TOBACCO INSURANCE COMPANY LIMITED

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Company number 00239917
Status Active
Incorporation Date 29 May 1929
Company Type Private Limited Company
Address GLOBE HOUSE 4 TEMPLE PLACE, LONDON, WC2R 2PG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Full accounts made up to 31 December 2015; Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015. The most likely internet sites of TOBACCO INSURANCE COMPANY LIMITED are www.tobaccoinsurancecompany.co.uk, and www.tobacco-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tobacco Insurance Company Limited is a Private Limited Company. The company registration number is 00239917. Tobacco Insurance Company Limited has been working since 29 May 1929. The present status of the company is Active. The registered address of Tobacco Insurance Company Limited is Globe House 4 Temple Place London Wc2r 2pg. . HEATON, Robert Fergus is a Director of the company. WADEY, Neil Arthur is a Director of the company. Secretary BURKE, Francis Anthony has been resigned. Secretary CLARKE, Peter Lampard has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary CUNNINGTON, Geoffrey Charles William has been resigned. Secretary GODBY, Peter Charles has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary MATHEWS, Benedict John Spurway has been resigned. Secretary WILSON, David, Dr has been resigned. Secretary WOODWARD, Derek Richard has been resigned. Director ALLVEY, David Philip has been resigned. Director BARROW, Brian Christopher has been resigned. Director BISHOP, John Henry has been resigned. Director BROUGHTON, Martin Faulkner has been resigned. Director CLARKE, Peter Lampard has been resigned. Director DOWLING, John Patrick has been resigned. Director DUNT, Keith Silvester has been resigned. Director GARRAWAY, Brian Pattison has been resigned. Director HARDMAN, Kenneth John has been resigned. Director HOWELL, Alan James has been resigned. Director LETTI, Dante Joao has been resigned. Director LOCKWOOD, Graham Henry has been resigned. Director LOMAX, Roger Harry has been resigned. Director POTTER, David Cameron has been resigned. Director RADFORD, Peter has been resigned. Director RAYNER, Paul Ashley has been resigned. Director READ, David Dudley has been resigned. Director SHEEHY, Patrick, Sir has been resigned. Director STEYN, Charl Erasmus has been resigned. Director SWANN, David Andrew has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
HEATON, Robert Fergus
Appointed Date: 10 April 2015
60 years old

Director
WADEY, Neil Arthur
Appointed Date: 26 March 2009
61 years old

Resigned Directors

Secretary
BURKE, Francis Anthony
Resigned: 01 August 1992

Secretary
CLARKE, Peter Lampard
Resigned: 31 May 1999
Appointed Date: 11 September 1998

Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 17 March 2008

Secretary
CUNNINGTON, Geoffrey Charles William
Resigned: 17 March 2008
Appointed Date: 01 February 2001

Secretary
GODBY, Peter Charles
Resigned: 01 August 1993
Appointed Date: 01 August 1992

Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 16 March 2015

Secretary
MATHEWS, Benedict John Spurway
Resigned: 31 January 2001
Appointed Date: 31 May 1999

Secretary
WILSON, David, Dr
Resigned: 31 December 1997
Appointed Date: 01 August 1993

Secretary
WOODWARD, Derek Richard
Resigned: 11 September 1998
Appointed Date: 31 December 1997

Director
ALLVEY, David Philip
Resigned: 07 September 1998
80 years old

Director
BARROW, Brian Christopher
Resigned: 11 December 2006
Appointed Date: 02 June 2005
70 years old

Director
BISHOP, John Henry
Resigned: 31 May 1994
80 years old

Director
BROUGHTON, Martin Faulkner
Resigned: 07 September 1998
Appointed Date: 30 July 1992
78 years old

Director
CLARKE, Peter Lampard
Resigned: 31 May 1999
Appointed Date: 11 September 1998
80 years old

Director
DOWLING, John Patrick
Resigned: 18 February 1994
Appointed Date: 01 December 1993
81 years old

Director
DUNT, Keith Silvester
Resigned: 31 December 2001
Appointed Date: 11 September 1998
77 years old

Director
GARRAWAY, Brian Pattison
Resigned: 30 July 1992
94 years old

Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 11 July 2007
73 years old

Director
HOWELL, Alan James
Resigned: 07 September 1998
Appointed Date: 22 March 1995
78 years old

Director
LETTI, Dante Joao
Resigned: 31 December 2007
Appointed Date: 11 December 2006
67 years old

Director
LOCKWOOD, Graham Henry
Resigned: 08 April 1995
90 years old

Director
LOMAX, Roger Harry
Resigned: 06 August 2004
Appointed Date: 11 September 1998
81 years old

Director
POTTER, David Cameron
Resigned: 05 August 2008
Appointed Date: 11 September 1998
77 years old

Director
RADFORD, Peter
Resigned: 31 December 2004
Appointed Date: 01 July 1995
80 years old

Director
RAYNER, Paul Ashley
Resigned: 13 July 2007
Appointed Date: 08 March 2002
71 years old

Director
READ, David Dudley
Resigned: 01 July 1995
91 years old

Director
SHEEHY, Patrick, Sir
Resigned: 29 December 1995
95 years old

Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 13 December 2010
69 years old

Director
SWANN, David Andrew
Resigned: 21 April 2010
Appointed Date: 10 January 2005
64 years old

TOBACCO INSURANCE COMPANY LIMITED Events

14 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
07 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
05 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1

12 Jan 2016
Auditor's resignation
...
... and 141 more events
04 Oct 1986
Secretary resigned;new secretary appointed;director resigned

04 Oct 1986
New director appointed

11 Jun 1986
Full accounts made up to 31 December 1985

11 Jun 1986
Return made up to 14/05/86; full list of members

29 May 1929
Certificate of incorporation