AVIATION & GENERAL INSURANCE COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 00296276
Status Active
Incorporation Date 17 January 1935
Company Type Private Limited Company
Address MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 500,000 ; Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 8 June 2016. The most likely internet sites of AVIATION & GENERAL INSURANCE COMPANY LIMITED are www.aviationgeneralinsurancecompany.co.uk, and www.aviation-general-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and eleven months. Aviation General Insurance Company Limited is a Private Limited Company. The company registration number is 00296276. Aviation General Insurance Company Limited has been working since 17 January 1935. The present status of the company is Active. The registered address of Aviation General Insurance Company Limited is Mazars Llp Tower Bridge House St Katharine S Way London United Kingdom E1w 1dd. . OUARBYA, Sarah Elizabeth is a Secretary of the company. WINTER, John Hubert is a Director of the company. WINTER, Juliette Lisa is a Director of the company. Secretary HOLFORD, Katrina has been resigned. Secretary LEWIS, Stephen Joseph has been resigned. Secretary LITTLEFAIR, David has been resigned. Secretary RAMSAY, Scot Hunter Anderson has been resigned. Director ABBOTT, Peter Richard has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BLEASE, Stephen John has been resigned. Director BOWER, William John has been resigned. Director BOWER, William John has been resigned. Director BRATT, Simon John has been resigned. Director CHRISTIE, Edward has been resigned. Director COESHALL, Elizabeth Jane has been resigned. Director CRAWFORD, Peter has been resigned. Director CRISTIN, Robert William has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director DODDS, John Arthur has been resigned. Director DUNHAM, William John has been resigned. Director FELDMAN, Nicholas Leo has been resigned. Director FOGH, Soren has been resigned. Director FRASER, Thomas Aird has been resigned. Director FRASER, Thomas Aird has been resigned. Director HARRIS, Michael John has been resigned. Director JACKSON, Graham Ian has been resigned. Director JENKINS, Nigel Thomas has been resigned. Director KIERKEGAARD, Axel has been resigned. Director LEWIS, Stephen Joseph has been resigned. Director MCAWEANEY, Stephen Anthony has been resigned. Director MCDONOUGH, James Thomas has been resigned. Director MCMURROUGH, Eamonn Anthony has been resigned. Director MCMURROUGH, Eamonn Anthony has been resigned. Director MURPHY, Richard John has been resigned. Director NOCKELS, James Benjamin has been resigned. Director PAYNE, Michael John has been resigned. Director PYE, Andrew John has been resigned. Director PYE, David John has been resigned. Director RAMSAY, Scot Hunter Anderson has been resigned. Director SCOLLEN, Joseph has been resigned. Director SHERIDAN, Philip Ogilvie has been resigned. Director TARRANT, Stuart Stanley has been resigned. Director TASKER, Alan Michael Edric has been resigned. Director THROWER, Neville John has been resigned. Director WATSON, Clive Anthony has been resigned. Director WEDLAKE, William John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
OUARBYA, Sarah Elizabeth
Appointed Date: 02 November 2015
Director
WINTER, John Hubert
Appointed Date: 03 October 2003
80 years old
Director
WINTER, Juliette Lisa
Appointed Date: 02 June 2009
59 years old

Resigned Directors

Secretary
HOLFORD, Katrina
Resigned: 02 November 2015
Appointed Date: 28 February 2011
Secretary
LEWIS, Stephen Joseph
Resigned: 06 October 2003
Appointed Date: 03 October 2003
Secretary
LITTLEFAIR, David
Resigned: 03 October 2003
Secretary
RAMSAY, Scot Hunter Anderson
Resigned: 28 February 2011
Appointed Date: 06 October 2003
Director
ABBOTT, Peter Richard
Resigned: 03 October 2003
Appointed Date: 04 April 2000
75 years old
Director
BIGGS, Michael Nicholas
Resigned: 28 October 1997
Appointed Date: 16 June 1995
73 years old
Director
BLEASE, Stephen John
Resigned: 21 September 1998
Appointed Date: 16 June 1995
76 years old
Director
BOWER, William John
Resigned: 03 October 2003
Appointed Date: 16 June 1997
77 years old
Director
BOWER, William John
Resigned: 17 January 1997
Appointed Date: 13 May 1992
77 years old
Director
BRATT, Simon John
Resigned: 31 December 1995
Appointed Date: 02 December 1993
64 years old
Director
CHRISTIE, Edward
Resigned: 03 October 2003
Appointed Date: 12 September 1991
87 years old
Director
COESHALL, Elizabeth Jane
Resigned: 31 October 2008
Appointed Date: 14 March 2005
74 years old
Director
CRAWFORD, Peter
Resigned: 31 December 1993
Appointed Date: 26 June 1987
86 years old
Director
CRISTIN, Robert William
Resigned: 02 December 1993
Appointed Date: 16 September 1992
87 years old
Director
CULLUM, Peter Geoffrey
Resigned: 21 December 1993
Appointed Date: 27 February 1992
75 years old
Director
DODDS, John Arthur
Resigned: 31 May 2000
Appointed Date: 24 May 1985
87 years old
Director
DUNHAM, William John
Resigned: 16 June 1995
Appointed Date: 25 May 1994
82 years old
Director
FELDMAN, Nicholas Leo
Resigned: 25 May 1994
Appointed Date: 31 December 1989
74 years old
Director
FOGH, Soren
Resigned: 03 October 2003
Appointed Date: 23 June 2000
61 years old
Director
FRASER, Thomas Aird
Resigned: 22 September 2000
Appointed Date: 30 March 1999
66 years old
Director
FRASER, Thomas Aird
Resigned: 21 September 1998
Appointed Date: 05 December 1997
66 years old
Director
HARRIS, Michael John
Resigned: 30 April 2005
Appointed Date: 03 October 2003
84 years old
Director
JACKSON, Graham Ian
Resigned: 17 January 1997
Appointed Date: 16 November 1994
72 years old
Director
JENKINS, Nigel Thomas
Resigned: 19 December 1994
Appointed Date: 21 November 1991
76 years old
Director
KIERKEGAARD, Axel
Resigned: 31 May 2000
Appointed Date: 21 December 1993
85 years old
Director
LEWIS, Stephen Joseph
Resigned: 31 October 2003
Appointed Date: 03 October 2003
71 years old
Director
MCAWEANEY, Stephen Anthony
Resigned: 08 April 1999
Appointed Date: 04 December 1996
70 years old
Director
MCDONOUGH, James Thomas
Resigned: 25 May 1994
Appointed Date: 28 February 1991
92 years old
Director
MCMURROUGH, Eamonn Anthony
Resigned: 04 April 2000
Appointed Date: 14 June 1996
70 years old
Director
MCMURROUGH, Eamonn Anthony
Resigned: 15 December 1995
Appointed Date: 16 June 1995
70 years old
Director
MURPHY, Richard John
Resigned: 20 October 2009
Appointed Date: 03 October 2003
69 years old
Director
NOCKELS, James Benjamin
Resigned: 03 October 2003
Appointed Date: 16 June 1997
83 years old
Director
PAYNE, Michael John
Resigned: 01 September 1997
Appointed Date: 13 May 1992
80 years old
Director
PYE, Andrew John
Resigned: 02 December 1993
Appointed Date: 14 January 1993
79 years old
Director
PYE, David John
Resigned: 26 October 1994
Appointed Date: 30 March 1990
78 years old
Director
RAMSAY, Scot Hunter Anderson
Resigned: 28 February 2011
Appointed Date: 06 October 2003
60 years old
Director
SCOLLEN, Joseph
Resigned: 18 December 2002
Appointed Date: 27 September 2002
68 years old
Director
SHERIDAN, Philip Ogilvie
Resigned: 19 December 1994
Appointed Date: 21 November 1991
91 years old
Director
TARRANT, Stuart Stanley
Resigned: 30 April 2005
Appointed Date: 03 October 2003
85 years old
Director
TASKER, Alan Michael Edric
Resigned: 31 March 1997
Appointed Date: 02 December 1993
69 years old
Director
THROWER, Neville John
Resigned: 27 September 2002
Appointed Date: 22 March 2001
80 years old
Director
WATSON, Clive Anthony
Resigned: 03 October 2003
Appointed Date: 21 March 2003
67 years old
Director
WEDLAKE, William John
Resigned: 15 December 1995
Appointed Date: 25 May 1994
69 years old

AVIATION & GENERAL INSURANCE COMPANY LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 500,000
08 Jun 2016
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 8 June 2016
09 Nov 2015
Termination of appointment of Katrina Holford as a secretary on 2 November 2015
09 Nov 2015
Appointment of Sarah Elizabeth Ouarbya as a secretary on 2 November 2015
...
... and 240 more events
01 Jun 1988
Director's particulars changed
17 May 1988
Director resigned
17 May 1988
New director appointed
22 Apr 1988
New director appointed
23 Mar 1988
Director resigned

AVIATION & GENERAL INSURANCE COMPANY LIMITED Charges

1 November 2010
Deed of accession
Delivered: 12 November 2010
Status: Satisfied on 14 March 2012
Persons entitled: Citibank,N.A.
Description: First fixed charge all of its respective assets see image…
29 August 1997
A security agreement (portfolio - third party custodian)
Delivered: 11 September 1997
Status: Satisfied on 16 October 2003
Persons entitled: Citibank N.A.
Description: All the chargor's right title and interest in and to: (I)…
26 January 1995
Reinsurance deposit agreement (charge form)
Delivered: 7 February 1995
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: All monies at the effective date. See the mortgage charge…
26 January 1995
Security agreement (portfolio-third party custodian)
Delivered: 7 February 1995
Status: Satisfied on 16 October 2003
Persons entitled: Citibank, N.A.
Description: All securities. See the mortgage charge document for full…

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