THE WORLD MARINE & GENERAL INSURANCE LIMITED
71 FENCHURCH STREET, LONDON EC3M 4BS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00042652
- Last Updated: 01 Mar 2024
Company Profile
THE WORLD MARINE & GENERAL INSURANCE LIMITED was incorporated on Monday, December 3, 1894 as a Private Limited Company with registered address in LONDON. THE WORLD MARINE & GENERAL INSURANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 129 years 11 months.
| Name | THE WORLD MARINE & GENERAL INSURANCE LIMITED |
|---|---|
| Company number | 00042652 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1894 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71 FENCHURCH STREET LONDON EC3M 4BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Randall & Quilter Ii Holdings Limited Fenchurch Street, EC3M 4BS |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bhp Group Ltd 171 Collins Street |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2023, (-492 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE WORLD MARINE & GENERAL INSURANCE LIMITED | 03 Dec 1894 |