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Home > England & Wales Companies > ST.PAUL SURETY EUROPE LIMITED
Company Information for

ST.PAUL SURETY EUROPE LIMITED

23-27 ALIE STREET, LONDON, E1 8DS,
Company Registration Number
02686242
Private Limited Company
Active - Proposal to Strike off

Company Overview

About St.paul Surety Europe Ltd
ST.PAUL SURETY EUROPE LIMITED was founded on 1992-02-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". St.paul Surety Europe Limited is a Private Limited Company registered in ENGLAND 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
ST.PAUL SURETY EUROPE LIMITED
 
Legal Registered Office
23-27 ALIE STREET
LONDON
E1 8DS
Other companies in EC3A
 
Filing Information
Company Number 02686242
Company ID Number 02686242
Date formed 1992-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 06:20:27
Primary Source:Companies House
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Company Officers of ST.PAUL SURETY EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JOHN MATTHEW ABRAMSON
 Company Secretary 2012-07-06
JOHN MATTHEW ABRAMSON
 Director 2012-07-06
RICHARD PAUL HAZZARD
 Director 2004-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR JOHN SINCLAIR GUNN
 Company Secretary 1993-07-22 2012-06-28
ALISTAIR JOHN SINCLAIR GUNN
 Director 1994-02-28 2012-06-28
GRAHAM KEITH JONES
 Company Secretary 2002-11-08 2012-06-22
MARTIN PETER HUDSON
 Director 1997-11-21 2009-09-30
PAUL STANFORD
 Director 1997-08-18 2004-05-28
JOANNA MARY LAWSON
 Company Secretary 1998-05-18 2002-11-07
KENT DOUGLAS URNESS
 Director 1994-08-04 2000-10-06
DUNCAN JAMES WILKINSON
 Director 1994-08-04 1999-09-23
PETER JAMES DALY
 Director 1997-08-18 1998-05-07
GEORGE FRANCIS THOMPSON
 Director 1997-08-18 1998-03-25
DAVID RONALD LARWOOD
 Director 1993-07-07 1994-08-10
VARTKIS TORUS BOGHOS
 Director 1993-07-07 1994-04-05
PAUL JOHN FAIRHURST
 Director 1992-07-08 1993-07-22
PAUL JOHN FAIRHURST
 Company Secretary 1992-07-08 1993-07-07
ANTHONY CHARLES DOVE
 Director 1992-07-08 1993-07-07
INSTANT COMPANIES LIMITED
 Nominated Director 1992-02-11 1992-07-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-02-11 1992-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MATTHEW ABRAMSON TRAVELERS UNDERWRITING AGENCY LIMITED Director 2012-09-18 CURRENT 1999-02-04 Active
JOHN MATTHEW ABRAMSON APRILGRANGE LIMITED Director 2012-09-07 CURRENT 2003-04-07 Active
JOHN MATTHEW ABRAMSON F&G UK UNDERWRITERS LIMITED Director 2012-09-07 CURRENT 1995-09-12 Active
JOHN MATTHEW ABRAMSON TRAVELERS MANAGEMENT LIMITED Director 2012-07-12 CURRENT 1970-02-12 Active
JOHN MATTHEW ABRAMSON CAMPERDOWN CORPORATION Director 2012-07-02 CURRENT 1993-10-08 Active
JOHN MATTHEW ABRAMSON TRAVELERS LONDON LIMITED Director 2012-06-28 CURRENT 1999-12-22 Active
JOHN MATTHEW ABRAMSON THE BELSIZE SQUARE SYNAGOGUE Director 2011-11-01 CURRENT 2011-11-01 Active
RICHARD PAUL HAZZARD MAPLE DRIVE LIGHTWATER (MANAGEMENT COMPANY) LIMITED Director 2004-05-20 CURRENT 2002-05-08 Active
RICHARD PAUL HAZZARD TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED Director 2002-12-02 CURRENT 1992-04-13 Active - Proposal to Strike off

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
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2018 FROM EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AG
2018-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2017-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-01AR0111/02/16 NO CHANGES
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HAZZARD / 01/01/2016
2015-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0111/02/15 FULL LIST
2014-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0111/02/14 FULL LIST
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-15AR0111/02/13 FULL LIST
2012-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-17AP01DIRECTOR APPOINTED JOHN MATTHEW ABRAMSON
2012-07-17AP03SECRETARY APPOINTED JOHN MATTHEW ABRAMSON
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY ALISTAIR GUNN
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GUNN
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES
2012-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KEITH JONES / 01/03/2012
2012-02-16AR0111/02/12 FULL LIST
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-18AR0111/02/11 FULL LIST
2010-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010
2010-02-25AR0111/02/10 FULL LIST
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDSON
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-10363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM THE ST.PAUL HOUSE 27 CAMPERDOWN STREET LONDON E1 8DS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-10363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-15363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-17363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-09-29288cSECRETARY'S PARTICULARS CHANGED
2005-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-21363aRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-22288aNEW DIRECTOR APPOINTED
2004-06-09288bDIRECTOR RESIGNED
2004-02-24363aRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-18363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-11-19288aNEW SECRETARY APPOINTED
2002-11-19288bSECRETARY RESIGNED
2002-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-26363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-12-14225ACC. REF. DATE EXTENDED FROM 30/12/01 TO 31/12/01
2001-11-30225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/12/01
2001-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-03-08363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-10-31288bDIRECTOR RESIGNED
2000-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-03-02288cDIRECTOR'S PARTICULARS CHANGED
2000-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-02363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-10-04288bDIRECTOR RESIGNED
1999-06-16288cSECRETARY'S PARTICULARS CHANGED
1999-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-02-26363sRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1998-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-06-05288bDIRECTOR RESIGNED
1998-05-24288aNEW SECRETARY APPOINTED
1998-05-01288bDIRECTOR RESIGNED
1998-03-02SRES01ADOPT MEM AND ARTS 13/02/98
1998-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-18363sRETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
1997-12-23ELRESS386 DISP APP AUDS 15/12/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ST.PAUL SURETY EUROPE LIMITED 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 ST.PAUL SURETY EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST.PAUL SURETY EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9697
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ST.PAUL SURETY EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST.PAUL SURETY EUROPE LIMITED
Trademarks
We have not found any records of ST.PAUL SURETY EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST.PAUL SURETY EUROPE 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 (74990 - Non-trading company) as ST.PAUL SURETY EUROPE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ST.PAUL SURETY EUROPE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST.PAUL SURETY EUROPE 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 ST.PAUL SURETY EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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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