GE KEYNES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GE KEYNES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE KEYNES HOLDINGS LIMITED was incorporated 52 years ago on 02/03/1972 and has the registered number: 01044679. The accounts status is DORMANT.
GE KEYNES HOLDINGS LIMITED was incorporated 52 years ago on 02/03/1972 and has the registered number: 01044679. The accounts status is DORMANT.
GE KEYNES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
FINANCIAL ASSURANCE COMPANY LIMITED (until 01/11/2004)
FINANCIAL ASSURANCE COMPANY LIMITED (until 01/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2019 | 25/07/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISHAL GULATI | Nov 1974 | Indian | Director | 2016-12-13 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
MR SHAHRYAR MUFTI | Jun 1976 | British | Director | 2017-04-13 | CURRENT |
JOHN HILARY TEMPLE | Jan 1954 | British | Director | RESIGNED | |
MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Secretary | RESIGNED | |
GEORGE REINHOLD TAPPERT | Jan 1941 | Usa | Director | 1992-05-11 UNTIL 1993-11-12 | RESIGNED |
ROBIN EDWARD SNELSON | Apr 1938 | British | Director | RESIGNED | |
MR JOHN SINCLAIR | Jan 1948 | British | Director | 2000-05-01 UNTIL 2006-01-05 | RESIGNED |
STEPHEN HALES | Jun 1942 | British | Director | RESIGNED | |
TREVOR ALAN SCHAUENBERG | Dec 1968 | American | Director | 1999-05-21 UNTIL 2001-10-31 | RESIGNED |
DENNIS LYNN RAAB | Aug 1957 | American | Director | 1996-05-24 UNTIL 1999-06-01 | RESIGNED |
BENEDICT PATRICK DERRY O'HALLORAN | Aug 1966 | Canadian And British | Director | 2006-12-13 UNTIL 2014-09-10 | RESIGNED |
MR ANGUS JOHN MACMILLAN REYNOLDS | Mar 1948 | British | Director | 1998-03-01 UNTIL 2000-09-27 | RESIGNED |
MR. GRAEME SUTHERLAND COWAN MORRISON | Apr 1948 | British | Director | 1996-04-02 UNTIL 1997-07-25 | RESIGNED |
RALF ULRICH MEURER | Sep 1959 | German | Director | 2002-12-12 UNTIL 2008-12-05 | RESIGNED |
DAVID LEONARD MCGREGOR | Jul 1950 | British | Director | 1991-09-02 UNTIL 1999-01-31 | RESIGNED |
WILLIAM PHILIP MAY | May 1947 | British | Director | RESIGNED | |
ROGER MARRIOTT | Jun 1946 | British | Director | RESIGNED | |
MARK JOANNES | Nov 1956 | British | Director | 1996-04-02 UNTIL 1999-11-09 | RESIGNED |
MS ISABEL FRANCES HUDSON | Dec 1959 | British | Director | 1997-07-25 UNTIL 1999-08-12 | RESIGNED |
MR NAJIB ABDUL NATHOO | Jul 1963 | British | Director | 1996-04-02 UNTIL 1999-01-31 | RESIGNED |
MR STEPHEN ROBERT HAYNES | Mar 1968 | British | Director | 2004-11-02 UNTIL 2006-12-08 | RESIGNED |
STEPHEN JOHN STANLEY WELLS | May 1948 | British | Director | 2000-05-09 UNTIL 2002-05-07 | RESIGNED |
JAMES LAWRENCE REMBER | May 1967 | British | Secretary | 2002-09-26 UNTIL 2007-10-31 | RESIGNED |
MR MARK RICHARD CHAMBERS | Mar 1963 | British | Secretary | 2000-03-28 UNTIL 2002-09-26 | RESIGNED |
HELEN DUGGAN | Dec 1968 | Secretary | 1999-12-01 UNTIL 2000-03-28 | RESIGNED | |
BRADLEY MITCHELL BRANDON-CROSS | May 1959 | British | Director | 1994-11-10 UNTIL 2000-12-31 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2007-10-31 UNTIL 2009-10-31 | RESIGNED | ||
JANE ELIZABETH FALLACE | Feb 1956 | British | Director | 1996-04-02 UNTIL 1997-06-30 | RESIGNED |
MR DAVID THOMAS JAMES EVANS | Oct 1951 | British | Director | 1999-02-01 UNTIL 2002-12-12 | RESIGNED |
SIMON ANDREW DONOHOE | Oct 1941 | British | Director | 2003-01-02 UNTIL 2004-10-29 | RESIGNED |
DOUGLAS SCOTT DOLFI | Jul 1962 | American | Director | 2004-11-02 UNTIL 2007-12-31 | RESIGNED |
ROGER WILLIAM DAVIES | Nov 1946 | British | Director | 2000-01-20 UNTIL 2003-04-01 | RESIGNED |
MR CLIVE ADAM COWDERY | May 1963 | British | Director | 1998-07-01 UNTIL 2003-12-11 | RESIGNED |
RICHARD DENZIL COOMBE | Sep 1947 | British | Director | RESIGNED | |
MRS ANN ELIZABETH BRENNAN | Nov 1976 | British | Director | 2014-09-09 UNTIL 2016-12-14 | RESIGNED |
IAN FULLEN | Oct 1981 | British | Director | 2016-12-13 UNTIL 2017-06-30 | RESIGNED |
ROBERT BRANNOCK | Jan 1959 | Irish | Director | 1996-04-02 UNTIL 1997-07-25 | RESIGNED |
MR EDWARD ARTHUR TILLY | Jul 1943 | British | Director | RESIGNED | |
ANTHONY STEPHEN BOWMAN | Mar 1963 | British | Director | 2007-01-09 UNTIL 2016-09-16 | RESIGNED |
KASHIF MAHMOOD BHATTI | Jul 1984 | British | Director | 2017-04-13 UNTIL 2017-09-30 | RESIGNED |
MR GUY ROBERT BEACROFT | Nov 1948 | British | Director | 1991-09-02 UNTIL 1999-01-31 | RESIGNED |
MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Director | RESIGNED | |
MR HARRY ASHALL | Jul 1943 | British | Director | 1997-07-25 UNTIL 2000-02-07 | RESIGNED |
JOHN MICHAEL ABBISS | Aug 1942 | British | Director | 1997-07-25 UNTIL 1999-01-31 | RESIGNED |
MR ROBERT JOSEPH BRANNOCK | Jan 1959 | Irish | Director | 2003-06-19 UNTIL 2004-10-29 | RESIGNED |
WILLIAM CLAY GOINGS | Dec 1957 | American | Director | 2001-11-06 UNTIL 2005-08-01 | RESIGNED |
BARRY FORMAN | Feb 1943 | Citizen Of Usa | Director | RESIGNED | |
KEITH HALL | Jul 1946 | British | Director | 1997-07-25 UNTIL 1999-01-31 | RESIGNED |
GLEN WAKEMAN | Oct 1959 | American | Director | 1996-04-02 UNTIL 1998-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Consolidated Insurance Holdings Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |