Trafalgar Insurance Limited
- Active
- Incorporated on 23 Dec 1907
Reg Address: 57 Ladymead, Guildford, Surrey GU1 1DB
Previous Names:
Trafalgar Insurance Public Limited Company - 23 Dec 1907
Company Classifications:
65120 - Non-life insurance
- Summary The company with name "Trafalgar Insurance Limited" is a ltd and located in 57 Ladymead, Guildford, Surrey GU1 1DB. Trafalgar Insurance Limited is currently in active status and it was incorporated on 23 Dec 1907 (116 years 8 months 30 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Trafalgar Insurance Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Graham Arthur Gibson | Director | 3 Feb 2024 | British | Active |
| 2 | Ulf Lange | Director | 30 May 2023 | German | Active |
| 3 | Colm Joseph Holmes | Director | 1 May 2023 | Irish | Active |
| 4 | Catherine Nicola Dixon | Director | 1 Dec 2021 | British | Resigned 2 Feb 2024 |
| 5 | Christopher Mcgowan Twemlow | Secretary | 1 Feb 2021 | - | Active |
| 6 | Fernley Keith Dyson | Director | 14 May 2019 | British | Resigned 29 May 2023 |
| 7 | Fernley Keith Dyson | Director | 14 May 2019 | British | Active |
| 8 | Simon Cavendish Mcginn | Director | 4 Oct 2016 | British | Active |
| 9 | Simon Cavendish Mcginn | Director | 4 Oct 2016 | British | Resigned 30 Apr 2023 |
| 10 | Neil David Brettell | Director | 17 Mar 2014 | British | Resigned 30 Apr 2016 |
| 11 | Mark John Churchlow | Director | 28 Jan 2011 | British | Resigned 31 Dec 2018 |
| 12 | Jonathan Mark Dye | Director | 21 Oct 2009 | British | Active |
| 13 | Jonathan Mark Dye | Director | 21 Oct 2009 | British | Resigned 30 Nov 2021 |
| 14 | Robin Christian Jack-Kee | Secretary | 24 Sep 2009 | British | Resigned 1 Feb 2021 |
| 15 | Christopher John Kiddle Morris | Director | 9 Nov 2007 | - | Resigned 24 Sep 2009 |
| 16 | Ruediger Ermard Schaefer | Director | 1 Jul 2003 | German | Resigned 31 Dec 2005 |
| 17 | David Andrew Torrance | Director | 27 Apr 2001 | British | Resigned 30 Jun 2013 |
| 18 | George Richard Stratford | Director | 1 Jan 2000 | British | Resigned 29 Sep 2010 |
| 19 | Gareth Austin Jones | Director | 1 Jul 1999 | British | Resigned 30 Nov 2007 |
| 20 | Christopher John Kiddle Morris | Secretary | 30 Jan 1997 | - | Resigned 24 Sep 2009 |
| 21 | Robert Eveleigh | Director | 30 Jan 1997 | British | Resigned 27 Apr 2001 |
| 22 | Werner Eduard Zedelius | Director | 30 Oct 1996 | German | Resigned 31 Dec 1999 |
| 23 | Karl Hermann Lowe | Director | 2 Sep 1993 | German | Resigned 31 Aug 1996 |
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 | Allianz Insurance Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Trafalgar Insurance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Move Registers To Sail Company With New | 7 Jun 2024 | Download PDF |
| 2 | Address - Change Sail Company With New | 5 Jun 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 19 Feb 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2024 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 15 Jun 2023 | Download PDF |
| 6 | Officers - Second Filing Of Director Termination With Name | 14 Jun 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2023 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 4 May 2023 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 3 May 2023 | Download PDF |
| 10 | Accounts - Full | 21 Apr 2023 | Download PDF |
| 11 | Confirmation Statement - No Updates | 4 Nov 2022 | Download PDF 3 Pages |
| 12 | Officers - Second Filing Of Director Appointment With Name | 8 Jun 2022 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 13 Dec 2021 | Download PDF 2 Pages |
| 14 | Accounts - Full | 6 May 2021 | Download PDF |
| 15 | Officers - Appoint Person Secretary Company With Name Date | 11 Feb 2021 | Download PDF 2 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 9 Feb 2021 | Download PDF 1 Pages |
| 17 | Insolvency - Legacy | 20 Nov 2020 | Download PDF 1 Pages |
| 18 | Capital - Statement Company With Date Currency Figure | 20 Nov 2020 | Download PDF 3 Pages |
| 19 | Resolution | 20 Nov 2020 | Download PDF 1 Pages |
| 20 | Capital - Legacy | 20 Nov 2020 | Download PDF 1 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 21 Oct 2020 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 20 Oct 2020 | Download PDF 3 Pages |
| 23 | Accounts - Full | 17 Jun 2020 | Download PDF 35 Pages |
| 24 | Confirmation Statement - No Updates | 9 Jun 2020 | Download PDF 3 Pages |
| 25 | Change Of Name - Reregistration Public To Private Company | 29 Aug 2019 | Download PDF 1 Pages |
| 26 | Incorporation - Re Registration Memorandum Articles | 29 Aug 2019 | Download PDF 31 Pages |
| 27 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 29 Aug 2019 | Download PDF 1 Pages |
| 28 | Resolution | 29 Aug 2019 | Download PDF 2 Pages |
| 29 | Confirmation Statement - No Updates | 3 Jun 2019 | Download PDF 3 Pages |
| 30 | Accounts - Full | 14 May 2019 | Download PDF 29 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 14 May 2019 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2019 | Download PDF 1 Pages |
| 33 | Auditors - Resignation Company | 7 Jun 2018 | Download PDF 1 Pages |
| 34 | Confirmation Statement - No Updates | 31 May 2018 | Download PDF 3 Pages |
| 35 | Accounts - Full | 30 May 2018 | Download PDF 32 Pages |
| 36 | Mortgage - Satisfy Charge Full | 14 Aug 2017 | Download PDF 1 Pages |
| 37 | Confirmation Statement - Updates | 22 May 2017 | Download PDF 6 Pages |
| 38 | Accounts - Full | 11 Apr 2017 | Download PDF 30 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2016 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2016 | Download PDF 4 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 3 May 2016 | Download PDF 1 Pages |
| 42 | Accounts - Full | 22 Apr 2016 | Download PDF 31 Pages |
| 43 | Incorporation - Memorandum Articles | 3 Dec 2015 | Download PDF 41 Pages |
| 44 | Resolution | 3 Dec 2015 | Download PDF 1 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 29 Sep 2015 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2015 | Download PDF 4 Pages |
| 47 | Accounts - Full | 24 Apr 2015 | Download PDF 30 Pages |
| 48 | Auditors - Resignation Company | 16 Oct 2014 | Download PDF 4 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2014 | Download PDF 4 Pages |
| 50 | Accounts - Full | 17 Apr 2014 | Download PDF 31 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 1 Apr 2014 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 7 Oct 2013 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 1 Jul 2013 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2013 | Download PDF 5 Pages |
| 55 | Accounts - Full | 15 Apr 2013 | Download PDF 31 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 8 Nov 2012 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2012 | Download PDF 5 Pages |
| 58 | Accounts - Full | 29 Mar 2012 | Download PDF 31 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2011 | Download PDF 8 Pages |
| 60 | Accounts - Full | 4 Apr 2011 | Download PDF 30 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 17 Mar 2011 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 17 Mar 2011 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 31 Jan 2011 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name | 5 Oct 2010 | Download PDF 1 Pages |
| 65 | Resolution | 16 Sep 2010 | Download PDF 42 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2010 | Download PDF 9 Pages |
| 67 | Accounts - Full | 28 Apr 2010 | Download PDF 29 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 26 Oct 2009 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 70 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 5 Jun 2009 | Download PDF 4 Pages |
| 76 | Accounts - Full | 27 Apr 2009 | Download PDF 32 Pages |
| 77 | Annual Return - Legacy | 27 May 2008 | Download PDF 4 Pages |
| 78 | Accounts - Full | 7 Apr 2008 | Download PDF 32 Pages |
| 79 | Officers - Legacy | 30 Nov 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 15 Nov 2007 | Download PDF 2 Pages |
| 81 | Accounts - Full | 3 Jul 2007 | Download PDF 33 Pages |
| 82 | Annual Return - Legacy | 24 May 2007 | Download PDF 2 Pages |
| 83 | Auditors - Resignation Company | 10 Jul 2006 | Download PDF 1 Pages |
| 84 | Accounts - Full | 19 Jun 2006 | Download PDF 22 Pages |
| 85 | Annual Return - Legacy | 2 Jun 2006 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 17 Jan 2006 | Download PDF 1 Pages |
| 87 | Accounts - Full | 27 Jun 2005 | Download PDF 22 Pages |
| 88 | Annual Return - Legacy | 6 Jun 2005 | Download PDF 3 Pages |
| 89 | Officers - Legacy | 4 Aug 2004 | Download PDF 1 Pages |
| 90 | Accounts - Full | 30 Jun 2004 | Download PDF 21 Pages |
| 91 | Annual Return - Legacy | 10 Jun 2004 | Download PDF 8 Pages |
| 92 | Officers - Legacy | 10 Jun 2004 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 16 Jul 2003 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 15 Jul 2003 | Download PDF 1 Pages |
| 95 | Accounts - Full | 26 Jun 2003 | Download PDF 23 Pages |
| 96 | Annual Return - Legacy | 21 Jun 2003 | Download PDF 8 Pages |
| 97 | Address - Legacy | 3 Apr 2003 | Download PDF 1 Pages |
| 98 | Accounts - Full | 29 May 2002 | Download PDF 19 Pages |
| 99 | Annual Return - Legacy | 29 May 2002 | Download PDF 6 Pages |
| 100 | Resolution | 13 Dec 2001 | Download PDF 2 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.