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Monarch Assurance Plc

Monarch Assurance Plc is a converted/closed company incorporated on 26 October 1965 with the registered office located in Manchester, Greater Manchester. Monarch Assurance Plc was registered 59 years ago.
Status
Converted/closed
Company No
00862397
Public limited company
Age
59 years
Incorporated 26 October 1965
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Learn more about Monarch Assurance Plc
Contact
Address
1 Portland Street
3rd Floor - 3b
Manchester
M1 3BE
United Kingdom
Same address for the past 8 years
Telephone
01619051838
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Johan Arthur Frans Cuypers
Director • Director Of Companies • Belgian • Lives in Malta • Born in Mar 1960
Stephen Paul Robinson
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1964
Alan Scott Morgan Moodie
Director • British • Lives in Isle Of Man • Born in May 1949
Alexander Roderick Jones
Director • British • Lives in England • Born in Jun 1955
Mr John Keith Tenconi
Director • Barrister • British • Lives in England • Born in May 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Monarch Endowments Limited
Johan Arthur Frans Cuypers and Stephen Paul Robinson are mutual people.
Active
Monarch Assurance Group (Nominees) Limited
Johan Arthur Frans Cuypers and Stephen Paul Robinson are mutual people.
Active
Monarch Assurance Se
Alexander Roderick Jones and Stephen Paul Robinson are mutual people.
Active
Cooper's Hill Recreational Trust Limited
Mr John Keith Tenconi is a mutual person.
Active
Philip Mould Limited
Alexander Roderick Jones is a mutual person.
Active
The Kingsmead Corporation Limited
Alexander Roderick Jones is a mutual person.
Active
Bridgeland Management Limited
Mr John Keith Tenconi is a mutual person.
Active
Torcello Films Limited
Alexander Roderick Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£4.07M
Increased by £71K (+2%)
Turnover
£15.57M
Decreased by £5.4M (-26%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£129.18M
Increased by £16.5M (+15%)
Total Liabilities
-£123.09M
Increased by £15.45M (+14%)
Net Assets
£6.09M
Increased by £1.04M (+21%)
Debt Ratio (%)
95%
Decreased by 0.23% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Years Ago on 21 Nov 2018
Full Accounts Submitted
7 Years Ago on 12 Jun 2018
Mr Johan Arthur Frans Cuypers Details Changed
7 Years Ago on 7 Feb 2018
Mr Johan Arthur Frans Cuypers Details Changed
7 Years Ago on 17 Nov 2017
Soogen Holdings Limited (PSC) Details Changed
7 Years Ago on 17 Nov 2017
Confirmation Submitted
7 Years Ago on 17 Nov 2017
Full Accounts Submitted
8 Years Ago on 21 Jun 2017
Registered Address Changed
8 Years Ago on 26 Jan 2017
Confirmation Submitted
8 Years Ago on 28 Nov 2016
Full Accounts Submitted
9 Years Ago on 21 Jun 2016
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Documents
Closure of a PLC or SE on formation by merger of an SE
Submitted on 12 Apr 2019
Confirmation statement made on 16 November 2018 with no updates
Submitted on 21 Nov 2018
Draft terms for the formation by merger of an SE
Submitted on 8 Oct 2018
Full accounts made up to 31 December 2017
Submitted on 12 Jun 2018
Director's details changed for Mr Johan Arthur Frans Cuypers on 7 February 2018
Submitted on 7 Feb 2018
Confirmation statement made on 16 November 2017 with no updates
Submitted on 17 Nov 2017
Change of details for Soogen Holdings Limited as a person with significant control on 17 November 2017
Submitted on 17 Nov 2017
Director's details changed for Mr Johan Arthur Frans Cuypers on 17 November 2017
Submitted on 17 Nov 2017
Full accounts made up to 31 December 2016
Submitted on 21 Jun 2017
Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE England to 1 Portland Street 3rd Floor - 3B Manchester M1 3BE on 26 January 2017
Submitted on 26 Jan 2017
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Repayment History
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