HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED was incorporated 49 years ago on 18/11/1974 and has the registered number: 01190948. The accounts status is FULL and accounts are next due on 31/10/2007.

HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED - LONDON

This company is listed in the following categories:
6603 - Non-life insurance/reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2005 31/10/2007

Registered Office

PRICEWATERHOUSECOOPERS LLP
7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 14/11/2016

Map

PRICEWATERHOUSECOOPERS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARREN DALE MONTGOMERY Aug 1956 United States Citizen Director 1991-08-01 UNTIL 1997-10-14 RESIGNED
PRO INSURANCE SOLUTIONS LIMITED Corporate Secretary 2003-11-17 UNTIL 2014-02-13 RESIGNED
EASTGATE INSURANCE SERVICES LIMITED Corporate Secretary 1996-07-01 UNTIL 2003-11-17 RESIGNED
DELMA EUGENE WALKER Dec 1929 Usa Citizen Director RESIGNED
IVAN CLARKE May 1939 British Secretary RESIGNED
MR DAVID RAYMOND JEWELL Apr 1946 British Director 2000-11-29 UNTIL 2003-09-17 RESIGNED
MICHAEL WILLIAM WAGSTAFF Jul 1937 British Director 1993-05-05 UNTIL 1997-07-31 RESIGNED
ROBERT MICHAEL STEPHENS Aug 1936 Usa Citizen Director RESIGNED
KENNETH EDWARD RANDALL May 1948 British Director 1997-08-01 UNTIL 2000-11-29 RESIGNED
RICHARD CORNELIUS PLUNKETT Nov 1948 American Director 2002-02-01 UNTIL 2006-05-26 RESIGNED
JAMES DUNCAN MORGAN Sep 1942 British Director RESIGNED
CHARLES JOSEPH BACHAND Jul 1952 United States Director 1994-04-21 UNTIL 2001-11-06 RESIGNED
ALBERT JOSEPH MARINO Aug 1945 American Director 2002-02-01 UNTIL 2004-04-08 RESIGNED
STEPHEN KIBBLEHOUSE Apr 1955 United States Director 2000-06-13 UNTIL 2006-05-31 RESIGNED
PETER ALAN HAMMOND May 1958 British Director RESIGNED
STEPHEN JAY GREENBERG Sep 1941 Usa Director 1997-10-29 UNTIL 2000-04-30 RESIGNED
STEPHEN JAY GREENBERG Sep 1941 Usa Director 2006-06-01 UNTIL 2013-02-08 RESIGNED
KEVIN FRANCIS GRAY Jul 1958 British Director RESIGNED
MR PHILIP JAMES GRANT May 1957 British Director 2007-07-13 UNTIL 2013-02-08 RESIGNED
HAROLD GROVER DUBLE Apr 1938 Usa Citizen Director RESIGNED
IVAN CLARKE May 1939 British Director RESIGNED
MR LEE CHRISTOPHER BRANDON Jan 1953 British Director 2004-04-08 UNTIL 2013-02-08 RESIGNED

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