TOBACCO INSURANCE COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
TOBACCO INSURANCE COMPANY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TOBACCO INSURANCE COMPANY LIMITED was incorporated 94 years ago on 29/05/1929 and has the registered number: 00239917. The accounts status is DORMANT.
TOBACCO INSURANCE COMPANY LIMITED was incorporated 94 years ago on 29/05/1929 and has the registered number: 00239917. The accounts status is DORMANT.
TOBACCO INSURANCE COMPANY LIMITED -
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
GLOBE HOUSE 4 TEMPLE PLACE
WC2R 2PG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2022 | 11/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHITAL MEHTA | Secretary | 2022-03-07 | CURRENT | ||
| RIDIRECTORS LIMITED | Corporate Director | 2020-12-02 | CURRENT | ||
| MR ANTHONY MICHAEL HARDY COHN | Nov 1969 | British | Director | 2020-12-02 | CURRENT |
| BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | Secretary | 1999-05-31 UNTIL 2001-01-31 | RESIGNED | |
| PETER MCCORMACK | Secretary | 2020-12-02 UNTIL 2021-11-26 | RESIGNED | ||
| DEREK RICHARD WOODWARD | Sep 1958 | Secretary | 1997-12-31 UNTIL 1998-09-11 | RESIGNED | |
| DR DAVID WILSON | Jul 1960 | British | Secretary | 1993-08-01 UNTIL 1997-12-31 | RESIGNED |
| MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2019-09-10 UNTIL 2020-01-24 | RESIGNED | ||
| PETER CHARLES GODBY | May 1954 | British | Secretary | 1992-08-01 UNTIL 1993-08-01 | RESIGNED |
| MR GEOFFREY CHARLES WILLIAM CUNNINGTON | Nov 1954 | Secretary | 2001-02-01 UNTIL 2008-03-17 | RESIGNED | |
| MS ANN ELIZABETH GRIFFITHS | Secretary | 2015-03-16 UNTIL 2017-02-28 | RESIGNED | ||
| MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2008-03-17 UNTIL 2013-05-03 | RESIGNED |
| MR PETER LAMPARD CLARKE | British | Secretary | 1998-09-11 UNTIL 1999-05-31 | RESIGNED | |
| MR FRANCIS ANTHONY BURKE | Aug 1947 | Secretary | RESIGNED | ||
| ALAN JAMES HOWELL | Apr 1947 | British | Director | 1995-03-22 UNTIL 1998-09-07 | RESIGNED |
| MR DAVID ANDREW SWANN | Mar 1961 | British | Director | 2005-01-10 UNTIL 2010-04-21 | RESIGNED |
| MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2010-12-13 UNTIL 2015-04-30 | RESIGNED |
| SIR PATRICK SHEEHY | Sep 1930 | British | Director | RESIGNED | |
| PAUL ASHLEY RAYNER | Mar 1954 | Australian | Director | 2002-03-08 UNTIL 2007-07-13 | RESIGNED |
| MR KENNETH JOHN HARDMAN | Nov 1952 | British | Director | 2007-07-11 UNTIL 2014-12-19 | RESIGNED |
| MR NEIL ARTHUR WADEY | May 1964 | British | Director | 2009-03-26 UNTIL 2020-12-16 | RESIGNED |
| DAVID PHILIP ALLVEY | Mar 1945 | British | Director | RESIGNED | |
| BRIAN CHRISTOPHER BARROW | Apr 1955 | British | Director | 2005-06-02 UNTIL 2006-12-11 | RESIGNED |
| MR JOHN HENRY BISHOP | Mar 1945 | British | Director | RESIGNED | |
| MARTIN FAULKNER BROUGHTON | Apr 1947 | British | Director | 1992-07-30 UNTIL 1998-09-07 | RESIGNED |
| JOHN PATRICK DOWLING | Apr 1944 | British | Director | 1993-12-01 UNTIL 1994-02-18 | RESIGNED |
| MR KEITH SILVESTER DUNT | Dec 1947 | British | Director | 1998-09-11 UNTIL 2001-12-31 | RESIGNED |
| MR BRIAN PATTISON GARRAWAY | Oct 1931 | British | Director | RESIGNED | |
| MR DAVID DUDLEY READ | Aug 1934 | British | Director | RESIGNED | |
| MR ROBERT FERGUS HEATON | May 1965 | British | Director | 2015-04-10 UNTIL 2020-04-30 | RESIGNED |
| MR PETER LAMPARD CLARKE | British | Director | 1998-09-11 UNTIL 1999-05-31 | RESIGNED | |
| DANTE JOAO LETTI | Mar 1958 | Brazilian/Italian | Director | 2006-12-11 UNTIL 2007-12-31 | RESIGNED |
| GRAHAM HENRY LOCKWOOD | Jun 1935 | British | Director | RESIGNED | |
| ROGER HARRY LOMAX | Jul 1944 | British | Director | 1998-09-11 UNTIL 2004-08-06 | RESIGNED |
| MR DAVID CAMERON POTTER | Jul 1948 | British | Director | 1998-09-11 UNTIL 2008-08-05 | RESIGNED |
| PETER RADFORD | Dec 1944 | British | Director | 1995-07-01 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Weston (2009) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |