NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - WHITELEY


Company Profile Company Filings

Overview

NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED is a Private Limited Company from WHITELEY and has the status: Active.
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED was incorporated 100 years ago on 01/03/1921 and has the registered number: 00173444. The accounts status is DORMANT and accounts are next due on 30/09/2021.

NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - WHITELEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE ZURICH CENTRE
WHITELEY
FAREHAM HAMPSHIRE
PO15 7JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN DAVID JOHN RICKARDS Aug 1960 British Director 2010-07-27 CURRENT
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2019-02-06 CURRENT
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-09-11 CURRENT
MR JOHN HENRY BISHOP Mar 1945 British Director RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2002-03-13 UNTIL 2005-11-30 RESIGNED
CLIVE FREDERICK COATES Jun 1944 British Director RESIGNED
RICHARD TERRY COLEMAN Dec 1975 British Director 2007-01-24 UNTIL 2010-07-27 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2000-06-20 UNTIL 2002-03-13 RESIGNED
RODNEY WILLIAM HARRY DANIEL Mar 1955 British Director 1999-10-01 UNTIL 2004-07-12 RESIGNED
JOHN PATRICK DOWLING Apr 1944 British Director RESIGNED
ANDREW WARK HARVEY Jan 1943 British Director 1998-09-08 UNTIL 2001-12-06 RESIGNED
BRYAN JAMES HOWETT Dec 1956 Irish Director 1998-09-08 UNTIL 2000-04-19 RESIGNED
PENELOPE JANE JAMES Sep 1969 British Director 2005-08-23 UNTIL 2007-03-31 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2010-07-27 UNTIL 2018-04-05 RESIGNED
MR KEITH WILLIAM MORRIS Aug 1948 English Director 1994-02-21 UNTIL 1995-12-15 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2008-02-01 UNTIL 2010-07-27 RESIGNED
GAVIN RUSSELL CAMERON MUNNOCH Jul 1952 British Director 2007-01-01 UNTIL 2009-10-01 RESIGNED
MR ROGER CHARLES TOWNSEND Mar 1948 British Director 1995-06-01 UNTIL 1998-09-08 RESIGNED
MR DENNIS WIMBERLEY MOSSMAN Aug 1939 British Director RESIGNED
ANDREW JAMES THOMPSON Dec 1958 British Director 2004-10-11 UNTIL 2006-12-31 RESIGNED
IAN CHARLES ROBERT STUART Jan 1948 Irish Director 2004-07-13 UNTIL 2006-12-31 RESIGNED
ROBERT GEORGE SMITH Feb 1952 British Director 2002-05-27 UNTIL 2004-09-14 RESIGNED
MR DAVID WILLIAM SMITH Aug 1959 British Director 2007-01-29 UNTIL 2010-07-27 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Director RESIGNED
JAMES EDWARD ROBERTS Jul 1972 British Director 2008-02-07 UNTIL 2010-07-27 RESIGNED
GEOFFREY MARTIN RIDDELL Feb 1956 British Director 2002-10-22 UNTIL 2004-07-13 RESIGNED
JOHN DAVID PARRY Oct 1964 British Director 2004-09-29 UNTIL 2006-11-17 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director 2002-10-22 UNTIL 2004-01-19 RESIGNED
PATRICK HENRY OSULLIVAN Apr 1949 Irish Director 1998-09-08 UNTIL 2002-12-02 RESIGNED
SHERIDAN PARRY ROBERTS Dec 1945 British Director 1994-02-21 UNTIL 1998-09-08 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1996-05-15 UNTIL 1999-05-31 RESIGNED
ANDREW JOHN WAINWRIGHT-BROWN Nov 1959 British Secretary 1994-02-21 UNTIL 1994-06-07 RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Secretary 2009-03-25 UNTIL 2010-07-27 RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 2006-12-08 UNTIL 2009-05-29 RESIGNED
PHILIP JOHN LAMPSHIRE British Secretary 2010-07-27 UNTIL 2015-09-11 RESIGNED
MR MALCOLM DENYS COMFORT Jan 1956 British Secretary 1994-06-07 UNTIL 1996-05-15 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Secretary 1999-05-31 UNTIL 2003-03-31 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Secretary 2003-03-31 UNTIL 2005-08-07 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Insurance Public Limited Company 2016-04-06 Dublin 4   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zurich Insurance Group Ag 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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