AVIATION & GENERAL INSURANCE COMPANY LIMITED - GODALMING


Company Profile Company Filings

Overview

AVIATION & GENERAL INSURANCE COMPANY LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
AVIATION & GENERAL INSURANCE COMPANY LIMITED was incorporated 89 years ago on 17/01/1935 and has the registered number: 00296276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AVIATION & GENERAL INSURANCE COMPANY LIMITED - GODALMING

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASHCOMBE COURT
GODALMING
SURREY
GU7 1LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIETTE LISA WINTER Secretary 2017-07-20 CURRENT
MR JOHN HUBERT WINTER Jun 1945 British Director 2003-10-03 CURRENT
JULIETTE LISA WINTER Oct 1966 British Director 2009-06-02 CURRENT
MR ALAN MICHAEL EDRIC TASKER Sep 1956 British Director 1993-12-02 UNTIL 1997-03-31 RESIGNED
CLIVE ANTHONY WATSON Jul 1958 British Director 2003-03-21 UNTIL 2003-10-03 RESIGNED
MR STUART STANLEY TARRANT Oct 1940 British Director 2003-10-03 UNTIL 2005-04-30 RESIGNED
PHILIP OGILVIE SHERIDAN Aug 1934 British Director 1991-11-21 UNTIL 1994-12-19 RESIGNED
NIGEL THOMAS JENKINS Apr 1949 British Director 1991-11-21 UNTIL 1994-12-19 RESIGNED
SCOT HUNTER ANDERSON RAMSAY Aug 1965 British Director 2003-10-06 UNTIL 2011-02-28 RESIGNED
MR DAVID JOHN PYE Jul 1947 British Director 1990-03-30 UNTIL 1994-10-26 RESIGNED
MR ANDREW JOHN PYE Nov 1946 British Director 1993-01-14 UNTIL 1993-12-02 RESIGNED
MR JOSEPH SCOLLEN Feb 1957 British Director 2002-09-27 UNTIL 2002-12-18 RESIGNED
JAMES BENJAMIN NOCKELS Oct 1942 British Director 1997-06-16 UNTIL 2003-10-03 RESIGNED
MR RICHARD JOHN MURPHY Feb 1956 British Director 2003-10-03 UNTIL 2009-10-20 RESIGNED
MR EAMONN ANTHONY MCMURROUGH Dec 1954 British Director 1995-06-16 UNTIL 1995-12-15 RESIGNED
MR EAMONN ANTHONY MCMURROUGH Dec 1954 British Director 1996-06-14 UNTIL 2000-04-04 RESIGNED
JAMES THOMAS MCDONOUGH May 1933 British Director 1991-02-28 UNTIL 1994-05-25 RESIGNED
STEPHEN ANTHONY MCAWEANEY Aug 1955 British Director 1996-12-04 UNTIL 1999-04-08 RESIGNED
MR STEPHEN JOSEPH LEWIS Jan 1954 British Director 2003-10-03 UNTIL 2003-10-31 RESIGNED
MR MICHAEL JOHN PAYNE Oct 1945 British Director 1992-05-13 UNTIL 1997-09-01 RESIGNED
SCOT HUNTER ANDERSON RAMSAY Aug 1965 British Secretary 2003-10-06 UNTIL 2011-02-28 RESIGNED
SARAH ELIZABETH OUARBYA Secretary 2015-11-02 UNTIL 2017-07-20 RESIGNED
DAVID LITTLEFAIR British Secretary RESIGNED
MR STEPHEN JOSEPH LEWIS Jan 1954 British Secretary 2003-10-03 UNTIL 2003-10-06 RESIGNED
KATRINA HOLFORD British Secretary 2011-02-28 UNTIL 2015-11-02 RESIGNED
SIMON JOHN BRATT Mar 1961 British Director 1993-12-02 UNTIL 1995-12-31 RESIGNED
THOMAS AIRD FRASER Nov 1959 Australian Director 1997-12-05 UNTIL 1998-09-21 RESIGNED
SOREN FOGH May 1964 Danish Director 2000-06-23 UNTIL 2003-10-03 RESIGNED
NICHOLAS LEO FELDMAN May 1951 British Director 1989-12-31 UNTIL 1994-05-25 RESIGNED
WILLIAM JOHN DUNHAM Nov 1943 British Director 1994-05-25 UNTIL 1995-06-16 RESIGNED
JOHN ARTHUR DODDS Jun 1938 British Director 1985-05-24 UNTIL 2000-05-31 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 1992-02-27 UNTIL 1993-12-21 RESIGNED
ROBERT WILLIAM CRISTIN Jan 1938 British Director 1992-09-16 UNTIL 1993-12-02 RESIGNED
MR MICHAEL JOHN HARRIS Oct 1941 British Director 2003-10-03 UNTIL 2005-04-30 RESIGNED
PETER CRAWFORD Aug 1939 British Director 1987-06-26 UNTIL 1993-12-31 RESIGNED
EDWARD CHRISTIE Aug 1938 British Director 1991-09-12 UNTIL 2003-10-03 RESIGNED
NEVILLE JOHN THROWER Feb 1945 British Director 2001-03-22 UNTIL 2002-09-27 RESIGNED
MR WILLIAM JOHN BOWER Apr 1948 British Director 1992-05-13 UNTIL 1997-01-17 RESIGNED
MR WILLIAM JOHN BOWER Apr 1948 British Director 1997-06-16 UNTIL 2003-10-03 RESIGNED
MR STEPHEN JOHN BLEASE Sep 1949 British Director 1995-06-16 UNTIL 1998-09-21 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 1995-06-16 UNTIL 1997-10-28 RESIGNED
PETER RICHARD ABBOTT Mar 1950 British Director 2000-04-04 UNTIL 2003-10-03 RESIGNED
ELIZABETH JANE COESHALL Jan 1951 British Director 2005-03-14 UNTIL 2008-10-31 RESIGNED
GRAHAM IAN JACKSON Apr 1953 British Director 1994-11-16 UNTIL 1997-01-17 RESIGNED
THOMAS AIRD FRASER Nov 1959 Australian Director 1999-03-30 UNTIL 2000-09-22 RESIGNED
AXEL KIERKEGAARD Jul 1940 Danish Director 1993-12-21 UNTIL 2000-05-31 RESIGNED
WILLIAM JOHN WEDLAKE Apr 1956 British Director 1994-05-25 UNTIL 1995-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ruxley Enterprises Limited 2016-04-06 Godalming   Surrey Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AVIATION_&_GENERAL_INSURA - Accounts 2023-07-01 31-12-2022 £42 Cash £614,980 equity
AVIATION_&_GENERAL_INSURA - Accounts 2022-06-29 31-12-2021 £78 Cash £615,016 equity
Aviation & General Insurance Company Limited - Period Ending 2020-12-31 2021-11-18 31-12-2020 £59 Cash
Aviation & General Insurance Company Limited - Period Ending 2019-12-31 2020-12-17 31-12-2019 £5,807 Cash
Aviation & General Insurance Company Limited - Period Ending 2018-12-31 2019-09-11 31-12-2018 £79,664 Cash £612,508 equity
Aviation & General Insurance Company Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £112,115 Cash £566,915 equity

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