Company number 00862397
Status Active
Incorporation Date 26 October 1965
Company Type Public Limited Company
Address 1 PORTLAND STREET, 3RD FLOOR - 3B, MANCHESTER, UNITED KINGDOM, M1 3BE
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc
Since the company registration one hundred and forty-four events have happened. The last three records are Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE England to 1 Portland Street 3rd Floor - 3B Manchester M1 3BE on 26 January 2017; Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MONARCH ASSURANCE PLC are www.monarchassurance.co.uk, and www.monarch-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monarch Assurance Plc is a Public Limited Company.
The company registration number is 00862397. Monarch Assurance Plc has been working since 26 October 1965.
The present status of the company is Active. The registered address of Monarch Assurance Plc is 1 Portland Street 3rd Floor 3b Manchester United Kingdom M1 3be. . ANDRESEN, William Peter is a Secretary of the company. CUYPERS, Johan Arthur Frans is a Director of the company. JONES, Alexander Roderick is a Director of the company. MORGAN MOODIE, Alan Scott is a Director of the company. ROBINSON, Stephen Paul is a Director of the company. TENCONI, John Keith is a Director of the company. Secretary B & T SECRETARIES LIMITED has been resigned. Director MOOIJ, Thierry Theodore Clement has been resigned. Director TAYLOR, Janet Irene has been resigned. Director TAYLOR, Thomas Patrick Denton has been resigned. Director WALKER, Royston Cliffe has been resigned. Director WALKER, Royston Cliffe has been resigned. The company operates in "Life insurance".
Current Directors
Resigned Directors
Secretary
B & T SECRETARIES LIMITED
Resigned: 30 June 2009
Persons With Significant Control
Soogen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MONARCH ASSURANCE PLC Events
26 Jan 2017
Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE England to 1 Portland Street 3rd Floor - 3B Manchester M1 3BE on 26 January 2017
28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Registered office address changed from Monarch Assurance House 61 Washway Road Sale Cheshire M33 7SS to Stafford Court 145 Washway Road Sale Cheshire M33 7PE on 5 February 2016
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
...
... and 134 more events
14 May 1987
Full accounts made up to 31 December 1985
14 May 1987
Return made up to 22/07/86; full list of members
14 Jul 1967
Company name changed\certificate issued on 14/07/67
26 Oct 1965
Certificate of incorporation
6 July 2007
Deed of release and equitable charge by way of substituted security
Delivered: 30 July 2007
Status: Satisfied
on 6 December 2007
Persons entitled: Monarch Assurance PLC
Description: F/H property k/a ynys dwna ravenspoint road trearddur bay…
2 October 1997
Agreement
Delivered: 30 July 2007
Status: Satisfied
on 14 December 2007
Persons entitled: Monarch Assurance PLC
Description: Sands farm and rose cottage dyrham south gloucestershire…
2 October 1997
Equitable charge
Delivered: 30 July 2007
Status: Satisfied
on 14 December 2007
Persons entitled: Monarch Assurance PLC
Description: Dyrham wood and land formerly part of lower ledge farm…
30 May 1997
Equitable charge
Delivered: 30 July 2007
Status: Satisfied
on 6 December 2007
Persons entitled: Monarch Assurance PLC
Description: Sands farm and rose cottage dyrham south gloucestershire…