TRAFALGAR INSURANCE LIMITED - SURREY
| Company Profile | Company Filings |
Overview
TRAFALGAR INSURANCE LIMITED is a Private Limited Company from SURREY and has the status: Active.
TRAFALGAR INSURANCE LIMITED was incorporated 116 years ago on 23/12/1907 and has the registered number: 00096205. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAFALGAR INSURANCE LIMITED was incorporated 116 years ago on 23/12/1907 and has the registered number: 00096205. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAFALGAR INSURANCE LIMITED - SURREY
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
57 LADYMEAD
SURREY
GU1 1DB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ULF LANGE | Oct 1976 | German | Director | 2023-05-30 | CURRENT |
| MR CHRISTOPHER MCGOWAN TWEMLOW | Secretary | 2021-02-01 | CURRENT | ||
| MR COLM JOSEPH HOLMES | Jan 1966 | Irish | Director | 2023-05-01 | CURRENT |
| MR GRAHAM ARTHUR GIBSON | Feb 1967 | British | Director | 2024-02-03 | CURRENT |
| WERNER EDUARD ZEDELIUS | Sep 1957 | German | Director | 1996-10-30 UNTIL 1999-12-31 | RESIGNED |
| MR JOHN DARBY | British | Secretary | RESIGNED | ||
| MR ROBIN CHRISTIAN JACK-KEE | British | Secretary | 2009-09-24 UNTIL 2021-02-01 | RESIGNED | |
| CHRISTOPHER JOHN KIDDLE MORRIS | Aug 1949 | Secretary | 1997-01-30 UNTIL 2009-09-24 | RESIGNED | |
| DENIS CROFTON LORETTO | Apr 1936 | British | Director | RESIGNED | |
| MR WILLIAM RAYMOND TREEN | Oct 1940 | Welsh | Director | RESIGNED | |
| MR DAVID ANDREW TORRANCE | May 1953 | British | Director | 2001-04-27 UNTIL 2013-06-30 | RESIGNED |
| MR GEORGE RICHARD STRATFORD | Nov 1951 | British | Director | 2000-01-01 UNTIL 2010-09-29 | RESIGNED |
| DR RUEDIGER ERMARD SCHAEFER | Feb 1961 | German | Director | 2003-07-01 UNTIL 2005-12-31 | RESIGNED |
| MR THOMAS REINEKE | Feb 1945 | German | Director | RESIGNED | |
| MR DONALD ROBIN MEAD | Mar 1929 | British | Director | RESIGNED | |
| MR SIMON CAVENDISH MCGINN | Jun 1970 | British | Director | 2016-10-04 UNTIL 2023-04-30 | RESIGNED |
| DR KARL HERMANN LOWE | Nov 1951 | German | Director | 1993-09-02 UNTIL 1996-08-31 | RESIGNED |
| ROBERT EVELEIGH | Sep 1946 | British | Director | 1997-01-30 UNTIL 2001-04-27 | RESIGNED |
| CHRISTOPHER JOHN KIDDLE MORRIS | Aug 1949 | Director | 2007-11-09 UNTIL 2009-09-24 | RESIGNED | |
| GARETH AUSTIN JONES | Oct 1954 | British | Director | 1999-07-01 UNTIL 2007-11-30 | RESIGNED |
| MR FERNLEY KEITH DYSON | Feb 1965 | British | Director | 2019-05-14 UNTIL 2023-05-29 | RESIGNED |
| MR JONATHAN MARK DYE | Dec 1966 | British | Director | 2009-10-21 UNTIL 2021-11-30 | RESIGNED |
| MRS CATHERINE NICOLA DIXON | May 1968 | British | Director | 2021-12-01 UNTIL 2024-02-02 | RESIGNED |
| MR MARK JOHN CHURCHLOW | Mar 1959 | British | Director | 2011-01-28 UNTIL 2018-12-31 | RESIGNED |
| MR NEIL DAVID BRETTELL | Jul 1968 | British | Director | 2014-03-17 UNTIL 2016-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allianz Insurance Plc | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |