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 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
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 |