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 - LONDON

This company is listed in the following categories:
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

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