UNIONAMERICA INSURANCE COMPANY LIMITED - GUILDFORD


Overview

UNIONAMERICA INSURANCE COMPANY LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
UNIONAMERICA INSURANCE COMPANY LIMITED was incorporated 52 years ago on 01/09/1971 and has the registered number: 01022903. The accounts status is FULL.

UNIONAMERICA INSURANCE COMPANY LIMITED - GUILDFORD

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 31/12/2015

Registered Office

3 GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
GU2 8XG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SIOBHAN MARY HEXTALL Aug 1968 Irish Secretary 2008-12-30 CURRENT
MR ALAN JOHN TURNER Mar 1967 British Director 2008-12-30 CURRENT
MR JEREMY HARDWICK RILEY Nov 1960 British Director 2010-05-25 CURRENT
ANN SLADE May 1975 English Director 2014-10-03 CURRENT
MR CLIVE PAUL THOMAS Aug 1962 British Director 2009-01-21 CURRENT
MR MARTIN DAVID HABER Sep 1946 American Director RESIGNED
MR JOHN FRANCIS KIRBY Nov 1946 American Director RESIGNED
ROSALIND LOUISE SEAGREN British Secretary 2008-03-27 UNTIL 2008-12-15 RESIGNED
GRAHAM KEITH JONES Oct 1974 British Secretary 2005-10-10 UNTIL 2008-12-30 RESIGNED
MICHAEL DAVID LANG VERNON British Secretary 2005-10-10 UNTIL 2008-12-30 RESIGNED
TREVOR ROBERT SMITH Sep 1951 Secretary 1994-04-05 UNTIL 2004-03-01 RESIGNED
KIRA MASON Secretary 2004-03-01 UNTIL 2008-09-08 RESIGNED
ANDREW JOHN BALL Mar 1967 British Director 2003-04-30 UNTIL 2004-08-18 RESIGNED
MR MARK LOWTON Mar 1962 British Director 2005-05-03 UNTIL 2008-07-11 RESIGNED
DAVID ALAN BISHOP Dec 1967 British Director 2006-06-19 UNTIL 2008-12-30 RESIGNED
JEFFREY HOWARD FREED Jan 1963 British Director 1993-09-10 UNTIL 1995-06-23 RESIGNED
STEVEN BENNETT GRUBER Sep 1957 American Director 1993-09-10 UNTIL 1997-12-11 RESIGNED
MR ALISTAIR JOHN SINCLAIR GUNN Jul 1955 British Director 2008-04-25 UNTIL 2008-12-30 RESIGNED
HOWARD GUY EYRE Apr 1952 British Director 1997-12-11 UNTIL 2008-12-30 RESIGNED
MR HUGH CHARLES EVANS Jun 1955 British Director 1997-12-11 UNTIL 2001-06-29 RESIGNED
MR PAUL CARRUTHERS Jan 1965 British Director 2012-09-17 UNTIL 2014-10-07 RESIGNED
PETER JAMES COOPER Nov 1954 British Director RESIGNED
MR PAUL HOWARD EDDY Jul 1955 American Director 2005-03-24 UNTIL 2008-12-30 RESIGNED
MR. THOMAS ANDREW BRADLEY May 1957 United States Director 2000-09-05 UNTIL 2004-04-09 RESIGNED
SISEC LIMITED Corporate Nominee Secretary RESIGNED
PAUL HENDRICK WARREN Mar 1956 American Director 1993-09-10 UNTIL 1997-12-11 RESIGNED
BERNARD FREDERICK BECKER Jul 1946 American Director 1997-12-11 UNTIL 2000-09-30 RESIGNED
KATHLEEN ELIZABETH MITRA Nov 1966 British Director 2011-05-26 UNTIL 2012-07-31 RESIGNED
NICHOLAS JOHN BALLANGER Sep 1948 British Director 2001-01-31 UNTIL 2003-05-23 RESIGNED
MR GARY FRENCH Sep 1943 American Director RESIGNED
MR GRAHAM JOHN MCKEAN Jan 1941 British Director 2008-06-02 UNTIL 2008-12-30 RESIGNED
MR GARETH HOWARD JOHN NOKES Aug 1974 English Director 2008-12-30 UNTIL 2012-05-02 RESIGNED
MR JEREMY FRANCIS HALL May 1954 British Director 2008-06-02 UNTIL 2008-12-30 RESIGNED
CHRISTOPHER IAN NEIL Dec 1966 British Director 2006-06-02 UNTIL 2008-12-30 RESIGNED
MR TIMOTHY PAUL OPEN Feb 1959 British Director 1996-09-01 UNTIL 2008-12-30 RESIGNED
IAN GORDON SINCLAIR May 1944 British Director RESIGNED
MR THEO JAMES RICKUS WILKES Jan 1975 British Director 2012-09-14 UNTIL 2014-06-16 RESIGNED
ALASDAIR GRAHAM BISHOP May 1961 British Director 1996-09-01 UNTIL 2008-12-30 RESIGNED
KENT DOUGLAS URNESS Nov 1948 American Director 2000-04-25 UNTIL 2005-03-31 RESIGNED
ROBERT ALAN SPASS Aug 1956 American Director 1993-09-10 UNTIL 1997-12-11 RESIGNED
MR THOMAS JAMES NICHOLS Jun 1977 British Director 2008-12-30 UNTIL 2011-04-27 RESIGNED
HUGH BENEDICT GORDON GRAEME JAGO Feb 1953 British Director RESIGNED
MR MICHAEL ALBERT JOHN HAYDEN Nov 1942 British Director RESIGNED
ANDREW DAVID HOLMAN Jun 1958 British Director 2008-04-25 UNTIL 2008-12-30 RESIGNED
MR ANDREW EDGAR MARKS Jul 1947 British Director RESIGNED
MR PHILIPPUS STEPHANUS JANSEN VAN VUUREN Apr 1954 South African Director 2009-10-15 UNTIL 2010-02-19 RESIGNED
MR JOHN HAMILTON LOYNES Nov 1933 American Director RESIGNED
MR ANDREW DAVID KENNEDY May 1943 British Director 1997-12-11 UNTIL 2000-04-25 RESIGNED
MR PHILIP MICHAEL MARCELL Aug 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unionamerica Acquisition Company Limited 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Unionamerica Acquisition Company Limited 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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