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Company Information for

CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE)

CURRER HOUSE, CURRER STREET, BRADFORD, WEST YORKSHIRE, BD1 5BA,

Company Registration Number

00093688

Public Limited Company

Active

Company Overview

About Congregational & General Insurance Public Limited Company(the)

CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE) was founded on 1907-06-11 and has its registered office in Bradford. The organisation's status is listed as "Active". Congregational & General Insurance Public Limited Company(the) is a Public 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

Legal Registered Office
Company Name
CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE)

CURRER HOUSE CURRER STREET BRADFORD WEST YORKSHIRE BD1 5BA Other companies in BD1

Filing Information

Company Number		00093688
Company ID Number		00093688
Date formed		1907-06-11
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		2016-12-31
Account next due		2018-06-30
Latest return		2017-06-23
Return next due		2018-07-07
Type of accounts		FULL

Last Datalog update:	2018-02-07 05:16:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE)

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Company Officers of CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE)

Current Directors

Officer	Role	Date Appointed
MARIA LOUISE BELL	Company Secretary	2005-12-09
RALPH MICHAEL BEUTTER	Director	2016-06-15
CARLO CAVALIERE	Director	2003-05-06
PENELOPE JANE WINDER IVERSEN	Director	2012-06-20
ANDERS FOLKE LARSSON	Director	2016-06-15
NICHOLAS JAMES PARR	Director	2016-06-15
JOHN STUART YOUNG	Director	2013-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN PETER CAMPBELL	Director	2008-10-08	2017-09-26
EDWARD VICTOR JENNER	Director	2013-07-24	2016-06-15
HARRY HEYWOOD DRIVER	Director	2006-08-01	2015-10-12
MARTIN JON SCOTT	Director	2003-10-01	2015-06-30
STEPHEN JOHN LOCKLEY	Director	2010-01-01	2015-04-27
BARRY ANTHONY POLLARD	Director	2001-12-06	2014-03-31
DAVID JOHN COLLETT	Director	1991-10-05	2013-12-31
ROBERT ALEXANDER MERCER WADE	Director	2001-12-06	2012-02-04
JUDITH VIVIENNE CORK	Director	2008-04-03	2011-12-31
MARTIN GERALD CLARKE	Director	2008-04-03	2011-11-30
MAURICE DYSON	Director	1997-10-08	2009-08-31
GEOFFREY COPELAND MEIRION WILLIAMS	Director	1999-09-16	2007-12-31
ROBERT BOYD COPLETON	Director	1991-10-05	2006-12-31
MICHAEL WALTON BATES	Director	2001-12-06	2006-09-22
BARRIE EDWIN SMITH	Director	1991-10-05	2005-12-31
PAUL CHRISTOPHER TAYLOR	Company Secretary	1996-10-01	2005-10-31
PAUL CHRISTOPHER TAYLOR	Director	1996-04-01	2005-10-31
KEITH JOSEPH CHARLTON	Director	2003-05-06	2005-04-29
DAVID LOUIS GOODCHILD	Director	1996-04-01	2001-11-12
PAUL MORAN	Director	1996-04-01	2001-11-12
VICTOR WILLIAM HUGHFF	Director	1991-10-05	2001-09-30
PHILIP OGILVIE SHERIDAN	Director	1997-10-08	2001-09-13
MICHAEL GEORGE FOSTER TAYLOR	Director	1991-10-05	1999-12-01
WILLIAM JAMES GALE	Director	1991-10-05	1998-03-31
WILFRED CHARLES HAMMOND	Director	1991-10-05	1998-03-31
PETER DENNIS JOHN MELLOWES	Director	1991-10-05	1998-03-31
PAUL MARTIN BRIERLEY	Director	1996-04-01	1996-10-17
DAVID JOHN COLLETT	Company Secretary	1991-10-05	1996-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARIA LOUISE BELL	INTEGRA INSURANCE SOLUTIONS LIMITED	Company Secretary	2009-01-13	CURRENT	2008-11-27	Active
RALPH MICHAEL BEUTTER	INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC	Director	2012-01-01	CURRENT	1979-10-09	Converted / Closed
CARLO CAVALIERE	ICONICA BUSINESS SERVICES LIMITED	Director	2012-08-09	CURRENT	2012-06-21	Active - Proposal to Strike off
CARLO CAVALIERE	INTEGRA INSURANCE SOLUTIONS LIMITED	Director	2009-01-13	CURRENT	2008-11-27	Active
PENELOPE JANE WINDER IVERSEN	ICONICA BUSINESS SERVICES LIMITED	Director	2014-04-01	CURRENT	2012-06-21	Active - Proposal to Strike off
PENELOPE JANE WINDER IVERSEN	BEA'S OF BLOOMSBURY LIMITED	Director	2013-07-17	CURRENT	2012-11-19	Liquidation
PENELOPE JANE WINDER IVERSEN	IVERSEN & ASSOCIATES LIMITED	Director	2009-05-15	CURRENT	2009-05-15	Active
NICHOLAS JAMES PARR	HANNOVER FINANCE (UK) LIMITED	Director	2016-12-29	CURRENT	1999-10-29	Active
NICHOLAS JAMES PARR	INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED	Director	2015-06-24	CURRENT	1976-02-11	Active
NICHOLAS JAMES PARR	INTEGRA INSURANCE SOLUTIONS LIMITED	Director	2011-09-20	CURRENT	2008-11-27	Active
NICHOLAS JAMES PARR	INTER HANNOVER (NO.1) LIMITED	Director	2010-01-15	CURRENT	2009-10-08	Active
NICHOLAS JAMES PARR	SCIEMUS POWER MGA LTD	Director	2009-07-30	CURRENT	2008-08-22	Dissolved 2013-08-20
NICHOLAS JAMES PARR	IMIU INTERNATIONAL MINING INDUSTRY UNDERWRITERS LIMITED	Director	2008-11-06	CURRENT	1995-10-23	Active - Proposal to Strike off
NICHOLAS JAMES PARR	HANNOVER SERVICES (UK) LIMITED	Director	2008-09-24	CURRENT	1983-08-17	Active
NICHOLAS JAMES PARR	INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC	Director	2008-09-15	CURRENT	1979-10-09	Converted / Closed

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-27	OC	Diss by c/order eff 27/12/2017
2017-12-27	MISC	Dissolution by court order
2017-12-27	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PETER CAMPBELL
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 3550000
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-30	PSC02	Notification of International Insurance Company of Hannover Se as a person with significant control on 2016-05-10
2017-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 3550000
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 3550000
2016-06-23	AR01	23/06/16 FULL LIST
2016-06-23	AR01	23/06/16 FULL LIST
2016-06-23	AP01	DIRECTOR APPOINTED MR RALPH MICHAEL BEUTTER
2016-06-23	AP01	DIRECTOR APPOINTED MR RALPH MICHAEL BEUTTER
2016-06-23	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES PARR
2016-06-23	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES PARR
2016-06-23	AP01	DIRECTOR APPOINTED MR ANDERS FOLKE LARSSON
2016-06-23	AP01	DIRECTOR APPOINTED MR ANDERS FOLKE LARSSON
2016-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE
2016-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE
2016-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD JENNER
2016-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD JENNER
2016-01-25	RES01	ADOPT ARTICLES 25/01/16
2016-01-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-01-21	RES01	ADOPT ARTICLES 21/01/16
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 3550000
2015-10-21	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY HEYWOOD DRIVER
2015-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JON SCOTT
2015-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LOCKLEY
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 3550000
2014-10-21	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY POLLARD
2014-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY POLLARD
2014-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COLLETT
2013-12-03	AP01	DIRECTOR APPOINTED MR JOHN STUART YOUNG
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 3550000
2013-10-18	AR01	27/09/13 FULL LIST
2013-08-01	AP01	DIRECTOR APPOINTED MR ROBERT ALEXANDER MERCER WADE
2013-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-26	AP01	DIRECTOR APPOINTED MR EDWARD VICTOR JENNER
2013-06-21	AA01	CURRSHO FROM 31/03/2014 TO 31/12/2013
2012-10-23	AR01	27/09/12 FULL LIST
2012-08-03	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-25	AP01	DIRECTOR APPOINTED MRS PENELOPE JANE WINDER IVERSEN
2012-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH CORK
2011-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE
2011-10-12	AR01	27/09/11 FULL LIST
2011-08-10	RES13	VARIATIONS TO SERVICE AGREEMENTS PROPOSED 26/07/2011
2011-08-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-08-09	RES01	ALTER ARTICLES 26/07/2011
2011-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-11-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-10-15	AR01	27/09/10 FULL LIST
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER MERCER WADE / 27/09/2010
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON SCOTT / 27/09/2010
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTHONY POLLARD / 27/09/2010
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HEYWOOD DRIVER / 27/09/2010
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH VIVIENNE CORK / 27/09/2010
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLETT / 27/09/2010
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD CLARKE / 27/09/2010
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO CAVALIERE / 27/09/2010
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER CAMPBELL / 27/09/2010
2010-10-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA LOUISE BELL / 27/09/2010
2010-08-09	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-06	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN LOCKLEY
2009-10-21	AR01	27/09/09 FULL LIST
2009-09-07	288b	APPOINTMENT TERMINATED DIRECTOR MAURICE DYSON
2009-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-02	123	NC INC ALREADY ADJUSTED 26/03/09
2009-04-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-02	RES04	GBP NC 3050000/3550000 26/03/2009
2009-04-02	88(2)	AD 26/03/09 GBP SI 500000@1=500000 GBP IC 3050000/3550000
2009-01-21	288a	DIRECTOR APPOINTED IAN PETER CAMPBELL LOGGED FORM
2008-10-22	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-13	288a	DIRECTOR APPOINTED MR IAN PETER CAMPBELL
2008-08-13	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-08	288a	DIRECTOR APPOINTED MR MARTIN GERALD CLARKE
2008-04-07	288a	DIRECTOR APPOINTED MS JUDITH VIVIENNE CORK
2008-01-07	288b	DIRECTOR RESIGNED
2007-10-22	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-10-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-24	288b	DIRECTOR RESIGNED
2007-03-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-02-10	MISC	SECTION 394
2007-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-26	363(288)	DIRECTOR RESIGNED
2006-10-26	363s	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-02	288b	DIRECTOR RESIGNED
2006-08-16	288a	NEW DIRECTOR APPOINTED
2005-12-19	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE)

Intangible Assets

Patents

We have not found any records of CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE) registering or being granted any patents

Domain Names

CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE) owns 4 domain names.

iconica.co.uk cgins.co.uk churchassist.co.uk faithassist.co.uk

Trademarks

We have not found any records of CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE) are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE) any grants or awards.

Ownership

We could not find any group structure information

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