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 - LONDON

This company is listed in the following categories:
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

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