CompanyTrack
N

NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED

Dissolved Birmingham

Non-trading company

0 employees
Non-trading company
N

NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED

Non-trading company

Founded 25 Jul 1864 Dissolved Birmingham, United Kingdom 0 employees
Non-trading company
Accounts Submitted
Confirmation Statement Submitted
Net assets £1.26M £48.00K 2018 year on year
Total assets £1.26M £54.00K 2018 year on year
Total Liabilities £0.00 £6.00K 2018 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O TENEO FINANCIAL ADVISORY LIMITED 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN

Credit Report

Discover NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2018
Type Total Exemption Full
Next accounts 31 December 2019
Due by 30 September 2020 9 months

Net Assets, Total Assets & Total Liabilities (2013–2018)

Cash in Bank

N/A

Decreased by £118.00k (-100%)

Net Assets

£1.26M

Decreased by £48.00k (-4%)

Total Liabilities

N/A

Decreased by £6.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2018
Dec Year End
2017
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

Officers

Officers

1 active 47 resigned
Status
Roysun LimitedCorporate-secretaryUnited KingdomUnknown9 Jun 2010Active

Shareholders

Shareholders (2)

Sun Alliance And London Insurance Plc
100.0%
100,00220 Jun 2017
Sun Alliance Insurance International Limited
0.0%
020 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sun Alliance And London Insurance Limited

United Kingdom

Active
Notified 23 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sun Alliance Insurance International Limited

Ceased 23 Feb 2017

Ceased

Group Structure

Group Structure

SUN ALLIANCE AND LONDON INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTACT INSURANCE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
RSA INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
2283485 ALBERTA LTD canada
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2022GazetteGazette Dissolved LiquidationView(1 page)
31 Mar 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
28 Feb 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
4 Jul 2021OfficersTermination of Charlotte Dawn Alethea Heiss as director on 2021-06-01View(1 page)
30 Jun 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
30 Jun 2022 Gazette

Gazette Dissolved Liquidation

31 Mar 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

28 Feb 2022 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jul 2021 Officers

Termination of Charlotte Dawn Alethea Heiss as director on 2021-06-01

30 Jun 2021 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 30 Jun 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 31 Mar 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 28 Feb 2022

Termination of Charlotte Dawn Alethea Heiss as director on 2021-06-01

4 years ago on 4 Jul 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 30 Jun 2021