Company Information for

NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HN,

Company Registration Number

00001471

Private Limited Company

Liquidation

About National Vulcan Engineering Insurance Group Ltd

NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED was founded on 1864-07-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". National Vulcan Engineering Insurance Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED

Legal Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED
156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
Other companies in RH12

Filing Information

Company Number	00001471
Date formed	1864-07-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2018
Account next due	31/12/2020
Latest filing return	25/09/2015
Filing return next due	23/10/2016
Type of accounts	FULL

Last Datalog update:

2022-03-05 22:23:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Roysun Limited	Company Secretary		2010-06-09
Charlotte Dawn Alethea Heiss	Director	SOLICITOR	2016-02-09	ENGLAND
Jane Carmel Poole	Director	GROUP FINANCIAL CONTROLLER	2017-06-01	ENGLAND
Martin David Postles	Director	GROUP MANAGER, INTERNATIONAL LEGACY BUSINESSES	2016-02-09	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Elinor Sarah Bell	Director	2014-11-14	2016-02-09
John Michael Mills	Director	2012-03-09	2014-11-14
Robert John Clayton	Director	2007-01-08	2013-02-13
Kathryn Anna Baily	Director	2012-03-09	2012-06-13
Denise Patricia Cockrem	Director	2005-12-22	2012-03-09
Ian Adam Craston	Director	2004-07-27	2012-03-09
Mark George Culmer	Director	2005-12-22	2012-03-09
Michael Harris	Director	2005-12-22	2012-03-09
William Rufus Benjamin Mcdonnell	Director	2011-06-16	2012-03-09
Paul Lewis Miles	Director	2008-05-22	2010-06-30
Julia Caroline Possener	Company Secretary	2008-03-31	2010-06-09
Luke Thomas	Company Secretary	2006-05-18	2008-03-31
Helen Mary Maxwell	Director	2005-12-22	2007-01-08
Mark Richard Chambers	Company Secretary	2005-12-09	2006-05-18
Jacqueline Elizabeth Fox	Company Secretary	2002-07-05	2005-12-09
Richard Owen Hudson	Director	2002-12-18	2004-07-30
Vanessa Jones	Company Secretary	2000-10-20	2002-04-26
Brian Davison	Director	1999-12-17	2001-11-19
Jason Leslie Wright	Company Secretary	2000-09-15	2000-10-20
John Hilton Berg	Company Secretary	1997-04-24	2000-09-15
Peter Lawrence Burrows	Director	1998-12-18	1999-12-17
Anthony Piers Latham	Director	1995-02-22	1998-12-18
Jan Victor Miller	Director	1998-03-16	1998-12-18
Peter Lawrence Burrows	Director	1995-09-01	1998-05-28
Eric Roland Wills	Company Secretary	1992-05-28	1997-04-23
Alan Thomas Brock	Director	1996-01-01	1997-02-28
Janet Lefton	Director	1992-05-28	1997-02-28
John William Coghlan	Director	1993-07-01	1995-12-31
Peter Richard Haywood	Director	1993-07-01	1995-11-30
Peter Francis Foreman	Director	1993-05-28	1995-02-22
Eric George Coward	Director	1992-05-28	1992-06-30

Related Directorships for Charlotte Dawn Alethea Heiss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charlotte Dawn Alethea Heiss	NON-DESTRUCTIVE TESTERS LIMITED	Director	2018-04-17	CURRENT	1989-09-28	Active
Charlotte Dawn Alethea Heiss	ROYAL INSURANCE HOLDINGS LIMITED	Director	2016-03-02	CURRENT	1988-02-16	Active
Charlotte Dawn Alethea Heiss	BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1867-08-05	Liquidation
Charlotte Dawn Alethea Heiss	LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1918-06-05	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	LONDON GUARANTEE & REINSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1869-05-01	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	LONDON ASSURANCE (THE)	Director	2016-02-09	CURRENT	1981-01-01	Active
Charlotte Dawn Alethea Heiss	NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)	Director	2016-02-09	CURRENT	1863-08-17	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	CENTURY INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1885-04-17	Dissolved 2018-01-23
Charlotte Dawn Alethea Heiss	SUN ALLIANCE INSURANCE UK LIMITED	Director	2016-02-09	CURRENT	1918-06-06	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)	Director	2016-02-09	CURRENT	1863-01-15	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	ALLIANCE ASSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1902-04-11	Active
Charlotte Dawn Alethea Heiss	THE SEA INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1875-12-30	Liquidation
Charlotte Dawn Alethea Heiss	ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED	Director	2016-02-09	CURRENT	1912-04-26	Liquidation
Charlotte Dawn Alethea Heiss	IDIP-DIRECT INSURANCE B.V.	Director	2015-03-10	CURRENT	2010-12-10	Active
Charlotte Dawn Alethea Heiss	ROYSUN LIMITED	Director	2015-02-25	CURRENT	1928-09-28	Active
Charlotte Dawn Alethea Heiss	INTOUCH INSURANCE GROUP B.V.	Director	2015-01-12	CURRENT	2010-12-10	Active
Charlotte Dawn Alethea Heiss	ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED	Director	2013-09-03	CURRENT	1989-06-15	Dissolved 2016-06-23
Charlotte Dawn Alethea Heiss	B. E. INSPECTION LIMITED	Director	2013-09-03	CURRENT	1980-01-17	Dissolved 2016-06-23
Charlotte Dawn Alethea Heiss	ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED	Director	2013-09-03	CURRENT	1969-09-17	Liquidation
Charlotte Dawn Alethea Heiss	RSA ACTUARIAL SERVICES LIMITED	Director	2013-09-03	CURRENT	2007-10-31	Dissolved 2016-12-16
Charlotte Dawn Alethea Heiss	RSA CRS (US) LIMITED	Director	2013-09-03	CURRENT	1999-02-19	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	SWINCHAN HOLDINGS LIMITED	Director	2013-09-03	CURRENT	1984-06-12	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	ACRECREST LIMITED	Director	2013-09-03	CURRENT	1909-10-27	Liquidation
Charlotte Dawn Alethea Heiss	SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED	Director	2013-09-03	CURRENT	1920-01-20	Liquidation
Charlotte Dawn Alethea Heiss	SUN ALLIANCE FUND MANAGEMENT LIMITED	Director	2013-09-03	CURRENT	1969-05-19	Liquidation
Charlotte Dawn Alethea Heiss	THE WESTMINSTER FIRE OFFICE LIMITED	Director	2013-09-03	CURRENT	1999-07-08	Liquidation
Charlotte Dawn Alethea Heiss	SUN ALLIANCE AND LONDON INSURANCE LIMITED	Director	2013-09-03	CURRENT	1959-10-06	Active

Related Directorships for Jane Carmel Poole

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Carmel Poole	INTOUCH INSURANCE GROUP B.V.	Director	2017-06-08	CURRENT	2010-12-10	Active
Jane Carmel Poole	IDIP-DIRECT INSURANCE B.V.	Director	2017-06-08	CURRENT	2010-12-10	Active
Jane Carmel Poole	SUN INSURANCE OFFICE LIMITED	Director	2017-06-07	CURRENT	1926-06-15	Active
Jane Carmel Poole	RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY	Director	2017-06-05	CURRENT	2003-12-18	Active
Jane Carmel Poole	RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY	Director	2017-06-05	CURRENT	2003-12-18	Active
Jane Carmel Poole	RSA OVERSEAS (NETHERLANDS) B.V.	Director	2017-06-01	CURRENT	2005-04-13	Active
Jane Carmel Poole	RSA OVERSEAS HOLDINGS B.V.	Director	2017-06-01	CURRENT	2005-04-13	Active
Jane Carmel Poole	ALLIANCE ASSURANCE COMPANY LIMITED	Director	2017-06-01	CURRENT	1902-04-11	Active
Jane Carmel Poole	SUN ALLIANCE AND LONDON INSURANCE LIMITED	Director	2017-06-01	CURRENT	1959-10-06	Active
Jane Carmel Poole	ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED	Director	2017-06-01	CURRENT	1912-04-26	Liquidation

Related Directorships for Martin David Postles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin David Postles	SUN INSURANCE OFFICE LIMITED	Director	2016-05-27	CURRENT	1926-06-15	Active
Martin David Postles	INTOUCH INSURANCE GROUP B.V.	Director	2016-03-31	CURRENT	2010-12-10	Active
Martin David Postles	IDIP-DIRECT INSURANCE B.V.	Director	2016-03-31	CURRENT	2010-12-10	Active
Martin David Postles	BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1867-08-05	Liquidation
Martin David Postles	LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1918-06-05	Dissolved 2018-01-04
Martin David Postles	LONDON GUARANTEE & REINSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1869-05-01	Dissolved 2018-01-04
Martin David Postles	LONDON ASSURANCE (THE)	Director	2016-02-09	CURRENT	1981-01-01	Active
Martin David Postles	NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)	Director	2016-02-09	CURRENT	1863-08-17	Dissolved 2018-01-04
Martin David Postles	CENTURY INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1885-04-17	Dissolved 2018-01-23
Martin David Postles	SUN ALLIANCE INSURANCE UK LIMITED	Director	2016-02-09	CURRENT	1918-06-06	Dissolved 2018-01-04
Martin David Postles	UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)	Director	2016-02-09	CURRENT	1863-01-15	Dissolved 2018-01-04
Martin David Postles	ALLIANCE ASSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1902-04-11	Active
Martin David Postles	THE SEA INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1875-12-30	Liquidation
Martin David Postles	ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED	Director	2016-02-09	CURRENT	1912-04-26	Liquidation
Martin David Postles	THAMESFIELD ESTATES LTD.	Director	2015-12-18	CURRENT	2015-12-18	Active
Martin David Postles	THAMESFIELD HOUSE MANAGEMENT LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Dissolved 2016-04-05
Martin David Postles	SUN ALLIANCE FINANCE B.V.	Director	2013-09-18	CURRENT	2009-05-18	Converted / Closed
Martin David Postles	RSA FINANCE (ISLE OF MAN) LIMITED	Director	2013-09-03	CURRENT	2009-04-16	Dissolved 2016-06-23
Martin David Postles	RSA MANX HOLDINGS LIMITED	Director	2013-09-03	CURRENT	2009-05-18	Converted / Closed
Martin David Postles	THE GLOBE INSURANCE COMPANY LIMITED	Director	2013-09-03	CURRENT	1993-03-26	Active
Martin David Postles	SUN ALLIANCE INSURANCE OVERSEAS LIMITED	Director	2013-09-03	CURRENT	1906-03-12	Active
Martin David Postles	ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED	Director	2012-03-09	CURRENT	1910-08-26	Active
Martin David Postles	RSA CRS (US) LIMITED	Director	2011-06-16	CURRENT	1999-02-19	Dissolved 2018-01-04