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Company Information for

ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

02401374

Private Limited Company

Liquidation

Company Overview

About Anglo American Insurance Group (uk) Ltd

ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED was founded on 1989-07-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Anglo American Insurance Group (uk) Limited is a Private Limited Company registered in United Kingdom 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
ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED

15 CANADA SQUARE LONDON E14 5GL Other companies in GL52

Filing Information

Company Number		02401374
Company ID Number		02401374
Date formed		1989-07-05
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-12-31
Account next due		2015-09-30
Latest return		2015-07-05
Return next due		2016-07-19
Type of accounts		FULL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDGE TAX MITIGATION LTD KPMG AUDIT PLC KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED

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Company Officers of ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED	Company Secretary	2007-08-21
STUART DIFFEY	Director	2009-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK COLM PETER TIERNAN	Director	2007-02-13	2013-12-31
JUDITH ALISON COOKE	Director	2008-06-16	2009-09-18
PHILIP ANDREW THORNE	Director	2007-06-21	2009-09-18
MICHAEL JOHN SUMMERSGILL	Director	2007-06-21	2008-05-31
RICHARD TREVOR ANTONY MORGAN	Company Secretary	1996-02-26	2007-08-21
TIMOTHY MICHAEL COX	Director	1995-05-17	2007-02-14
STEVEN DANIEL GERMAIN	Company Secretary	1994-07-27	2004-09-17
CAROL ANN RENNIE	Director	1996-12-20	2000-09-30
EILEEN MARIE SWEENEY	Director	1993-06-29	2000-09-30
DAVID ARTHUR BROWN	Director	1994-07-27	1999-08-03
STEVEN MARK GLUCKSTERN	Director	1994-07-27	1996-12-20
MICHAEL DAVID HAMER	Director	1994-07-27	1996-12-20
MICHAEL DOUGLAS PALM	Director	1994-07-27	1996-12-20
JOHN GORDON MITCHELL	Company Secretary	1991-07-05	1995-12-27
AMANDA JANE ATKINS	Director	1993-05-06	1994-07-27
MICHAEL JOHN BLACKBURN	Director	1993-05-06	1994-07-27
MARCUS CLEMENT BROWN	Director	1993-05-06	1994-07-27
JOHN CLEMENT	Director	1993-05-06	1994-07-27
MADIE IVY HEAD	Director	1991-07-05	1994-07-27
JOHN C HEAD III	Director	1991-07-05	1994-07-27
JOHN HOWARD MACDONALD	Director	1993-06-01	1994-07-27
FREDERICK BREWSTER WHITTEMORE	Director	1993-06-01	1994-07-27
JOHN COCHRANE CUMMING	Director	1991-07-05	1993-04-28
JAMES KENNETH STEEN	Director	1991-07-05	1992-08-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED	HARWORTH PROPERTIES LIMITED	Company Secretary	2009-08-02	CURRENT	1995-02-15	Dissolved 2017-11-01
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	CITY INTERNATIONAL INSURANCE COMPANY LIMITED	Company Secretary	2006-11-20	CURRENT	1979-01-16	Dissolved 2017-02-07
STUART DIFFEY	SACKVILLE OLD STREET LIMITED	Director	2015-02-26	CURRENT	1999-09-17	Dissolved 2016-07-05
STUART DIFFEY	ANGLO AMERICAN INSURANCE HOLDINGS LIMITED	Director	2009-09-18	CURRENT	1987-06-02	Dissolved 2013-12-24

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
2017-08-30	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-07	LIQ MISC	INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2017-03-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2016
2016-10-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-27	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-10-27	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2016 FROM C/O C/O CAPITA COMMERCIAL INSURANCE SERVICES THE GRANGE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8YQ
2016-01-15	4.70	DECLARATION OF SOLVENCY
2016-01-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-15	4.70	DECLARATION OF SOLVENCY
2016-01-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-12	GAZ1	FIRST GAZETTE
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 50000;USD 37147420
2015-08-03	AR01	05/07/15 FULL LIST
2015-06-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 50000;USD 37147420
2014-08-05	AR01	05/07/14 FULL LIST
2014-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNAN
2014-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2014 FROM PULLMAN PLACE GREAT WESTERN ROAD GLOUCESTER GL1 3EA ENGLAND
2013-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30	AR01	05/07/13 FULL LIST
2013-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 40 DUKES PLACE LONDON EC3A 7NH
2012-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-17	AR01	05/07/12 FULL LIST
2011-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-22	AR01	05/07/11 FULL LIST
2010-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-02	AR01	05/07/10 FULL LIST
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART DIFFEY / 05/07/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLM PETER TIERNAN / 05/07/2010
2010-07-30	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMMERCIAL INSURANCE SERVICES LIMITED / 05/07/2010
2009-11-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-30	AP01	DIRECTOR APPOINTED STUART DIFFEY
2009-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP THORNE
2009-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH COOKE
2009-07-22	363a	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-08	363a	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-08	288c	SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMMERCIAL INSURANCE SERVICES LIMITED / 04/07/2008
2008-07-02	288a	DIRECTOR APPOINTED MS JUDITH ALISON COOKE
2008-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/2008 FROM C/O CLAIMS MANAGEMENT GROUP LTD IBEX HOUSE 42-47 MINORIES LONDON EC3N 1HN
2008-06-03	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERSGILL
2008-02-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-11	169	US$ IC 62147420/37147420 27/07/07 US$ SR 2500000@10=25000000
2007-08-22	288b	SECRETARY RESIGNED
2007-08-22	288a	NEW SECRETARY APPOINTED
2007-07-25	288a	NEW DIRECTOR APPOINTED
2007-07-19	363a	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-04	288a	NEW DIRECTOR APPOINTED
2007-07-03	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-07-03	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-02-14	288a	NEW DIRECTOR APPOINTED
2007-02-14	288b	DIRECTOR RESIGNED
2006-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-06	363a	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-11-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-19	363s	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-24	288b	SECRETARY RESIGNED
2004-07-09	363s	RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS
2003-07-22	363s	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-05-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-01	363s	RETURN MADE UP TO 05/07/02; CHANGE OF MEMBERS
2002-05-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-08	ELRES	S386 DISP APP AUDS 30/04/02
2002-05-08	ELRES	S366A DISP HOLDING AGM 30/04/02
2002-01-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-13	363s	RETURN MADE UP TO 05/07/01; NO CHANGE OF MEMBERS
2001-02-12	WRES02	REREG PLC-PRI 18/12/00
2001-02-12	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2001-02-12	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2001-02-12	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2000-10-18	288b	DIRECTOR RESIGNED
2000-10-10	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-10-09	288b	DIRECTOR RESIGNED
2000-07-12	363s	RETURN MADE UP TO 05/07/00; 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 ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-01-12
Appointment of Liquidators	2016-01-12
Resolutions for Winding-up	2016-01-12

Fines / Sanctions

No fines or sanctions have been issued against ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
TRUST DEED.	1990-02-23	Satisfied	CITIBANK N.A. (FOR ITSELF AND AS COLLATERAL HOLDER ON BEHALF OF THE BENEFICIARIES (AS DEFINED).

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED

Trademarks

We have not found any records of ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANGLO AMERICAN INSURANCE GROUP (UK) 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 ANGLO AMERICAN INSURANCE GROUP (UK) 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
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 ANGLO AMERICAN INSURANCE GROUP (UK) 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 Type	Notices to Creditors
Defending party	ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED	Event Date	2015-12-30
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 19 February 2016 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 19 February 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 30 December 2015 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Laura Williamson, Email: Laura.williamson@kpmg.co.uk Tel: +44 (0) 20 7311 8208

Initiating party		Event Type	Appointment of Liquidators
Defending party	ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED	Event Date	2015-12-30
John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . : For further details contact: Laura Williamson, Email: Laura.williamson@kpmg.co.uk Tel: +44 (0) 20 7311 8208

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED	Event Date	2015-12-30
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 December 2015 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Laura Williamson, Email: Laura.williamson@kpmg.co.uk Tel: +44 (0) 20 7311 8208

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANGLO AMERICAN INSURANCE GROUP (UK) 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 ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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