MYTILUS INSURANCE COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 01112993
Status Liquidation
Incorporation Date 10 May 1973
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 65120 - Non-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 8 York Road London SE1 7NA to 15 Canada Square London E14 5GL on 10 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MYTILUS INSURANCE COMPANY LIMITED are www.mytilusinsurancecompany.co.uk, and www.mytilus-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Mytilus Insurance Company Limited is a Private Limited Company. The company registration number is 01112993. Mytilus Insurance Company Limited has been working since 10 May 1973. The present status of the company is Liquidation. The registered address of Mytilus Insurance Company Limited is 15 Canada Square London E14 5gl. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. DAVIES, Alan John is a Director of the company. HINDEN, Frances is a Director of the company. Secretary LEE, Melanie Anne has been resigned. Secretary RAIVADERA, Dipa has been resigned. Director ANDERSON, David Thomas has been resigned. Director BLACK, Martyn Gerald has been resigned. Director BURTON, Philip James has been resigned. Director CAMPBELL, Doreen has been resigned. Director COX, Rupert Michael has been resigned. Director CROSSLEY, Gordon Arthur has been resigned. Director DE KREIJ, Jan Arie has been resigned. Director GASKELL, Ralph Neil has been resigned. Director HEENEMAN, Albert has been resigned. Director KAY, Geoffrey Gordon Scott has been resigned. Director KITCHEN, Perry Duncan Crispin Newent has been resigned. Director LONGDEN, Andrew William has been resigned. Director MARRET, Frederic has been resigned. Director MASSEY, Derick Leslie John has been resigned. Director MCNEIL, Donald Campbell has been resigned. Director ROBERTSON, Nicholas Antony Norman Stuart has been resigned. Director SHIEL, Thomas John Anthony has been resigned. Director WAKEFIELD, Nicholas has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 26 November 1997
Director
DAVIES, Alan John
Appointed Date: 22 September 2008
71 years old
Director
HINDEN, Frances
Appointed Date: 01 August 2014
57 years old

Resigned Directors

Secretary
LEE, Melanie Anne
Resigned: 07 April 1995
Secretary
RAIVADERA, Dipa
Resigned: 26 November 1997
Appointed Date: 07 April 1995
Director
ANDERSON, David Thomas
Resigned: 31 May 2005
Appointed Date: 20 August 2001
61 years old
Director
BLACK, Martyn Gerald
Resigned: 01 August 1997
72 years old
Director
BURTON, Philip James
Resigned: 21 November 2002
Appointed Date: 01 August 1997
75 years old
Director
CAMPBELL, Doreen
Resigned: 15 April 2009
Appointed Date: 24 September 2007
65 years old
Director
COX, Rupert Michael
Resigned: 30 July 2001
Appointed Date: 10 February 1992
81 years old
Director
CROSSLEY, Gordon Arthur
Resigned: 31 December 1999
Appointed Date: 01 August 1995
83 years old
Director
DE KREIJ, Jan Arie
Resigned: 31 March 1997
Appointed Date: 01 April 1995
83 years old
Director
GASKELL, Ralph Neil
Resigned: 03 November 2003
Appointed Date: 30 April 1997
77 years old
Director
HEENEMAN, Albert
Resigned: 31 March 1995
90 years old
Director
KAY, Geoffrey Gordon Scott
Resigned: 27 December 1995
Appointed Date: 27 March 1995
79 years old
Director
KITCHEN, Perry Duncan Crispin Newent
Resigned: 26 April 1996
Appointed Date: 01 July 1991
72 years old
Director
LONGDEN, Andrew William
Resigned: 10 May 2011
Appointed Date: 03 November 2003
68 years old
Director
MARRET, Frederic
Resigned: 21 September 2007
Appointed Date: 20 August 2001
64 years old
Director
MASSEY, Derick Leslie John
Resigned: 01 August 1995
81 years old
Director
MCNEIL, Donald Campbell
Resigned: 31 March 1995
85 years old
Director
ROBERTSON, Nicholas Antony Norman Stuart
Resigned: 30 June 2008
Appointed Date: 19 April 2000
75 years old
Director
SHIEL, Thomas John Anthony
Resigned: 31 March 2011
Appointed Date: 20 August 2001
66 years old
Director
WAKEFIELD, Nicholas
Resigned: 31 July 2014
Appointed Date: 13 May 2009
62 years old

MYTILUS INSURANCE COMPANY LIMITED Events

10 Jan 2017
Registered office address changed from 8 York Road London SE1 7NA to 15 Canada Square London E14 5GL on 10 January 2017
09 Jan 2017
Declaration of solvency
09 Jan 2017
Appointment of a voluntary liquidator
09 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
05 Dec 2016
Termination of appointment of Nicholas Wakefield as a director on 31 July 2014
...
... and 134 more events
02 Jul 1979
Accounts made up to 31 December 1978
20 Jul 1978
Accounts made up to 31 December 1977
31 Aug 1977
Accounts made up to 31 December 1978
05 Aug 1976
Accounts made up to 31 December 1975
06 Jul 1976
Company name changed\certificate issued on 06/07/76

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