FOLGATE INSURANCE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 3DH

Company number 00011615
Status Active
Incorporation Date 21 July 1877
Company Type Private Limited Company
Address 80 LEADENHALL STREET, LONDON, EC3A 3DH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Auditor's resignation; Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FOLGATE INSURANCE COMPANY LIMITED are www.folgateinsurancecompany.co.uk, and www.folgate-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-eight years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Folgate Insurance Company Limited is a Private Limited Company. The company registration number is 00011615. Folgate Insurance Company Limited has been working since 21 July 1877. The present status of the company is Active. The registered address of Folgate Insurance Company Limited is 80 Leadenhall Street London Ec3a 3dh. . SPICER, Zoe is a Secretary of the company. BATES, Jonathan Paul is a Director of the company. EARLE, Charles Henry Diccon is a Director of the company. HARRIS, Adrian Cleminshaw is a Director of the company. MATHERS, Stephen Dale is a Director of the company. RUSSELL, Brian Peter is a Director of the company. RUSSELL, Ian is a Director of the company. WAINWRIGHT, Stephen Anthony is a Director of the company. Secretary BALDWIN, Nicholas Charles has been resigned. Secretary CLARK, Darryl James has been resigned. Secretary CLARK, Darryl has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary CRATON, Timothy Charles has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary REDDI, John has been resigned. Director BALDWIN, Nicholas Charles has been resigned. Director BOYD, Iain Grant has been resigned. Director BUCHNER, Georg, Dr has been resigned. Director CLARK, Darryl James has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director DARD, Frederic has been resigned. Director DREW, David William has been resigned. Director EGAN, Scott has been resigned. Director FENTON, Michael Richard Arthur has been resigned. Director FREUDENBERG, Wolfram Wilfried, Dr has been resigned. Director GARLAND, Christopher Ian has been resigned. Director GRAHAM, Alexander Michael, Sir has been resigned. Director GRAHAM, Alexander Michael, Sir has been resigned. Director GREEN, Adrian Francis has been resigned. Director HODGES, Mark Steven has been resigned. Director HOFFMANN, Juergen Rudolph has been resigned. Director HOMER, Andrew Charles has been resigned. Director MACIVER, Kenneth has been resigned. Director MEHL, Franz Georg has been resigned. Director NATHAN, Clive Adam has been resigned. Director NEWELL, Anthony has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director PROVERBS, Antony has been resigned. Director SCHMITT, Carlos Bernardo has been resigned. Director SOLDER, John Theodore Robert has been resigned. Director VON ELCKEN, Ulrich Heinz has been resigned. Director WILSON, David Morrison has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SPICER, Zoe
Appointed Date: 29 August 2014
Director
BATES, Jonathan Paul
Appointed Date: 29 August 2014
49 years old
Director
EARLE, Charles Henry Diccon
Appointed Date: 01 September 2015
74 years old
Director
HARRIS, Adrian Cleminshaw
Appointed Date: 01 February 2015
72 years old
Director
MATHERS, Stephen Dale
Appointed Date: 01 September 2014
72 years old
Director
RUSSELL, Brian Peter
Appointed Date: 29 August 2014
73 years old
Director
RUSSELL, Ian
Appointed Date: 29 August 2014
47 years old
Director
WAINWRIGHT, Stephen Anthony
Appointed Date: 29 August 2014
66 years old

Resigned Directors

Secretary
BALDWIN, Nicholas Charles
Resigned: 16 May 1997
Secretary
CLARK, Darryl James
Resigned: 03 December 2010
Appointed Date: 01 October 2008
Secretary
CLARK, Darryl
Resigned: 11 April 2002
Appointed Date: 16 May 1997
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 22 July 2011
Secretary
CRATON, Timothy Charles
Resigned: 01 October 2008
Appointed Date: 27 November 2002
Secretary
HUNTER, Andrew Stewart
Resigned: 22 July 2011
Appointed Date: 03 December 2010
Secretary
HUNTER, Andrew Stewart
Resigned: 03 December 2010
Appointed Date: 03 December 2010
Secretary
OWENS, Jennifer
Resigned: 29 August 2014
Appointed Date: 25 November 2013
Secretary
REDDI, John
Resigned: 27 November 2002
Appointed Date: 11 April 2002
Director
BALDWIN, Nicholas Charles
Resigned: 16 May 1997
Appointed Date: 01 July 1994
68 years old
Director
BOYD, Iain Grant
Resigned: 30 September 1999
Appointed Date: 01 January 1997
66 years old
Director
BUCHNER, Georg, Dr
Resigned: 31 December 1993
94 years old
Director
CLARK, Darryl James
Resigned: 27 January 2011
Appointed Date: 14 July 1998
65 years old
Director
CULLUM, Peter Geoffrey
Resigned: 04 February 2013
Appointed Date: 11 April 2002
75 years old
Director
DARD, Frederic
Resigned: 31 December 1991
97 years old
Director
DREW, David William
Resigned: 30 June 2002
Appointed Date: 01 December 1999
71 years old
Director
EGAN, Scott
Resigned: 29 August 2014
Appointed Date: 19 April 2012
54 years old
Director
FENTON, Michael Richard Arthur
Resigned: 29 August 2014
Appointed Date: 09 March 2001
64 years old
Director
FREUDENBERG, Wolfram Wilfried, Dr
Resigned: 11 April 2002
Appointed Date: 28 September 2001
84 years old
Director
GARLAND, Christopher Ian
Resigned: 11 April 2002
Appointed Date: 01 July 1993
80 years old
Director
GRAHAM, Alexander Michael, Sir
Resigned: 27 October 2005
Appointed Date: 03 March 2004
87 years old
Director
GRAHAM, Alexander Michael, Sir
Resigned: 06 August 2002
87 years old
Director
GREEN, Adrian Francis
Resigned: 31 March 2006
Appointed Date: 09 May 2002
60 years old
Director
HODGES, Mark Steven
Resigned: 29 August 2014
Appointed Date: 25 October 2011
60 years old
Director
HOFFMANN, Juergen Rudolph
Resigned: 28 September 2001
78 years old
Director
HOMER, Andrew Charles
Resigned: 04 February 2013
Appointed Date: 11 April 2002
72 years old
Director
MACIVER, Kenneth
Resigned: 29 June 2009
Appointed Date: 11 April 2002
68 years old
Director
MEHL, Franz Georg
Resigned: 04 December 2000
86 years old
Director
NATHAN, Clive Adam
Resigned: 29 August 2014
Appointed Date: 26 March 2012
60 years old
Director
NEWELL, Anthony
Resigned: 31 December 1991
93 years old
Director
PHILIP, Timothy Duncan
Resigned: 30 June 2012
Appointed Date: 11 April 2002
61 years old
Director
PROVERBS, Antony
Resigned: 13 January 2003
Appointed Date: 11 April 2002
70 years old
Director
SCHMITT, Carlos Bernardo
Resigned: 09 March 2001
Appointed Date: 01 January 1998
66 years old
Director
SOLDER, John Theodore Robert
Resigned: 01 January 1998
83 years old
Director
VON ELCKEN, Ulrich Heinz
Resigned: 24 March 1995
Appointed Date: 01 January 1992
97 years old
Director
WILSON, David Morrison
Resigned: 11 April 2002
Appointed Date: 28 May 1997
74 years old

Persons With Significant Control

Anglo London Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FOLGATE INSURANCE COMPANY LIMITED Events

16 Sep 2016
Auditor's resignation
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
07 Jun 2016
Full accounts made up to 31 December 2015
03 Sep 2015
Appointment of Mr Charles Henry Diccon Earle as a director on 1 September 2015
30 Jul 2015
Director's details changed for Mr Brian Peter Russell on 30 July 2015
...
... and 182 more events
15 Aug 1986
Return made up to 15/07/86; full list of members
17 Jan 1980
Memorandum and Articles of Association
15 Aug 1974
Company name changed\certificate issued on 15/08/74
01 Jan 1900
Certificate of incorporation
21 Jul 1877
Certificate of incorporation

FOLGATE INSURANCE COMPANY LIMITED Charges

26 July 1993
Rent deposit deed
Delivered: 29 July 1993
Status: Satisfied on 17 November 2001
Persons entitled: Forelle Estates Limited
Description: £6,404.00 satnding to the credit of an interest bearing…

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