BANKASSURE INSURANCE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BANKASSURE INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BANKASSURE INSURANCE SERVICES LIMITED was incorporated 91 years ago on 04/02/1933 and has the registered number: 00272745. The accounts status is DORMANT.
BANKASSURE INSURANCE SERVICES LIMITED was incorporated 91 years ago on 04/02/1933 and has the registered number: 00272745. The accounts status is DORMANT.
BANKASSURE INSURANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER MICHAEL VICKERS | Jan 1983 | British | Director | 2019-07-02 | CURRENT |
| COSEC 2000 LIMITED | Corporate Secretary | 2003-02-04 | CURRENT | ||
| NICHOLAS JOHN HARDMAN | Nov 1966 | British | Director | 2012-07-04 | CURRENT |
| EDWARD ROBERT CHARLES CRUTTWELL | Jan 1954 | British | Secretary | 1996-09-16 UNTIL 2003-02-04 | RESIGNED |
| JOHN LAWRENCE HILL | British | Secretary | RESIGNED | ||
| DAVID NEIL WALL | Sep 1954 | British | Director | 1996-09-16 UNTIL 2004-04-28 | RESIGNED |
| MR PAUL ARTHUR HOGWOOD | Jul 1949 | British | Director | 2011-08-09 UNTIL 2019-06-19 | RESIGNED |
| PETER JEREMY JOHN STOW | Sep 1947 | British | Director | 1994-04-01 UNTIL 1994-12-31 | RESIGNED |
| MR JOHN ASHLEY TURNER | Aug 1959 | British | Director | RESIGNED | |
| DAVID ALLISTAIR SCOTT | Nov 1950 | British | Director | RESIGNED | |
| MICHAEL MONTGOMERY REID | Mar 1943 | British | Director | RESIGNED | |
| WILLIAM JOHN ORAM | May 1953 | New Zealander | Director | RESIGNED | |
| MR WILLIAM JOHN ORAM | May 1953 | Other | Director | 2004-04-28 UNTIL 2009-06-12 | RESIGNED |
| ROSS LINDSAY MCKENZIE | Jun 1946 | British | Director | RESIGNED | |
| DENNIS LEONARD MAHONEY | Sep 1950 | British | Director | RESIGNED | |
| MR DAVID GEORGE LEDGER | Apr 1957 | British | Director | 2014-02-26 UNTIL 2018-03-28 | RESIGNED |
| REGINALD WILLIAM LARKIN | Jun 1938 | British | Director | RESIGNED | |
| DUNCAN PATRICK NICHOLSON HOPE | Jun 1964 | British | Director | 2006-01-01 UNTIL 2007-03-30 | RESIGNED |
| MICHAEL CONRAD HEAP | Jun 1969 | British | Director | 2009-06-12 UNTIL 2010-03-19 | RESIGNED |
| JOHN LAWRENCE HILL | British | Director | 1996-09-16 UNTIL 2005-12-31 | RESIGNED | |
| MR PHILIP LEIGHTON HANSON | Jan 1977 | British | Director | 2014-02-26 UNTIL 2016-04-15 | RESIGNED |
| JOHN WILBUR HANNA | Mar 1933 | American | Director | RESIGNED | |
| MR STEPHEN DUDLEY GALE | Sep 1975 | British | Director | 2010-06-01 UNTIL 2014-04-30 | RESIGNED |
| YVONNE JANE FISHER | Jun 1969 | British | Director | 2010-06-01 UNTIL 2011-08-09 | RESIGNED |
| EDWARD ROBERT CHARLES CRUTTWELL | Jan 1954 | British | Director | 1996-09-16 UNTIL 2010-06-01 | RESIGNED |
| PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2009-06-12 UNTIL 2012-09-21 | RESIGNED |
| FREDERICK PAUL CHILTON | Jul 1946 | British | Director | RESIGNED | |
| MARK WILLIAM BOUCHER | Oct 1959 | British | Director | RESIGNED | |
| JOHN PATRICK BEGLEY | Aug 1957 | British | Director | 2006-01-01 UNTIL 2009-06-12 | RESIGNED |
| MR ANTHONY SIMON ECHALAZ ALLEN | Jan 1957 | British | Director | 2012-07-04 UNTIL 2014-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aon Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |