COLBOURNE INSURANCE COMPANY LIMITED - LONDON
Overview
COLBOURNE INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COLBOURNE INSURANCE COMPANY LIMITED was incorporated 45 years ago on 26/05/1978 and has the registered number: 01370751. The accounts status is FULL.
COLBOURNE INSURANCE COMPANY LIMITED was incorporated 45 years ago on 26/05/1978 and has the registered number: 01370751. The accounts status is FULL.
COLBOURNE INSURANCE COMPANY LIMITED - LONDON
This company is listed in the following categories:
65202 - Non-life reinsurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
CHILTINGTON INTERNATIONAL
88 LEADENHALL STREET
LONDON
EC3A 3BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
CHILTINGTON INTERNATIONAL
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHILTINGTON INTERNATIONAL LIMITED | Corporate Secretary | 2002-10-31 | CURRENT | ||
| MR ROBERT WINFORD DILLARD | Dec 1959 | Usa | Director | 2012-08-16 | CURRENT |
| MR MARK STEPHEN WINKLER | May 1957 | Usa | Director | 2013-02-07 | CURRENT |
| JOHN GORDON ABBOTT | Jul 1947 | British | Director | 2001-07-03 UNTIL 2002-10-31 | RESIGNED |
| JEREMY MARK WHITE | Jun 1960 | British | Director | 2002-10-31 UNTIL 2003-12-03 | RESIGNED |
| JOHN GORDON ABBOTT | Jul 1947 | British | Secretary | 2001-07-03 UNTIL 2002-10-31 | RESIGNED |
| JOHN GORDON ABBOTT | Jul 1947 | British | Secretary | 1992-09-14 UNTIL 2001-06-19 | RESIGNED |
| JOHN GORDON ABBOTT | Jul 1947 | British | Director | 1992-09-14 UNTIL 2001-06-19 | RESIGNED |
| DAVID ALLEN ARLEDGE | Dec 1944 | American | Director | 1995-05-03 UNTIL 2001-11-08 | RESIGNED |
| GREGORY WAYNE WATKINS | Oct 1960 | Usa | Director | 2002-12-16 UNTIL 2004-03-15 | RESIGNED |
| DENNIS FREDERICK STANLEY BRIGHTMAN | Nov 1923 | British | Director | 1992-09-14 UNTIL 2009-11-11 | RESIGNED |
| DONALD GULLQUIST | Sep 1943 | American | Director | 1995-05-03 UNTIL 2001-01-29 | RESIGNED |
| MR DAVID DANIEL HANKINS | Sep 1962 | Us | Director | 2005-01-14 UNTIL 2012-05-25 | RESIGNED |
| ROBERT GRAYDON HOLSCLAW | Jul 1934 | American | Director | 1992-09-14 UNTIL 1994-04-29 | RESIGNED |
| STEPHEN ROGER MCKEMY | Jan 1954 | Us | Director | 2005-01-14 UNTIL 2009-11-06 | RESIGNED |
| AUSTIN MARTIN O'TOOLE | Oct 1935 | American | Director | 1992-09-14 UNTIL 1995-05-03 | RESIGNED |
| VIRGINIA SARA PENZELL | Aug 1955 | Us | Director | 2007-05-17 UNTIL 2012-12-14 | RESIGNED |
| JAMES MICHAEL RAUCH | Oct 1951 | Us | Director | 2002-05-07 UNTIL 2007-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| El Paso Cgp Company, L.L.C. | 2016-04-06 | Houston Texax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |