Progress Insurance Company Limited
DissolvedDissolved on 4 October 2014After liquidation
Status
Dissolved
on 4 October 2014, after liquidation
Incorporated
1937
77 years before it ended, 14 Aug 1937
Directors
1
6.3y av at dissolution
Last accounts
30 Apr 2012
made up to this date, full
Officers at dissolution
2iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Peter Bradford Demong | Director | 2 June 2008 |
| J.P. Morgan Secretaries (UK) Limited | Corporate secretary | 27 June 2008 |
Former officers
21 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Ian Robert Lyall | Director | 21 May 2009 | 30 June 2014 |
| Joseph Charles Madigan | Director | 2 June 2008 | 27 January 2012 |
| Caspar Alexander Edwin Perine Gilroy | Director | 31 January 2007 | 9 December 2011 |
| Tushar Morzaria | Director | 22 May 2009 | 3 September 2009 |
| Mark Saul Pearlman | Director | 2 June 2008 | 19 June 2009 |
| Robert Lynam Barclay | Director | 31 January 2007 | 5 August 2008 |
| Nicola Ann Constantine | Company secretary | 28 February 2007 | 27 June 2008 |
| Jens Jantzen | Director | 31 January 2007 | 19 May 2008 |
| Alan J Mintz | Director | 31 January 2007 | 19 May 2008 |
| Mawlaw Secretaries Limited | Corporate secretary | 31 January 2007 | 28 February 2007 |
| Rosemary Whitfield Jones | Company secretary | before 3 July 1991 | 31 January 2007 |
| Pierre Paul Joseph Leon Marie Ghislain Lefevre | Director | 17 April 2003 | 31 January 2007 |
| Jean Anatole Rambatomanga | Director | 17 June 2002 | 31 January 2007 |
| Roy Leonard Sampson | Director | 3 November 2003 | 31 January 2007 |
| Timothy Andrew Ablett | Director | 6 April 2001 | 17 April 2003 |
| Lawrence Kenneth Arnold | Director | 4 March 1999 | 11 July 2002 |
| Stephen Alexander Hartigan | Director | 6 April 2001 | 24 May 2002 |
| Anthony Philip Dawson Lancaster | Director | before 3 July 1991 | 12 April 2002 |
| John James Pinkerton Tarrant | Director | before 3 July 1991 | 9 April 1999 |
| Keith John Morris | Director | before 3 July 1991 | 31 December 1998 |
| Walter Charles Corbett | Director | before 3 July 1991 | 13 September 1991 |
About this company
- Company number
- 00330724
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 14 August 1937
- Dissolved
- 4 October 2014
- How it ended
- After liquidation
- Nature of business
- 65120 - Non-life insurance
- Last accounts made up to
- 30 April 2012 (full)
- Insolvency history
- Yes
- Liquidated
- Yes
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 April 2012 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 30 April 2012
- Dissolved on
- 4 October 2014
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.