EAST WEST INSURANCE COMPANY LIMITED

In Administration

General Information

NAME
EAST WEST INSURANCE COMPANY LIMITED

COMPANY NUMBER
00811120

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
01/07/1964 (60 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/11/2019

ACCOUNTS MADE UP TO
31/12/2018

KEEP INFORMED

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PREVIOUS NAMES
01/07/1964 16/07/1984
NATIONAL & GENERAL INSURANCE COMPANY (UNITED KINGDON) LIMITED

REGISTERED ADDRESS

C/O ERNST& YOUNG LLP, 1 MORE LONDON PLACE, LONDON
UNITED KINGDOM
SE1 2AF

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9M

95.78%

NET WORTH

£35.2M

11.08%

TOTAL LIABILITIES

£154.5k

35.18%

NET ASSETS

£35.2M

11.08%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

30

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ILS PROPERTY & CASUALTY RE LTD	N/A	N/A
EAST WEST INSURANCE COMPANY LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2020	Event: Change in Reg. Office
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 23/11/2019	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EAST WEST INSURANCE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9M

95.78%

NET WORTH

£35.2M

11.08%

TOTAL LIABILITIES

£154.5k

35.18%

NET ASSETS

£35.2M

11.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

30

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIM BEOW OON	Owned: 0.02 %	Shares: 2,022	Price per share: £1.00	Total Value: £2,022.00
LEOW LEE FAH	Owned: 0.02 %	Shares: 1,880	Price per share: £1.00	Total Value: £1,880.00
GOH TAI HENG	Owned: 0.01 %	Shares: 1,380	Price per share: £1.00	Total Value: £1,380.00
KONG YIN HENG	Owned: 0.01 %	Shares: 1,347	Price per share: £1.00	Total Value: £1,347.00
ESTATE OF YM RAJA DATO ZAINAI A	Owned: 0.01 %	Shares: 1,320	Price per share: £1.00	Total Value: £1,320.00
TAN CHIT CHUAN	Owned: 0.01 %	Shares: 1,144	Price per share: £1.00	Total Value: £1,144.00
GOH TAI HWA	Owned: 0.01 %	Shares: 792	Price per share: £1.00	Total Value: £792.00
GOH TAI MENG	Owned: 0.01 %	Shares: 606	Price per share: £1.00	Total Value: £606.00
PATRICK LOH LYE NGOK	Owned: 0.01 %	Shares: 550	Price per share: £1.00	Total Value: £550.00
CHEN BEE KHENG	Owned: 0.01 %	Shares: 538	Price per share: £1.00	Total Value: £538.00
MAN LAN HEONG	Owned: 0.01 %	Shares: 498	Price per share: £1.00	Total Value: £498.00
PERWIRA HABIB NOMINEE SDN BHD	Owned: 0.00 %	Shares: 449	Price per share: £1.00	Total Value: £449.00
KANG HAK KOON	Owned: 0.00 %	Shares: 396	Price per share: £1.00	Total Value: £396.00
TAI SIEW YOKE	Owned: 0.00 %	Shares: 278	Price per share: £1.00	Total Value: £278.00
HOW LIAN KOO	Owned: 0.00 %	Shares: 264	Price per share: £1.00	Total Value: £264.00
N.G. SING CHEONG	Owned: 0.00 %	Shares: 132	Price per share: £1.00	Total Value: £132.00
ILS PROPERTY & CASUALTY RE LIMITED	Owned: 98.83 %	Shares: 9,686,456	Price per share: £1.00	Total Value: £9,686,456.00
LEE CHOONG LIM	Owned: 0.18 %	Shares: 17,505	Price per share: £1.00	Total Value: £17,505.00
SOUTH FINANCE COMPANY LTD	Owned: 0.17 %	Shares: 16,854	Price per share: £1.00	Total Value: £16,854.00
YM TUNKU ZUHRI BIN TUNKU ZAKARIA	Owned: 0.15 %	Shares: 14,907	Price per share: £1.00	Total Value: £14,907.00
IRIS TAN	Owned: 0.09 %	Shares: 8,565	Price per share: £1.00	Total Value: £8,565.00
NG LEONG SING SDN BHD	Owned: 0.06 %	Shares: 5,835	Price per share: £1.00	Total Value: £5,835.00
MDM LEOW GEOK FAH	Owned: 0.05 %	Shares: 4,438	Price per share: £1.00	Total Value: £4,438.00
PANLAND RESOURCES SDN BHD	Owned: 0.04 %	Shares: 3,961	Price per share: £1.00	Total Value: £3,961.00
YEOH GUAN CHYE	Owned: 0.04 %	Shares: 3,618	Price per share: £1.00	Total Value: £3,618.00
RHB BANK NOMINEES PTE LTD	Owned: 0.04 %	Shares: 3,590	Price per share: £1.00	Total Value: £3,590.00
LHI MANAGEMENT PTE LTD	Owned: 0.03 %	Shares: 3,366	Price per share: £1.00	Total Value: £3,366.00
LING DING SENG	Owned: 0.03 %	Shares: 3,036	Price per share: £1.00	Total Value: £3,036.00
WALTER LIM CHAING LAY	Owned: 0.03 %	Shares: 3,033	Price per share: £1.00	Total Value: £3,033.00
LEOW GOH MEE	Owned: 0.03 %	Shares: 2,693	Price per share: £1.00	Total Value: £2,693.00
CHIA WAI SIN	Owned: 0.03 %	Shares: 2,640	Price per share: £1.00	Total Value: £2,640.00
ARAB MALAYSIAN NOMINEES SDN BHD	Owned: 0.03 %	Shares: 2,640	Price per share: £1.00	Total Value: £2,640.00
SONG SIEW HUA	Owned: 0.02 %	Shares: 2,255	Price per share: £1.00	Total Value: £2,255.00
LIM BEOW KHIM	Owned: 0.02 %	Shares: 2,022	Price per share: £1.00	Total Value: £2,022.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John William Pergande 07/09/1991 - 30/09/1994 (3years) Born in Apr 1926	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
James Morgan 07/09/1991 - 30/09/1994 (3years) Born in Mar 1920	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Mohamed Nor Abdul Hamid 07/09/1991 - 18/01/2006 (14 years and 4 months) Born in Jul 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Siak Fah Leow 07/09/1991 - 31/03/2010 (18 years and 6 months) Born in Jan 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
John Wallace Ramplin 07/09/1991 - 23/11/1992 (1 years and 2 months) Born in Feb 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ILS PROPERTY & CASUALTY RE LTD	N/A	N/A
EAST WEST INSURANCE COMPANY LIMITED	In Administration	View Report
GRINGOLET COMPANY LIMITED	Active - Accounts Filed	View Report
ILS PROPERTY AND CASUALTY REINSURANCE LT	N/A	N/A
CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
ILS PROPERTY AND CASUALTY REINSURANCE LT	N/A	N/A
CARDINAL REINSURANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 10/11/2020	Event: Change in Reg. Office
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 23/11/2019	Event: New Accounts filed
Date: 30/09/2019	Event: Steven Michael Ryland (914783341) has left the board
Date: 01/07/2019	Event: New Board Member Mark Charles Batten (925135510) Appointed
Date: 04/04/2019	Event: New Accounts filed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 29/04/2018	Event: New Confirmation Statement filed
Date: 26/04/2018	Event: New Company Secretary Thomas Peter Alcock (924567282) Appointed
Date: 29/03/2018	Event: Anthony John Patrick Brereton (924005916) has left the board
Date: 07/12/2017	Event: New Accounts filed
Date: 15/11/2017	Event: New Board Member Anthony John Patrick Brereton (924005916) Appointed
Date: 15/11/2017	Event: New Board Member Andrew James Thompson (911815652) Appointed
Date: 25/08/2017	Event: Doreen Pauline Elizabeth Richards (920021080) has left the board
Date: 25/08/2017	Event: Doreen Pauline Elizabeth Richards (914783342) has left the board
Date: 18/04/2017	Event: New Board Member Kevin John McAtee (922919695) Appointed
Date: 18/04/2017	Event: New Confirmation Statement filed
Date: 18/04/2017	Event: New Board Member Stuart Adam Wrenn (914783340) Appointed
Date: 18/04/2017	Event: New Board Member Steven Michael Ryland (914783341) Appointed
Date: 03/02/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Confirmation Statement filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 22/09/2015	Event: Brad Scott Huntington (920083327) has left the board
Date: 22/09/2015	Event: New Board Member Brad Scott Huntington (918273409) Appointed
Date: 16/09/2015	Event: New Confirmation Statement filed
Date: 11/09/2015	Event: New Board Member Brad Scott Huntington (920083327) Appointed
Date: 03/09/2015	Event: John Caldicott Williams (920040155) has left the board
Date: 03/09/2015	Event: New Board Member John Caldicott Williams (916910633) Appointed
Date: 26/08/2015	Event: New Board Member John Caldicott Williams (920040155) Appointed
Date: 26/08/2015	Event: Stephen John Pitt (904105277) has left the board
Date: 26/08/2015	Event: Simon Royston Barnes (905481631) has left the board
Date: 25/08/2015	Event: Doreen Pauline Elizabeth Richards (920021094) has left the board
Date: 25/08/2015	Event: New Board Member Doreen Pauline Elizabeth Richards (914783342) Appointed
Date: 18/08/2015	Event: New Board Member Doreen Pauline Elizabeth Richards (920021094) Appointed
Date: 18/08/2015	Event: Change in Reg. Office
Date: 18/08/2015	Event: Philip Kunjappy (918995664) has left the board
Date: 18/08/2015	Event: New Company Secretary Doreen Pauline Elizabeth Richards (920021080) Appointed
Date: 05/03/2015	Event: New Accounts filed
Date: 01/10/2014	Event: New Confirmation Statement filed
Date: 08/08/2014	Event: New Board Member Philip Kunjappy (918995664) Appointed
Date: 17/12/2013	Event: Che Ibrahim Bin Che Idris (913501223) has left the board
Date: 25/10/2013	Event: New Accounts filed
Date: 25/09/2013	Event: New Confirmation Statement filed
Date: 16/10/2012	Event: New Accounts filed
Date: 06/10/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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EAST WEST INSURANCE COMPANY LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9M

£35.2M

£154.5k

£35.2M

People Overview

0

30

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9M

£35.2M

£154.5k

£35.2M

Accounts

People Overview

0

30

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™