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 - LONDON

This company is listed in the following categories:
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

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