Century Insurance Company Limited

Company Name	Century Insurance Company Limited
Company Status	Dissolved
Company Number	SC001451
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	23 January 2018 (6 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin David Postles
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2016(114 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 January 2018)
Role	Group Manager, International Legacy Businesses
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Ms Charlotte Dawn Alethea Heiss
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2016(114 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 January 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Secretary Name	Roysun Limited (Corporation)
Status	Closed
Appointed	09 June 2010(108 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 23 January 2018)
Correspondence Address	St. Marks Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Mr Ralph Petty
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(87 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1995)
Role	Insurance Manager
Correspondence Address	30 Park Avenue North Harpenden Hertfordshire AL5 2ED

Director Name	William Gillies Niven
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(87 years, 5 months after company formation)
Appointment Duration	1 week, 5 days (resigned 31 May 1989)
Role	Insurance Manager
Correspondence Address	The Well House Bramley Guildford Surrey GU5 0BP

Director Name	Sir Roger Albert Gartside Neville
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(87 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1994)
Role	Insurance Manager
Correspondence Address	Towngate House Tidebrook Wadhurst Sussex TN5 6PE

Secretary Name	Eric Roland Wills
Nationality	British
Status	Resigned
Appointed	19 May 1989(87 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 May 1997)
Role	Company Director
Correspondence Address	2 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BP

Director Name	Thomas Arthur Hayes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(87 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 December 1998)
Role	Insurance Manager
Correspondence Address	Oak House Colchester Road Ardleigh Essex CO7 7PH

Director Name	Mr Thomas Scott Nelson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(87 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 March 1998)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Castle Field Old Park Lane Farnham Surrey GU9 0AH

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	24 April 1997(95 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Director Name	Jan Victor Miller
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(96 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 December 1998)
Role	Group Financial Controller
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Director Name	Mr David Edward Reeves
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(97 years after company formation)
Appointment Duration	6 years, 4 months (resigned 12 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 High Street Thurlby Bourne Lincolnshire PE10 0EE

Director Name	Stephen Arthur Atkins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(97 years after company formation)
Appointment Duration	1 year (resigned 30 December 1999)
Role	Insurnce Execuitive
Correspondence Address	79 Mountnessing Road Billericay Essex CM12 9EZ

Secretary Name	Jason Leslie Wright
Nationality	British
Status	Resigned
Appointed	15 September 2000(98 years, 10 months after company formation)
Appointment Duration	1 month (resigned 20 October 2000)
Role	Company Director
Correspondence Address	1 Thorndean Street Earlsfield London SW18 4HE

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	20 October 2000(98 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	05 July 2002(100 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Mr Ian Adam Craston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(102 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Brendan James McManus
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(103 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2007)
Role	Marketing & Distribution
Country of Residence	United Kingdom
Correspondence Address	35 Merchants House Collington Street London SE10 9LX

Director Name	Mr Raymond Charles Cox
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(103 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2006)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	31 Meadow Walk Harpenden Hertfordshire AL5 5TF

Secretary Name	Mr Mark Richard Chambers
Nationality	English
Status	Resigned
Appointed	09 December 2005(104 years after company formation)
Appointment Duration	5 months, 1 week (resigned 18 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Southern Road London N2 9LE

Director Name	Mrs Helen Mary Maxwell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(104 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 January 2007)
Role	Group Tax Director
Country of Residence	England
Correspondence Address	96 Guibal Road Lee London SE12 9LZ

Director Name	Mr Michael Harris
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(104 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 09 March 2012)
Role	Director Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Rsa Insurance Group Plc 9th Floor, One Plantation 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Mark George Culmer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(104 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 09 March 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Rsa Insurance Group Plc 9th Floor, One Plantation 30 Fenchurch Street London EC3M 3BD

Director Name	Mrs Denise Patricia Cockrem
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(104 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rsa Insurance Group Plc 9th Floor, One Plantation 30 Fenchurch Street London EC3M 3BD

Secretary Name	Mr Luke Thomas
Nationality	British
Status	Resigned
Appointed	18 May 2006(104 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Brook Road Thornton Heath Surrey CR7 7RD

Director Name	Mr Robert John Clayton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(105 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 13 February 2013)
Role	Director Of Tax
Country of Residence	United Kingdom
Correspondence Address	Rsa Insurance Group Plc 9th Floor, One Plantation 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Norman Gerald Paul Donaldson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 2007(105 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Secretary Name	Julia Caroline Possener
Nationality	British
Status	Resigned
Appointed	31 March 2008(106 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2010)
Role	Company Director
Correspondence Address	Rsa Insurance Group Plc 9th Floor, One Plantation 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Paul Lewis Miles
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(106 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Mr William Rufus Benjamin McDonnell
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(109 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 March 2012)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(110 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2014)
Role	Deputy Group Company Secretary
Country of Residence	England
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Ms Kathryn Anna Baily
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(110 years, 3 months after company formation)
Appointment Duration	3 months (resigned 13 June 2012)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Elinor Sarah Bell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(112 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Non-Destructive Testers Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(100 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 2004)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Non-Destructive Testers Limited (Corporation)
Status	Resigned
Appointed	28 June 2012(110 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 September 2017)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Contact

Telephone	0151 2391300
Telephone region	Liverpool

Location

Registered Address	Level 8, 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1.8m at £1	Sun Alliance & London Insurance PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 January 2018	Final Gazette dissolved following liquidation (1 page)
16 January 2018	Change of details for Sun Alliance and London Insurance Plc as a person with significant control on 18 December 2017 (5 pages)
23 October 2017	Return of final meeting of voluntary winding up (7 pages)
23 October 2017	Return of final meeting of voluntary winding up (7 pages)
10 October 2017	Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017 (2 pages)
10 October 2017	Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017 (2 pages)
23 November 2016	Registered office address changed from Rsa Level 4 Alexander Bain House 15 York Street Glasgow G2 8LA Scotland to Level 8, 110 Queen Street Glasgow G1 3BX on 23 November 2016 (2 pages)
23 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15 (1 page)
23 November 2016	Registered office address changed from Rsa Level 4 Alexander Bain House 15 York Street Glasgow G2 8LA Scotland to Level 8, 110 Queen Street Glasgow G1 3BX on 23 November 2016 (2 pages)
23 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15 (1 page)
27 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
17 October 2016	Solvency Statement dated 13/10/16 (1 page)
17 October 2016	Statement by Directors (1 page)
17 October 2016	Resolutions RES13 ‐ Reduce share prem a/c 13/10/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 October 2016	Statement of capital on 17 October 2016 GBP 1 (3 pages)
17 October 2016	Resolutions RES13 ‐ Reduce share prem a/c 13/10/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 October 2016	Statement by Directors (1 page)
17 October 2016	Solvency Statement dated 13/10/16 (1 page)
17 October 2016	Statement of capital on 17 October 2016 GBP 1 (3 pages)
22 June 2016	Full accounts made up to 31 December 2015 (9 pages)
22 June 2016	Full accounts made up to 31 December 2015 (9 pages)
18 February 2016	Termination of appointment of Elinor Sarah Bell as a director on 9 February 2016 (2 pages)
18 February 2016	Appointment of Martin Postles as a director on 9 February 2016 (3 pages)
18 February 2016	Appointment of Charlotte Dawn Alethea Heiss as a director on 9 February 2016 (3 pages)
18 February 2016	Appointment of Martin Postles as a director on 9 February 2016 (3 pages)
18 February 2016	Termination of appointment of Elinor Sarah Bell as a director on 9 February 2016 (2 pages)
18 February 2016	Appointment of Charlotte Dawn Alethea Heiss as a director on 9 February 2016 (3 pages)
22 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,750,000 (16 pages)
22 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,750,000 (16 pages)
10 September 2015	Full accounts made up to 31 December 2014 (8 pages)
10 September 2015	Full accounts made up to 31 December 2014 (8 pages)
3 December 2014	Appointment of Elinor Sarah Bell as a director on 14 November 2014 (3 pages)
3 December 2014	Termination of appointment of John Michael Mills as a director on 14 November 2014 (2 pages)
3 December 2014	Appointment of Elinor Sarah Bell as a director on 14 November 2014 (3 pages)
3 December 2014	Termination of appointment of John Michael Mills as a director on 14 November 2014 (2 pages)
10 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,750,000 (15 pages)
10 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,750,000 (15 pages)
14 October 2014	Full accounts made up to 31 December 2013 (11 pages)
14 October 2014	Full accounts made up to 31 December 2013 (11 pages)
11 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,750,000 (15 pages)
11 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,750,000 (15 pages)
10 October 2013	Termination of appointment of Robert Clayton as a director (2 pages)
10 October 2013	Termination of appointment of Robert Clayton as a director (2 pages)
24 June 2013	Full accounts made up to 31 December 2012 (12 pages)
24 June 2013	Full accounts made up to 31 December 2012 (12 pages)
6 December 2012	Annual return made up to 28 September 2012 with a full list of shareholders (15 pages)
6 December 2012	Annual return made up to 28 September 2012 with a full list of shareholders (15 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
12 July 2012	Appointment of Non-Destructive Testers Limited as a director (3 pages)
12 July 2012	Appointment of Non-Destructive Testers Limited as a director (3 pages)
21 June 2012	Termination of appointment of Kathryn Baily as a director (2 pages)
21 June 2012	Termination of appointment of Kathryn Baily as a director (2 pages)
18 April 2012	Appointment of Miss Kathryn Anna Baily as a director (3 pages)
18 April 2012	Appointment of John Michael Mills as a director (3 pages)
18 April 2012	Appointment of John Michael Mills as a director (3 pages)
18 April 2012	Appointment of Miss Kathryn Anna Baily as a director (3 pages)
23 March 2012	Termination of appointment of Michael Harris as a director (1 page)
23 March 2012	Termination of appointment of Ian Craston as a director (1 page)
23 March 2012	Termination of appointment of Norman Donaldson as a director (1 page)
23 March 2012	Termination of appointment of William Mcdonnell as a director (1 page)
23 March 2012	Termination of appointment of William Mcdonnell as a director (1 page)
23 March 2012	Termination of appointment of Norman Donaldson as a director (1 page)
23 March 2012	Termination of appointment of Michael Harris as a director (1 page)
23 March 2012	Termination of appointment of Ian Craston as a director (1 page)
23 March 2012	Termination of appointment of Denise Cockrem as a director (1 page)
23 March 2012	Termination of appointment of Denise Cockrem as a director (1 page)
23 March 2012	Termination of appointment of Mark Culmer as a director (1 page)
23 March 2012	Termination of appointment of Mark Culmer as a director (1 page)
11 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (20 pages)
11 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (20 pages)
26 July 2011	Full accounts made up to 31 December 2010 (12 pages)
26 July 2011	Full accounts made up to 31 December 2010 (12 pages)
28 June 2011	Appointment of Mr William Rufus Benjamin Mcdonnell as a director (3 pages)
28 June 2011	Appointment of Mr William Rufus Benjamin Mcdonnell as a director (3 pages)
9 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (19 pages)
9 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (19 pages)
29 September 2010	Registered office address changed from 206 St Vincent Street Glasgow G2 5SY on 29 September 2010 (2 pages)
29 September 2010	Registered office address changed from 206 St Vincent Street Glasgow G2 5SY on 29 September 2010 (2 pages)
26 August 2010	Full accounts made up to 31 December 2009 (12 pages)
26 August 2010	Full accounts made up to 31 December 2009 (12 pages)
2 August 2010	Termination of appointment of Paul Miles as a director (2 pages)
2 August 2010	Termination of appointment of Paul Miles as a director (2 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 July 2010	Statement of company's objects (2 pages)
9 July 2010	Statement of company's objects (2 pages)
28 June 2010	Termination of appointment of Julia Possener as a secretary (2 pages)
28 June 2010	Appointment of Roysun Limited as a secretary (3 pages)
28 June 2010	Termination of appointment of Julia Possener as a secretary (2 pages)
28 June 2010	Appointment of Roysun Limited as a secretary (3 pages)
24 December 2009	Director's details changed for Mr Michael Harris on 12 December 2009 (3 pages)
24 December 2009	Director's details changed for Mr Michael Harris on 12 December 2009 (3 pages)
9 November 2009	Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Paul Lewis Miles on 12 October 2009 (3 pages)
9 November 2009	Director's details changed for Paul Lewis Miles on 12 October 2009 (3 pages)
9 November 2009	Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Norman Gerald Paul Donaldson on 12 October 2009 (3 pages)
9 November 2009	Director's details changed for Norman Gerald Paul Donaldson on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for Denise Patricia Cockrem on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for Mark George Culmer on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Robert John Clayton on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mark George Culmer on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Michael Harris on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Denise Patricia Cockrem on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for Michael Harris on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Robert John Clayton on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Julia Caroline Possener on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for Mark George Culmer on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Julia Caroline Possener on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Robert John Clayton on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Michael Harris on 1 October 2009 (3 pages)
2 October 2009	Return made up to 28/09/09; full list of members (3 pages)
2 October 2009	Return made up to 28/09/09; full list of members (3 pages)
2 July 2009	Full accounts made up to 31 December 2008 (12 pages)
2 July 2009	Full accounts made up to 31 December 2008 (12 pages)
29 October 2008	Return made up to 30/09/08; full list of members (5 pages)
29 October 2008	Return made up to 30/09/08; full list of members (5 pages)
27 October 2008	Director's change of particulars / paul miles / 30/06/2008 (1 page)
27 October 2008	Director's change of particulars / paul miles / 30/06/2008 (1 page)
15 October 2008	Director's change of particulars / robert clayton / 28/08/2008 (1 page)
15 October 2008	Director's change of particulars / robert clayton / 28/08/2008 (1 page)
9 September 2008	Full accounts made up to 31 December 2007 (17 pages)
9 September 2008	Full accounts made up to 31 December 2007 (17 pages)
25 June 2008	Director appointed paul lewis miles (1 page)
25 June 2008	Director appointed paul lewis miles (1 page)
20 May 2008	Return made up to 31/03/08; full list of members (8 pages)
20 May 2008	Return made up to 31/03/08; full list of members (8 pages)
12 April 2008	Appointment terminated secretary luke thomas (1 page)
12 April 2008	Secretary appointed julia caroline possener (1 page)
12 April 2008	Secretary appointed julia caroline possener (1 page)
12 April 2008	Appointment terminated secretary luke thomas (1 page)
17 December 2007	Section 394 (1 page)
17 December 2007	Section 394 (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
12 July 2007	Full accounts made up to 31 December 2006 (17 pages)
12 July 2007	Full accounts made up to 31 December 2006 (17 pages)
21 June 2007	Return made up to 31/03/07; full list of members (9 pages)
21 June 2007	Return made up to 31/03/07; full list of members (9 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
28 September 2006	Full accounts made up to 31 December 2005 (18 pages)
28 September 2006	Full accounts made up to 31 December 2005 (18 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
23 May 2006	Return made up to 31/03/06; full list of members (8 pages)
23 May 2006	Return made up to 31/03/06; full list of members (8 pages)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (4 pages)
9 February 2006	New director appointed (4 pages)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (1 page)
9 February 2006	New secretary appointed (1 page)
9 February 2006	New secretary appointed (1 page)
9 February 2006	Secretary resigned (1 page)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
25 May 2005	Full accounts made up to 31 December 2004 (16 pages)
25 May 2005	Full accounts made up to 31 December 2004 (16 pages)
25 April 2005	Return made up to 31/03/05; full list of members (6 pages)
25 April 2005	Return made up to 31/03/05; full list of members (6 pages)
10 November 2004	New director appointed (3 pages)
10 November 2004	New director appointed (3 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
17 May 2004	Full accounts made up to 31 December 2003 (17 pages)
17 May 2004	Full accounts made up to 31 December 2003 (17 pages)
16 April 2004	Return made up to 31/03/04; full list of members (5 pages)
16 April 2004	Return made up to 31/03/04; full list of members (5 pages)
13 May 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/05/03 363(288) ‐ Director's particulars changed (7 pages)
13 May 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/05/03 363(288) ‐ Director's particulars changed (7 pages)
15 April 2003	Full accounts made up to 31 December 2002 (16 pages)
15 April 2003	Full accounts made up to 31 December 2002 (16 pages)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Secretary resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
1 May 2002	Return made up to 31/03/02; full list of members (6 pages)
1 May 2002	Return made up to 31/03/02; full list of members (6 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
16 April 2002	Full accounts made up to 31 December 2001 (16 pages)
16 April 2002	Full accounts made up to 31 December 2001 (16 pages)
30 November 2001	New director appointed (5 pages)
30 November 2001	New director appointed (5 pages)
30 May 2001	Return made up to 07/05/01; full list of members (5 pages)
30 May 2001	Return made up to 07/05/01; full list of members (5 pages)
30 May 2001	Full accounts made up to 31 December 2000 (13 pages)
30 May 2001	Full accounts made up to 31 December 2000 (13 pages)
11 May 2001	Registered office changed on 11/05/01 from: 107 george street, edinburgh, midlothian EH2 3HS (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 107 george street, edinburgh, midlothian EH2 3HS (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New secretary appointed (2 pages)
25 May 2000	Return made up to 07/05/00; full list of members (6 pages)
25 May 2000	Return made up to 07/05/00; full list of members (6 pages)
18 April 2000	Full accounts made up to 31 December 1999 (13 pages)
18 April 2000	Full accounts made up to 31 December 1999 (13 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
13 July 1999	Full accounts made up to 31 December 1998 (12 pages)
13 July 1999	Full accounts made up to 31 December 1998 (12 pages)
24 May 1999	Registered office changed on 24/05/99 from: 68 george street, edinburgh, EH2 2NB (1 page)
24 May 1999	Return made up to 07/05/99; full list of members (12 pages)
24 May 1999	Return made up to 07/05/99; full list of members (12 pages)
24 May 1999	Registered office changed on 24/05/99 from: 68 george street, edinburgh, EH2 2NB (1 page)
26 January 1999	New director appointed (4 pages)
26 January 1999	New director appointed (4 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
7 September 1998	Auditor's resignation (4 pages)
7 September 1998	Auditor's resignation (4 pages)
19 May 1998	Return made up to 07/05/98; full list of members (6 pages)
19 May 1998	Return made up to 07/05/98; full list of members (6 pages)
8 May 1998	Full accounts made up to 31 December 1997 (13 pages)
8 May 1998	Full accounts made up to 31 December 1997 (13 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
8 July 1997	Full accounts made up to 31 December 1996 (12 pages)
8 July 1997	Full accounts made up to 31 December 1996 (12 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
2 June 1997	Return made up to 07/05/97; full list of members (9 pages)
2 June 1997	Return made up to 07/05/97; full list of members (9 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	New secretary appointed (2 pages)
28 May 1996	Full accounts made up to 31 December 1995 (12 pages)
28 May 1996	Full accounts made up to 31 December 1995 (12 pages)
16 May 1996	Return made up to 07/05/96; full list of members (9 pages)
16 May 1996	Return made up to 07/05/96; full list of members (9 pages)
11 July 1995	New director appointed (6 pages)
11 July 1995	New director appointed (6 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned (4 pages)
24 May 1995	Full accounts made up to 31 December 1994 (9 pages)
24 May 1995	Full accounts made up to 31 December 1994 (9 pages)
16 May 1995	Return made up to 07/05/95; full list of members (14 pages)
16 May 1995	Return made up to 07/05/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (322 pages)
4 June 1991	Return made up to 07/05/91; full list of members (9 pages)
4 June 1991	Return made up to 07/05/91; full list of members (9 pages)
14 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
25 May 1990	Return made up to 07/05/90; full list of members (9 pages)
25 May 1990	Return made up to 07/05/90; full list of members (9 pages)
9 June 1989	Return made up to 19/05/89; full list of members (7 pages)
9 June 1989	Return made up to 19/05/89; full list of members (7 pages)
23 June 1988	Return made up to 20/05/88; change of members (7 pages)
23 June 1988	Return made up to 20/05/88; change of members (7 pages)
11 July 1986	Return made up to 23/05/86; full list of members (8 pages)
11 July 1986	Return made up to 23/05/86; full list of members (8 pages)
21 December 1981	Articles of association (7 pages)
21 December 1981	Articles of association (7 pages)
18 June 1980	Accounts made up to 31 December 1979 (11 pages)
18 June 1980	Accounts made up to 31 December 1979 (11 pages)
11 June 1979	Accounts made up to 31 December 1978 (10 pages)
11 June 1979	Accounts made up to 31 December 1978 (10 pages)
6 July 1978	Accounts made up to 31 December 1977 (9 pages)
6 July 1978	Accounts made up to 31 December 1977 (9 pages)
27 June 1977	Accounts made up to 31 December 1976 (13 pages)
27 June 1977	Accounts made up to 31 December 1976 (13 pages)
25 February 1976	Memorandum and Articles of Association (48 pages)
25 February 1976	Memorandum and Articles of Association (48 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Century Insurance Company Limited

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