Freight Indemnity And Guarantee Company Limited
- Active - Proposal To Strike Off
- Incorporated on 26 Nov 1954
Reg Address: Ocean House, The Ring, Bracknell RG12 1AN
Previous Names:
Transport Nominees Limited - 26 Nov 1954
- Summary The company with name "Freight Indemnity And Guarantee Company Limited" is a private limited company and located in Ocean House, The Ring, Bracknell RG12 1AN. Freight Indemnity And Guarantee Company Limited is currently in active - proposal to strike off status and it was incorporated on 26 Nov 1954 (69 years 9 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Freight Indemnity And Guarantee Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rebecca Louise Hazel Taylor | Director | 1 Jun 2021 | British | Active |
| 2 | Thorsten Kuhl | Director | 13 Jun 2018 | German | Active |
| 3 | Thorsten Kuhl | Director | 13 Jun 2018 | German | Resigned 20 Aug 2021 |
| 4 | James Edward Gill | Director | 1 Apr 2017 | British | Resigned 13 Jun 2018 |
| 5 | Michael James Trimm | Director | 25 Nov 2016 | British | Active |
| 6 | Michael James Trimm | Director | 25 Nov 2016 | British | Active |
| 7 | Dermot Francis Woolliscroft | Director | 1 Feb 2016 | British | Resigned 25 Nov 2016 |
| 8 | Tara Ann Eastwood | Director | 1 Feb 2016 | British | Resigned 26 Nov 2018 |
| 9 | Jane Li | Secretary | 4 Nov 2015 | - | Resigned 31 Dec 2018 |
| 10 | Keith Roy Smith | Director | 15 Aug 2014 | British | Resigned 31 Mar 2017 |
| 11 | Alexander Howard Bridgeman | Director | 15 Oct 2009 | British | Resigned 31 Dec 2019 |
| 12 | Paul Taylor | Director | 28 Aug 2009 | British | Resigned 15 Aug 2014 |
| 13 | Christopher Stephen Waters | Director | 28 Aug 2009 | British | Resigned 5 Jan 2011 |
| 14 | Jonathan Culver Bumstead | Director | 27 Feb 2006 | British | Resigned 31 Aug 2009 |
| 15 | N F C SECRETARIAL SERVICES LIMITED | Corporate Director | 31 Dec 2005 | - | Resigned 1 Feb 2016 |
| 16 | Douglas George Evans | Director | 28 Sep 2001 | British | Resigned 31 Mar 2006 |
| 17 | Douglas George Evans | Director | 28 Sep 2001 | British | Resigned 31 Mar 2006 |
| 18 | Timothy Fallowfield | Director | 31 Oct 2000 | British | Resigned 28 Sep 2001 |
| 19 | Jeremy William Charles Letchford | Director | 31 Dec 1993 | British | Resigned 31 Oct 2000 |
| 20 | N F C SECRETARIAL SERVICES LIMITED | Corporate Director | 28 Feb 1993 | - | Resigned 31 Dec 1993 |
| 21 | Anthony Robert Williams | Director | 16 Nov 1992 | British | Resigned 31 Dec 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Michael James Trimm Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 25 Nov 2016 | British | Active |
| 2 | Mr Alexander Howard Bridgeman Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 31 Dec 2019 |
| 3 | Mrs Jane Li Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 26 Nov 2018 |
| 4 | Mr Keith Roy Smith Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 31 Mar 2017 |
| 5 | Exel Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Freight Indemnity And Guarantee Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 7 Jun 2022 | Download PDF |
| 2 | Accounts - Legacy | 24 Jul 2021 | Download PDF |
| 3 | Other - Legacy | 24 Jul 2021 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 22 Jan 2021 | Download PDF 3 Pages |
| 6 | Other - Legacy | 22 Jul 2020 | Download PDF 1 Pages |
| 7 | Accounts - Audit Exemption Subsiduary | 22 Jul 2020 | Download PDF 17 Pages |
| 8 | Accounts - Legacy | 22 Jul 2020 | Download PDF 169 Pages |
| 9 | Other - Legacy | 22 Jul 2020 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 17 Jan 2020 | Download PDF 3 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 2 Jan 2020 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2020 | Download PDF 1 Pages |
| 13 | Accounts - Audit Exemption Subsiduary | 11 Jul 2019 | Download PDF 14 Pages |
| 14 | Other - Legacy | 11 Jul 2019 | Download PDF 3 Pages |
| 15 | Other - Legacy | 11 Jul 2019 | Download PDF 1 Pages |
| 16 | Accounts - Legacy | 11 Jul 2019 | Download PDF 182 Pages |
| 17 | Confirmation Statement - No Updates | 21 Jan 2019 | Download PDF 3 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 4 Jan 2019 | Download PDF 1 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Jan 2019 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Nov 2018 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2018 | Download PDF 1 Pages |
| 22 | Accounts - Audit Exemption Subsiduary | 31 Aug 2018 | Download PDF 14 Pages |
| 23 | Accounts - Legacy | 31 Aug 2018 | Download PDF 192 Pages |
| 24 | Other - Legacy | 31 Aug 2018 | Download PDF 1 Pages |
| 25 | Other - Legacy | 31 Aug 2018 | Download PDF 3 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 21 Jun 2018 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2018 | Download PDF 2 Pages |
| 28 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Jan 2018 | Download PDF 1 Pages |
| 29 | Confirmation Statement - No Updates | 18 Jan 2018 | Download PDF 3 Pages |
| 30 | Other - Legacy | 12 Sep 2017 | Download PDF 1 Pages |
| 31 | Other - Legacy | 12 Sep 2017 | Download PDF 3 Pages |
| 32 | Accounts - Audit Exemption Subsiduary | 12 Sep 2017 | Download PDF 13 Pages |
| 33 | Accounts - Legacy | 12 Sep 2017 | Download PDF 191 Pages |
| 34 | Other - Legacy | 12 Jul 2017 | Download PDF 1 Pages |
| 35 | Accounts - Legacy | 12 Jul 2017 | Download PDF 189 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2017 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2017 | Download PDF 1 Pages |
| 38 | Confirmation Statement - Updates | 3 Mar 2017 | Download PDF 8 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2016 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2016 | Download PDF 2 Pages |
| 41 | Other - Legacy | 13 Jul 2016 | Download PDF 1 Pages |
| 42 | Other - Legacy | 13 Jul 2016 | Download PDF 3 Pages |
| 43 | Accounts - Legacy | 13 Jul 2016 | Download PDF 224 Pages |
| 44 | Accounts - Audit Exemption Subsiduary | 13 Jul 2016 | Download PDF 13 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 15 Feb 2016 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2016 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2016 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2016 | Download PDF 4 Pages |
| 49 | Officers - Appoint Person Secretary Company With Name Date | 18 Dec 2015 | Download PDF 2 Pages |
| 50 | Officers - Termination Secretary Company With Name Termination Date | 18 Dec 2015 | Download PDF 1 Pages |
| 51 | Other - Legacy | 28 Aug 2015 | Download PDF 1 Pages |
| 52 | Accounts - Audit Exemption Subsiduary | 28 Aug 2015 | Download PDF 11 Pages |
| 53 | Accounts - Legacy | 28 Aug 2015 | Download PDF 234 Pages |
| 54 | Other - Legacy | 28 Aug 2015 | Download PDF 3 Pages |
| 55 | Accounts - Legacy | 3 Jul 2015 | Download PDF 232 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2015 | Download PDF 4 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 19 Aug 2014 | Download PDF 2 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2014 | Download PDF 1 Pages |
| 59 | Accounts - Audit Exemption Subsiduary | 7 Jul 2014 | Download PDF 11 Pages |
| 60 | Other - Legacy | 7 Jul 2014 | Download PDF 1 Pages |
| 61 | Other - Legacy | 7 Jul 2014 | Download PDF 3 Pages |
| 62 | Other - Legacy | 7 Jul 2014 | Download PDF 230 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2014 | Download PDF 5 Pages |
| 64 | Accounts - Audit Exemption Subsiduary | 7 Aug 2013 | Download PDF 10 Pages |
| 65 | Other - Legacy | 7 Aug 2013 | Download PDF 1 Pages |
| 66 | Other - Legacy | 29 Jul 2013 | Download PDF 229 Pages |
| 67 | Other - Legacy | 29 Jul 2013 | Download PDF 3 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2013 | Download PDF 5 Pages |
| 69 | Address - Change Registered Office Company With Date Old | 8 Oct 2012 | Download PDF 1 Pages |
| 70 | Accounts - Full | 5 Jul 2012 | Download PDF 11 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2012 | Download PDF 5 Pages |
| 72 | Accounts - Full | 8 Jul 2011 | Download PDF 11 Pages |
| 73 | Officers - Termination Director Company With Name | 18 May 2011 | Download PDF 1 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2011 | Download PDF 6 Pages |
| 75 | Resolution | 21 Jan 2011 | Download PDF 8 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 15 Jul 2010 | Download PDF 2 Pages |
| 77 | Accounts - Full | 7 Jul 2010 | Download PDF 10 Pages |
| 78 | Officers - Change Corporate Secretary Company With Change Date | 12 Feb 2010 | Download PDF 2 Pages |
| 79 | Officers - Change Corporate Director Company With Change Date | 12 Feb 2010 | Download PDF 2 Pages |
| 80 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2010 | Download PDF 6 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 15 Oct 2009 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 4 Sep 2009 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 4 Sep 2009 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 4 Sep 2009 | Download PDF 1 Pages |
| 85 | Accounts - Full | 1 Sep 2009 | Download PDF 9 Pages |
| 86 | Annual Return - Legacy | 30 Jan 2009 | Download PDF 3 Pages |
| 87 | Accounts - Full | 8 Sep 2008 | Download PDF 9 Pages |
| 88 | Annual Return - Legacy | 5 Feb 2008 | Download PDF 2 Pages |
| 89 | Accounts - Full | 1 Nov 2007 | Download PDF 9 Pages |
| 90 | Auditors - Resignation Company | 19 Feb 2007 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 13 Feb 2007 | Download PDF 2 Pages |
| 92 | Accounts - Full | 4 Nov 2006 | Download PDF 9 Pages |
| 93 | Annual Return - Legacy | 20 Jul 2006 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 20 Apr 2006 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 11 Apr 2006 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 9 Feb 2006 | Download PDF 3 Pages |
| 97 | Officers - Legacy | 8 Feb 2006 | Download PDF 1 Pages |
| 98 | Accounts - Full | 14 Sep 2005 | Download PDF 9 Pages |
| 99 | Annual Return - Legacy | 21 Jun 2005 | Download PDF 4 Pages |
| 100 | Accounts - Full | 21 Sep 2004 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.