MASTERCOVER INSURANCE SERVICES LIMITED - BOREHAMWOOD


Overview

MASTERCOVER INSURANCE SERVICES LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
MASTERCOVER INSURANCE SERVICES LIMITED was incorporated 40 years ago on 12/10/1978 and has the registered number: 01393740. The accounts status is FULL and accounts are next due on 30/09/2019.

MASTERCOVER INSURANCE SERVICES LIMITED - BOREHAMWOOD

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

2 OAKS COURT
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GS
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/02/2016 05/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2018-07-13 CURRENT
MR ROBERT LAURANCE WORRELL Dec 1968 British Director 2018-08-06 CURRENT
DEAN CLARKE Secretary 2018-12-11 CURRENT
BENJAMIN ROBERT SPEERS Secretary 2009-03-05 UNTIL 2011-06-16 RESIGNED
JAMES PIUS MANNING May 1941 Secretary 1995-09-28 UNTIL 1998-03-19 RESIGNED
MR PHILIPPE-HENRI JACQUES BURLISSON Feb 1969 French Director 2016-07-01 UNTIL 2017-12-20 RESIGNED
JOHN ANTHONY CLENCH Jan 1942 British Director 1995-09-28 UNTIL 1996-05-31 RESIGNED
DAVID WILLIAM DREW Jul 1954 British Director 1995-09-28 UNTIL 1999-06-02 RESIGNED
MR ANDREW KENNETH GOLDBY Nov 1968 British Director 2006-03-31 UNTIL 2007-12-31 RESIGNED
MR DEREK GRANT FINDLAYSON Aug 1960 British Director 2006-05-26 UNTIL 2008-01-02 RESIGNED
JACK RONALD BROWNHILL Jun 1948 British Director 2001-03-06 UNTIL 2007-11-01 RESIGNED
JACK RONALD BROWNHILL Jun 1948 British Director 2007-11-02 UNTIL 2008-03-07 RESIGNED
THE ESTATE OF MR TIMOTHY ANDREW ABLETT Oct 1949 British Director 1999-08-13 UNTIL 2003-04-17 RESIGNED
MR FRANCOIS XAVIER BERNARD BOISSEAU Jul 1961 French Director 2003-11-03 UNTIL 2006-05-26 RESIGNED
MS AMANDA JAYNE BLANC Aug 1967 British Director 2004-03-12 UNTIL 2006-03-01 RESIGNED
MR CHARLES MARIE PHILIPPE DE TINGUY DE LA GIROULIERE Mar 1953 French Director 2013-03-21 UNTIL 2017-12-20 RESIGNED
KELVIN BARRY PHILIPS Feb 1957 British Director 1996-12-24 UNTIL 1997-09-12 RESIGNED
MR PAUL WILLIAM PICKNETT Jun 1955 British Director 1998-07-01 UNTIL 2017-12-20 RESIGNED
HARVEY EDMUND PINK Sep 1943 British Director RESIGNED
MR ANDREW KEITH LAING Oct 1941 British Director 1995-09-28 UNTIL 1998-10-02 RESIGNED
DAVID MORRISON WILSON Nov 1951 British Director 1995-09-28 UNTIL 1996-12-11 RESIGNED
MR LAURENT JEAN THUILLIER Sep 1969 French Director 2013-03-21 UNTIL 2016-03-17 RESIGNED
MR DAVID LAWRENCE SIMPSON Mar 1968 British Director 2008-06-13 UNTIL 2013-03-12 RESIGNED
JAMES PIUS MANNING May 1941 Director 1995-09-28 UNTIL 1998-03-19 RESIGNED
MR TIMOTHY PETER OSBORNE Oct 1955 British Director 1997-10-01 UNTIL 2001-03-06 RESIGNED
TERRY WILLIAM MILLS Jan 1946 British Director RESIGNED
ANTHONY PHILIP DAWSON LANCASTER Oct 1942 British Director 1999-07-02 UNTIL 2002-04-12 RESIGNED
KENNETH MACIVER Oct 1957 British Director 1995-09-28 UNTIL 1999-08-13 RESIGNED
LORRAINE MCDAID Mar 1968 British Director 1992-10-02 UNTIL 2003-05-09 RESIGNED
GERALD GARFEN Jun 1949 Secretary RESIGNED
MR ANDREW STEWART HUNTER Secretary 2011-08-15 UNTIL 2012-12-31 RESIGNED
MR CLIVE TIMOTHY ROBERTS Secretary 2013-03-21 UNTIL 2018-07-13 RESIGNED
ROSEMARY WHITFIELD JONES Oct 1949 Secretary 1999-06-09 UNTIL 2009-03-05 RESIGNED
ELIZABETH ANNE TULLOCH Feb 1966 Secretary 1998-03-19 UNTIL 1999-06-09 RESIGNED
MR IAN HUNTER Jan 1974 British Director 2005-07-20 UNTIL 2018-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nevada Investment Holdings 7 Limited 2017-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Guk Broking Services Limited 2016-04-06 - 2017-12-20 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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