MOORGATE INSURANCE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOORGATE INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MOORGATE INSURANCE COMPANY LIMITED was incorporated 106 years ago on 12/07/1917 and has the registered number: 00147862. The accounts status is FULL.
MOORGATE INSURANCE COMPANY LIMITED was incorporated 106 years ago on 12/07/1917 and has the registered number: 00147862. The accounts status is FULL.
MOORGATE INSURANCE COMPANY 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 | 31/12/2018 |
Registered Office
4TH FLOOR
ST CLARE HOUSE
LONDON
EC3N 1DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
4TH FLOOR
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COMPRE SERVICES (UK) LIMITED | Corporate Secretary | 2012-03-01 | CURRENT | ||
MR WILLIAM ANGUS BRIDGER | Jan 1968 | British | Director | 2011-02-28 | CURRENT |
MR NICHOLAS JOHN STEER | Mar 1958 | British | Director | 2006-06-01 | CURRENT |
MR RHYDIAN WILLIAMS | Oct 1960 | British | Director | 2011-02-28 | CURRENT |
EASTGATE INSURANCE SERVICES LIMITED | Secretary | 2002-08-21 UNTIL 2004-05-11 | RESIGNED | ||
COMPRE SERVICES (UK) LIMITED | Corporate Secretary | 2004-05-12 UNTIL 2011-07-01 | RESIGNED | ||
EASTGATE INSURANCE SERVICES LIMITED | Secretary | 1997-06-05 UNTIL 2002-08-21 | RESIGNED | ||
MR PHILIP BRIAN BURKE | Apr 1953 | British | Secretary | RESIGNED | |
TRINITY SQUARE SERVICES LIMITED | Secretary | 1995-08-18 UNTIL 1997-06-05 | RESIGNED | ||
MR MALCOLM GORDON MCKENZIE | Dec 1947 | British | Director | 2001-11-26 UNTIL 2010-03-31 | RESIGNED |
MR TOIVO HENRIK MAKYNEN | Feb 1944 | Finnish | Director | RESIGNED | |
LESLIE DAVID LUCAS | Sep 1943 | British | Director | RESIGNED | |
MR OLAVI ANTERO KAUPPILA | Sep 1943 | Finnish | Director | 1992-12-02 UNTIL 1994-07-01 | RESIGNED |
JUKKA SAKARI VILJAMI PELTOLA | Jul 1947 | Finnish | Director | 1993-12-02 UNTIL 2001-06-15 | RESIGNED |
MR CHARLES WESLEY SINGH | Aug 1964 | British | Director | 2012-05-11 UNTIL 2015-09-25 | RESIGNED |
MR JORMA VEIJO ILMARI VARIS | Jul 1941 | Finnish | Director | RESIGNED | |
MR IAN JAMES WATSON | Jan 1961 | Canadian | Director | 2006-06-01 UNTIL 2008-12-23 | RESIGNED |
MR JUSSI KARI ARVID KAUMA | Jun 1951 | Finnish | Director | RESIGNED | |
MR MIKKO MARTTI SINKO | Jan 1945 | Finnish | Director | 2006-06-01 UNTIL 2011-02-28 | RESIGNED |
MR JARKKO TOIVONEN | Jul 1947 | Finnish | Director | RESIGNED | |
KENNETH HAROLD DAVIES | Apr 1956 | British | Director | 2004-06-14 UNTIL 2006-06-01 | RESIGNED |
REINO RAINER JUHANI AROPUU | Sep 1949 | Finnish | Director | 2000-12-04 UNTIL 2006-06-01 | RESIGNED |
MR STANLEY ERNEST HARDIE | Sep 1936 | British | Director | 1995-11-10 UNTIL 2004-03-23 | RESIGNED |
REINO RAINER JUHANI AROPUU | Sep 1949 | Finnish | Director | 1993-03-30 UNTIL 1998-11-27 | RESIGNED |
LEENA KAARINA EKMAN | Jan 1956 | Finnish | Director | 1996-09-24 UNTIL 2004-04-30 | RESIGNED |
TARJA TERTTU HANNELE BENTGARDE -CHILDERS | Mar 1955 | Finnish | Director | 1992-12-02 UNTIL 1996-12-31 | RESIGNED |
MR NEIL BIRNIE | Jan 1961 | British | Director | 2006-06-01 UNTIL 2008-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finnex Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |