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BEAUFORT INSURANCE COMPANY LIMITED - 16 Palace Street, London, SW1E 5JQ, United Kingdom
Company Information
- Company registration number
- 00075764
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Palace Street
- London
- SW1E 5JQ 16 Palace Street, London, SW1E 5JQ UK
Management
- Managing Directors
- QUARTEY, Eric Kwatei
- Company secretaries
- EL CHAMI, Ziad
Company Details
- Type of Business
- ltd
- Incorporated
- 1902-12-17
- Age Of Company 1902-12-17 121 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- The Peninsular And Oriental Steam Navigation Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- P & O FERRIES (GENERAL EUROPEAN)LIMITED
- Legal Entity Identifier (LEI)
- 2138007FR18EKKZWGT13
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
✓
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BEAUFORT INSURANCE COMPANY LIMITED Company Description
- BEAUFORT INSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00075764. Its current trading status is "live". It was registered 1902-12-17. It was previously called P & O FERRIES (GENERAL EUROPEAN)LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 16 Palace Street .
Get BEAUFORT INSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beaufort Insurance Company Limited - 16 Palace Street, London, SW1E 5JQ, United Kingdom
- 1902-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEAUFORT INSURANCE COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00075764#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00075764#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00075764#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-31) - CS01
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termination-secretary-company-with-name-termination-date (2023-08-07) - TM02
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-27) - CS01
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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accounts-with-accounts-type-full (2022-10-04) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-26) - CS01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-updates (2019-01-14) - CS01
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accounts-with-accounts-type-full (2018-07-16) - AA
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confirmation-statement-with-updates (2018-01-05) - CS01
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keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-02-16) - CH03
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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auditors-resignation-company (2017-01-17) - AUD
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confirmation-statement-with-updates (2017-01-11) - CS01
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auditors-resignation-company (2017-01-04) - AUD
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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auditors-resignation-company (2015-03-10) - AUD
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appoint-person-secretary-company-with-name-date (2015-06-25) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
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accounts-with-accounts-type-full (2015-10-04) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-14) - SH01
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accounts-with-accounts-type-full (2014-06-05) - AA
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resolution (2014-06-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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resolution (2010-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-05-27) - AA
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resolution (2010-05-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-11-01) - CH01
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capital-allotment-shares (2010-06-02) - SH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-01-15) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-05) - AA
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legacy (2008-11-07) - 288c
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legacy (2008-04-15) - 88(2)
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legacy (2008-01-24) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-21) - 288a
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resolution (2007-05-08) - RESOLUTIONS
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legacy (2007-05-08) - 123
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legacy (2007-05-08) - 88(2)R
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legacy (2007-10-18) - 288b
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legacy (2007-10-18) - 288a
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legacy (2007-02-20) - 363a
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-01-30) - 288b
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legacy (2007-05-21) - 288b
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legacy (2007-01-30) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-12) - AA
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legacy (2006-06-21) - 288c
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legacy (2006-10-03) - 288a
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legacy (2006-03-21) - 287
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legacy (2006-02-13) - 363s
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legacy (2006-10-03) - 288b
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keyboard_arrow_right 2005
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legacy (2005-01-05) - 288a
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legacy (2005-02-01) - 363a
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accounts-with-accounts-type-full (2005-04-09) - AA
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legacy (2005-01-05) - 288b
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keyboard_arrow_right 2004
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legacy (2004-02-01) - 363a
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accounts-with-accounts-type-full (2004-03-24) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-30) - 363a
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accounts-with-accounts-type-full (2003-03-24) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-06-26) - 288b
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legacy (2002-06-17) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-12) - AA
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legacy (2001-06-19) - 363a
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legacy (2001-05-10) - 288a
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legacy (2001-04-30) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-06-22) - 288b
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legacy (2000-06-22) - 363a
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legacy (2000-09-25) - 288a
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legacy (2000-09-25) - 288b
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legacy (2000-11-17) - 288b
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legacy (2000-11-17) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-19) - AA
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legacy (1999-02-08) - 288b
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legacy (1999-02-19) - 288a
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legacy (1999-06-22) - 363s
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legacy (1999-10-25) - 288a
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legacy (1999-12-19) - 288b
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legacy (1999-10-11) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-06) - AA
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legacy (1998-06-23) - 363s
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legacy (1998-06-22) - 288a
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legacy (1998-06-22) - 288b
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keyboard_arrow_right 1997
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legacy (1997-07-01) - 363s
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accounts-with-accounts-type-full (1997-08-06) - AA
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keyboard_arrow_right 1996
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legacy (1996-07-17) - 363s
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legacy (1996-06-13) - 288
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accounts-with-accounts-type-full (1996-09-08) - AA
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keyboard_arrow_right 1995
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legacy (1995-05-26) - 363s
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accounts-with-accounts-type-full (1995-07-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-14) - AA
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legacy (1994-05-27) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-06) - AA
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legacy (1993-06-11) - 288
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legacy (1993-05-27) - 363s
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keyboard_arrow_right 1992
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legacy (1992-10-15) - 288
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accounts-with-accounts-type-full (1992-07-20) - AA
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legacy (1992-06-09) - 363b
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legacy (1992-01-28) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-27) - AA
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legacy (1991-06-27) - 363b
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keyboard_arrow_right 1990
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legacy (1990-01-24) - 288
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legacy (1990-07-19) - 363
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accounts-with-accounts-type-full (1990-07-19) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-13) - AA
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legacy (1989-07-13) - 363
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legacy (1989-02-05) - 288
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keyboard_arrow_right 1988
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legacy (1988-11-22) - 363
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accounts-with-accounts-type-full (1988-07-29) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-27) - 363
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accounts-with-accounts-type-full (1987-09-17) - AA
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legacy (1987-06-22) - 363(C)
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-25) - AA
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legacy (1986-09-03) - 288
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-02-21) - CERTNM
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resolution (1980-04-17) - RESOLUTIONS
