MARINE, AVIATION & GENERAL (LONDON) LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7AA

Company number 02856880
Status Active
Incorporation Date 24 September 1993
Company Type Private Limited Company
Address 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 500,000 . The most likely internet sites of MARINE, AVIATION & GENERAL (LONDON) LIMITED are www.marineaviationgenerallondon.co.uk, and www.marine-aviation-general-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 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.Marine Aviation General London Limited is a Private Limited Company. The company registration number is 02856880. Marine Aviation General London Limited has been working since 24 September 1993. The present status of the company is Active. The registered address of Marine Aviation General London Limited is 1 Minster Court Mincing Lane London Ec3r 7aa. . WILSON, Guy Patrick is a Secretary of the company. ANSLOW-WILSON, David Stuart Anthony is a Director of the company. DRUMMOND-BRADY, Mark is a Director of the company. IMPRONTA, Ivo is a Director of the company. IMPRONTA, Pierluca is a Director of the company. KING, Brian Anthony is a Director of the company. WHITE, Graham John is a Director of the company. WILSON, Guy Patrick is a Director of the company. Secretary MACKAY, Andrew has been resigned. Secretary WRIGHT, David Edward has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director VALLINI, Andrea Paolo Maria has been resigned. Director WADE, Vyvienne Yvonne Alexandra Corley has been resigned. Director WRIGHT, David Edward has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WILSON, Guy Patrick
Appointed Date: 26 October 2011
Director
ANSLOW-WILSON, David Stuart Anthony
Appointed Date: 24 September 1993
89 years old
Director
DRUMMOND-BRADY, Mark
Appointed Date: 15 October 2013
68 years old
Director
IMPRONTA, Ivo
Appointed Date: 26 July 2000
57 years old
Director
IMPRONTA, Pierluca
Appointed Date: 12 October 1993
64 years old
Director
KING, Brian Anthony
Appointed Date: 12 October 1993
78 years old
Director
WHITE, Graham John
Appointed Date: 05 July 2011
79 years old
Director
WILSON, Guy Patrick
Appointed Date: 26 October 2011
46 years old

Resigned Directors

Secretary
MACKAY, Andrew
Resigned: 11 May 1998
Appointed Date: 24 September 1993
Secretary
WRIGHT, David Edward
Resigned: 26 October 2011
Appointed Date: 11 May 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 September 1993
Appointed Date: 24 September 1993
Director
VALLINI, Andrea Paolo Maria
Resigned: 26 May 2015
Appointed Date: 11 May 2011
62 years old
Director
WADE, Vyvienne Yvonne Alexandra Corley
Resigned: 07 May 2013
Appointed Date: 11 July 2012
64 years old
Director
WRIGHT, David Edward
Resigned: 26 October 2011
Appointed Date: 10 February 1994
82 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 September 1993
Appointed Date: 24 September 1993

Persons With Significant Control

Jardine Lloyd Thompson Group Plc
Notified on: 30 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marine & Aviation S.R.L.
Notified on: 30 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MARINE, AVIATION & GENERAL (LONDON) LIMITED Events

28 Oct 2016
Confirmation statement made on 24 September 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 500,000
12 Oct 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Termination of appointment of Andrea Paolo Maria Vallini as a director on 26 May 2015
...
... and 83 more events
03 Nov 1993
New director appointed
03 Oct 1993
Secretary resigned;new secretary appointed
03 Oct 1993
Director resigned;new director appointed
03 Oct 1993
Registered office changed on 03/10/93 from: bridge house 181 queen victoria street london EC4V 4DD
24 Sep 1993
Incorporation

MARINE, AVIATION & GENERAL (LONDON) LIMITED Charges

5 November 2014
Charge code 0285 6880 0005
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a flat 3, 1 cranley gardens, london t/no…
27 August 2014
Charge code 0285 6880 0004
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
11 August 2006
Rent deposit deed
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Teh Central Board of Finance of the Church of England
Description: A sum equal to every sum so notified and further sums as…
9 November 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 5 september 1997 (the "principal deed"))
Delivered: 15 November 1999
Status: Satisfied on 24 August 2000
Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)
Description: All monies (including brokerage) for the time being…
5 September 1997
Security and trust deed
Delivered: 9 September 1997
Status: Satisfied on 24 August 2000
Persons entitled: Lloyd's (A Statutory Corporation)
Description: All monies (including brokerage) for the time being…

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