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Century Insurance Company Limited

Century Insurance Company Limited is a dissolved company incorporated on 17 April 1885 with the registered office located in Glasgow, City of Glasgow. Century Insurance Company Limited was registered 140 years ago.
Status
Dissolved
Dissolved on 23 January 2018 (7 years ago)
Was 132 years old at the time of dissolution
Following liquidation
Company No
SC001451
Private limited company
Scottish Company
Age
140 years
Incorporated 17 April 1885
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Level 8, 110 Queen Street
Glasgow
G1 3BX
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Manager, International Legacy Busi • British • Lives in England • Born in Dec 1959
Director • Solicitor • British • Lives in UK • Born in Jul 1979
Sun Alliance And London Insurance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Marine Insurance Company Limited
Roysun Limited is a mutual person.
Active
Alliance Assurance Company Limited
Roysun Limited is a mutual person.
Active
Sun Alliance Insurance Overseas Limited
Roysun Limited is a mutual person.
Active
Intact Insurance UK Limited
Roysun Limited is a mutual person.
Active
Royal & Sun Alliance Reinsurance Limited
Roysun Limited is a mutual person.
Active
Royal International Insurance Holdings Limited
Roysun Limited is a mutual person.
Active
Sun Insurance Office Limited
Roysun Limited is a mutual person.
Active
Sun Alliance And London Insurance Limited
Roysun Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.83M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.83M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 23 Jan 2018
Sun Alliance and London Insurance Plc (PSC) Details Changed
7 Years Ago on 18 Dec 2017
Non-Destructive Testers Limited Resigned
8 Years Ago on 29 Sep 2017
Registered Address Changed
8 Years Ago on 23 Nov 2016
Confirmation Submitted
9 Years Ago on 27 Oct 2016
Full Accounts Submitted
9 Years Ago on 22 Jun 2016
Elinor Sarah Bell Resigned
9 Years Ago on 9 Feb 2016
Martin Postles Appointed
9 Years Ago on 9 Feb 2016
Charlotte Dawn Alethea Heiss Appointed
9 Years Ago on 9 Feb 2016
Confirmation Submitted
10 Years Ago on 22 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2018
Change of details for Sun Alliance and London Insurance Plc as a person with significant control on 18 December 2017
Submitted on 16 Jan 2018
Return of final meeting of voluntary winding up
Submitted on 23 Oct 2017
Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017
Submitted on 10 Oct 2017
Registered office address changed from Rsa Level 4 Alexander Bain House 15 York Street Glasgow G2 8LA Scotland to Level 8, 110 Queen Street Glasgow G1 3BX on 23 November 2016
Submitted on 23 Nov 2016
Resolutions
Submitted on 23 Nov 2016
Confirmation statement made on 25 September 2016 with updates
Submitted on 27 Oct 2016
Statement by Directors
Submitted on 17 Oct 2016
Statement of capital on 17 October 2016
Submitted on 17 Oct 2016
Solvency Statement dated 13/10/16
Submitted on 17 Oct 2016
Repayment History
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