CENTURY INSURANCE COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3BX
Company number SC001451
Status Liquidation
Incorporation Date 17 April 1885
Company Type Private Limited Company
Address LEVEL 8, 110, QUEEN STREET, GLASGOW, G1 3BX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Registered office address changed from Rsa Level 4 Alexander Bain House 15 York Street Glasgow G2 8LA Scotland to Level 8, 110 Queen Street Glasgow G1 3BX on 23 November 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15 ; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of CENTURY INSURANCE COMPANY LIMITED are www.centuryinsurancecompany.co.uk, and www.century-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty years and ten months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Century Insurance Company Limited is a Private Limited Company. The company registration number is SC001451. Century Insurance Company Limited has been working since 17 April 1885. The present status of the company is Liquidation. The registered address of Century Insurance Company Limited is Level 8 110 Queen Street Glasgow G1 3bx. . ROYSUN LIMITED is a Secretary of the company. HEISS, Charlotte Dawn Alethea is a Director of the company. POSTLES, Martin David is a Director of the company. NON-DESTRUCTIVE TESTERS LIMITED is a Director of the company. Secretary BERG, John Hilton has been resigned. Secretary CHAMBERS, Mark Richard has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary JONES, Vanessa has been resigned. Secretary POSSENER, Julia Caroline has been resigned. Secretary THOMAS, Luke has been resigned. Secretary WILLS, Eric Roland has been resigned. Secretary WRIGHT, Jason Leslie has been resigned. Director ATKINS, Stephen Arthur has been resigned. Director BAILY, Kathryn Anna has been resigned. Director BELL, Elinor Sarah has been resigned. Director CLAYTON, Robert John has been resigned. Director COCKREM, Denise Patricia has been resigned. Director COX, Raymond Charles has been resigned. Director CRASTON, Ian Adam has been resigned. Director CULMER, Mark George has been resigned. Director DONALDSON, Norman Gerald Paul has been resigned. Director HARRIS, Michael has been resigned. Director HAYES, Thomas Arthur has been resigned. Director MAXWELL, Helen Mary has been resigned. Director MCDONNELL, William Rufus Benjamin has been resigned. Director MCMANUS, Brendan James has been resigned. Director MILES, Paul Lewis has been resigned. Director MILLER, Jan Victor has been resigned. Director MILLS, John Michael has been resigned. Director NELSON, Thomas Scott has been resigned. Director NEVILLE, Roger Albert Gartside, Sir has been resigned. Director NIVEN, William Gillies has been resigned. Director PETTY, Ralph has been resigned. Director REEVES, David Edward has been resigned. Director REGAN, Patrick Charles has been resigned. Director SPENCER, Paul has been resigned. Director TAYLOR, Peter Graham has been resigned. Director NON-DESTRUCTIVE TESTERS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROYSUN LIMITED
Appointed Date: 09 June 2010
Director
HEISS, Charlotte Dawn Alethea
Appointed Date: 09 February 2016
46 years old
Director
POSTLES, Martin David
Appointed Date: 09 February 2016
66 years old
Director
NON-DESTRUCTIVE TESTERS LIMITED
Appointed Date: 28 June 2012

Resigned Directors

Secretary
BERG, John Hilton
Resigned: 15 September 2000
Appointed Date: 24 April 1997
Secretary
CHAMBERS, Mark Richard
Resigned: 18 May 2006
Appointed Date: 09 December 2005
Secretary
FOX, Jacqueline Elizabeth
Resigned: 09 December 2005
Appointed Date: 05 July 2002
Secretary
JONES, Vanessa
Resigned: 26 April 2002
Appointed Date: 20 October 2000
Secretary
POSSENER, Julia Caroline
Resigned: 09 June 2010
Appointed Date: 31 March 2008
Secretary
THOMAS, Luke
Resigned: 31 March 2008
Appointed Date: 18 May 2006
Secretary
WILLS, Eric Roland
Resigned: 07 May 1997
Secretary
WRIGHT, Jason Leslie
Resigned: 20 October 2000
Appointed Date: 15 September 2000
Director
ATKINS, Stephen Arthur
Resigned: 30 December 1999
Appointed Date: 18 December 1998
74 years old
Director
BAILY, Kathryn Anna
Resigned: 13 June 2012
Appointed Date: 09 March 2012
47 years old
Director
BELL, Elinor Sarah
Resigned: 09 February 2016
Appointed Date: 14 November 2014
56 years old
Director
CLAYTON, Robert John
Resigned: 13 February 2013
Appointed Date: 08 January 2007
55 years old
Director
COCKREM, Denise Patricia
Resigned: 09 March 2012
Appointed Date: 22 December 2005
63 years old
Director
COX, Raymond Charles
Resigned: 30 September 2006
Appointed Date: 29 June 2005
67 years old
Director
CRASTON, Ian Adam
Resigned: 09 March 2012
Appointed Date: 28 July 2004
59 years old
Director
CULMER, Mark George
Resigned: 09 March 2012
Appointed Date: 22 December 2005
63 years old
Director
DONALDSON, Norman Gerald Paul
Resigned: 09 March 2012
Appointed Date: 08 November 2007
70 years old
Director
HARRIS, Michael
Resigned: 09 March 2012
Appointed Date: 22 December 2005
60 years old
Director
HAYES, Thomas Arthur
Resigned: 18 December 1998
Appointed Date: 01 June 1989
82 years old
Director
MAXWELL, Helen Mary
Resigned: 08 January 2007
Appointed Date: 22 December 2005
71 years old
Director
MCDONNELL, William Rufus Benjamin
Resigned: 09 March 2012
Appointed Date: 16 June 2011
52 years old
Director
MCMANUS, Brendan James
Resigned: 31 July 2007
Appointed Date: 31 May 2005
66 years old
Director
MILES, Paul Lewis
Resigned: 30 June 2010
Appointed Date: 22 May 2008
54 years old
Director
MILLER, Jan Victor
Resigned: 18 December 1998
Appointed Date: 05 March 1998
74 years old
Director
MILLS, John Michael
Resigned: 14 November 2014
Appointed Date: 09 March 2012
62 years old
Director
NELSON, Thomas Scott
Resigned: 05 March 1998
Appointed Date: 01 June 1989
86 years old
Director
NEVILLE, Roger Albert Gartside, Sir
Resigned: 30 June 1994
94 years old
Director
NIVEN, William Gillies
Resigned: 31 May 1989
101 years old
Director
PETTY, Ralph
Resigned: 30 June 1995
90 years old
Director
REEVES, David Edward
Resigned: 12 May 2005
Appointed Date: 18 December 1998
70 years old
Director
REGAN, Patrick Charles
Resigned: 31 December 2005
Appointed Date: 15 October 2004
59 years old
Director
SPENCER, Paul
Resigned: 31 March 2002
Appointed Date: 18 December 1998
76 years old
Director
TAYLOR, Peter Graham
Resigned: 05 March 1998
Appointed Date: 03 July 1995
86 years old
Director
NON-DESTRUCTIVE TESTERS LIMITED
Resigned: 15 October 2004
Appointed Date: 21 November 2001

Persons With Significant Control

Sun Alliance And London Insurance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTURY INSURANCE COMPANY LIMITED Events

23 Nov 2016
Registered office address changed from Rsa Level 4 Alexander Bain House 15 York Street Glasgow G2 8LA Scotland to Level 8, 110 Queen Street Glasgow G1 3BX on 23 November 2016
23 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-15
27 Oct 2016
Confirmation statement made on 25 September 2016 with updates
17 Oct 2016
Statement by Directors
17 Oct 2016
Statement of capital on 17 October 2016
  • GBP 1
...
... and 165 more events
11 Jun 1979
Accounts made up to 31 December 1978
06 Jul 1978
Accounts made up to 31 December 1977
27 Jun 1977
Accounts made up to 31 December 1976
25 Feb 1976
Memorandum and Articles of Association
01 Jan 1900
Certificate of incorporation

Similar Companies

CENTURY INSTALLATIONS LIMITED CENTURY INSURANCE BROKER CO LTD (REPRESENTATIVE OFFICE) CENTURY INSURANCE COMPANY LIMITED CENTURY INTEGRITY SERVICES LIMITED CENTURY INTERMOOR HOLDINGS LIMITED CENTURY INTERNATIONAL ADHESIVES AND COATINGS CORPORATION CENTURY INVESTMENTS LIMITED