WHITEHALL INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WHITEHALL INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WHITEHALL INSURANCE SERVICES LIMITED was incorporated 104 years ago on 03/12/1919 and has the registered number: 00161263. The accounts status is FULL and accounts are next due on 30/06/2021.

WHITEHALL INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2018 30/06/2021

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
WHITEHALL INSURANCE COMPANY,LIMITED (until 20/06/2008)

Confirmation Statements

Last Statement Next Statement Due
09/06/2021 23/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRONISLAW EDMUND MASOJADA Dec 1961 British Director 2000-03-31 CURRENT
MR PAUL FRANCIS DYER Dec 1955 British Director 1995-06-19 UNTIL 1997-09-16 RESIGNED
JOHN KEITH TAYLOR Secretary 2011-12-15 UNTIL 2017-04-03 RESIGNED
MRS BETHANY FRANCESCA EMMA HUNT Secretary 2018-03-23 UNTIL 2020-02-28 RESIGNED
PETER ALEXANDER Feb 1956 British Secretary 1997-02-28 UNTIL 1997-09-16 RESIGNED
MR DAVID HARVEY TAYLOR Jun 1978 British Secretary 2006-03-24 UNTIL 2007-11-01 RESIGNED
KATHRYN SILVERWOOD Jan 1967 Secretary 2007-11-01 UNTIL 2010-12-31 RESIGNED
MR IAN JAMES MARTIN Dec 1964 Secretary 1998-09-23 UNTIL 2006-03-24 RESIGNED
ELIZABETH MACCORMACK Secretary 2016-05-23 UNTIL 2017-09-06 RESIGNED
MR DAVID JOSEPH GORMLEY Secretary 2017-04-03 UNTIL 2018-03-23 RESIGNED
ELIZABETH JANE EYRE Jul 1961 British Secretary 1997-09-16 UNTIL 1998-09-23 RESIGNED
MR PAUL FRANCIS DYER Dec 1955 British Secretary 1995-06-19 UNTIL 1995-12-19 RESIGNED
JOHN ARTHUR DODDS Jun 1938 British Secretary RESIGNED
SUSAN CLARE CARTWRIGHT British Secretary 1995-12-19 UNTIL 1997-02-28 RESIGNED
MARIA RITA BUXTON-SMITH Secretary 2010-12-31 UNTIL 2011-08-11 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 2008-03-27 UNTIL 2015-07-30 RESIGNED
MR RUSSELL MARK MERRETT Aug 1966 British Director 2009-08-21 UNTIL 2013-07-09 RESIGNED
MR IAN JAMES MARTIN Dec 1964 Director 1999-04-21 UNTIL 2020-11-30 RESIGNED
RALPH EDWARD JONES III Apr 1956 American Director 1997-09-16 UNTIL 1999-11-03 RESIGNED
MR PETER HERBERT HARTLEY Apr 1941 British Director RESIGNED
ELIZABETH JANE EYRE Jul 1961 British Director 1997-09-16 UNTIL 1999-04-21 RESIGNED
VISCOUNT CHARLES WILLIAM HARLEY HAY KINNOULL Dec 1962 British Director 2008-03-27 UNTIL 2009-08-21 RESIGNED
JOHN ARTHUR DODDS Jun 1938 British Director RESIGNED
ELIZABETH JANE COESHALL Jan 1951 British Director 1991-07-04 UNTIL 1995-06-19 RESIGNED
JAMES MAXWELL CARRUTHERS Nov 1954 British Director 1995-06-19 UNTIL 1997-09-16 RESIGNED
MISS SALLY VICTORIA CAMPBELL May 1977 British Director 2015-07-29 UNTIL 2023-04-14 RESIGNED
MR RICHARD COLIN WATSON May 1963 British Director 2008-07-17 UNTIL 2009-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hiscox Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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