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 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
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 |