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 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
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 |