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Palatine Insurance Company Limited(The)
Palatine Insurance Company Limited(The) is a dissolved company incorporated on 22 August 1900 with the registered office located in London, City of London. Palatine Insurance Company Limited(The) was registered 125 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 February 2021
(4 years ago)
Was
120 years old
at the time of dissolution
Company No
00067031
Private limited company
Age
125 years
Incorporated
22 August 1900
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Palatine Insurance Company Limited(The)
Contact
Update Details
Address
30 St Mary Axe
London
EC3A 8EP
Same address for the past
16 years
Companies in EC3A 8EP
Telephone
02079333000
Email
Unreported
Website
Swissre.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Patrick Lyons
Director • Irish • Lives in Switzerland • Born in Mar 1963
Mr Mark Graves
Director • Head Of Claims • British • Lives in England • Born in Apr 1971
Alain Otar
Secretary
Swiss Re Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£363K
Increased by £295K (+434%)
Turnover
-£3K
Decreased by £3K (%)
Employees
Unreported
Same as previous period
Total Assets
£8M
Decreased by £160K (-2%)
Total Liabilities
£0
Decreased by £142K (-100%)
Net Assets
£8M
Decreased by £18K (-0%)
Debt Ratio (%)
0%
Decreased by 1.74% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Years Ago on 24 Mar 2021
Full Accounts Submitted
5 Years Ago on 15 Sep 2020
Confirmation Submitted
5 Years Ago on 7 Apr 2020
Maria Revezika Resigned
6 Years Ago on 27 Sep 2019
Alain Otar Appointed
6 Years Ago on 27 Sep 2019
Full Accounts Submitted
6 Years Ago on 13 May 2019
Confirmation Submitted
6 Years Ago on 28 Mar 2019
Nicola Parton Resigned
6 Years Ago on 30 Nov 2018
Ms Nicola Parton Details Changed
7 Years Ago on 21 Sep 2018
Mr Mark Graves Appointed
7 Years Ago on 28 Aug 2018
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Documents
Miscellaneous
Submitted on 6 Apr 2021
Court order
Submitted on 6 Apr 2021
Full accounts made up to 31 December 2020
Submitted on 24 Mar 2021
Final Gazette dissolved by statutory instrument
Submitted on 16 Feb 2021
Full accounts made up to 31 December 2019
Submitted on 15 Sep 2020
Confirmation statement made on 28 March 2020 with no updates
Submitted on 7 Apr 2020
Appointment of Alain Otar as a secretary on 27 September 2019
Submitted on 2 Oct 2019
Termination of appointment of Maria Revezika as a secretary on 27 September 2019
Submitted on 2 Oct 2019
Full accounts made up to 31 December 2018
Submitted on 13 May 2019
Confirmation statement made on 28 March 2019 with no updates
Submitted on 28 Mar 2019
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Repayment History
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