BRAMPTON INSURANCE COMPANY LIMITED - GUILDFORD
Overview
BRAMPTON INSURANCE COMPANY LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
BRAMPTON INSURANCE COMPANY LIMITED was incorporated 47 years ago on 12/08/1976 and has the registered number: 01272965. The accounts status is FULL.
BRAMPTON INSURANCE COMPANY LIMITED was incorporated 47 years ago on 12/08/1976 and has the registered number: 01272965. The accounts status is FULL.
BRAMPTON 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 | 2007-11-20 | CURRENT |
PATRICK COGAVIN | Nov 1960 | British | Director | 2014-09-09 | CURRENT |
MAX BARRIE LEWIS | Aug 1947 | British | Director | 2006-09-15 | CURRENT |
MR CLIVE PAUL THOMAS | Aug 1962 | British | Director | 2008-06-12 | CURRENT |
MR ALAN JOHN TURNER | Mar 1967 | British | Director | 2006-08-14 | CURRENT |
STEVEN ROGER WESTERN | Sep 1960 | British | Director | 2011-06-03 | CURRENT |
MR CHRISTOPHER JOHN HOPPER | Aug 1945 | British | Secretary | 2001-07-26 UNTIL 2005-05-26 | RESIGNED |
KAZUTERU FUJINAGA | May 1949 | Japanese | Director | 1994-10-21 UNTIL 1996-04-19 | RESIGNED |
GEORGE LESLIE FELTON | May 1936 | British | Director | 1992-06-26 UNTIL 1998-08-31 | RESIGNED |
MARK NICHOLAS CUTIS | Jul 1953 | Usa | Director | 2006-12-14 UNTIL 2007-11-01 | RESIGNED |
YOSHIHIKO ARAI | Mar 1939 | Japanese | Director | 1993-06-30 UNTIL 1996-09-26 | RESIGNED |
STEPHEN DAVID ALDOUS | Oct 1965 | British | Director | 2006-03-30 UNTIL 2008-11-06 | RESIGNED |
ROBERT GEORGE MCKIBBIN | Oct 1948 | British | Secretary | 1992-09-17 UNTIL 2001-07-26 | RESIGNED |
ROY EDWARD TOWNSEND | Oct 1941 | British | Secretary | 1992-06-26 UNTIL 1992-09-17 | RESIGNED |
NIGEL SPENCER LOXTON-READ | Apr 1965 | Secretary | 2005-06-21 UNTIL 2006-03-30 | RESIGNED | |
KOJI FUKUDA | Jun 1936 | Japanese | Director | 1997-06-24 UNTIL 2001-05-09 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-29 UNTIL 2007-11-20 | RESIGNED | ||
TORU MOROTA | Mar 1951 | Japanese | Director | 2000-09-21 UNTIL 2001-10-22 | RESIGNED |
MASANOBU KOBAYASHI | Dec 1955 | Japanese | Director | 2002-04-10 UNTIL 2006-03-30 | RESIGNED |
CHARLES HENRY MOORE | Mar 1919 | British | Director | 1992-06-26 UNTIL 1999-04-27 | RESIGNED |
NAOTATSU MOMOI | Mar 1948 | Japanese | Director | 2004-07-13 UNTIL 2005-03-31 | RESIGNED |
ROBERT GEORGE MCKIBBIN | Oct 1948 | British | Director | 1996-01-01 UNTIL 2001-10-22 | RESIGNED |
MR ALBERT MAASS | Jan 1958 | British | Director | 2007-11-01 UNTIL 2010-11-02 | RESIGNED |
LESLIE DAVID LUCAS | Sep 1943 | British | Director | 1999-03-10 UNTIL 2001-08-14 | RESIGNED |
MR DIETER RONALD LOSSE | Jun 1937 | British | Director | 2000-05-04 UNTIL 2001-08-14 | RESIGNED |
GERALD CLIFFORD LARN | Aug 1927 | British | Director | 1992-06-26 UNTIL 2001-05-09 | RESIGNED |
TSUTOMU KOZAI | May 1939 | Japanese | Director | 1996-09-26 UNTIL 2000-09-21 | RESIGNED |
TORU MOROTA | Mar 1951 | Japanese | Director | 1994-04-20 UNTIL 1998-04-28 | RESIGNED |
KATSUYA KIMURA | Jun 1944 | Japanese | Director | 2001-05-21 UNTIL 2006-03-30 | RESIGNED |
TADAO KAWAMURA | Aug 1923 | Japanese | Director | 1992-06-26 UNTIL 1992-12-09 | RESIGNED |
MICHIO JIBIKI | Aug 1938 | Japanese | Director | 1992-06-26 UNTIL 1995-09-18 | RESIGNED |
MR RONALD ALFRED ILES | Dec 1935 | British | Director | 2001-09-18 UNTIL 2006-03-30 | RESIGNED |
NIGEL JOHN ANTONY HOWARD JONES | Jun 1947 | British | Director | 2002-07-12 UNTIL 2006-03-30 | RESIGNED |
AUGUSTINE JOHN HATCH | Jan 1948 | Irish | Director | 2001-08-14 UNTIL 2002-09-20 | RESIGNED |
MITSUYUKI HARADA | Aug 1949 | Japanese | Director | 1998-04-28 UNTIL 2001-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enstar Group Limited | 2016-04-06 | Hamilton Hm11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |