13 ‐ Special resolution

ALLIED CEDAR INSURANCE GROUP LIMITED Charges

11 May 1995
Mortgage debenture
Delivered: 16 May 1995
Status: Satisfied on 11 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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