FORESTER LIFE LIMITED - BROMLEY
| Company Profile | Company Filings |
Overview
FORESTER LIFE LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
FORESTER LIFE LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997655. The accounts status is FULL and accounts are next due on 30/09/2024.
FORESTER LIFE LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997655. The accounts status is FULL and accounts are next due on 30/09/2024.
FORESTER LIFE LIMITED - BROMLEY
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 CROMWELL AVENUE
BROMLEY
BR2 9BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS COLETTE ANN MAWELL DUNN | Sep 1965 | British | Director | 2021-12-01 | CURRENT |
| MR ALASTAIR JAMES CLARKSON | Feb 1966 | British | Director | 2021-12-01 | CURRENT |
| MR ANDREW JOESPH WILLIAM FRAME | May 1980 | British | Director | 2023-01-16 | CURRENT |
| MS GEMMA CLAIRE GODFREY | Sep 1983 | British | Director | 2021-12-01 | CURRENT |
| MS EMANUELE LABOVITCH | Apr 1965 | British | Director | 2021-12-01 | CURRENT |
| MR ALVIN SHARMA | Jun 1969 | Canadian | Director | 2021-06-28 | CURRENT |
| DR JONATHAN PAUL TAYLOR | Apr 1966 | British | Director | 2021-12-01 | CURRENT |
| MR SIMON JOHN ALLFORD | Secretary | 2024-04-24 | CURRENT | ||
| MS NICOLA CIELLE AUDHLAM-GARDINER | Oct 1970 | British | Director | 2022-09-12 | CURRENT |
| JOHN FRANCIS GILLESPIE | Nov 1945 | Irish | Secretary | 1996-06-18 UNTIL 2006-11-09 | RESIGNED |
| MRS LATINKA PILIPOVIC | Apr 1969 | British | Director | 2022-01-28 UNTIL 2022-09-01 | RESIGNED |
| MR GRAEME STEWART MCAUSLAND | Sep 1965 | British | Director | 2013-04-03 UNTIL 2013-12-13 | RESIGNED |
| MR ALEXANDER THOMAS MACALLAN | Oct 1954 | British | Director | 2001-11-01 UNTIL 2004-03-04 | RESIGNED |
| MR ROBERT EDWARD LAMOUREUX | Dec 1947 | Canadian | Director | 2018-03-20 UNTIL 2021-06-12 | RESIGNED |
| ARNO KITTS | Feb 1963 | British | Director | 1995-05-23 UNTIL 1997-07-29 | RESIGNED |
| MR NICHOLAS CHARLES KIRKLAND | Apr 1957 | British | Director | 2015-01-27 UNTIL 2015-07-23 | RESIGNED |
| LYNN JANICE HAIGHT | Jan 1947 | Canadian | Director | 2005-04-20 UNTIL 2009-11-06 | RESIGNED |
| MR GEORGE STEPHEN MOHACSI | Jul 1951 | Canadian | Director | 2005-08-08 UNTIL 2014-07-01 | RESIGNED |
| WILLIAM JOHN VALIQUETTE | Apr 1951 | Canadian | Director | 1995-05-23 UNTIL 2005-07-22 | RESIGNED |
| MR SIMON JOHN ALLFORD | Secretary | 2013-05-28 UNTIL 2014-01-10 | RESIGNED | ||
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1994-12-02 UNTIL 1995-05-23 | RESIGNED | ||
| SISEC LIMITED | Corporate Secretary | 2021-12-27 UNTIL 2023-03-31 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 1994-12-02 UNTIL 1995-05-23 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 1994-12-02 UNTIL 1996-09-24 | RESIGNED | ||
| MR MALCOLM ANDREW EDWARDS | British | Secretary | 2006-11-09 UNTIL 2013-05-28 | RESIGNED | |
| MISS AMANDA LEE FLANAGHAN | Secretary | 2023-04-05 UNTIL 2024-04-24 | RESIGNED | ||
| MR JASON CHRISTOPHER ROSE | Secretary | 2014-01-10 UNTIL 2021-11-30 | RESIGNED | ||
| MR GEOFFREY BRIAN FYLES | Jan 1932 | British | Director | 1996-06-01 UNTIL 1998-09-08 | RESIGNED |
| MR RICHARD MALCOLM FREEBOROUGH | Sep 1942 | Canadian | Director | 2014-07-01 UNTIL 2017-07-01 | RESIGNED |
| RONALD EARWAKER | Jul 1933 | British | Director | 1997-07-29 UNTIL 2000-01-05 | RESIGNED |
| MR JOHN COWAN | Sep 1947 | British | Director | 2006-11-09 UNTIL 2009-11-06 | RESIGNED |
| MR MICHAEL CHRISTOPHERS | Jun 1942 | British | Director | 1998-09-02 UNTIL 2021-12-31 | RESIGNED |
| MR MICHAEL JOHN BOLTON | Jul 1950 | British | Director | 2013-04-18 UNTIL 2015-07-23 | RESIGNED |
| BERNARD EDWIN BLOOM | Sep 1938 | British | Director | 2000-06-07 UNTIL 2013-04-03 | RESIGNED |
| MR EUAN THOMAS ALLISON | Apr 1958 | British | Director | 1998-09-02 UNTIL 2021-08-06 | RESIGNED |
| MR ANTHONY MICHAEL GARCIA | Jun 1963 | American | Director | 2014-11-20 UNTIL 2017-07-27 | RESIGNED |
| MS SHARON THAXTER GIFFEN | Sep 1958 | Canadian | Director | 2009-11-06 UNTIL 2012-10-18 | RESIGNED |
| PETER JAMES ROBINSON | Apr 1941 | British | Director | 1998-09-02 UNTIL 2013-04-03 | RESIGNED |
| MR MICHAEL ROBERT GRANVILLE | Aug 1946 | British | Director | 2009-11-06 UNTIL 2018-05-03 | RESIGNED |
| MR DAVID GORDON ROBINSON | May 1949 | British | Director | 2018-01-15 UNTIL 2023-12-31 | RESIGNED |
| MR CLIVE GODFREY WARBURTON | Nov 1950 | British | Director | 1996-04-01 UNTIL 2005-09-08 | RESIGNED |
| JAMES ANDREW WEDDLE | Aug 1946 | United States | Director | 1995-05-23 UNTIL 1996-04-11 | RESIGNED |
| JOHN DOUGLAS MICHAEL WHITE | Mar 1950 | Canadian | Director | 1998-09-02 UNTIL 2004-10-28 | RESIGNED |
| JOHN FRANCIS GILLESPIE | Nov 1945 | Irish | Director | 1998-09-02 UNTIL 2009-04-03 | RESIGNED |
| MR JOHN TODD YOUNG | Jan 1957 | British | Director | 2013-07-01 UNTIL 2022-12-31 | RESIGNED |
| MR PAUL DOUGLAS REABURN | Dec 1956 | Canadian | Director | 2012-11-15 UNTIL 2018-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Forester Holdings (Europe) Limited | 2016-04-06 | Bromley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |