Monarch Assurance Plc

Company Name	Monarch Assurance Plc
Company Status	Converted / Closed
Company Number	00862397
Category	Public Limited Company
Incorporation Date	26 October 1965(58 years, 6 months ago)
Dissolution Date	12 April 2019 (5 years ago)
Previous Name	Monarch Assurance Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Alan Scott Morgan Moodie
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(39 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (closed 12 April 2019)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1 Portland Street 3rd Floor - 3b Manchester M1 3BE

Director Name	Mr John Keith Tenconi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(39 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (closed 12 April 2019)
Role	Barrister
Country of Residence	England
Correspondence Address	1 Portland Street 3rd Floor - 3b Manchester M1 3BE

Director Name	Mr Stephen Paul Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2007(41 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 12 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portland Street 3rd Floor - 3b Manchester M1 3BE

Secretary Name	William Peter Andresen
Nationality	British
Status	Closed
Appointed	30 June 2009(43 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 12 April 2019)
Role	Company Director
Correspondence Address	1 Portland Street 3rd Floor - 3b Manchester M1 3BE

Director Name	Mr Alexander Roderick Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2010(44 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 12 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portland Street 3rd Floor - 3b Manchester M1 3BE

Director Name	Mr Johan Arthur Frans Cuypers
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Belgian
Status	Closed
Appointed	03 September 2015(49 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 April 2019)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	1 Portland Street 3rd Floor - 3b Manchester M1 3BE

Director Name	Janet Irene Taylor
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(26 years after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 1998)
Role	Medical Practitioner
Correspondence Address	Lhannan Shee School Lane Santon Isle Of Man Isle Man

Director Name	Thomas Patrick Denton Taylor
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(26 years after company formation)
Appointment Duration	16 years, 6 months (resigned 23 May 2008)
Role	Solicitor
Correspondence Address	Longfield Old Castletown Road Port Soderick Isle Of Man IM4 1BB

Director Name	Royston Cliffe Walker
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(26 years after company formation)
Appointment Duration	4 years, 10 months (resigned 12 September 1996)
Role	Chartered Accountant
Correspondence Address	Dilmun Lodge Harrop Road Hale Altrincham Cheshire WA15 9DA

Director Name	Royston Cliffe Walker
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(26 years after company formation)
Appointment Duration	4 years, 10 months (resigned 12 September 1996)
Role	Chartered Accountant
Correspondence Address	Dilmun Lodge Harrop Road Hale Altrincham Cheshire WA15 9DA

Director Name	Thierry Theodore Clement Mooij
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 2013(47 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	Grand Duchy Of Luxembourg
Correspondence Address	Monarch Assurance House 61 Washway Road Sale Cheshire M33 7SS

Secretary Name	B & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1991(26 years after company formation)
Appointment Duration	17 years, 7 months (resigned 30 June 2009)
Correspondence Address	61 Washway Road Sale Cheshire M33 7SS

Contact

Website	monarchassurance.com

Location

Registered Address	1 Portland Street 3rd Floor - 3b Manchester M1 3BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1.6m at £1	Monarch Assurance Holdings LTD 100.00% Ordinary
1 at £1	Callosa LTD 0.00% Ordinary
1 at £1	Vista Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£2,661,185
Net Worth	£3,608,529
Cash	£2,587,562
Current Liabilities	£379,146

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 July 2007	Delivered on: 30 July 2007 Satisfied on: 6 December 2007 Persons entitled: Monarch Assurance PLC Classification: Deed of release and equitable charge by way of substituted security Secured details: All sums due or to become due. Particulars: F/H property k/a ynys dwna ravenspoint road trearddur bay holyhead gwynedd t/no WA720782. Fully Satisfied
2 October 1997	Delivered on: 30 July 2007 Satisfied on: 14 December 2007 Persons entitled: Monarch Assurance PLC Classification: Agreement Secured details: All sums due or to become due. Particulars: Sands farm and rose cottage dyrham south gloucestershire t/no GR193036. Fully Satisfied
2 October 1997	Delivered on: 30 July 2007 Satisfied on: 14 December 2007 Persons entitled: Monarch Assurance PLC Classification: Equitable charge Secured details: All sums due or to become due. Particulars: Dyrham wood and land formerly part of lower ledge farm dyrham gloucestershire t/no GR196482. Fully Satisfied
30 May 1997	Delivered on: 30 July 2007 Satisfied on: 6 December 2007 Persons entitled: Monarch Assurance PLC Classification: Equitable charge Secured details: All sums due or to become due. Particulars: Sands farm and rose cottage dyrham south gloucestershire t/no GR193036. Fully Satisfied

Filing History

17 November 2017	Director's details changed for Mr Johan Arthur Frans Cuypers on 17 November 2017 (2 pages)
17 November 2017	Change of details for Soogen Holdings Limited as a person with significant control on 17 November 2017 (2 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
21 June 2017	Full accounts made up to 31 December 2016 (36 pages)
26 January 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 (1 page)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
21 June 2016	Full accounts made up to 31 December 2015 (37 pages)
5 February 2016	Registered office address changed from Monarch Assurance House 61 Washway Road Sale Cheshire M33 7SS to Stafford Court 145 Washway Road Sale Cheshire M33 7PE on 5 February 2016 (1 page)
14 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders (6 pages)
3 December 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 1,665,600 (3 pages)
27 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
28 September 2015	Appointment of Mr Johan Arthur Frans Cuypers as a director on 3 September 2015 (2 pages)
28 September 2015	Appointment of Mr Johan Arthur Frans Cuypers as a director on 3 September 2015 (2 pages)
11 August 2015	Termination of appointment of Thierry Theodore Clement Mooij as a director on 31 July 2015 (1 page)
14 July 2015	Director's details changed for Mr Stephen Paul Robinson on 3 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr Stephen Paul Robinson on 3 July 2015 (2 pages)
24 June 2015	Full accounts made up to 31 December 2014 (28 pages)
19 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,554,400 (6 pages)
24 July 2014	Director's details changed for Mr Stephen Paul Robinson on 18 July 2014 (2 pages)
7 July 2014	Full accounts made up to 31 December 2013 (28 pages)
5 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,554,400 (6 pages)
6 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2013	Full accounts made up to 31 December 2012 (28 pages)
6 June 2013	Memorandum and Articles of Association (21 pages)
18 January 2013	Appointment of Thierry Theodore Clement Mooij as a director (2 pages)
4 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 December 2011 (28 pages)
22 November 2011	Director's details changed for Mr Alexander Roderick Jones on 16 November 2011 (2 pages)
22 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
15 June 2011	Full accounts made up to 31 December 2010 (28 pages)
29 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Director's details changed for John Keith Tenconi on 16 November 2010 (2 pages)
22 November 2010	Director's details changed for Alan Scott Morgan Moodie on 16 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr Stephen Paul Robinson on 16 November 2010 (2 pages)
22 November 2010	Secretary's details changed for William Peter Andresen on 16 November 2010 (1 page)
6 May 2010	Full accounts made up to 31 December 2009 (28 pages)
11 February 2010	Appointment of Mr Alexander Roderick Jones as a director (3 pages)
17 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Alan Scott Morgan Moodie on 16 November 2009 (2 pages)
6 July 2009	Secretary appointed william peter andresen (2 pages)
6 July 2009	Appointment terminated secretary b & t secretaries LIMITED (1 page)
4 April 2009	Full accounts made up to 31 December 2008 (28 pages)
17 December 2008	Return made up to 16/11/08; full list of members (4 pages)
17 December 2008	Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008 (1 page)
3 July 2008	Appointment terminated director thomas taylor (1 page)
15 April 2008	Full accounts made up to 31 December 2007 (27 pages)
14 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007	Location of register of members (1 page)
5 December 2007	Return made up to 16/11/07; full list of members (3 pages)
16 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2007	Particulars of property mortgage/charge (7 pages)
30 July 2007	Particulars of property mortgage/charge (7 pages)
30 July 2007	Particulars of property mortgage/charge (7 pages)
30 July 2007	Particulars of property mortgage/charge (7 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
13 April 2007	Full accounts made up to 31 December 2006 (27 pages)
18 December 2006	Return made up to 16/11/06; full list of members (8 pages)
27 July 2006	Memorandum and Articles of Association (18 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2006	Full accounts made up to 31 December 2005 (26 pages)
23 December 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2005	Full accounts made up to 31 December 2004 (23 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
15 November 2004	Return made up to 16/11/04; full list of members (7 pages)
9 June 2004	Full accounts made up to 31 December 2003 (22 pages)
20 January 2004	Return made up to 16/11/03; full list of members (7 pages)
31 July 2003	Full accounts made up to 31 December 2002 (22 pages)
20 December 2002	Registered office changed on 20/12/02 from: guilford house 120 east road london N1 6AA (2 pages)
17 December 2002	Return made up to 16/11/02; full list of members (7 pages)
5 August 2002	Full accounts made up to 31 December 2001 (22 pages)
5 December 2001	Return made up to 16/11/01; full list of members (6 pages)
2 August 2001	Full accounts made up to 31 December 2000 (22 pages)
2 January 2001	Return made up to 16/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Full accounts made up to 31 December 1999 (22 pages)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 May 2000	Memorandum and Articles of Association (7 pages)
27 January 2000	Memorandum and Articles of Association (13 pages)
27 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 January 2000	Return made up to 16/11/99; change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 October 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
22 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1999	Memorandum and Articles of Association (4 pages)
3 August 1999	Full accounts made up to 31 December 1998 (22 pages)
19 February 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
31 December 1998	Return made up to 16/11/98; full list of members (8 pages)
29 July 1998	Full accounts made up to 31 December 1997 (22 pages)
18 November 1997	Return made up to 16/11/97; no change of members (6 pages)
31 July 1997	Full accounts made up to 31 December 1996 (36 pages)
4 December 1996	New director appointed (3 pages)
4 December 1996	Return made up to 16/11/96; no change of members (5 pages)
4 November 1996	Full accounts made up to 31 December 1995 (24 pages)
26 September 1996	Director resigned (1 page)
18 August 1996	Auditor's resignation (1 page)
12 April 1996	Memorandum and Articles of Association (14 pages)
20 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
25 January 1996	Return made up to 16/11/95; full list of members (8 pages)
5 July 1995	Full accounts made up to 31 December 1994 (13 pages)
30 June 1994	Full accounts made up to 31 December 1993 (11 pages)
8 July 1993	Full accounts made up to 31 December 1992 (12 pages)
7 October 1992	Full accounts made up to 31 December 1991 (13 pages)
17 July 1991	Full accounts made up to 31 December 1990 (12 pages)
21 August 1990	Full accounts made up to 31 December 1989 (12 pages)
1 August 1989	Full accounts made up to 31 December 1988 (11 pages)
24 November 1988	Return made up to 22/07/88; full list of members (8 pages)
25 August 1988	Full accounts made up to 31 December 1987 (11 pages)
7 January 1988	Full accounts made up to 31 December 1986 (9 pages)
14 May 1987	Full accounts made up to 31 December 1985 (9 pages)
14 July 1967	Company name changed\certificate issued on 14/07/67 (7 pages)
26 October 1965	Certificate of incorporation (1 page)

Monarch Assurance Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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