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 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.
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 |