EAST WEST INSURANCE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

EAST WEST INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
EAST WEST INSURANCE COMPANY LIMITED was incorporated 59 years ago on 01/07/1964 and has the registered number: 00811120. The accounts status is FULL and accounts are next due on 31/12/2020.

EAST WEST INSURANCE COMPANY LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2020

Registered Office

C/O ERNST& YOUNG LLP
LONDON
UNITED KINGDOM
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2019 11/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES THOMPSON Dec 1958 British Director 2017-11-08 UNTIL 2021-04-28 RESIGNED
MR JAMES MORGAN Mar 1920 British Director RESIGNED
MR MOHAMED NOR ABDUL HAMID Jul 1950 Malaysian Director RESIGNED
ADRIAN JOHN PARRY Sep 1964 British Director 1994-01-27 UNTIL 1997-07-31 RESIGNED
MR JOHN WILLIAM PERGANDE Apr 1926 British Director RESIGNED
STEPHEN JOHN PITT Mar 1956 British Director 1994-12-20 UNTIL 2015-08-13 RESIGNED
JOHN WALLACE RAMPLIN Feb 1931 British Director RESIGNED
MARTIN GILES MANEN Jan 1955 Malaysian Director 2006-01-18 UNTIL 2007-12-18 RESIGNED
MR STEVEN MICHAEL RYLAND Jun 1967 British Director 2017-04-06 UNTIL 2019-07-12 RESIGNED
MR KEVIN JOHN MCATEE Sep 1970 British Director 2017-04-06 UNTIL 2021-04-14 RESIGNED
THOMAS RAYMOND USHER Apr 1932 British Director RESIGNED
MR JOHN CALDICOTT WILLIAMS Apr 1958 British Director 2015-08-13 UNTIL 2021-04-28 RESIGNED
MR STUART ADAM WRENN May 1965 British Director 2017-04-06 UNTIL 2021-04-28 RESIGNED
MR GRAHAM MICHAEL FIRTH Jan 1944 British Secretary RESIGNED
MS DOREEN PAULINE ELIZABETH RICHARDS Secretary 2015-08-10 UNTIL 2017-08-16 RESIGNED
MR SIMON ROYSTON BARNES Aug 1963 British Secretary 1993-12-10 UNTIL 2015-08-10 RESIGNED
MR THOMAS PETER ALCOCK Secretary 2018-04-23 UNTIL 2021-04-14 RESIGNED
MR GRAHAM MICHAEL FIRTH Jan 1944 British Director 1991-12-20 UNTIL 1997-08-31 RESIGNED
MR SIMON ROYSTON BARNES Aug 1963 British Director 1994-01-27 UNTIL 2015-08-13 RESIGNED
MR MARK CHARLES BATTEN Jan 1957 British Director 2019-06-26 UNTIL 2021-04-28 RESIGNED
MARTIN SMITH BERRY Sep 1934 British Director RESIGNED
MR MICHAEL ANTHONY BRECKNELL Nov 1934 British Director 1993-10-13 UNTIL 1997-07-25 RESIGNED
ANTHONY JOHN PATRICK BRERETON Jun 1948 British Director 2017-11-08 UNTIL 2018-03-02 RESIGNED
BARRY CLARK Jan 1940 Director RESIGNED
PETER ERNEST COOPER May 1947 Director 1998-02-01 UNTIL 2003-12-01 RESIGNED
DERYK MARK WILLIAM FARLEY Apr 1934 British Director 1995-02-14 UNTIL 1997-07-31 RESIGNED
STEPHEN GEOFFREY JOHN WRIGHT Mar 1963 British Director 1996-07-24 UNTIL 1997-07-31 RESIGNED
MARN HING FOO Mar 1958 Malaysian Director 2007-12-18 UNTIL 2008-11-07 RESIGNED
MR MARTIN DEREK GIBBINS Jun 1957 British Director 1992-03-16 UNTIL 1993-06-30 RESIGNED
MR BRAD SCOTT HUNTINGTON Mar 1959 Canadian Director 2015-09-01 UNTIL 2021-04-28 RESIGNED
MR CHE IBRAHIM BIN CHE IDRIS Jun 1953 Malaysian Director 2008-11-07 UNTIL 2013-12-01 RESIGNED
MR SIAK FAH LEOW Jan 1939 Malaysian Director RESIGNED
MR PHILIP KUNJAPPY May 1957 Malaysian Director 2014-08-04 UNTIL 2015-08-10 RESIGNED
MRS DOREEN PAULINE ELIZABETH RICHARDS May 1948 British Director 2015-08-13 UNTIL 2017-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brad Scott Huntington 2016-04-06 3/1959 London   United Kingdom Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr John Caldicott Williams 2016-04-06 4/1958 London   United Kingdom Significant influence or control

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