BEAUFORT INSURANCE COMPANY LIMITED -


Company Profile Company Filings

Overview

BEAUFORT INSURANCE COMPANY LIMITED is a Private Limited Company from and has the status: Active.
BEAUFORT INSURANCE COMPANY LIMITED was incorporated 121 years ago on 17/12/1902 and has the registered number: 00075764. The accounts status is FULL and accounts are next due on 30/09/2024.

BEAUFORT INSURANCE COMPANY LIMITED -

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

16 PALACE STREET
SW1E 5JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZIAD EL CHAMI Secretary 2023-07-19 CURRENT
MR ERIC KWATEI QUARTEY Aug 1973 British Director 2019-06-10 CURRENT
MR HUGH MARTIN SAUNDERS Feb 1942 British Director RESIGNED
DAVID JACK LEONARD Mar 1960 British Secretary 2004-12-08 UNTIL 2006-08-31 RESIGNED
MRS SANDRA SCOTT Aug 1965 British Secretary 2001-04-20 UNTIL 2004-12-08 RESIGNED
MR MICHAEL OWEN Jan 1942 Secretary RESIGNED
MR JOHN MICHAEL LAVER Mar 1942 British Secretary 2000-10-31 UNTIL 2001-04-20 RESIGNED
MRS BERNADETTE ALLINSON Secretary 2007-10-05 UNTIL 2015-06-15 RESIGNED
SAMEER DILEEP DAMLE Secretary 2007-04-23 UNTIL 2007-10-05 RESIGNED
MR NICHOLAS HAYDN GLYNDWR REES Aug 1975 British Secretary 2006-08-31 UNTIL 2007-04-23 RESIGNED
MR MOHAMMAD ALHASHIMY Secretary 2015-06-15 UNTIL 2023-07-19 RESIGNED
MR DAVID IAN OVENDEN Mar 1947 British Director 1993-04-28 UNTIL 1999-09-01 RESIGNED
KARLHEINZ WILHELM TIMMERMANN Mar 1939 German Director RESIGNED
MR DONALD ALAN SMITH Jun 1942 British Director RESIGNED
RICHARD MICHAEL MARK SKINNER May 1962 English Director 1996-03-18 UNTIL 1998-05-13 RESIGNED
MR PETER ARTHUR WALKER Jul 1953 British Director 2005-10-28 UNTIL 2016-03-14 RESIGNED
PETER MICHAEL ROBINSON Aug 1939 British Director RESIGNED
IAN TENNICK ROBINSON Feb 1933 British Director RESIGNED
SARMAD MEHMOOD QURESHI Dec 1970 British Director 2017-02-28 UNTIL 2019-06-25 RESIGNED
NICHOLAS LAWRENCE LUFF Mar 1967 British Director 1998-05-20 UNTIL 2000-08-31 RESIGNED
DAVID EDWARD ALBAN MORRIS Aug 1935 British Director 1992-10-01 UNTIL 1998-12-31 RESIGNED
NICHOLAS JOHN MONTEITH May 1953 British Director 1998-10-06 UNTIL 2002-06-14 RESIGNED
MR CLAYTON METEYARD Dec 1972 Australian Director 2014-09-30 UNTIL 2021-09-14 RESIGNED
LEWIS MCGUINESS Aug 1963 British Director 1996-03-18 UNTIL 2014-09-30 RESIGNED
GRAEME CROCKATT KING Sep 1948 British Director 1998-05-20 UNTIL 2000-08-31 RESIGNED
RONALD CARPENTER Jun 1933 British Director RESIGNED
STEPHEN MICHAEL BISHOP Oct 1954 British Director 1999-09-01 UNTIL 2000-08-31 RESIGNED
DAVID JOHN BAISTER Oct 1945 British Director 2000-08-31 UNTIL 2005-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Peninsular And Oriental Steam Navigation Company 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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