CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street, Canary Wharf, London

Company number: 00150422, Company type: Private limited Company, Incorporated: 13 May 1918
65120 - Non-life insurance
Registered office address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Company status: Dissolved
Dissolved on - 7 October 2014
Rates: 0
 
Positive votes: 0     Negative votes: 0

Accounts

Last accounts made up to 30 April 2012

Annual return

Last annual return made up to 1 July 2013

Files related to CONTINGENCY INSURANCE COMPANY,LIMITED(THE)

Date
Type
Description 
13 May 1918
MISC
Certificate of incorporationCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #1
15 Feb 1973
MEM/ARTS
Memorandum and Articles of AssociationCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #2
04 Aug 1981
AA
Accounts made up to 31 December 1980CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #3
27 Jul 1982
AA
Accounts made up to 31 December 1981CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #4
19 Jun 1995
AA
Full accounts made up to 31 December 1994CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #5
19 Jul 1995
363s
Return made up to 03/07/95; full list of membersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #6
30 Jul 1996
363s
Return made up to 03/07/96; no change of membersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #7
25 Oct 1996
AA
Full accounts made up to 31 December 1995CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #8
31 Jan 1997
288c
Director's particulars changedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #9
29 May 1997
AA
Full group accounts made up to 31 December 1996CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #10
11 Jul 1997
363s
Return made up to 03/07/97; no change of membersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #11
08 May 1998
AA
Full group accounts made up to 31 December 1997CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #12
11 Aug 1998
AUD
Auditor's resignationCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #13
11 Aug 1998
AUD
Auditor's resignationCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #14
11 Aug 1998
RESOLUTIONS
Resolutions
  • Ordinary resolution
CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #15
11 Aug 1998
AUD
Auditor's resignationCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #16
04 Jan 1999
288b
Director resignedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #17
29 Jan 1999
288b
Director resignedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #18
03 Jun 1999
288a
New director appointedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #19
02 Jul 1999
363a
Return made up to 03/07/99; full list of membersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #20
26 Oct 1999
AA
Full group accounts made up to 31 December 1998CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #21
29 Dec 1999
288b
Director resignedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #22
05 May 2000
288a
New director appointedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #23
06 Jun 2000
AA
Full group accounts made up to 31 December 1999CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #24
08 Jun 2000
353
Location of register of membersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #25
08 Jun 2000
325
Location of register of directors' interestsCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #26
08 Jun 2000
287
Registered office changed on 08/06/00 from: gan house 12 arthur street london EC4R 9BJCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #27
31 Jul 2000
363s
Return made up to 03/07/00; full list of membersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #28
12 Apr 2001
288b
Director resignedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #29
28 Jun 2001
363a
Return made up to 03/07/01; full list of membersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #30
02 Nov 2001
AA
Full accounts made up to 31 December 2000CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #31
23 Jan 2002
288b
Director resignedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #32
07 May 2002
288b
Director resignedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #33
05 Jul 2002
363a
Return made up to 03/07/02; full list of membersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #34
05 Jul 2002
288a
New director appointedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #35
06 Jul 2002
288a
New director appointedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #36
09 Jul 2002
288a
New director appointedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #37
19 Jul 2002
288a
New director appointedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #38
22 Jul 2002
288b
Director resignedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #39
03 Aug 2002
288c
Director's particulars changedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #40
08 Aug 2002
288c
Director's particulars changedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #41
27 Aug 2002
AA
Full accounts made up to 31 December 2001CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #42
27 Sep 2002
288c
Director's particulars changedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #43
17 Oct 2002
288a
New director appointedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #44
08 Apr 2003
287
Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FBCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #45
08 Apr 2003
353
Location of register of membersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #46
08 Apr 2003
325
Location of register of directors' interestsCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #47
30 Apr 2003
288b
Director resignedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #48
09 Jun 2003
288b
Director resignedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #49
12 Jun 2003
288a
New director appointedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #50
23 Jun 2003
AA
Full accounts made up to 31 December 2002CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #51
02 Jul 2003
363a
Return made up to 03/07/03; full list of membersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #52
07 Oct 2003
288b
Director resignedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #53
05 Nov 2003
288a
New director appointedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #54
01 Jul 2004
363a
Return made up to 03/07/04; full list of membersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #55
30 Jul 2004
288c
Director's particulars changedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #56
01 Nov 2004
AA
Full accounts made up to 31 December 2003CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #57
16 May 2005
AA
Full accounts made up to 31 December 2004CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #58
05 Jul 2005
363a
Return made up to 03/07/05; full list of membersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #59
03 Jul 2006
363a
Return made up to 03/07/06; full list of membersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #60
25 Jul 2006
AA
Full accounts made up to 31 December 2005CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #61
13 Feb 2007
287
Registered office changed on 13/02/07 from: groupama house 24-26 minories london EC3N 1DECONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #62
13 Feb 2007
288b
Director resignedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #63
13 Feb 2007
288b
Secretary resignedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #64
13 Feb 2007
288b
Director resignedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #65
13 Feb 2007
288b
Director resignedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #66
13 Feb 2007
288b
Director resignedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #67
18 Feb 2007
288a
New director appointedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #68
19 Feb 2007
AUD
Auditor's resignationCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #69
20 Feb 2007
288a
New director appointedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #70
20 Feb 2007
288a
New director appointedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #71
20 Feb 2007
288a
New secretary appointedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #72
27 Feb 2007
288a
New director appointedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #73
15 Mar 2007
288a
New secretary appointedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #74
15 Mar 2007
288b
Secretary resignedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #75
15 Mar 2007
287
Registered office changed on 15/03/07 from: 20 black friars lane london EC4V 6HDCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #76
15 Mar 2007
353
Location of register of membersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #77
20 Apr 2007
RESOLUTIONS
Resolutions
  • Resolution of Memorandum and/or Articles of Association
CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #78
20 Apr 2007
MEM/ARTS
Memorandum and Articles of AssociationCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #79
22 Jun 2007
AA
Full accounts made up to 31 December 2006CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #80
07 Aug 2007
363a
Return made up to 03/07/07; full list of membersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #81
11 Feb 2008
288c
Secretary's particulars changedCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #82
09 Jun 2008
288b
Appointment terminated director alan mintzCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #83
09 Jun 2008
288b
Appointment terminated director jens jantzenCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #84
30 Jun 2008
353
Location of register of membersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #85
01 Jul 2008
288a
Secretary appointed j p morgan secretaries uk LIMITEDCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #86
04 Jul 2008
288a
Director appointed mark saul pearlmanCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #87
15 Jul 2008
288b
Appointment terminated secretary nicola constantineCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #88
16 Jul 2008
288a
Director appointed peter bradford demongCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #89
16 Jul 2008
363a
Return made up to 03/07/08; full list of membersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #90
14 Aug 2008
AA
Full accounts made up to 31 December 2007CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #91
02 Sep 2008
288a
Director appointed joseph charles madiganCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #92
16 Oct 2008
288b
Appointment terminated director robert barclayCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #93
21 Nov 2008
288a
Director appointed james lee saitchCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #94
03 Dec 2008
287
Registered office changed on 03/12/2008 from one canada square london E14 5ADCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #95
04 May 2009
AA
Full accounts made up to 31 December 2008CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #96
11 Jun 2009
288a
Director appointed tushar morzariaCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #97
11 Jun 2009
288a
Director appointed ian robert lyallCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #98
25 Jun 2009
288b
Appointment terminated director mark pearlmanCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #99
02 Jul 2009
363a
Return made up to 01/07/09; full list of membersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #100
07 Sep 2009
288b
Appointment terminated director tushar morzariaCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #101
18 Sep 2009
288a
Director appointed graham john meadowsCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #102
12 Jan 2010
CH01
Director's details changed for Mr Graham John Meadows on 11 December 2009CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #103
01 Apr 2010
OC
C/O scheme of arrangementCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #104
13 Apr 2010
AA
Full accounts made up to 31 December 2009CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #105
29 Jul 2010
CH01
Director's details changed for Mr James Lee Saitch on 1 July 2010CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #106
30 Jul 2010
CH04
Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 July 2010CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #107
30 Jul 2010
AR01
Annual return made up to 1 July 2010 with full list of shareholdersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #108
16 Mar 2011
AA01
Current accounting period extended from 31 December 2010 to 30 April 2011CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #109
17 Jun 2011
RESOLUTIONS
Resolutions
  • Resolution of reduction in issued share capital
CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #110
17 Jun 2011
SH19
Statement of capital on 17 June 2011
  • GBP 4,471,500
CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #111
17 Jun 2011
CAP-SS
Solvency statement dated 17/06/11CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #112
17 Jun 2011
SH20
Statement by directorsCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #113
28 Jun 2011
AA
Full accounts made up to 30 April 2011CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #114
21 Jul 2011
AR01
Annual return made up to 1 July 2011 with full list of shareholdersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #115
29 Nov 2011
TM01
Termination of appointment of Graham Meadows as a directorCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #116
14 Dec 2011
TM01
Termination of appointment of Caspar Gilroy as a directorCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #117
01 Feb 2012
CH04
Secretary's details changed for J P Morgan Secretaries Uk Limited on 30 January 2012CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #118
10 Feb 2012
TM01
Termination of appointment of Joseph Madigan as a directorCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #119
10 Feb 2012
CH01
Director's details changed for Mr Ian Robert Lyall on 9 February 2012CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #120
14 Feb 2012
CH01
Director's details changed for Mr James Lee Saitch on 13 February 2012CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #121
17 Feb 2012
CH01
Director's details changed for Peter Bradford Demong on 16 February 2012CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #122
17 Feb 2012
RESOLUTIONS
Resolutions
  • Waive article 4.2 30/01/2012
  • Resolution of reduction in issued share capital
CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #123
17 Feb 2012
CAP-SS
Solvency statement dated 30/01/11CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #124
17 Feb 2012
SH20
Statement by directorsCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #125
06 Jul 2012
AD01
Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #126
06 Jul 2012
CH04
Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #127
24 Jul 2012
AR01
Annual return made up to 1 July 2012 with full list of shareholdersCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #128
06 Dec 2012
SH19
Statement of capital on 6 December 2012
  • GBP 100
CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #129
16 Jan 2013
AA
Full accounts made up to 30 April 2012CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #130
02 Jul 2013
AR01
Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 100
CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #131
20 Jan 2014
CH01
Director's details changed for Peter Bradford Demong on 1 November 2011CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #132
28 Jan 2014
RESOLUTIONS
Resolutions
  • Special resolution to wind up
CONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #133
28 Jan 2014
600
Appointment of a voluntary liquidatorCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #134
28 Jan 2014
4.70
Declaration of solvencyCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #135
01 Jul 2014
TM01
Termination of appointment of Ian Lyall as a directorCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #136
07 Jul 2014
4.71
Return of final meeting in a members' voluntary winding upCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #137
07 Oct 2014
GAZ2
Final Gazette dissolved following liquidationCONTINGENCY INSURANCE COMPANY,LIMITED(THE) - 00150422 - 25 Bank Street,  Canary Wharf,  London file #138

People associated with CONTINGENCY INSURANCE COMPANY,LIMITED(THE)

Name - Birth Date
Role
Appointed
Resigned
Address

Secretary
27 Jun 2008
ACTIVE
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Company Director
2 Jun 2008
ACTIVE
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Director (Chief Executive Officer)
13 Nov 2008
ACTIVE
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Director (Banker)
21 May 2009
30 Jun 2014
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Director (Financial Analyst)
2 Jun 2008
27 Jan 2012
125 London Wall, London, England, EC2Y 5AJ

Director (Investment Banker)
31 Jan 2007
9 Dec 2011
73 Faroe Road, London, W14 0EL

Director (Accountant)
3 Sep 2009
15 Nov 2011
125 London Wall, London, EC2Y 5AJ

Director (Accountant)
22 May 2009
3 Sep 2009
125 London Wall, London, EC2Y 5AJ

Director (Uk Senior Finance Officer)
2 Jul 2008
19 Jun 2009
125 London Wall, London, England, EC2Y 5AJ

Director (Insurance Executive)
31 Jan 2007
5 Aug 2008
9 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ

Secretary
28 Feb 2007
27 Jun 2008
23 Trueman Road, Kenley, Surrey, CR8 5GL

Director (Banker)
31 Jan 2007
19 May 2008
1c Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

Director (Business Analyst)
31 Jan 2007
19 May 2008
53 Farmstead Road, Short Hills, New Jersey Nj 07078, Usa, FOREIGN

Secretary
31 Jan 2007
28 Feb 2007
20 Black Friars Lane, London, EC4V 6HD

Financial Director
30 May 2003
31 Jan 2007
Spring House, Springfield Road, Bickley, Kent, BR1 2LJ

Company Director
17 Jun 2002
31 Jan 2007
55 Abbotsbury Road, London, W14 8EL

Director
3 Nov 2003
31 Jan 2007
133 Saunders Lane, Woking, Surrey, GU22 0NT

Secretary
-
31 Jan 2007
Birchwood, 7 Ellerton Road Wimbledon, London, SW20 0ER

Insurance Company Director
17 Jun 2002
31 Jan 2007
Flat 1, 61 Onslow Square, London, SW7 3LS

Director (Dr)
11 Jul 2002
30 Sep 2003
7 Rue Lauriston, Paris, 75116, France

Financial Director
8 Oct 2002
30 May 2003
4 Rue Madeleine Moreau, Issy-Les-Moulineaux, 92130, France

Director (Chartered Accountant)
17 Jun 2002
17 Apr 2003
Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA

Finance Director
26 Apr 2000
11 Jul 2002
42 Raglan Road, Reigate, Surrey, RH2 0DP

Director
-
12 Apr 2002
16 Cumberland House, Kensington Road, London, W8 5NX

Company Director
12 May 1999
17 Jan 2002
10 Avenue G. Papillon, Aulnay, Sous Bois, 93600, France

Director
-
5 Apr 2001
56 Rue Du Docteur Darin, Chaville, 92370, France

Director
-
17 Dec 1999
15 Allee Du Colombier, Chaville, 92370, France

Director
16 Sep 1994
31 Jan 1999
61 Boulevard D'Inkermann, Neuilly Sur Seine 92200, France

Director
-
31 Dec 1998
33 Audley Road, Richmond, Surrey, TW10 6EY

Insurance Company Director
31 Jan 1992
20 Jul 1992
24 Avenue August Renoir, Rueil-Malmaison 92500, France, FOREIGN

Insurance Company Director
-
15 Jan 1992
34 Rue Du Docteur Blanche, 75016 Paris, France, FOREIGN

Previous names of CONTINGENCY INSURANCE COMPANY,LIMITED(THE)

This company didn't changed its name.

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