MONARCH ASSURANCE PLC

Dissolved Manchester

Life insurance

0 employees website.com
Financial services Life insurance
M

MONARCH ASSURANCE PLC

Life insurance

Founded 26 Oct 1965 Dissolved Manchester, United Kingdom 0 employees website.com
Financial services Life insurance

Previous Company Names

MONARCH ASSURANCE COMPANY LIMITED 26 Oct 1965 — 2 Oct 1985
Accounts Submitted 12 Jun 2018 Next due 30 Jun 2019 84 months overdue
Confirmation Submitted 21 Nov 2018 Next due 30 Nov 2019 78 months overdue
Net assets £6M £14K 2019 year on year
Total assets £138M £13M 2019 year on year
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

1 Portland Street 3rd Floor - 3b Manchester M1 3BE United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MONARCH ASSURANCE PLC (00862397), a dissolved financial services company based in Manchester, United Kingdom. Incorporated 26 Oct 1965. Life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2019
Type Total Exemption Full
Next accounts 31 December 2020
Due by 30 September 2021 9 months

Balance Sheet & P&L (2013–2019)

Cash in Bank

N/A

Net Assets

£6.48M

Decreased by £14.00k (-0%)

Total Liabilities

N/A

Turnover

£13.73M

Increased by £5.84M (+74%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2019
Dec Year End
2018
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 111,200 Shares £111k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Nov 2015111,200£111k£1

Officers

Officers

2 active 1 resigned
Status
Alexander Roderick JonesDirectorBritishUnited Kingdom7029 Jan 2010Active
Johan Arthur Frans CuypersDirectorBelgianEngland663 Sept 2015Active

Shareholders

Shareholders (2)

Soogen Holdings Limited
100.0%
1,665,599
Monarch Assurance Group (nominees) Ltd
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MONARCH ASSURANCE PLC Current Company

Charges

Charges

4 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land lying to the South East of Ravenpoint Road, Trearddur Bay ISLE OF ANGLESEY
Freehold-5 Feb 2007
land on the west side of Gorad Road, Valley, Holyhead ISLE OF ANGLESEY
Freehold-19 May 1993
land lying to the South East of Ravenpoint Road, Trearddur Bay
Freehold
Added 5 Feb 2007
District ISLE OF ANGLESEY
land on the west side of Gorad Road, Valley, Holyhead
Freehold
Added 19 May 1993
District ISLE OF ANGLESEY

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2019MiscellaneousClosure of a PLC or SE on formation by merger of an SE
21 Nov 2018Confirmation StatementConfirmation statement made on 2018-11-16 with no updates
8 Oct 2018MiscellaneousDraft terms for the formation by merger of an SE
12 Jun 2018AccountsAnnual accounts made up to 2017-12-31
7 Feb 2018OfficersChange to director Mr Johan Arthur Frans Cuypers on 2018-02-07
12 Apr 2019 Miscellaneous

Closure of a PLC or SE on formation by merger of an SE

21 Nov 2018 Confirmation Statement

Confirmation statement made on 2018-11-16 with no updates

8 Oct 2018 Miscellaneous

Draft terms for the formation by merger of an SE

12 Jun 2018 Accounts

Annual accounts made up to 2017-12-31

7 Feb 2018 Officers

Change to director Mr Johan Arthur Frans Cuypers on 2018-02-07

Recent Activity

Latest Activity

Closure of a PLC or SE on formation by merger of an SE

7 years ago on 12 Apr 2019

Confirmation statement made on 2018-11-16 with no updates

7 years ago on 21 Nov 2018

Draft terms for the formation by merger of an SE

7 years ago on 8 Oct 2018

Annual accounts made up to 2017-12-31

7 years ago on 12 Jun 2018

Change to director Mr Johan Arthur Frans Cuypers on 2018-02-07

8 years ago on 7 Feb 2018