OpenCompanies

General Accident Limited

Company number
SC119505
Status
Liquidation
Type
Ltd
Incorporated
15 Aug 1989
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Co Grant Thornton UK Advisory & Tax LLP
120 Bothwell Street
Glasgow
G2 7JS

Previous names

  • General Accident PLC (until 7 Oct 2025)
  • Forward Link PLC (until 22 Feb 1990)

Officers

NameRoleAppointedResigned
HUGHES, Keith John Director 15 Aug 1989 29 Jan 1990
HUGHES, Keith John Secretary 15 Aug 1989 29 Jan 1990
JOHNSTONE, Marjory Jane Director 15 Aug 1989 29 Jan 1990
INNES, John Alexander Davidson Secretary 29 Jan 1990 31 Jan 1990
CADE, Alan Secretary 31 Jan 1990 31 May 1990
INNES, John Alexander Davidson Director 29 Jan 1990 11 Jul 1990
CUMMING, Donald Ian Director 29 Jan 1990 11 Jul 1990
MENZIES, Ian Caithness Director 31 Jan 1990 31 Dec 1990
FRANGOULIS, Jason Constantine Director 2 May 1990 30 Apr 1991
RT.HON.LORD MOORE / WOLVERCOTE Corporate-Director 2 May 1990 1 May 1991
CORCORAN, James Christopher Director 2 May 1990 31 Aug 1991
KEMBER, Harry James Director 2 May 1990 31 Dec 1991
MCDONALD, Duncan, Sir Director 2 May 1990 29 Apr 1992
ROBERTS, Thomas Director 31 Jan 1990 30 Nov 1992
ADAM, Robert Wilson Director 2 May 1990 27 May 1993
BOTTING, Louise Director 2 Mar 1992 11 Jul 1994
EARL OF MANSFIELD, William David Mungo James, The Right Honourable Director 5 Feb 1990 11 Jul 1994
GOODISON, Nicholas Proctor, Sir Director 2 May 1990 26 Apr 1995
MORRIS, George Norton Director 9 Aug 1990 31 May 1995
HOLDER, Barrie Director 2 May 1990 30 Nov 1995
ROBERTSON, William Nelson Director 31 Jan 1990 31 Dec 1995
MACFARLANE OF BEARSDEN, Lord Director 2 May 1990 1 Jan 1996
AIRLIE, David George Patrick Coke, The Rt Hon Earl Director 2 May 1990 23 Apr 1997
BOTTING, Elizabeth Louise Director - 24 Jun 1998
LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton Director 10 Nov 1997 24 Jun 1998
RANKIN, Alick Michael, Sir Director 25 Jan 1995 24 Jun 1998
MIDDLETON, Peter Edward, Sir Director 2 Mar 1992 24 Jun 1998
FARNAM, Walter Edward Director 12 Aug 1991 24 Jun 1998
CLEAVER, Anthony Brian, Sir Director 2 May 1990 24 Jun 1998
BOLTON, Lyndon Director 2 May 1990 24 Jun 1998
NICKSON, David Wigley, The Lord Director 2 May 1990 24 Jun 1998
NOEL-PATON, Frederick Ranald, The Hon Director 2 May 1990 24 Jun 1998
WARD, Peter Geoffrey Director 14 Jun 1998 15 Jun 2000
FOSTER, Peter James Director 24 Jun 1998 31 Mar 2001
FOUND, Paul Anthony Director 24 Jun 1998 24 Apr 2001
SCOTT, Robert Avisson Director 24 Jun 1992 24 Apr 2001
WYAND, Anthony Blake Director 24 Jun 1998 31 Jul 2003
BIGGS, Michael Nicholas Director 31 Mar 2001 31 Dec 2003
TWYMAN, Philip Johnson Director 12 Aug 1996 31 Mar 2004
COPPING, Teresa Christine Director 7 Oct 2004 7 Oct 2004
PEMBERTON, Michael William Director 1 Aug 2003 31 Mar 2006
SNOWBALL, Patrick Joseph Robert Director 24 Apr 2001 8 May 2007
HARVEY, Richard John Director 15 Jun 2000 11 Jul 2007
WHITAKER, Richard Andrew Director 24 Jun 1998 8 Aug 2007
WHITAKER, Richard Andrew Secretary 1 Jun 1990 8 Aug 2007
THIAM, Tidjane Cheick Director 1 Aug 2003 21 Sep 2007
JONES, Edward Graham Director 8 Aug 2007 16 Jun 2009
AINLEY, John David Director 1 Apr 2006 16 Jun 2009
SAHAY, Anupam Director 18 May 2007 31 Dec 2009
SCOTT, Philip Gordon Director 24 Apr 2001 26 Jan 2010
JONES, Edward Graham Secretary 8 Aug 2007 22 Dec 2010
MOSS, Andrew John Director 29 Jul 2004 31 Dec 2010
HODGES, Mark Steven Director 18 May 2007 2 Jun 2011
COOPER, Kirstine Ann Secretary 22 Dec 2010 24 Jun 2011
TULLO, Russell Kenneth Secretary 24 Jun 2011 2 Dec 2013
REGAN, Patrick Charles Director 29 Mar 2010 27 Mar 2014
RAMSAY, Andrew Stephen James Secretary 2 Dec 2013 6 Aug 2014
BAILY, Kathryn Secretary 6 Aug 2014 25 Sep 2015
ROGERS, David Frederick Swiffen Director 6 Mar 2014 13 Mar 2017
MAILLET, Sarah Director 13 Mar 2017 13 Dec 2018
STODDARD, Thomas Dawson Director 9 May 2014 30 Jun 2019
MOHAMMED, Shamira Director 13 Dec 2018 30 Apr 2020
MONTAGUE, Andrea Gertrude Martha Director 30 Apr 2020 12 Nov 2021
WINDSOR, Jason Michael Director 1 Jul 2019 20 May 2022
BADDELEY, Julian Charles Secretary 5 Aug 2015 21 Jul 2022
GRAHAM, Kate Louise Secretary 21 Jul 2022 31 Dec 2023
COOPER, Kirstine Ann Director 3 Jun 2011 31 Dec 2023
DINWIDDIE, Andrew Maitland Director 1 Mar 2022 1 Apr 2024
BYE, Karina Jane Secretary 31 Dec 2023 18 Jul 2024
KALSI, Ramneet Secretary 18 Jul 2024 13 Nov 2024
SIM, Rhona Helen Secretary 13 Nov 2024 8 Jan 2026
VERMA, Manav Director 1 Apr 2024 12 Aug 2026
KUCZYNSKA, Susan Margaret Director 16 Jan 2024 12 Aug 2026
PARKES, Adrian Roger Director 31 Dec 2023 12 Aug 2026
HARRISON, Neil Director 1 Mar 2022 12 Aug 2026
MORGAN, Alice Parker Director 12 Aug 2026
CALLAGHAN, Lee Patrick Director 12 Aug 2026

Control

NameNature of controlNotifiedCeased
Aviva Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jun 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
30 Nov 2023
31 Dec 2022
31 Oct 2022
31 Dec 2021
31 Oct 2021
31 Dec 2020
31 Oct 2020
31 Dec 2019
31 Oct 2019
31 Dec 2018
31 Oct 2018
31 Dec 2017
31 Oct 2017
31 Dec 2016
31 Oct 2016
31 Dec 2015
30 Nov 2015
31 Dec 2014
30 Nov 2014
31 Dec 2013
30 Nov 2013
31 Dec 2012
30 Nov 2012
31 Aug 2012
31 Dec 2011
30 Nov 2011
31 Dec 2010
30 Nov 2010
31 Dec 2009
30 Nov 2009
30 Jun 2009
31 Dec 2008
31 Oct 2008
31 Dec 2007
31 Oct 2007
31 Dec 2006
31 Oct 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Owned by

General Accident Limited → Aviva PLC

Directors’ other companies

Companies at the same address

Data