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 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
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 |