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Company Information for

CITY INTERNATIONAL INSURANCE COMPANY LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
01409387
Private Limited Company
Liquidation

Company Overview

About City International Insurance Company Ltd
CITY INTERNATIONAL INSURANCE COMPANY LIMITED was founded on 1979-01-16 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". City International Insurance Company 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
CITY INTERNATIONAL INSURANCE COMPANY LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in SG14
 
Filing Information
Company Number 01409387
Company ID Number 01409387
Date formed 1979-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 22/06/2012
Return next due 20/07/2013
Type of accounts FULL
Last Datalog update: 2016-11-05 12:21:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY INTERNATIONAL INSURANCE COMPANY LIMITED
Companies with same name CITY INTERNATIONAL INSURANCE COMPANY LIMITED
The following companies were found which have the same name as CITY INTERNATIONAL INSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY INTERNATIONAL INSURANCE COMPANY LIMITED Active Company formed on the 1981-01-01

Company Officers of CITY INTERNATIONAL INSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IPE JACOB
Director 2010-02-22
IAN JAMES WATSON
Director 2010-01-29
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
Company Secretary 2006-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ROYSTON BARNES
Director 2009-03-12 2010-06-23
NEIL BIRNIE
Director 2006-10-12 2009-12-18
JOHN BRYAN KING
Director 2008-12-16 2009-11-13
IAN JAMES WATSON
Director 2006-10-12 2009-10-30
MALCOLM DENYS COMFORT
Director 2006-10-16 2009-03-18
JEREMY HARDMAN MCARTHUR
Director 2006-10-12 2008-09-17
RICHARD TREVOR ANTONY MORGAN
Company Secretary 1996-04-24 2006-11-20
TIMOTHY MICHAEL COX
Director 1996-04-24 2006-10-18
ARTHUR DAVID WILSON
Director 1999-05-11 2006-09-30
GEORGE PAUL MITCHELL
Director 1999-05-11 2006-03-31
RAYMOND THOMAS EPPINGER
Director 1996-07-09 1999-05-11
RENNY WILLIAMS HODGSKIN
Director 1995-11-15 1999-05-11
ROY CRAIG PEARCE
Director 1993-05-07 1996-06-14
EASTGATE INSURANCE SERVICES LIMITED
Company Secretary 1992-06-22 1996-03-31
ERIC JONES
Director 1994-07-15 1995-09-20
ERNEST HUBERT GORE
Director 1994-06-22 1995-02-06
MICHAEL JAMES CONROY
Director 1993-05-07 1994-07-15
PHILIP DONALD EVANS
Director 1993-06-22 1994-06-22
JOHN FRANCIS MALLOY
Director 1993-06-22 1994-06-22
PETER CHARLES OCONNOR
Director 1993-06-22 1994-06-22
PHILIP DONALD EVANS
Director 1992-06-22 1993-09-07
JOHN FRANCIS MALLOY
Director 1992-06-22 1993-09-07
PETER CHARLES OCONNOR
Director 1992-06-22 1993-09-07
CHRISTOPHER MAURICE KEELING
Director 1992-06-22 1993-04-14
WILLIAM LESLIE MUNSON
Director 1992-06-22 1993-04-14
PETER MICHAEL COUCHMAN
Director 1992-06-22 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IPE JACOB BRIT SYNDICATES LIMITED Director 2012-09-19 CURRENT 1964-10-26 Active
IPE JACOB COBEX INVESTMENTS LIMITED Director 2009-12-18 CURRENT 2006-05-16 Liquidation
IAN JAMES WATSON SITRA (SERVICES) Director 2016-01-01 CURRENT 1984-11-12 Active
IAN JAMES WATSON ARVATO FINANCIAL SOLUTIONS LIMITED Director 2015-10-01 CURRENT 2001-09-24 Active
IAN JAMES WATSON HOMELESS LINK (TRADING) LIMITED Director 2011-07-05 CURRENT 2001-07-16 Active
IAN JAMES WATSON COBEX INVESTMENTS LIMITED Director 2009-12-18 CURRENT 2006-05-16 Liquidation
IAN JAMES WATSON WHITE ROSE CAPITAL LTD Director 2009-11-06 CURRENT 2009-11-06 Active
IAN JAMES WATSON HOMELESS LINK Director 2009-04-01 CURRENT 2001-10-31 Active
IAN JAMES WATSON THE CONNECTION AT ST MARTIN-IN-THE-FIELDS Director 2003-03-26 CURRENT 1999-10-04 Active
IAN JAMES WATSON THE LONDON CONNECTION Director 1998-11-30 CURRENT 1988-03-17 Dissolved 2014-06-24
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED HARWORTH PROPERTIES LIMITED Company Secretary 2009-08-02 CURRENT 1995-02-15 Liquidation
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED Company Secretary 2009-03-31 CURRENT 1983-07-20 Dissolved 2014-10-21
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED ANGLO AMERICAN INSURANCE HOLDINGS LIMITED Company Secretary 2007-08-21 CURRENT 1987-06-02 Dissolved 2013-12-24
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED Company Secretary 2007-08-21 CURRENT 1989-07-05 Liquidation

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.

DateDocument TypeDocument Description
2016-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2016
2015-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2015
2014-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2014
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 40 DUKES PLACE LONDON EC3A 7NH
2013-01-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-244.70DECLARATION OF SOLVENCY
2013-01-24LRESSPSPECIAL RESOLUTION TO WIND UP
2012-07-11LATEST SOC11/07/12 STATEMENT OF CAPITAL;GBP 20000000
2012-07-11AR0122/06/12 FULL LIST
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WATSON / 22/06/2012
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-23AR0122/06/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-14RES01ADOPT ARTICLES 23/12/2010
2010-10-13OCSCHEME OF ARRANGEMENT
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES
2010-06-22AR0122/06/10 FULL LIST
2010-06-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMMERCIAL INSURANCE SERVICES LIMITED / 22/06/2010
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-25AP01DIRECTOR APPOINTED MR IPE JACOB
2010-02-05AP01DIRECTOR APPOINTED MR IAN JAMES WATSON
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BIRNIE
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KING
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
2009-06-23363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-05288aDIRECTOR APPOINTED MR SIMON ROYSTON BARNES
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM COMFORT
2008-12-21288aDIRECTOR APPOINTED JOHN BRYAN KING
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR JEREMY MCARTHUR
2008-07-04288cSECRETARY'S CHANGE OF PARTICULARS / CAPITA COMMERCIAL INSURANCE SERVICES LIMITED / 25/06/2008
2008-06-25363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM CLAIMS MANAGEMENT GROUP LIMITED IBEX HOUSE 42-47 MINORIES LONDON EC3N 1HN
2008-04-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11288cSECRETARY'S PARTICULARS CHANGED
2007-06-25363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-04-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-24288aNEW SECRETARY APPOINTED
2006-11-24288bSECRETARY RESIGNED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-18288bDIRECTOR RESIGNED
2006-10-02288bDIRECTOR RESIGNED
2006-06-23363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-04-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03288bDIRECTOR RESIGNED
2005-06-28363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-03-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-08363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-06363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-04-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-06-29363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-04-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-29363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-06-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/00
2000-06-26363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-06-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-30363aRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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 CITY INTERNATIONAL INSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-28
Fines / Sanctions
No fines or sanctions have been issued against CITY INTERNATIONAL INSURANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT CHARGE 1994-02-09 Outstanding BARCLAYS BANK PLC
A REINSURANCE DEPOSIT AGREEMENT 1989-11-24 Outstanding CITIBANK, N.A.
A SECURITY AGREEMENT 1989-11-24 Outstanding CITIBANK, N.A.
A SECURITY AGREEMENT. 1988-08-15 Outstanding
CHARGE DOCUMENT BY WAY OF A POWER ATTORNEY 1985-02-11 Outstanding THE CHASE MANHATTAN BANK (NATIONAL ASSOCIATION)
Intangible Assets
Patents
We have not found any records of CITY INTERNATIONAL INSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY INTERNATIONAL INSURANCE COMPANY LIMITED
Trademarks
We have not found any records of CITY INTERNATIONAL INSURANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY INTERNATIONAL INSURANCE COMPANY LIMITED. 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 CITY INTERNATIONAL INSURANCE COMPANY LIMITED 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

Outgoings
Business Rates/Property Tax
No properties were found where CITY INTERNATIONAL INSURANCE COMPANY LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCITY INTERNATIONAL INSURANCE COMPANY LIMITEDEvent Date2016-07-26
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The Meeting will be held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH on 29 September 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 15 January 2013 Office Holder details: Richard William James Long, (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH Further details contact: Richard William James Long, Tel: 01992 503372.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY INTERNATIONAL INSURANCE COMPANY LIMITED 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 CITY INTERNATIONAL INSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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