THE WESTMINSTER FIRE OFFICE LIMITED - LONDON
Overview
THE WESTMINSTER FIRE OFFICE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE WESTMINSTER FIRE OFFICE LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03803834. The accounts status is FULL.
THE WESTMINSTER FIRE OFFICE LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03803834. The accounts status is FULL.
THE WESTMINSTER FIRE OFFICE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
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 |
---|---|---|---|---|---|
ROYSUN LIMITED | Corporate Secretary | 2005-12-09 | CURRENT | ||
CHARLOTTE DAWN ALETHEA HEISS | Jul 1979 | British | Director | 2013-09-03 | CURRENT |
MRS JENNIFER ANN MARGETTS | Mar 1958 | British | Director | 2013-09-03 | CURRENT |
MR MICHAEL HARRIS | Oct 1965 | British | Director | 2008-12-05 UNTIL 2013-05-31 | RESIGNED |
ROYSUN LIMITED | Corporate Director | 2004-07-20 UNTIL 2008-12-16 | RESIGNED | ||
NON-DESTRUCTIVE TESTERS LIMITED | Corporate Director | 2004-07-27 UNTIL 2008-12-16 | RESIGNED | ||
VANESSA JONES | Oct 1960 | Secretary | 2000-09-15 UNTIL 2002-04-26 | RESIGNED | |
JAN VICTOR MILLER | May 1951 | British | Secretary | 2002-05-09 UNTIL 2002-12-11 | RESIGNED |
MR JOHN HILTON BERG | Nov 1947 | British | Secretary | 1999-07-08 UNTIL 2000-09-15 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2002-12-12 UNTIL 2005-12-09 | RESIGNED | |
MR WILLIAM RUFUS BENJAMIN MCDONNELL | Feb 1973 | British | Director | 2011-06-16 UNTIL 2013-09-03 | RESIGNED |
GENESTA LUXMOORE | Jan 1967 | British | Director | 2002-12-14 UNTIL 2003-04-09 | RESIGNED |
MR DOMINIC CLIVE JONES | Aug 1964 | British | Director | 2000-07-19 UNTIL 2002-10-21 | RESIGNED |
JOHN ARTHUR HANDLEY KYDD | Nov 1950 | British | Director | 2001-12-10 UNTIL 2003-04-11 | RESIGNED |
MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2008-12-05 UNTIL 2010-06-30 | RESIGNED |
JEREMY PETER STEWART | Mar 1967 | British | Director | 2000-07-19 UNTIL 2001-11-30 | RESIGNED |
ANDREW JAMES WILKINSON | Jul 1973 | British | Director | 2001-02-15 UNTIL 2003-04-09 | RESIGNED |
IAN TEMPLEMAN | May 1965 | British | Director | 2000-07-19 UNTIL 2003-04-09 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-07-08 UNTIL 1999-07-08 | RESIGNED | ||
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2013-09-03 UNTIL 2014-11-14 | RESIGNED |
JAN VICTOR MILLER | May 1951 | British | Director | 2000-07-19 UNTIL 2004-07-27 | RESIGNED |
ROGER CLINTON GARRICK | Mar 1967 | British | Director | 2000-07-19 UNTIL 2003-04-16 | RESIGNED |
NICOLA JANE BLYTH | Jul 1956 | British | Director | 1999-07-08 UNTIL 2000-12-29 | RESIGNED |
MR ROBERT JOHN CLAYTON | Nov 1970 | British | Director | 2008-12-05 UNTIL 2013-09-03 | RESIGNED |
CHRISTOPHER PHILIP AYLIFFE | May 1952 | British | Director | 1999-07-08 UNTIL 2002-05-09 | RESIGNED |
CHRISTOPHER JOHN EVANS | Aug 1942 | British | Director | 2002-12-12 UNTIL 2004-07-20 | RESIGNED |
MRS DENISE PATRICIA COCKREM | Nov 1962 | British | Director | 2008-12-05 UNTIL 2012-10-10 | RESIGNED |
MR IAN ADAM CRASTON | Mar 1966 | British | Director | 2008-12-05 UNTIL 2013-09-03 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-08 UNTIL 1999-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal & Sun Alliance Insurance Plc | 2016-04-06 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |