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: Liquidation.
GE KEYNES HOLDINGS LIMITED was incorporated 47 years ago on 02/03/1972 and has the registered number: 01044679. The accounts status is DORMANT and accounts are next due on 31/03/2020.

GE KEYNES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/06/2016 11/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
MR SHAHRYAR MUFTI Jun 1976 Director 2017-04-13 CURRENT
VISHAL GULATI Nov 1974 Indian Director 2016-12-13 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2007-10-31 UNTIL 2009-10-31 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
ROGER WILLIAM DAVIES Nov 1946 British Director 2000-01-20 UNTIL 2003-04-01 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2014-09-09 UNTIL 2016-12-14 RESIGNED
DOUGLAS SCOTT DOLFI Jul 1962 American Director 2004-11-02 UNTIL 2007-12-31 RESIGNED
IAN FULLEN Oct 1981 British Director 2016-12-13 UNTIL 2017-06-30 RESIGNED
BARRY FORMAN Feb 1943 Citizen Of Usa Director 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
ROBERT BRANNOCK Jan 1959 Irish Director 1996-04-02 UNTIL 1997-07-25 RESIGNED
ROBERT JOSEPH BRANNOCK Jan 1959 Irish Director 2003-06-19 UNTIL 2004-10-29 RESIGNED
JOHN MICHAEL ABBISS Aug 1942 British Director 1997-07-25 UNTIL 1999-01-31 RESIGNED
MR HARRY ASHALL Jul 1943 British Director 1997-07-25 UNTIL 2000-02-07 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Director RESIGNED
BRADLEY MITCHELL BRANDON-CROSS May 1959 British Director 1994-11-10 UNTIL 2000-12-31 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
JANE ELIZABETH FALLACE Feb 1956 British Director 1996-04-02 UNTIL 1997-06-30 RESIGNED
BENEDICT PATRICK DERRY O'HALLORAN Aug 1966 Canadian And British Director 2006-12-13 UNTIL 2014-09-10 RESIGNED
MR JOHN SINCLAIR Jan 1948 British Director 2000-05-01 UNTIL 2006-01-05 RESIGNED
TREVOR ALAN SCHAUENBERG Dec 1968 American Director 1999-05-21 UNTIL 2001-10-31 RESIGNED
WILLIAM CLAY GOINGS Dec 1957 American Director 2001-11-06 UNTIL 2005-08-01 RESIGNED
DENNIS LYNN RAAB Aug 1957 American Director 1996-05-24 UNTIL 1999-06-01 RESIGNED
ROBIN EDWARD SNELSON Apr 1938 British Director RESIGNED
GEORGE REINHOLD TAPPERT Jan 1941 Usa Director 1992-05-11 UNTIL 1993-11-12 RESIGNED
STEPHEN JOHN STANLEY WELLS May 1948 British Director 2000-05-09 UNTIL 2002-05-07 RESIGNED
GLEN WAKEMAN Oct 1959 American Director 1996-04-02 UNTIL 1998-05-01 RESIGNED
MR EDWARD ARTHUR TILLY Jul 1943 British Director RESIGNED
JOHN HILARY TEMPLE Jan 1954 British Director RESIGNED
MR ANGUS JOHN MACMILLAN REYNOLDS Mar 1948 British Director 1998-03-01 UNTIL 2000-09-27 RESIGNED
MARK JOANNES Nov 1956 British Director 1996-04-02 UNTIL 1999-11-09 RESIGNED
MR NAJIB ABDUL NATHOO Jul 1963 British Director 1996-04-02 UNTIL 1999-01-31 RESIGNED
MS ISABEL FRANCES HUDSON Dec 1959 British Director 1997-07-25 UNTIL 1999-08-12 RESIGNED
MR STEPHEN ROBERT HAYNES Mar 1968 British Director 2004-11-02 UNTIL 2006-12-08 RESIGNED
STEPHEN HALES Jun 1942 British Director RESIGNED
KEITH HALL Jul 1946 British Director 1997-07-25 UNTIL 1999-01-31 RESIGNED
ROGER MARRIOTT Jun 1946 British Director RESIGNED
RALF ULRICH MEURER Sep 1959 German Director 2002-12-12 UNTIL 2008-12-05 RESIGNED
MR. GRAEME SUTHERLAND COWAN MORRISON Apr 1948 British Director 1996-04-02 UNTIL 1997-07-25 RESIGNED
DAVID LEONARD MCGREGOR Jul 1950 British Director 1991-09-02 UNTIL 1999-01-31 RESIGNED
MR MARK RICHARD CHAMBERS Mar 1963 British Secretary 2000-03-28 UNTIL 2002-09-26 RESIGNED
WILLIAM PHILIP MAY May 1947 British Director RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Secretary RESIGNED
JAMES LAWRENCE REMBER May 1967 British Secretary 2002-09-26 UNTIL 2007-10-31 RESIGNED
HELEN DUGGAN Dec 1968 Secretary 1999-12-01 UNTIL 2000-03-28 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

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