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Home > England & Wales Companies > INSURANCE4CARGOSERVICES LIMITED
Company Information for

INSURANCE4CARGOSERVICES LIMITED

MAZARS LLP, TOWER BRIDGE HOUSE, LONDON, EW1 1DD,
Company Registration Number
04171813
Private Limited Company
Liquidation

Company Overview

About Insurance4cargoservices Ltd
INSURANCE4CARGOSERVICES LIMITED was founded on 2001-03-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Insurance4cargoservices Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INSURANCE4CARGOSERVICES LIMITED
 
Legal Registered Office
MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
EW1 1DD
Other companies in EC3M
 
Filing Information
Company Number 04171813
Company ID Number 04171813
Date formed 2001-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-10-12 21:58:17
Primary Source:Companies House
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Company Officers of INSURANCE4CARGOSERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NICHOLAS BARNETT
 Company Secretary 2016-02-12
ROBERT JOHN CALLAN
 Director 2016-02-12
DAVID STEPHEN SAKER
 Director 2013-04-02
DANIEL JOHN WILLIS
 Director 2012-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICIO CLEMENTE CARRILLO-MORALES
 Director 2010-01-28 2016-02-12
KATHERINE SHALLCROSS
 Company Secretary 2014-04-01 2015-06-17
STEVEN MARK SMITH
 Director 2013-04-02 2015-02-06
ADRIAN GOODENOUGH
 Company Secretary 2009-08-14 2014-04-01
KENNETH DOUGLAS CURTIS
 Director 2007-05-25 2013-03-31
SIMON GEOFFREY LE MARE
 Director 2001-03-02 2012-08-21
EWEN HAMILTON GILMOUR
 Director 2001-03-02 2009-12-31
CLIVE JAMES PHILP
 Company Secretary 2008-09-11 2009-08-14
DAVID CHARLES TURNER
 Company Secretary 2006-03-01 2008-09-11
EDWARD NELSON NOBLE
 Director 2001-03-02 2007-05-25
HUGH HUDSON HAYWARD
 Director 2001-03-02 2006-12-31
PHILIP ARTHUR VICTOR SELIM OSMAN
 Company Secretary 2001-03-02 2006-03-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-03-02 2001-03-02
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-03-02 2001-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN CALLAN LONHAM LTD Director 2016-09-28 CURRENT 1998-05-06 Active
ROBERT JOHN CALLAN LONHAM GROUP LIMITED Director 2016-09-28 CURRENT 1982-11-18 Active
ROBERT JOHN CALLAN CHAUCER UNDERWRITING SERVICES LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
ROBERT JOHN CALLAN CHAUCER INSURANCE GROUP PLC Director 2016-06-08 CURRENT 2014-12-03 Liquidation
ROBERT JOHN CALLAN CHINA RE INTERNATIONAL HOLDINGS LIMITED Director 2016-06-08 CURRENT 2011-04-17 Active
ROBERT JOHN CALLAN CHAUCER HOLDINGS LIMITED Director 2016-05-20 CURRENT 1993-08-25 Active
ROBERT JOHN CALLAN CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED Director 2016-02-12 CURRENT 1995-09-06 Active
ROBERT JOHN CALLAN CHAUCER CORPORATE CAPITAL LIMITED Director 2016-02-12 CURRENT 1995-09-14 Active
ROBERT JOHN CALLAN CHAUCER DEDICATED LIMITED Director 2016-02-12 CURRENT 1995-10-18 Active
ROBERT JOHN CALLAN ALIT UNDERWRITING LIMITED Director 2016-02-12 CURRENT 1997-02-24 Active
ROBERT JOHN CALLAN ALIT (NO. 3) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Active
ROBERT JOHN CALLAN ALIT (NO. 4) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Active
ROBERT JOHN CALLAN ALIT INSURANCE HOLDINGS LIMITED Director 2016-02-12 CURRENT 1993-10-05 Active
ROBERT JOHN CALLAN ALIT (NO. 2) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Active
ROBERT JOHN CALLAN ALIT (NO. 1) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Active
ROBERT JOHN CALLAN ALIT (NO. 5) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Active
ROBERT JOHN CALLAN CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED Director 2016-02-12 CURRENT 2004-08-11 Active
ROBERT JOHN CALLAN CHAUCER SYNDICATE SERVICES LIMITED Director 2016-02-12 CURRENT 1979-11-27 Active
ROBERT JOHN CALLAN CH 1997 LIMITED Director 2016-02-12 CURRENT 1996-10-22 Active
ROBERT JOHN CALLAN CHAUCER CAPITAL INVESTMENTS LIMITED Director 2016-02-12 CURRENT 1996-12-24 Active
ROBERT JOHN CALLAN ABERDEEN UNDERWRITING ADVISERS LIMITED Director 2016-02-12 CURRENT 1997-02-07 Liquidation
ROBERT JOHN CALLAN CHAUCER CONSORTIUM UNDERWRITING LIMITED Director 2016-02-12 CURRENT 2000-07-11 Liquidation
ROBERT JOHN CALLAN CHAUCER SYNDICATES LIMITED Director 2015-12-01 CURRENT 1922-10-10 Active
DAVID STEPHEN SAKER CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED Director 2013-04-18 CURRENT 1995-09-06 Active
DAVID STEPHEN SAKER CHAUCER CORPORATE CAPITAL LIMITED Director 2013-04-18 CURRENT 1995-09-14 Active
DAVID STEPHEN SAKER CHAUCER DEDICATED LIMITED Director 2013-04-18 CURRENT 1995-10-18 Active
DAVID STEPHEN SAKER ALIT (NO. 3) LIMITED Director 2013-04-18 CURRENT 1993-10-05 Active
DAVID STEPHEN SAKER ALIT (NO. 4) LIMITED Director 2013-04-18 CURRENT 1993-10-05 Active
DAVID STEPHEN SAKER ALIT (NO. 2) LIMITED Director 2013-04-18 CURRENT 1993-10-05 Active
DAVID STEPHEN SAKER ALIT (NO. 1) LIMITED Director 2013-04-18 CURRENT 1993-10-05 Active
DAVID STEPHEN SAKER ALIT (NO. 5) LIMITED Director 2013-04-18 CURRENT 1993-10-05 Active
DAVID STEPHEN SAKER CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED Director 2013-04-18 CURRENT 2004-08-11 Active
DAVID STEPHEN SAKER ALIT UNDERWRITING LIMITED Director 2013-04-02 CURRENT 1997-02-24 Active
DAVID STEPHEN SAKER ALIT INSURANCE HOLDINGS LIMITED Director 2013-04-02 CURRENT 1993-10-05 Active
DANIEL JOHN WILLIS CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED Director 2012-08-21 CURRENT 1995-09-06 Active
DANIEL JOHN WILLIS CHAUCER CORPORATE CAPITAL LIMITED Director 2012-08-21 CURRENT 1995-09-14 Active
DANIEL JOHN WILLIS CHAUCER DEDICATED LIMITED Director 2012-08-21 CURRENT 1995-10-18 Active
DANIEL JOHN WILLIS CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED Director 2012-08-21 CURRENT 2004-08-11 Active
DANIEL JOHN WILLIS CHAUCER SYNDICATE SERVICES LIMITED Director 2012-08-21 CURRENT 1979-11-27 Active
DANIEL JOHN WILLIS CH 1997 LIMITED Director 2012-08-21 CURRENT 1996-10-22 Active
DANIEL JOHN WILLIS CHAUCER CAPITAL INVESTMENTS LIMITED Director 2012-08-21 CURRENT 1996-12-24 Active
DANIEL JOHN WILLIS CHAUCER CONSORTIUM UNDERWRITING LIMITED Director 2012-08-21 CURRENT 2000-07-11 Liquidation
DANIEL JOHN WILLIS ALIT UNDERWRITING LIMITED Director 2010-01-28 CURRENT 1997-02-24 Active
DANIEL JOHN WILLIS ALIT (NO. 3) LIMITED Director 2010-01-28 CURRENT 1993-10-05 Active
DANIEL JOHN WILLIS ALIT (NO. 4) LIMITED Director 2010-01-28 CURRENT 1993-10-05 Active
DANIEL JOHN WILLIS ALIT INSURANCE HOLDINGS LIMITED Director 2010-01-28 CURRENT 1993-10-05 Active
DANIEL JOHN WILLIS ALIT (NO. 2) LIMITED Director 2010-01-28 CURRENT 1993-10-05 Active
DANIEL JOHN WILLIS ALIT (NO. 1) LIMITED Director 2010-01-28 CURRENT 1993-10-05 Active
DANIEL JOHN WILLIS ALIT (NO. 5) LIMITED Director 2010-01-28 CURRENT 1993-10-05 Active
DANIEL JOHN WILLIS ABERDEEN UNDERWRITING ADVISERS LIMITED Director 2010-01-28 CURRENT 1997-02-07 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
2021-04-12GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-12600Appointment of a voluntary liquidator
2021-01-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/20 FROM C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD
2020-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-01LIQ01Voluntary liquidation declaration of solvency
2020-09-01LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-24
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-14CH01Director's details changed for Mr David Stephen Saker on 2016-06-04
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-03AP03Appointment of Mr Richard Nicholas Barnett as company secretary on 2016-02-12
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0102/03/16 ANNUAL RETURN FULL LIST
2016-02-15AP01DIRECTOR APPOINTED MR ROBERT JOHN CALLAN
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MAURICIO CLEMENTE CARRILLO-MORALES
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22TM02Termination of appointment of Katherine Shallcross on 2015-06-17
2015-06-22CH01Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 2012-05-01
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0102/03/15 ANNUAL RETURN FULL LIST
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK SMITH
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-08AP03Appointment of Miss Katherine Shallcross as company secretary
2014-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN GOODENOUGH
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0102/03/14 ANNUAL RETURN FULL LIST
2013-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-18AP01DIRECTOR APPOINTED MR DAVID STEPHEN SAKER
2013-04-18AP01DIRECTOR APPOINTED MR STEVEN MARK SMITH
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS
2013-03-04AR0102/03/13 FULL LIST
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM C/O C/O CHAUCER SYNDICATES LIMITED PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD UNITED KINGDOM
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/09/2012
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2012 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS CURTIS / 01/09/2012
2012-09-03AP01DIRECTOR APPOINTED MR DANIEL JOHN WILLIS
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LE MARE
2012-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-06AR0102/03/12 FULL LIST
2011-09-27AUDAUDITOR'S RESIGNATION
2011-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-27RES01ADOPT ARTICLES 06/05/2011
2011-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-27CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-15AR0102/03/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GOODENOUGH / 22/06/2010
2010-03-12AR0102/03/10 FULL LIST
2010-01-28AP01DIRECTOR APPOINTED MR MAURICIO CLEMENTE CARRILLO-MORALES
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR
2009-08-26288aSECRETARY APPOINTED ADRIAN GOODENOUGH
2009-08-26288bAPPOINTMENT TERMINATED SECRETARY CLIVE PHILP
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-18363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-09-12288aSECRETARY APPOINTED CLIVE JAMES PHILP
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY DAVID TURNER
2008-06-19AA31/12/07 TOTAL EXEMPTION FULL
2008-03-26363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-08-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-27288bDIRECTOR RESIGNED
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 9 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4WL
2007-03-05363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-22288bDIRECTOR RESIGNED
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-03363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-03-02288aNEW SECRETARY APPOINTED
2006-03-02288bSECRETARY RESIGNED
2005-10-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-14363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-23363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-11-01RES13APPT AUD 22/10/03
2003-10-09ELRESS386 DISP APP AUDS 25/09/03
2003-10-09ELRESS366A DISP HOLDING AGM 25/09/03
2003-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-20363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-02-18225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-01-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/02
2002-04-02363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to INSURANCE4CARGOSERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-08-12
Resolution2020-08-12
Fines / Sanctions
No fines or sanctions have been issued against INSURANCE4CARGOSERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSURANCE4CARGOSERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of INSURANCE4CARGOSERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSURANCE4CARGOSERVICES LIMITED
Trademarks
We have not found any records of INSURANCE4CARGOSERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSURANCE4CARGOSERVICES 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 (66290 - Other activities auxiliary to insurance and pension funding) as INSURANCE4CARGOSERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INSURANCE4CARGOSERVICES 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 TypeAppointmen
Defending partyINSURANCE4CARGOSERVICES LIMITEDEvent Date2020-08-12
Name of Company: INSURANCE4CARGOSERVICES LIMITED Company Number: 04171813 Nature of Business: Dormant insurance company Registered office: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD Type…
 
Initiating party Event TypeResolution
Defending partyINSURANCE4CARGOSERVICES LIMITEDEvent Date2020-08-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSURANCE4CARGOSERVICES 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 INSURANCE4CARGOSERVICES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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