PROGRESS INSURANCE COMPANY LIMITED - LONDON
Overview
PROGRESS INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading or on registry.
PROGRESS INSURANCE COMPANY LIMITED was incorporated 86 years ago on 14/08/1937 and has the registered number: 00330724. The accounts status is FULL.
PROGRESS INSURANCE COMPANY LIMITED was incorporated 86 years ago on 14/08/1937 and has the registered number: 00330724. The accounts status is FULL.
PROGRESS INSURANCE COMPANY LIMITED - LONDON
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 |
|---|---|---|
| 30 / 4 | 30/04/2012 |
Registered Office
25 BANK STREET
LONDON
E14 5JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-06-27 | CURRENT | ||
| PETER BRADFORD DEMONG | Jul 1977 | United States | Director | 2008-06-02 | CURRENT |
| JENS JANTZEN | Jan 1960 | Danish | Director | 2007-01-31 UNTIL 2008-05-19 | RESIGNED |
| NICOLA ANN CONSTANTINE | Jun 1976 | Secretary | 2007-02-28 UNTIL 2008-06-27 | RESIGNED | |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2007-01-31 UNTIL 2007-02-28 | RESIGNED | ||
| ROSEMARY WHITFIELD JONES | Oct 1949 | British | Secretary | 1991-07-03 UNTIL 2007-01-31 | RESIGNED |
| THE ESTATE OF MR TIMOTHY ANDREW ABLETT | Oct 1949 | British | Director | 2001-04-06 UNTIL 2003-04-17 | RESIGNED |
| LAWRENCE KENNETH ARNOLD | Jul 1942 | British | Director | 1999-03-04 UNTIL 2002-07-11 | RESIGNED |
| MR ROBERT LYNAM BARCLAY | May 1953 | British | Director | 2007-01-31 UNTIL 2008-08-05 | RESIGNED |
| WALTER CHARLES CORBETT | Nov 1926 | British | Director | 1991-07-03 UNTIL 1991-09-13 | RESIGNED |
| CASPAR ALEXANDER EDWIN PERINE GILROY | Aug 1973 | British/Canadian | Director | 2007-01-31 UNTIL 2011-12-09 | RESIGNED |
| MR STEPHEN ALEXANDER HARTIGAN | Aug 1952 | British | Director | 2001-04-06 UNTIL 2002-05-24 | RESIGNED |
| MR JOHN JAMES PINKERTON TARRANT | Apr 1939 | British | Director | 1991-07-03 UNTIL 1999-04-09 | RESIGNED |
| ANTHONY PHILIP DAWSON LANCASTER | Oct 1942 | British | Director | 1991-07-03 UNTIL 2002-04-12 | RESIGNED |
| PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE | Jan 1956 | Belgian | Director | 2003-04-17 UNTIL 2007-01-31 | RESIGNED |
| IAN ROBERT LYALL | Feb 1951 | British | Director | 2009-05-21 UNTIL 2014-06-30 | RESIGNED |
| JOSEPH CHARLES MADIGAN | Jun 1961 | United States | Director | 2008-06-02 UNTIL 2012-01-27 | RESIGNED |
| ALAN J MINTZ | Apr 1961 | Us Citizen | Director | 2007-01-31 UNTIL 2008-05-19 | RESIGNED |
| MR KEITH JOHN MORRIS | Jul 1953 | British | Director | 1991-07-03 UNTIL 1998-12-31 | RESIGNED |
| MR TUSHAR MORZARIA | Feb 1969 | British | Director | 2009-05-22 UNTIL 2009-09-03 | RESIGNED |
| MARK SAUL PEARLMAN | Dec 1967 | British | Director | 2008-06-02 UNTIL 2009-06-19 | RESIGNED |
| JEAN ANATOLE RAMBATOMANGA | Jan 1951 | French And Malagasy | Director | 2002-06-17 UNTIL 2007-01-31 | RESIGNED |
| MR ROY LEONARD SAMPSON | Jul 1955 | British | Director | 2003-11-03 UNTIL 2007-01-31 | RESIGNED |