FINANCIAL INSURANCE COMPANY LIMITED - LONDON
Overview
FINANCIAL INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FINANCIAL INSURANCE COMPANY LIMITED was incorporated 43 years ago on 01/09/1980 and has the registered number: 01515187. The accounts status is FULL.
FINANCIAL INSURANCE COMPANY LIMITED was incorporated 43 years ago on 01/09/1980 and has the registered number: 01515187. The accounts status is FULL.
FINANCIAL INSURANCE COMPANY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
BUILDING 6 CHISWICK PARK
LONDON
W4 5HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PATRICK O'NEILL | Apr 1954 | Irish | Director | 2016-01-25 | CURRENT |
MR JAN ERIC KVARNSTROM | Jan 1948 | Swedish | Director | 2011-11-03 | CURRENT |
MR GILLES DANIEL CUVILLIER | Nov 1968 | French | Director | 2016-10-03 | CURRENT |
MR MARIO ARMERO MONTES | Jul 1958 | Spanish | Director | 2009-12-10 | CURRENT |
MR HERVE ANGE BALZANO | Dec 1968 | French | Director | 2017-06-01 | CURRENT |
ROBERT JOSEPH BRANNOCK | Jan 1959 | Irish | Director | 2003-06-19 | CURRENT |
MR PAUL CHARLES FELIX CAPREZ | Mar 1962 | British | Director | 2016-08-17 | CURRENT |
MR JEFFREY SCOTT WHITEUS | Apr 1957 | American | Director | 2008-09-04 | CURRENT |
JAMES LAWRENCE REMBER | May 1967 | British | Secretary | 2002-09-26 | CURRENT |
RALF ULRICH MEURER | Sep 1959 | German | Director | 2003-01-07 UNTIL 2008-12-05 | RESIGNED |
CHRISTOPHER DOW WILKINSON | Jul 1958 | British | Director | 2003-06-19 UNTIL 2009-01-16 | RESIGNED |
PEDRO MANUEL TAROUCA FERREIRA DA SILVA ROXO | Aug 1956 | Portugese | Director | 1997-07-25 UNTIL 1999-11-09 | RESIGNED |
WILLIAM PHILIP MAY | May 1947 | British | Director | RESIGNED | |
MR ANGUS JOHN MACMILLAN REYNOLDS | Mar 1948 | British | Director | 1998-03-01 UNTIL 2000-09-27 | RESIGNED |
GLEN RICHARD WAKEMAN | Oct 1959 | British | Director | 1996-04-02 UNTIL 1998-05-01 | RESIGNED |
STEPHEN JOHN STANLEY WELLS | May 1948 | British | Director | 2000-05-09 UNTIL 2002-05-07 | RESIGNED |
MARCIA WHITAKER | Nov 1943 | Usa | Director | 1992-08-28 UNTIL 1996-04-15 | RESIGNED |
MR EDWARD ARTHUR TILLY | Jul 1943 | British | Director | RESIGNED | |
DAVID LEONARD MCGREGOR | Jul 1950 | British | Director | RESIGNED | |
MR ROGER MICHAEL JAMES MARSHALL | Aug 1948 | British | Director | 2011-01-28 UNTIL 2016-06-30 | RESIGNED |
ANGEL GUILLERMO MAS MURCIA | Jan 1968 | Spanish | Director | 2007-03-30 UNTIL 2011-06-29 | RESIGNED |
MR. GRAEME SUTHERLAND COWAN MORRISON | Apr 1948 | British | Director | 1996-04-02 UNTIL 1997-07-25 | RESIGNED |
MR NAJIB ABDUL NATHOO | Jul 1963 | British | Director | 1996-04-02 UNTIL 1999-01-31 | RESIGNED |
JOHN ROBERT PELL | Apr 1947 | British | Director | 1997-07-25 UNTIL 2000-02-01 | RESIGNED |
DENNIS LYNN RAAB | Aug 1957 | American | Director | 1996-05-24 UNTIL 1999-06-01 | RESIGNED |
LUTZ RAETTUG | Jan 1947 | German | Director | 2007-07-26 UNTIL 2009-12-10 | RESIGNED |
HELEN DUGGAN | Dec 1968 | Secretary | 1999-12-01 UNTIL 2000-03-28 | RESIGNED | |
MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Secretary | RESIGNED | |
MR MARK RICHARD CHAMBERS | British | Secretary | 2000-03-28 UNTIL 2002-09-26 | RESIGNED | |
MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Director | RESIGNED | |
ROBERT BRANNOCK | Jan 1959 | Irish | Director | 1996-04-02 UNTIL 1997-07-25 | RESIGNED |
BRADLEY MITCHELL BRANDON-CROSS | May 1959 | British | Director | 1994-11-10 UNTIL 2000-12-31 | RESIGNED |
JEFFREY PETER BEE | Jun 1953 | British | Director | 1997-07-25 UNTIL 1999-01-31 | RESIGNED |
MR PEDRO BERNARDO COIMBRA FERNANDES | Oct 1971 | Portuguese | Director | 2007-03-30 UNTIL 2009-01-20 | RESIGNED |
RICHARD DENZIL COOMBE | Sep 1947 | British | Director | RESIGNED | |
JANE ELIZABETH FALLACE | Feb 1956 | British | Director | 1996-04-02 UNTIL 1997-06-30 | RESIGNED |
SIMON ANDREW DONOHOE | Oct 1941 | British | Director | 2003-01-02 UNTIL 2007-06-30 | RESIGNED |
ROGER WILLIAM DAVIES | Nov 1946 | British | Director | 2000-01-20 UNTIL 2003-04-01 | RESIGNED |
MR CLIVE ADAM COWDERY | May 1963 | British | Director | 1998-07-01 UNTIL 2003-12-11 | RESIGNED |
MR GUY ROBERT BEACROFT | Nov 1948 | British | Director | RESIGNED | |
MRS CORINNE BERNADETTE VITRAC | Feb 1967 | French | Director | 2016-04-08 UNTIL 2017-03-27 | RESIGNED |
MR PETER CHARLES BARRETT | Jun 1966 | British | Director | 2013-04-08 UNTIL 2016-03-31 | RESIGNED |
MR HARRY ASHALL | Jul 1943 | British | Director | 1996-04-02 UNTIL 2000-02-07 | RESIGNED |
MR JEROME DROESCH | Oct 1968 | French | Director | 2016-01-25 UNTIL 2018-03-31 | RESIGNED |
LEON ELLIS RODAY | Feb 1954 | American | Director | 2011-06-01 UNTIL 2015-12-01 | RESIGNED |
GEORGE REINHOLD TAPPERT | Jan 1941 | Usa | Director | RESIGNED | |
WILLIAM CLAY GOINGS | Dec 1957 | American | Director | 2001-11-06 UNTIL 2005-08-01 | RESIGNED |
STEPHEN HALES | Jun 1942 | British | Director | RESIGNED | |
TREVOR ALAN SCHAUENBERG | Dec 1968 | American | Director | 1999-05-21 UNTIL 2001-10-31 | RESIGNED |
MR JOHN SINCLAIR | Jan 1948 | British | Director | 2000-05-01 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Consolidated Insurance Group Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |