STRONGHOLD INSURANCE COMPANY LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1PN
Company number 00736581
Status Active
Incorporation Date 28 September 1962
Company Type Private Limited Company
Address 46 ROSE LANE, NORWICH, NR1 1PN
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 sixty-two events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of STRONGHOLD INSURANCE COMPANY LIMITED are www.strongholdinsurancecompany.co.uk, and www.stronghold-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. Stronghold Insurance Company Limited is a Private Limited Company. The company registration number is 00736581. Stronghold Insurance Company Limited has been working since 28 September 1962. The present status of the company is Active. The registered address of Stronghold Insurance Company Limited is 46 Rose Lane Norwich Nr1 1pn. . DUFFY, Ann Marie is a Secretary of the company. GREGORY, Andrew James is a Secretary of the company. DUFFY, Ann Marie is a Director of the company. GREGORY, Andrew James is a Director of the company. MASSEY, John Michael is a Director of the company. SOPHER, Henry is a Director of the company. WATKINS, Kenneth Francis is a Director of the company. Secretary FLATMAN, Mervyn George has been resigned. Secretary MCLEAN, John Joseph has been resigned. Secretary TOWNSEND, Roy Edward has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BLEASE, Stephen John has been resigned. Director BRIDGEWATER, Allan has been resigned. Director FALCON, Michael Gascoigne has been resigned. Director ISELIN, Andreas Karl has been resigned. Director LUCAS, Leslie David has been resigned. Director SCHURPF, Willi Eduard has been resigned. Director SHERIDAN, Philip Ogilvie has been resigned. Director SPALTI, Peter Richard has been resigned. Director SUGISAWA, Takeshi has been resigned. Director TANIKAWA, Toshiaki has been resigned. Director THALMANN, Ulrich Eduard, Dr has been resigned. Director TOWNSEND, Roy Edward has been resigned. Director TOYABE, Takashi has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
DUFFY, Ann Marie
Appointed Date: 01 September 2001
Secretary
GREGORY, Andrew James
Appointed Date: 01 January 2002
Director
DUFFY, Ann Marie
Appointed Date: 14 April 1997
70 years old
Director
GREGORY, Andrew James
Appointed Date: 11 November 2014
58 years old
Director
MASSEY, John Michael
Appointed Date: 21 May 1997
88 years old
Director
SOPHER, Henry
Appointed Date: 14 April 1997
70 years old
Director
WATKINS, Kenneth Francis
Appointed Date: 14 April 1997
76 years old

Resigned Directors

Secretary
FLATMAN, Mervyn George
Resigned: 31 December 2001
Appointed Date: 01 July 1995
Secretary
MCLEAN, John Joseph
Resigned: 16 July 1995
Appointed Date: 01 November 1993
Secretary
TOWNSEND, Roy Edward
Resigned: 01 September 2001
Director
BIGGS, Michael Nicholas
Resigned: 14 April 1997
Appointed Date: 01 January 1995
73 years old
Director
BLEASE, Stephen John
Resigned: 14 April 1997
Appointed Date: 20 April 1994
76 years old
Director
BRIDGEWATER, Allan
Resigned: 19 September 1995
89 years old
Director
FALCON, Michael Gascoigne
Resigned: 19 April 1994
98 years old
Director
ISELIN, Andreas Karl
Resigned: 24 February 1994
80 years old
Director
LUCAS, Leslie David
Resigned: 30 November 1993
82 years old
Director
SCHURPF, Willi Eduard
Resigned: 14 April 1997
90 years old
Director
SHERIDAN, Philip Ogilvie
Resigned: 31 December 1994
91 years old
Director
SPALTI, Peter Richard
Resigned: 19 September 1995
95 years old
Director
SUGISAWA, Takeshi
Resigned: 14 April 1997
Appointed Date: 01 April 1994
84 years old
Director
TANIKAWA, Toshiaki
Resigned: 01 April 1994
90 years old
Director
THALMANN, Ulrich Eduard, Dr
Resigned: 14 April 1997
Appointed Date: 28 February 1994
88 years old
Director
TOWNSEND, Roy Edward
Resigned: 14 April 1997
Appointed Date: 06 September 1994
84 years old
Director
TOYABE, Takashi
Resigned: 19 September 1995
95 years old

Persons With Significant Control

Ms Ann Marie Duffy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Sopher
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRONGHOLD INSURANCE COMPANY LIMITED Events

25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
11 Sep 2015
Full accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 27,000,000
12 Nov 2014
Appointment of Mr Andrew James Gregory as a director on 11 November 2014
...
... and 152 more events
05 Jun 1986
Return made up to 29/05/86; full list of members
13 Jan 1981
Memorandum and Articles of Association
17 Aug 1977
Accounts made up to 31 December 1976
02 Oct 1975
Accounts made up to 31 December 1975
28 Sep 1962
Incorporation

STRONGHOLD INSURANCE COMPANY LIMITED Charges

19 March 1998
A reinsurance deposit agreement
Delivered: 30 March 1998
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: All monies at the date of the reinsurance deposit agreement…
12 March 1998
Security agreement (portfolio - citibank as custodian)
Delivered: 18 March 1998
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All the chargor's right title and interest in and to all…
15 February 1994
An amendment letter
Delivered: 22 February 1994
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: All right title and interest in and to all fixed income…
17 December 1992
Security agreement
Delivered: 30 December 1992
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: All the chargor's right title and interest in and to all…
10 December 1984
Charge
Delivered: 10 December 1984
Status: Satisfied
Persons entitled: The Chase Manhattan Bank N.A.
Description: 1) all sums of money which may now or in the future be held…

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