COLBOURNE INSURANCE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 3BP

Company number 01370751
Status Active
Incorporation Date 26 May 1978
Company Type Private Limited Company
Address CHILTINGTON INTERNATIONAL LIMITED, 88 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 6 July 2016 with updates; Secretary's details changed for Chiltington International Limited on 22 April 2016. The most likely internet sites of COLBOURNE INSURANCE COMPANY LIMITED are www.colbourneinsurancecompany.co.uk, and www.colbourne-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colbourne Insurance Company Limited is a Private Limited Company. The company registration number is 01370751. Colbourne Insurance Company Limited has been working since 26 May 1978. The present status of the company is Active. The registered address of Colbourne Insurance Company Limited is Chiltington International Limited 88 Leadenhall Street London England Ec3a 3bp. . CHILTINGTON INTERNATIONAL LIMITED is a Secretary of the company. DILLARD, Robert Winford is a Director of the company. WINKLER, Mark Stephen is a Director of the company. Secretary ABBOTT, John Gordon has been resigned. Secretary ABBOTT, John Gordon has been resigned. Director ABBOTT, John Gordon has been resigned. Director ABBOTT, John Gordon has been resigned. Director ARLEDGE, David Allen has been resigned. Director BRIGHTMAN, Dennis Frederick Stanley has been resigned. Director GULLQUIST, Donald has been resigned. Director HANKINS, David Daniel has been resigned. Director HOLSCLAW, Robert Graydon has been resigned. Director MCKEMY, Stephen Roger has been resigned. Director O'TOOLE, Austin Martin has been resigned. Director PENZELL, Virginia Sara has been resigned. Director RAUCH, James Michael has been resigned. Director WATKINS, Gregory Wayne has been resigned. Director WHITE, Jeremy Mark has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
CHILTINGTON INTERNATIONAL LIMITED
Appointed Date: 31 October 2002
Director
DILLARD, Robert Winford
Appointed Date: 16 August 2012
65 years old
Director
WINKLER, Mark Stephen
Appointed Date: 07 February 2013
68 years old

Resigned Directors

Secretary
ABBOTT, John Gordon
Resigned: 31 October 2002
Appointed Date: 03 July 2001
Secretary
ABBOTT, John Gordon
Resigned: 19 June 2001
Director
ABBOTT, John Gordon
Resigned: 31 October 2002
Appointed Date: 03 July 2001
78 years old
Director
ABBOTT, John Gordon
Resigned: 19 June 2001
78 years old
Director
ARLEDGE, David Allen
Resigned: 08 November 2001
Appointed Date: 03 May 1995
80 years old
Director
BRIGHTMAN, Dennis Frederick Stanley
Resigned: 11 November 2009
102 years old
Director
GULLQUIST, Donald
Resigned: 29 January 2001
Appointed Date: 03 May 1995
82 years old
Director
HANKINS, David Daniel
Resigned: 25 May 2012
Appointed Date: 14 January 2005
63 years old
Director
HOLSCLAW, Robert Graydon
Resigned: 29 April 1994
91 years old
Director
MCKEMY, Stephen Roger
Resigned: 06 November 2009
Appointed Date: 14 January 2005
71 years old
Director
O'TOOLE, Austin Martin
Resigned: 03 May 1995
90 years old
Director
PENZELL, Virginia Sara
Resigned: 14 December 2012
Appointed Date: 17 May 2007
70 years old
Director
RAUCH, James Michael
Resigned: 13 April 2007
Appointed Date: 07 May 2002
74 years old
Director
WATKINS, Gregory Wayne
Resigned: 15 March 2004
Appointed Date: 16 December 2002
65 years old
Director
WHITE, Jeremy Mark
Resigned: 03 December 2003
Appointed Date: 31 October 2002
65 years old

Persons With Significant Control

El Paso Cgp Company, L.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLBOURNE INSURANCE COMPANY LIMITED Events

27 Apr 2017
Full accounts made up to 31 December 2016
08 Jul 2016
Confirmation statement made on 6 July 2016 with updates
25 Apr 2016
Secretary's details changed for Chiltington International Limited on 22 April 2016
21 Apr 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Registered office address changed from C/O Chiltington International Ltd Walsingham House 35 Seething Lane London EC3N 4AH to C/O Chiltington International Limited 88 Leadenhall Street London EC3A 3BP on 2 February 2016
...
... and 116 more events
07 Aug 1986
Return made up to 03/07/86; full list of members
24 Jul 1986
Full accounts made up to 31 December 1985
29 Dec 1978
Company name changed\certificate issued on 29/12/78
13 Jul 1978
Company name changed\certificate issued on 13/07/78
26 May 1978
Certificate of incorporation

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