FOLGATE INSURANCE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOLGATE INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
FOLGATE INSURANCE COMPANY LIMITED was incorporated 146 years ago on 21/07/1877 and has the registered number: 00011615. The accounts status is FULL and accounts are next due on 30/09/2024.
FOLGATE INSURANCE COMPANY LIMITED was incorporated 146 years ago on 21/07/1877 and has the registered number: 00011615. The accounts status is FULL and accounts are next due on 30/09/2024.
FOLGATE INSURANCE COMPANY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 LEADENHALL STREET
LONDON
EC3A 3DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN PETER RUSSELL | Aug 1952 | British | Director | 2014-08-29 | CURRENT |
MR JONATHAN PAUL BATES | Dec 1975 | British | Director | 2014-08-29 | CURRENT |
DAVID JOHN PRINCE | Jan 1958 | British | Director | 2021-11-24 | CURRENT |
MR SEAN PATRICK ROCKS | Jun 1954 | British | Director | 2021-11-05 | CURRENT |
MR IAN RUSSELL | Oct 1978 | British | Director | 2014-08-29 | CURRENT |
MR ADRIAN CLEMINSHAW HARRIS | Jun 1953 | British | Director | 2015-02-01 | CURRENT |
MR DARRYL CLARK | Dec 1959 | English | Secretary | 2008-10-01 UNTIL 2010-12-03 | RESIGNED |
DAVID MORRISON WILSON | Nov 1951 | British | Director | 1997-05-28 UNTIL 2002-04-11 | RESIGNED |
MR CLIVE ADAM NATHAN | Apr 1965 | British | Director | 2012-03-26 UNTIL 2014-08-29 | RESIGNED |
MR JUERGEN RUDOLPH HOFFMANN | Sep 1947 | German | Director | RESIGNED | |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2011-10-25 UNTIL 2014-08-29 | RESIGNED |
MR FRANZ GEORG MEHL | Aug 1939 | German | Director | RESIGNED | |
MR STEPHEN DALE MATHERS | Jul 1953 | British | Director | 2014-09-01 UNTIL 2021-08-31 | RESIGNED |
MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2002-04-11 UNTIL 2013-02-04 | RESIGNED |
KENNETH MACIVER | Oct 1957 | British | Director | 2002-04-11 UNTIL 2009-06-29 | RESIGNED |
MR ANTHONY NEWELL | May 1932 | British | Director | RESIGNED | |
MR NICHOLAS CHARLES BALDWIN | Dec 1956 | British | Secretary | RESIGNED | |
MRS ZOE SPICER | Secretary | 2014-08-29 UNTIL 2018-03-02 | RESIGNED | ||
JOHN REDDI | Aug 1948 | British | Secretary | 2002-04-11 UNTIL 2002-11-27 | RESIGNED |
MR TIMOTHY CHARLES CRATON | Jan 1970 | British | Secretary | 2002-11-27 UNTIL 2008-10-01 | RESIGNED |
MR STEPHEN ANTHONY WAINWRIGHT | Sep 1959 | British | Director | 2014-08-29 UNTIL 2018-03-02 | RESIGNED |
MR DARRYL CLARK | Dec 1959 | English | Secretary | 1997-05-16 UNTIL 2002-04-11 | RESIGNED |
MR ANDREW STEWART HUNTER | Secretary | 2010-12-03 UNTIL 2011-07-22 | RESIGNED | ||
MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2011-07-22 UNTIL 2013-11-01 | RESIGNED | ||
MR ANDREW STEWART HUNTER | Secretary | 2010-12-03 UNTIL 2010-12-03 | RESIGNED | ||
JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2014-08-29 | RESIGNED | ||
MRS ZOE SPICER | Secretary | 2018-03-15 UNTIL 2021-10-31 | RESIGNED | ||
MR PAUL GRAHAM CHAPMAN | Aug 1948 | British | Director | 2018-06-01 UNTIL 2022-05-31 | RESIGNED |
MR MICHAEL RICHARD ARTHUR FENTON | May 1961 | British | Director | 2001-03-09 UNTIL 2014-08-29 | RESIGNED |
MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2014-08-29 | RESIGNED |
MR CHARLES HENRY DICCON EARLE | May 1951 | British | Director | 2015-09-01 UNTIL 2018-09-11 | RESIGNED |
MR FREDERIC DARD | Jul 1928 | French | Director | RESIGNED | |
MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2002-04-11 UNTIL 2013-02-04 | RESIGNED |
MR CHRISTOPHER IAN GARLAND | Sep 1945 | British | Director | 1993-07-01 UNTIL 2002-04-11 | RESIGNED |
MR DARRYL CLARK | Dec 1959 | English | Director | 1998-07-14 UNTIL 2011-01-27 | RESIGNED |
DR GEORG BUCHNER | Jul 1931 | German | Director | RESIGNED | |
IAIN GRANT BOYD | Jul 1959 | British | Director | 1997-01-01 UNTIL 1999-09-30 | RESIGNED |
MR NICHOLAS CHARLES BALDWIN | Dec 1956 | British | Director | 1994-07-01 UNTIL 1997-05-16 | RESIGNED |
SIR ALEXANDER MICHAEL GRAHAM | Sep 1938 | British | Director | 2004-03-03 UNTIL 2005-10-27 | RESIGNED |
MR TIMOTHY DUNCAN PHILIP | Feb 1964 | British | Director | 2002-04-11 UNTIL 2012-06-30 | RESIGNED |
ANTONY PROVERBS | Apr 1955 | British | Director | 2002-04-11 UNTIL 2003-01-13 | RESIGNED |
CARLOS BERNARDO SCHMITT | Sep 1959 | German | Director | 1998-01-01 UNTIL 2001-03-09 | RESIGNED |
SIR ALEXANDER MICHAEL GRAHAM | Sep 1938 | British | Director | RESIGNED | |
MR JOHN THEODORE ROBERT SOLDER | Oct 1942 | British | Director | RESIGNED | |
MRS ZOE MARIE SPICER | Jul 1982 | British | Director | 2018-05-22 UNTIL 2021-10-31 | RESIGNED |
ULRICH HEINZ VON ELCKEN | Apr 1928 | German | Director | 1992-01-01 UNTIL 1995-03-24 | RESIGNED |
DR WOLFRAM WILFRIED FREUDENBERG | Jun 1941 | German | Director | 2001-09-28 UNTIL 2002-04-11 | RESIGNED |
MR ADRIAN FRANCIS GREEN | Mar 1965 | British | Director | 2002-05-09 UNTIL 2006-03-31 | RESIGNED |
DAVID WILLIAM DREW | Jul 1954 | British | Director | 1999-12-01 UNTIL 2002-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo London Ltd | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |