GENAVCO INSURANCE LIMITED - LONDON


Company Profile Company Filings

Overview

GENAVCO INSURANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GENAVCO INSURANCE LIMITED was incorporated 58 years ago on 24/05/1966 and has the registered number: 00879931. The accounts status is AUDIT EXEMPTION SUBSI.

GENAVCO INSURANCE 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
31 / 1 29/01/2022

Registered Office

87-135 BROMPTON ROAD
LONDON
SW1X 7XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2022 22/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JONATHAN WEBSTER Aug 1970 British Director 2021-09-24 CURRENT
MR MICHAEL ASHLEY WARD Jul 1956 British Director 2017-12-18 CURRENT
MR DANIEL JONATHAN WEBSTER Secretary 2021-10-25 CURRENT
PETER KENNETH WINSTONE Feb 1935 British Director RESIGNED
GEORGE WILLOUGHBY Sep 1930 British Director RESIGNED
MR NORMAN WILLIAM TOWNING Feb 1947 British Director RESIGNED
DAVID MEUR Mar 1948 British Director 1999-06-01 UNTIL 2021-09-24 RESIGNED
MALCOLM JAMES MCCLYMONT Mar 1959 British Director RESIGNED
MR JOHN LESLIE CRIPPS Aug 1931 British Director RESIGNED
SUSAN JERMAN British Secretary 1993-07-05 UNTIL 1993-12-23 RESIGNED
MALCOLM JAMES MCCLYMONT Mar 1959 British Secretary 1993-12-23 UNTIL 2021-10-25 RESIGNED
JAMES RALPH PARNELL DAVIES Oct 1937 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genavco Holdings Limited 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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