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WHITEHALL INSURANCE SERVICES LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 00161263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- CAMPBELL, Sally Victoria
- MASOJADA, Bronislaw Edmund
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-12-03
- Age Of Company 1919-12-03 104 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hiscox Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WHITEHALL INSURANCE COMPANY,LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2022-06-23
- Last Date: 2021-06-09
✓
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WHITEHALL INSURANCE SERVICES LIMITED Company Description
- WHITEHALL INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00161263. Its current trading status is "live". It was registered 1919-12-03. It was previously called WHITEHALL INSURANCE COMPANY,LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 15 Canada Square .
Get WHITEHALL INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitehall Insurance Services Limited - 15 Canada Square, London, E14 5GL, United Kingdom
- 1919-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHITEHALL INSURANCE SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00161263#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00161263#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00161263#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 2021
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resolution (2021-08-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-05) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-08-05) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-08-05) - 600
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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change-account-reference-date-company-previous-extended (2020-12-11) - AA01
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
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confirmation-statement-with-updates (2018-04-30) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
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accounts-with-accounts-type-full (2018-10-02) - AA
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resolution (2018-09-12) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
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confirmation-statement-with-updates (2017-05-05) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-22) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
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keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-06-14) - RP04
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appoint-person-secretary-company-with-name-date (2016-05-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-full (2016-07-06) - AA
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auditors-resignation-company (2016-07-08) - AUD
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-18) - AA
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-full (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-full (2013-06-13) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-23) - SH01
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
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change-person-director-company-with-change-date (2012-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-08-11) - TM02
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change-person-director-company-with-change-date (2011-08-04) - CH01
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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appoint-person-secretary-company-with-name (2010-12-31) - AP03
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accounts-with-accounts-type-full (2010-09-08) - AA
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termination-secretary-company-with-name (2010-12-31) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-18) - 288a
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legacy (2009-09-17) - 288b
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legacy (2009-07-10) - 363a
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legacy (2009-07-09) - 288c
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keyboard_arrow_right 2008
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legacy (2008-04-09) - 288a
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legacy (2008-04-11) - 288a
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legacy (2008-04-29) - 123
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legacy (2008-04-29) - 88(2)
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resolution (2008-05-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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certificate-change-of-name-company (2008-06-17) - CERTNM
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memorandum-articles (2008-06-26) - MEM/ARTS
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legacy (2008-09-02) - 288a
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legacy (2008-05-21) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-09) - AA
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legacy (2007-11-05) - 288a
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legacy (2007-11-05) - 288b
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legacy (2007-05-08) - 363a
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keyboard_arrow_right 2006
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resolution (2006-11-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-11-07) - AA
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legacy (2006-05-30) - 363a
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legacy (2006-03-31) - 288a
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legacy (2006-03-31) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-04-26) - AA
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legacy (2005-05-31) - 363s
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legacy (2004-06-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-08-03) - AA
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accounts-with-accounts-type-total-exemption-full (2003-05-11) - AA
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legacy (2003-06-03) - 363s
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accounts-with-accounts-type-dormant (2002-05-21) - AA
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legacy (2002-05-13) - 363s
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accounts-with-accounts-type-dormant (2001-06-06) - AA
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legacy (2001-06-06) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-13) - AA
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legacy (2000-05-11) - 363s
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legacy (2000-04-07) - 288a
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keyboard_arrow_right 1999
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legacy (1999-11-17) - 288b
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accounts-with-accounts-type-dormant (1999-07-27) - AA
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legacy (1999-05-27) - 363s
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legacy (1999-05-07) - 288b
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legacy (1999-05-07) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-01-06) - AA
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legacy (1998-06-19) - 363s
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legacy (1998-08-26) - 287
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accounts-with-accounts-type-dormant (1998-06-11) - AA
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legacy (1998-09-29) - 288a
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legacy (1998-09-29) - 288b
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keyboard_arrow_right 1997
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legacy (1997-10-16) - 288b
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resolution (1997-12-15) - RESOLUTIONS
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legacy (1997-10-16) - 288a
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legacy (1997-07-09) - 363s
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legacy (1997-03-14) - 288a
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legacy (1997-03-14) - 288b
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keyboard_arrow_right 1996
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legacy (1996-05-07) - 288
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legacy (1996-01-19) - 353
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legacy (1996-05-13) - 363s
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legacy (1996-01-05) - 288
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accounts-with-accounts-type-dormant (1996-10-09) - AA
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resolution (1996-12-22) - RESOLUTIONS
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legacy (1996-12-05) - 288c
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keyboard_arrow_right 1995
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resolution (1995-06-26) - RESOLUTIONS
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legacy (1995-07-06) - 288
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legacy (1995-10-11) - 353
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accounts-with-accounts-type-dormant (1995-10-12) - AA
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resolution (1995-10-17) - RESOLUTIONS
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legacy (1995-07-25) - 363s
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keyboard_arrow_right 1994
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resolution (1994-08-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-06-08) - AA
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legacy (1994-06-03) - 363a
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memorandum-articles (1994-02-04) - MEM/ARTS
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keyboard_arrow_right 1993
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legacy (1993-06-02) - 363s
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accounts-with-accounts-type-dormant (1993-08-31) - AA
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keyboard_arrow_right 1992
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legacy (1992-05-20) - 363s
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accounts-with-accounts-type-dormant (1992-05-22) - AA
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keyboard_arrow_right 1991
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legacy (1991-09-16) - 288
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accounts-with-accounts-type-dormant (1991-06-11) - AA
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legacy (1991-06-11) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-06-12) - AA
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resolution (1990-06-12) - RESOLUTIONS
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legacy (1990-06-12) - 363
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legacy (1990-03-27) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-06-16) - AA
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legacy (1989-06-07) - 363
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resolution (1989-06-16) - RESOLUTIONS
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-16) - AA
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legacy (1988-08-16) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-16) - AA
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legacy (1987-10-16) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-12) - 288
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accounts-with-accounts-type-full (1986-10-10) - AA
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legacy (1986-10-10) - 363
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legacy (1986-10-10) - 288
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legacy (1986-05-12) - 288
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keyboard_arrow_right 1919
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incorporation-company (1919-12-03) - NEWINC
