THE WORLD MARINE & GENERAL INSURANCE LIMITED - LONDON


Company Profile Company Filings

Overview

THE WORLD MARINE & GENERAL INSURANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
THE WORLD MARINE & GENERAL INSURANCE LIMITED was incorporated 129 years ago on 03/12/1894 and has the registered number: 00042652. The accounts status is FULL and accounts are next due on 30/06/2023.

THE WORLD MARINE & GENERAL INSURANCE 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 31/12/2021 30/06/2023

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2022 05/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES FINNEY Jan 1966 British Director 2020-12-31 CURRENT
MR FRANCOIS XAVIER BERNARD BOISSEAU Jul 1961 British Director 2020-12-31 CURRENT
R&Q CENTRAL SERVICES LIMITED Corporate Secretary 2020-12-31 CURRENT
GEORGE VOJTECH KLVAC Dec 1937 Australian Director RESIGNED
MR IAN GEORGE WALKER MACKIE Aug 1942 British Secretary RESIGNED
MR DOUGLAS ROGER ZIMMERMAN Oct 1946 Australian Director RESIGNED
MR GREGG DANIEL JARVIS Mar 1986 British Director 2020-12-31 UNTIL 2022-09-16 RESIGNED
MR GAVIN PAUL WILBY May 1968 British Director 2006-02-07 UNTIL 2014-11-30 RESIGNED
MR ALAN EDWARD REYNOLDS Jul 1942 Australian Director RESIGNED
MR JOHN MCGARRY Nov 1956 British Director RESIGNED
ANDREW JOHN MARSHALL Apr 1961 Australian Director 1998-06-15 UNTIL 2002-01-31 RESIGNED
MR GEORGE ELLIOTT Mar 1947 British Director 2015-11-25 UNTIL 2020-12-31 RESIGNED
MR MATTHEW DENNIS FROST Aug 1962 British Director 2003-04-22 UNTIL 2020-12-31 RESIGNED
MR PAUL RAYMOND CORVER Feb 1965 British Director 2020-12-31 UNTIL 2023-04-28 RESIGNED
MR DANE PETER DOUETIL Apr 1927 British Director RESIGNED
MR ALFRED NICHOLAS CAMPBELL BRADFORD Nov 1956 Australian Director 1992-11-13 UNTIL 2003-01-31 RESIGNED
CHILTINGTON INTERNATIONAL LIMITED Corporate Secretary 2002-03-31 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Randall & Quilter Ii Holdings Limited 2020-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bhp Group Ltd 2016-04-06 - 2020-12-31 Melbourne   Victoria 3000 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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