MALVERN INSURANCE COMPANY LIMITED - LONDON


Overview

MALVERN INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading or on registry.
MALVERN INSURANCE COMPANY LIMITED was incorporated 70 years ago on 18/02/1954 and has the registered number: 00529341. The accounts status is FULL.

MALVERN INSURANCE COMPANY LIMITED - LONDON

This company is listed in the following categories:
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
MR JAMES LEE SAITCH Jan 1968 British Director 2008-11-13 CURRENT
MR ALEXANDER DUNN Apr 1953 British Director 1992-10-27 UNTIL 1998-12-31 RESIGNED
CASPAR ALEXANDER EDWIN PERINE GILROY Aug 1973 British/Canadian Director 2007-01-31 UNTIL 2011-12-09 RESIGNED
CHARLES MARIE PHILIPPE DE TINGUY Mar 1953 French Director 1992-10-27 UNTIL 1994-09-19 RESIGNED
WALTER CHARLES CORBETT Nov 1926 British Director 1991-07-03 UNTIL 1991-09-13 RESIGNED
ALAN CHALK May 1967 British Director 1999-10-04 UNTIL 2003-11-03 RESIGNED
JEAN PAUL BOUQUIN Sep 1941 French Director 2002-07-11 UNTIL 2003-09-30 RESIGNED
MR ROBERT LYNAM BARCLAY May 1953 British Director 2007-01-31 UNTIL 2008-08-05 RESIGNED
MR ANGUS BALL Jul 1963 British Director 1995-04-20 UNTIL 1999-02-05 RESIGNED
MR JOHN ATKINSON Jun 1944 British Director 1992-10-27 UNTIL 1995-02-09 RESIGNED
LAWRENCE KENNETH ARNOLD Jul 1942 British Director 1995-04-20 UNTIL 2002-07-11 RESIGNED
THE ESTATE OF MR TIMOTHY ANDREW ABLETT Oct 1949 British Director 2000-05-26 UNTIL 2003-04-17 RESIGNED
ROSEMARY WHITFIELD JONES Oct 1949 British Secretary 1991-07-03 UNTIL 2007-01-31 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2007-01-31 UNTIL 2007-02-28 RESIGNED
NICOLA ANN CONSTANTINE Jun 1976 Secretary 2007-02-28 UNTIL 2008-06-27 RESIGNED
ALAN J MINTZ Apr 1961 Us Citizen Director 2007-01-31 UNTIL 2008-05-19 RESIGNED
MR JOHN JAMES PINKERTON TARRANT Apr 1939 British Director 1995-04-20 UNTIL 1999-04-09 RESIGNED
MR JOHN JAMES PINKERTON TARRANT Apr 1939 British Director 1991-07-03 UNTIL 1992-10-27 RESIGNED
MR ROY LEONARD SAMPSON Jul 1955 British Director 2003-05-30 UNTIL 2007-01-31 RESIGNED
JEAN ANATOLE RAMBATOMANGA Jan 1951 French And Malagasy Director 2002-06-17 UNTIL 2007-01-31 RESIGNED
MARK SAUL PEARLMAN Dec 1967 British Director 2008-07-02 UNTIL 2009-06-19 RESIGNED
MR TUSHAR MORZARIA Feb 1969 British Director 2009-05-22 UNTIL 2009-09-03 RESIGNED
MR KEITH JOHN MORRIS Jul 1953 Director 1991-07-03 UNTIL 1992-10-27 RESIGNED
MR KEITH JOHN MORRIS Jul 1953 Director 1995-04-20 UNTIL 1998-12-31 RESIGNED
EMMANUEL RENE BERNARD TESSIER Sep 1963 French Director 2002-10-08 UNTIL 2003-05-30 RESIGNED
MR GRAHAM JOHN MEADOWS Sep 1958 British Director 2009-09-03 UNTIL 2011-11-15 RESIGNED
JOSEPH CHARLES MADIGAN Jun 1961 United States Director 2008-06-02 UNTIL 2012-01-27 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 2009-05-21 UNTIL 2014-06-30 RESIGNED
PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE Jan 1956 Belgian Director 2002-06-17 UNTIL 2007-01-31 RESIGNED
HENRI JEAN FERNAND LAURENT Feb 1946 French Director 1994-10-17 UNTIL 1999-12-17 RESIGNED
ANTHONY PHILIP DAWSON LANCASTER Oct 1942 British Director 1991-07-03 UNTIL 2002-04-12 RESIGNED
JENS JANTZEN Jan 1960 Danish Director 2007-01-31 UNTIL 2008-05-19 RESIGNED

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