CONSOLIDATED INSURANCE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CONSOLIDATED INSURANCE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CONSOLIDATED INSURANCE GROUP LIMITED was incorporated 39 years ago on 10/12/1984 and has the registered number: 01870149. The accounts status is FULL.

CONSOLIDATED INSURANCE GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

BUILDING 7 CHISWICK PARK
LONDON
W4 5YG
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 PAUL CHARLES FELIX CAPREZ Mar 1962 British Director 2019-02-28 CURRENT
JAMES LAWRENCE REMBER May 1967 British Secretary 2002-11-01 CURRENT
MR PHILIPPE ALEX GILLES GOURIER Feb 1968 French Director 2019-04-25 CURRENT
MARK JOANNES Nov 1956 British Director 1996-04-02 UNTIL 2001-05-18 RESIGNED
TREVOR ALAN SCHAUENBERG Dec 1968 American Director 1999-05-21 UNTIL 2001-10-31 RESIGNED
JUDITH HELEN HASLAM Sep 1952 British Director 1992-11-10 UNTIL 1994-11-02 RESIGNED
MR JOSEPH GEORGE ROTHMAN Nov 1949 American Director RESIGNED
MR ANGUS JOHN MACMILLAN REYNOLDS Mar 1948 British Director 1998-03-01 UNTIL 2000-09-27 RESIGNED
ROBERT ROTHMAN Mar 1953 American Director RESIGNED
MR. GRAEME SUTHERLAND COWAN MORRISON Apr 1948 British Director 1996-04-02 UNTIL 1998-02-17 RESIGNED
GORDON MYLCHREEST Sep 1944 British Director RESIGNED
MR NAJIB ABDUL NATHOO Jul 1963 British Director 1996-04-02 UNTIL 1999-01-31 RESIGNED
RALF ULRICH MEURER Sep 1959 German Director 2002-12-12 UNTIL 2008-12-05 RESIGNED
MICHAEL MITCHELL May 1961 American Director 1996-04-02 UNTIL 2001-06-18 RESIGNED
MR EDWARD ARTHUR TILLY Jul 1943 British Director 1994-11-07 UNTIL 1998-08-01 RESIGNED
DAVID LEONARD MCGREGOR Jul 1950 British Director 1996-04-02 UNTIL 1999-01-31 RESIGNED
DENNIS LYNN RAAB Aug 1957 American Director 1996-06-06 UNTIL 1999-06-01 RESIGNED
HELEN DUGGAN Dec 1968 Secretary 1999-12-01 UNTIL 2000-03-28 RESIGNED
ALAN BLACKBURN Jul 1939 British Secretary RESIGNED
MR MARK RICHARD CHAMBERS British Secretary 2000-03-28 UNTIL 2002-11-01 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Secretary 1994-11-07 UNTIL 1999-11-30 RESIGNED
MR PETER ANTHONY HOWES DUFTON Oct 1946 British Director RESIGNED
MR JEFFREY SCOTT WHITEUS Apr 1957 American Director 2009-01-27 UNTIL 2019-04-25 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Director 1994-11-07 UNTIL 1999-11-30 RESIGNED
ROGER WILLIAM DAVIES Nov 1946 British Director 2000-09-27 UNTIL 2003-05-01 RESIGNED
MR CLIVE ADAM COWDERY May 1963 British Director 1998-07-01 UNTIL 2003-03-31 RESIGNED
MR NICHOLAS GEORGE COOPER Dec 1949 British Director RESIGNED
MR PEDRO BERNARDO COIMBRA FERNANDES Oct 1971 Portuguese Director 2007-03-30 UNTIL 2009-01-20 RESIGNED
KIM PATRICK BUCHANAN Sep 1952 Usa Director 1993-12-31 UNTIL 1994-11-07 RESIGNED
THOMAS EDWARD GIBBS Jan 1953 British Director 1993-12-31 UNTIL 1994-11-07 RESIGNED
MR ROBERT JOSEPH BRANNOCK Jan 1959 Irish Director 1996-04-02 UNTIL 2002-12-12 RESIGNED
BRADLEY MITCHELL BRANDON-CROSS May 1959 British Director 1994-03-23 UNTIL 2000-12-31 RESIGNED
ANDREW KEITH BERRY May 1927 British Director RESIGNED
MR GUY ROBERT BEACROFT Nov 1948 British Director 1996-04-02 UNTIL 1999-01-31 RESIGNED
ANTHONY JOHN SINCLAIR Apr 1948 British Director 1995-12-05 UNTIL 1997-03-26 RESIGNED
MR HERVE ANGE BALZANO Dec 1968 French Director 2017-03-28 UNTIL 2019-02-28 RESIGNED
MR HARRY ASHALL Jul 1943 British Director 1996-04-02 UNTIL 2000-12-31 RESIGNED
MR ROBERT JOSEPH BRANNOCK Jan 1959 Irish Director 2005-08-01 UNTIL 2016-03-31 RESIGNED
WILLIAM CLAY GOINGS Dec 1957 American Director 2003-05-01 UNTIL 2005-08-01 RESIGNED
JANE ELIZABETH FALLACE Feb 1956 British Director 1996-04-02 UNTIL 1997-06-30 RESIGNED
JOHN DAVID HASLAM Sep 1946 British Director RESIGNED
MARCIA WHITAKER Nov 1943 Usa Director 1994-11-07 UNTIL 1996-07-25 RESIGNED
GLEN RICHARD WAKEMAN Oct 1959 British Director 1996-04-02 UNTIL 1998-05-01 RESIGNED
MRS CORINNE BERNADETTE VITRAC Feb 1967 French Director 2016-04-19 UNTIL 2017-03-27 RESIGNED
ROGER HARRY VERNON DIXON Jun 1929 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa France Vie 2016-06-30 Nanterre Cedex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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