ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED - LONDON
Overview
ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED was incorporated 34 years ago on 05/07/1989 and has the registered number: 02401374. The accounts status is FULL.
ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED was incorporated 34 years ago on 05/07/1989 and has the registered number: 02401374. The accounts status is FULL.
ANGLO AMERICAN INSURANCE GROUP (UK) 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 / 12 | 31/12/2013 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
POLO COMMERCIAL INSURANCE SERVICES LIMITED | Corporate Secretary | 2007-08-21 | CURRENT | ||
MR. STUART DIFFEY | Jul 1975 | British | Director | 2009-09-18 | CURRENT |
MR JOHN COCHRANE CUMMING | Sep 1934 | British | Director | 1991-07-05 UNTIL 1993-04-28 | RESIGNED |
STEVEN DANIEL GERMAIN | May 1953 | British | Secretary | 1994-07-27 UNTIL 2004-09-17 | RESIGNED |
MR JOHN GORDON MITCHELL | British | Secretary | 1991-07-05 UNTIL 1995-12-27 | RESIGNED | |
RICHARD TREVOR ANTONY MORGAN | British | Secretary | 1996-02-26 UNTIL 2007-08-21 | RESIGNED | |
AMANDA JANE ATKINS | Jan 1958 | British | Director | 1993-05-06 UNTIL 1994-07-27 | RESIGNED |
MICHAEL JOHN BLACKBURN | Oct 1930 | British | Director | 1993-05-06 UNTIL 1994-07-27 | RESIGNED |
DAVID ARTHUR BROWN | Oct 1957 | British | Director | 1994-07-27 UNTIL 1999-08-03 | RESIGNED |
REVEREND MARCUS CLEMENT BROWN | May 1951 | British | Director | 1993-05-06 UNTIL 1994-07-27 | RESIGNED |
JOHN CLEMENT | May 1932 | British | Director | 1993-05-06 UNTIL 1994-07-27 | RESIGNED |
MS JUDITH ALISON COOKE | Jun 1965 | British/Canadian | Director | 2008-06-16 UNTIL 2009-09-18 | RESIGNED |
TIMOTHY MICHAEL COX | Jan 1947 | British | Director | 1995-05-17 UNTIL 2007-02-14 | RESIGNED |
FREDERICK BREWSTER WHITTEMORE | Nov 1930 | American | Director | 1993-06-01 UNTIL 1994-07-27 | RESIGNED |
MR STEVEN MARK GLUCKSTERN | May 1951 | American | Director | 1994-07-27 UNTIL 1996-12-20 | RESIGNED |
MICHAEL DAVID HAMER | Mar 1951 | Australian | Director | 1994-07-27 UNTIL 1996-12-20 | RESIGNED |
MS MADIE IVY HEAD | Nov 1942 | American | Director | 1991-07-05 UNTIL 1994-07-27 | RESIGNED |
JOHN C HEAD III | Apr 1948 | American | Director | 1991-07-05 UNTIL 1994-07-27 | RESIGNED |
JOHN HOWARD MACDONALD | Jun 1928 | British | Director | 1993-06-01 UNTIL 1994-07-27 | RESIGNED |
MICHAEL DOUGLAS PALM | Jul 1951 | Usa | Director | 1994-07-27 UNTIL 1996-12-20 | RESIGNED |
CAROL ANN RENNIE | Jun 1939 | American | Director | 1996-12-20 UNTIL 2000-09-30 | RESIGNED |
JAMES KENNETH STEEN | Nov 1940 | American | Director | 1991-07-05 UNTIL 1992-08-04 | RESIGNED |
MICHAEL JOHN SUMMERSGILL | Sep 1969 | British | Director | 2007-06-21 UNTIL 2008-05-31 | RESIGNED |
EILEEN MARIE SWEENEY | Nov 1960 | American | Director | 1993-06-29 UNTIL 2000-09-30 | RESIGNED |
PHILIP ANDREW THORNE | Oct 1965 | Bermudan | Director | 2007-06-21 UNTIL 2009-09-18 | RESIGNED |
PATRICK COLM PETER TIERNAN | Jan 1975 | Irish | Director | 2007-02-13 UNTIL 2013-12-31 | RESIGNED |