NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED

Profile NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED

Actual on 01.10.2020
Company name
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
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Company number
00001471
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 25 July 1864
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 25 September 2020 due by Friday, 06 November 2020

Last statement dated Wednesday, 25 September 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
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PSC and Officers NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED

Officers

(as of 18.09.2020)

HEISS, Charlotte Dawn Alethea
Status: Active
Appointed on: Tuesday, 09 February 2016
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Solicitor
Country of residence: England
POOLE, Jane Carmel
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
ROYSUN LIMITED
Status: Active
Appointed on: Wednesday, 09 June 2010
Correspondence address: Chart Way, United Kingdom, West Sussex, Horsham, RH12 1XL, St Mark's Court
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 00233654
FOX, Jacqueline Elizabeth
Status: Not active
Appointed on: Friday, 05 July 2002
Resigned on: Friday, 09 December 2005
Correspondence address: Little Dormers, 3 Wicken Road, Essex, Newport, CB11 3QD
Role: Secretary
COCKREM, Denise Patricia
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Friday, 09 March 2012
Correspondence address: Rsa Insurance Group Plc, 9th Floor, One Plantation Place, United Kingdom, London, 30 Fenchurch Street, EC3M 3BD, Gcc Secretarial -
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRASTON, Ian Adam
Status: Not active
Appointed on: Tuesday, 27 July 2004
Resigned on: Friday, 09 March 2012
Correspondence address: Rsa Insurance Group Plc, 9th Floor One Plantation Place, London, 30 Fenchurch Street, EC3M 3BD, Gcc Secretarial -
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
CULMER, Mark George
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Friday, 09 March 2012
Correspondence address: Rsa Insurance Group Plc, 9th Floor, One Plantation Place, United Kingdom, London, 30 Fenchurch Street, EC3M 3BD, Gcc Secretarial -
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
HARRIS, Michael
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Friday, 09 March 2012
Correspondence address: Rsa Insurance Group Plc, 9th Floor, One Plantation Place, United Kingdom, London, 30 Fenchurch Street, EC3M 3BD, Gcc Secretarial -
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director Corporate Finance
Country of residence: United Kingdom
MCDONNELL, William Rufus Benjamin
Status: Not active
Appointed on: Thursday, 16 June 2011
Resigned on: Friday, 09 March 2012
Correspondence address: 9th Floor One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial Rsa Insurance Group Plc
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Group Financial Controller
Country of residence: England
MILLS, John Michael
Status: Not active
Appointed on: Friday, 09 March 2012
Resigned on: Friday, 14 November 2014
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Deputy Group Company Secretary
Country of residence: England
NON-DESTRUCTIVE TESTERS LIMITED
Status: Not active
Appointed on: Wednesday, 21 November 2001
Resigned on: Friday, 15 October 2004
Correspondence address: St Mark's Court, Chart Way, West Sussex, Horsham, RH12 1XL
Role: Corporate Director
BERG, John Hilton
Status: Not active
Appointed on: Thursday, 24 April 1997
Resigned on: Friday, 15 September 2000
Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Nationality: British
Role: Secretary
BURROWS, Peter Lawrence
Status: Not active
Appointed on: Friday, 18 December 1998
Resigned on: Friday, 17 December 1999
Correspondence address: Dales Lodge 10 Oldfield Gardens, Merseyside, Wirral, L60 6TG
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Insurance Manager
LATHAM, Anthony Piers
Status: Not active
Appointed on: Wednesday, 22 February 1995
Resigned on: Friday, 18 December 1998
Correspondence address: Pennymead Drive, Surrey, East Horsley, KT24 5AH, Wyngates
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Insurance Manager
Country of residence: United Kingdom
MILLER, Jan Victor
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Friday, 18 December 1998
Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Kent, Chislehurst, BR7 5ER
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Group Financial Controller
WOODHEAD, Frank
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 18 December 1998
Correspondence address: 67 Pikemere Road, Alsager, Cheshire, ST7 2SN
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
WRIGHT, Jason Leslie
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Friday, 20 October 2000
Correspondence address: 1 Thorndean Street, Earlsfield, London, SW18 4HE
Role: Secretary
JONES, Vanessa
Status: Not active
Appointed on: Friday, 20 October 2000
Resigned on: Friday, 26 April 2002
Correspondence address: Stables House, Castle Hill, Surrey, Bletchingley, RH1 4LB
Role: Secretary
POSTLES, Martin David
Status: Not active
Appointed on: Tuesday, 09 February 2016
Resigned on: Friday, 27 September 2019
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Group Manager, International Legacy Businesses
Country of residence: England
BROCK, Alan Thomas
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 28 February 1997
Correspondence address: 6 Beaumaris Close, Haslingden, Lancashire, Rossendale, BB4 6TJ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Marketing Director
LEFTON, Janet
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: Roundhouse, Cumbria, Windermere, LA23 1BG, Belle Isle
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Solicitor
Country of residence: England
SINFIELD, Kenneth Desmond
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: The Lumb, Cotton Stones Millbank, West Yorkshire, Sowerby Bridge, HX6 3EX
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Insurance Manager
Country of residence: United Kingdom
WATT, Archibald
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: 118 Dixon Drive, Chelford, Cheshire, Macclesfield, SK11 9BX
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Retired
NON-DESTRUCTIVE TESTERS LIMITED
Status: Not active
Appointed on: Thursday, 28 June 2012
Resigned on: Friday, 29 September 2017
Correspondence address: Chart Way, United Kingdom, West Sussex, Horsham, RH12 1XL, St Mark's Court
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2427527
HUDSON, Richard Owen
Status: Not active
Appointed on: Wednesday, 18 December 2002
Resigned on: Friday, 30 July 2004
Correspondence address: 42 Pine Grove, Brookmans Park, Hertfordshire, Hatfield, AL9 7BS
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Insurance Executiv
MAXWELL, Helen Mary
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Monday, 08 January 2007
Correspondence address: 96 Guibal Road, Lee, London, SE12 9LZ
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Group Tax Director
Country of residence: England
SEATON, Shona
Status: Not active
Appointed on: Friday, 16 June 2017
Resigned on: Monday, 15 January 2018
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
DAVISON, Brian
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Monday, 19 November 2001
Correspondence address: 4 Newstead Close, Poynton, Cheshire, Stockport, SK12 1ES
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Engineering Practice Leader
MUSGRAVE, Anthony Thomas
Status: Not active
Appointed on: Wednesday, 10 June 1992
Resigned on: Monday, 26 July 1999
Correspondence address: 51 Ridgeway Road, Cheshire, Timperley, WA15 7HL
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Engineering Manager
Country of residence: England
THOMAS, Luke
Status: Not active
Appointed on: Thursday, 18 May 2006
Resigned on: Monday, 31 March 2008
Correspondence address: 15 Brook Road, Surrey, Thornton Heath, CR7 7RD
Role: Secretary
REGAN, Patrick Charles
Status: Not active
Appointed on: Friday, 15 October 2004
Resigned on: Saturday, 31 December 2005
Correspondence address: Grove Cottage, Nayland Road, Great Horkesley, Essex, Colchester, CO6 4AG
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
COGHLAN, John William
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Sunday, 31 December 1995
Correspondence address: 1 Northmead, Prestbury, Cheshire, Macclesfield, SK10 4XD
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Insurance Manager
SPENCER, Paul
Status: Not active
Appointed on: Friday, 18 December 1998
Resigned on: Sunday, 31 March 2002
Correspondence address: 4 Victoria Square, London, SW1W 0QY
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NELSON, Thomas Scott
Status: Not active
Resigned on: Thursday, 05 March 1998
Correspondence address: Castle Field, Old Park Lane, Surrey, Farnham, GU9 0AH
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Insurance Manager
Country of residence: United Kingdom
CHAMBERS, Mark Richard
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Thursday, 18 May 2006
Correspondence address: 6 Southern Road, London, N2 9LE
Nationality: British
Role: Secretary
BURROWS, Peter Lawrence
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Thursday, 28 May 1998
Correspondence address: Dales Lodge 10 Oldfield Gardens, Merseyside, Wirral, L60 6TG
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Insurance Manager
HAYWOOD, Peter Richard
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Thursday, 30 November 1995
Correspondence address: The Old Vicarage, 77 Wessenden Head Road Meltham, West Yorkshire, Holmfirth, HD9 4HR
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Insurance Manager
BELL, Elinor Sarah
Status: Not active
Appointed on: Friday, 14 November 2014
Resigned on: Tuesday, 09 February 2016
Correspondence address: Fenchurch Street, England, England, London, EC3M 3AU, 20
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
COWARD, Eric George
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: Sherdene House, Smallfield, Surrey, Horley, RH6 9NJ
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Insurance Manager
POSSENER, Julia Caroline
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Wednesday, 09 June 2010
Correspondence address: 9th Floor, One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Role: Secretary
WARWICK, Richard Geoffrey
Status: Not active
Resigned on: Wednesday, 10 June 1992
Correspondence address: 65 Mereheath Park, Cheshire, Knutsford, WA16 6AR
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Insurance Manager
Country of residence: England
CLAYTON, Robert John
Status: Not active
Appointed on: Monday, 08 January 2007
Resigned on: Wednesday, 13 February 2013
Correspondence address: Rsa Insurance Group Plc, 9th Floor, One Plantation Place, United Kingdom, London, 30 Fenchurch Street, EC3M 3BD, Gcc Secretarial -
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director Of Tax
Country of residence: United Kingdom
BAILY, Kathryn Anna
Status: Not active
Appointed on: Friday, 09 March 2012
Resigned on: Wednesday, 13 June 2012
Correspondence address: 9th Floor, One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Assistant Company Secretary
Country of residence: United Kingdom
REEVES, David Edward
Status: Not active
Appointed on: Friday, 18 December 1998
Resigned on: Wednesday, 18 December 2002
Correspondence address: 62 High Street, Thurlby, Lincolnshire, Bourne, PE10 0EE
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FOREMAN, Peter Francis
Status: Not active
Resigned on: Wednesday, 22 February 1995
Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Insurance Manager
TAYLOR, Roger John
Status: Not active
Resigned on: Wednesday, 22 February 1995
Correspondence address: The Toll House Bucks Green, Rudgwick, West Sussex, Horsham, RH12 3JE
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Insurance Manager
WILLS, Eric Roland
Status: Not active
Resigned on: Wednesday, 23 April 1997
Correspondence address: 2 Chestnut Avenue, Southborough, Kent, Tunbridge Wells, TN4 0BP
Role: Secretary
MILES, Paul Lewis
Status: Not active
Appointed on: Thursday, 22 May 2008
Resigned on: Wednesday, 30 June 2010
Correspondence address: 9th Floor, One Plantation Place, 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Gcc Secretarial - Rsa Insurance Group Plc
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Sun Alliance And London Insurance Limited
Status: Active
Notified on: Thursday, 23 February 2017
Correspondence address: United Kingdom, West Sussex, Horsham, St Mark's Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sun Alliance Insurance International Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Sussex, Horsham, St Mark's Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors