CITY GENERAL INSURANCE COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 00501027
Status Active
Incorporation Date 5 November 1951
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 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; 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 CITY GENERAL INSURANCE COMPANY LIMITED are www.citygeneralinsurancecompany.co.uk, and www.city-general-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and one months. City General Insurance Company Limited is a Private Limited Company. The company registration number is 00501027. City General Insurance Company Limited has been working since 05 November 1951. The present status of the company is Active. The registered address of City 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 NEAL, Roger William has been resigned. Secretary RAMSAY, Scot Hunter Anderson has been resigned. Secretary ROBINSON, Bryan has been resigned. Director COESHALL, Elizabeth Jane has been resigned. Director DELFORGE, Claude Richard Pierre Nestor has been resigned. Director GRANT, Philip James has been resigned. Director HARRIS, Michael John has been resigned. Director LE FRANC, Jean-Daniel has been resigned. Director LE GARREC, Jean Francois has been resigned. Director LEURET, Louis has been resigned. Director LEWIS, Stephen Joseph has been resigned. Director MOULIN, Jean Rene has been resigned. Director MURPHY, Richard John has been resigned. Director NEAL, Roger William has been resigned. Director PAUMIER, Jean-Pierre has been resigned. Director PESTRE, Gilles has been resigned. Director RAMSAY, Scot Hunter Anderson has been resigned. Director RENAUDIN, Andre has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
OUARBYA, Sarah Elizabeth
Appointed Date: 02 November 2015
Director
WINTER, John Hubert
Appointed Date: 20 December 2001
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: 20 December 2001
Secretary
NEAL, Roger William
Resigned: 20 December 2001
Appointed Date: 15 January 1993
Secretary
RAMSAY, Scot Hunter Anderson
Resigned: 28 February 2011
Appointed Date: 06 October 2003
Secretary
ROBINSON, Bryan
Resigned: 15 January 1993
Director
COESHALL, Elizabeth Jane
Resigned: 31 October 2008
Appointed Date: 14 March 2005
74 years old
Director
DELFORGE, Claude Richard Pierre Nestor
Resigned: 20 December 2001
Appointed Date: 07 December 1998
76 years old
Director
GRANT, Philip James
Resigned: 31 December 2015
Appointed Date: 01 September 2007
68 years old
Director
HARRIS, Michael John
Resigned: 30 April 2005
Appointed Date: 20 December 2001
84 years old
Director
LE FRANC, Jean-Daniel
Resigned: 07 December 1998
91 years old
Director
LE GARREC, Jean Francois
Resigned: 07 December 1998
Appointed Date: 14 January 1994
73 years old
Director
LEURET, Louis
Resigned: 25 June 1996
101 years old
Director
LEWIS, Stephen Joseph
Resigned: 31 October 2003
Appointed Date: 20 December 2001
71 years old
Director
MOULIN, Jean Rene
Resigned: 07 December 1998
Appointed Date: 25 June 1996
78 years old
Director
MURPHY, Richard John
Resigned: 18 January 2006
Appointed Date: 05 November 2003
69 years old
Director
NEAL, Roger William
Resigned: 20 December 2001
Appointed Date: 07 December 1998
75 years old
Director
PAUMIER, Jean-Pierre
Resigned: 06 June 1997
79 years old
Director
PESTRE, Gilles
Resigned: 20 December 2001
Appointed Date: 07 December 1998
69 years old
Director
RAMSAY, Scot Hunter Anderson
Resigned: 28 February 2011
Appointed Date: 14 March 2005
60 years old
Director
RENAUDIN, Andre
Resigned: 01 August 1997
Appointed Date: 01 March 1995
69 years old

Persons With Significant Control

Ruxley Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY GENERAL INSURANCE COMPANY LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 2 July 2016 with updates
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
06 Jan 2016
Termination of appointment of Philip James Grant as a director on 31 December 2015
09 Nov 2015
Appointment of Sarah Elizabeth Ouarbya as a secretary on 2 November 2015
...
... and 132 more events
09 Sep 1987
Return made up to 13/07/87; full list of members
19 Jul 1986
Full accounts made up to 31 December 1985
19 Jul 1986
Return made up to 17/07/86; full list of members
16 Jun 1986
Director resigned
05 Nov 1951
Certificate of incorporation

CITY GENERAL INSURANCE COMPANY LIMITED Charges

14 March 1988
A reinsurance deposit argeement
Delivered: 30 March 1988
Status: Satisfied on 9 August 2001
Persons entitled: Citibank N.A.
Description: Any and all of the present or future, actual or contingent…

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