FINANCIAL INSURANCE COMPANY LIMITED - LONDON


Overview

FINANCIAL INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FINANCIAL INSURANCE COMPANY LIMITED was incorporated 38 years ago on 01/09/1980 and has the registered number: 01515187. The accounts status is FULL and accounts are next due on .

FINANCIAL INSURANCE COMPANY LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

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

Registered Office

BUILDING 6 CHISWICK PARK
LONDON
W4 5HR
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/06/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CHARLES FELIX CAPREZ Mar 1962 British Director 2016-08-17 CURRENT
ROBERT JOSEPH BRANNOCK Jan 1959 Irish Director 2003-06-19 CURRENT
MR HERVE ANGE BALZANO Dec 1968 French Director 2017-06-01 CURRENT
MR MARIO ARMERO MONTES Jul 1958 Spanish Director 2009-12-10 CURRENT
MR GILLES DANIEL CUVILLIER Nov 1968 French Director 2016-10-03 CURRENT
MR JAN ERIC KVARNSTROM Jan 1948 Swedish Director 2011-11-03 CURRENT
MR JEFFREY SCOTT WHITEUS Apr 1957 American Director 2008-09-04 CURRENT
MR JOHN PATRICK O'NEILL Apr 1954 Irish Director 2016-01-25 CURRENT
JAMES LAWRENCE REMBER May 1967 British Secretary 2002-09-26 CURRENT
WILLIAM CLAY GOINGS Dec 1957 American Director 2001-11-06 UNTIL 2005-08-01 RESIGNED
ROBERT BRANNOCK Jan 1959 Irish Director 1996-04-02 UNTIL 1997-07-25 RESIGNED
BRADLEY MITCHELL BRANDON-CROSS May 1959 British Director 1994-11-10 UNTIL 2000-12-31 RESIGNED
JEFFREY PETER BEE Jun 1953 British Director 1997-07-25 UNTIL 1999-01-31 RESIGNED
MR PEDRO BERNARDO COIMBRA FERNANDES Oct 1971 Portuguese Director 2007-03-30 UNTIL 2009-01-20 RESIGNED
RICHARD DENZIL COOMBE Sep 1947 British Director RESIGNED
JANE ELIZABETH FALLACE Feb 1956 British Director 1996-04-02 UNTIL 1997-06-30 RESIGNED
SIMON ANDREW DONOHOE Oct 1941 British Director 2003-01-02 UNTIL 2007-06-30 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
MR GUY ROBERT BEACROFT Nov 1948 British Director RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Director RESIGNED
MR PETER CHARLES BARRETT Jun 1966 British Director 2013-04-08 UNTIL 2016-03-31 RESIGNED
MR HARRY ASHALL Jul 1943 British Director 1996-04-02 UNTIL 2000-02-07 RESIGNED
MR JEROME DROESCH Oct 1968 French Director 2016-01-25 UNTIL 2018-03-31 RESIGNED
LEON ELLIS RODAY Feb 1954 American Director 2011-06-01 UNTIL 2015-12-01 RESIGNED
GEORGE REINHOLD TAPPERT Jan 1941 Usa Director RESIGNED
MR EDWARD ARTHUR TILLY Jul 1943 British Director RESIGNED
STEPHEN HALES Jun 1942 British Director RESIGNED
TREVOR ALAN SCHAUENBERG Dec 1968 American Director 1999-05-21 UNTIL 2001-10-31 RESIGNED
MR JOHN SINCLAIR Jan 1948 British Director 2000-05-01 UNTIL 2016-06-30 RESIGNED
MRS CORINNE BERNADETTE VITRAC Feb 1967 French Director 2016-04-08 UNTIL 2017-03-27 RESIGNED
CHRISTOPHER DOW WILKINSON Jul 1958 British Director 2003-06-19 UNTIL 2009-01-16 RESIGNED
MARCIA WHITAKER Nov 1943 Usa Director 1992-08-28 UNTIL 1996-04-15 RESIGNED
STEPHEN JOHN STANLEY WELLS May 1948 British Director 2000-05-09 UNTIL 2002-05-07 RESIGNED
GLEN RICHARD WAKEMAN Oct 1959 British Director 1996-04-02 UNTIL 1998-05-01 RESIGNED
MR ANGUS JOHN MACMILLAN REYNOLDS Mar 1948 British Director 1998-03-01 UNTIL 2000-09-27 RESIGNED
PEDRO MANUEL TAROUCA FERREIRA DA SILVA ROXO Aug 1956 Portugese Director 1997-07-25 UNTIL 1999-11-09 RESIGNED
RALF ULRICH MEURER Sep 1959 German Director 2003-01-07 UNTIL 2008-12-05 RESIGNED
WILLIAM PHILIP MAY May 1947 British Director RESIGNED
DAVID LEONARD MCGREGOR Jul 1950 British Director RESIGNED
MR ROGER MICHAEL JAMES MARSHALL Aug 1948 British Director 2011-01-28 UNTIL 2016-06-30 RESIGNED
ANGEL GUILLERMO MAS MURCIA Jan 1968 Spanish Director 2007-03-30 UNTIL 2011-06-29 RESIGNED
MR. GRAEME SUTHERLAND COWAN MORRISON Apr 1948 British Director 1996-04-02 UNTIL 1997-07-25 RESIGNED
MR NAJIB ABDUL NATHOO Jul 1963 British Director 1996-04-02 UNTIL 1999-01-31 RESIGNED
JOHN ROBERT PELL Apr 1947 British Director 1997-07-25 UNTIL 2000-02-01 RESIGNED
DENNIS LYNN RAAB Aug 1957 American Director 1996-05-24 UNTIL 1999-06-01 RESIGNED
LUTZ RAETTUG Jan 1947 German Director 2007-07-26 UNTIL 2009-12-10 RESIGNED
HELEN DUGGAN Dec 1968 Secretary 1999-12-01 UNTIL 2000-03-28 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Secretary RESIGNED
MR MARK RICHARD CHAMBERS Mar 1963 British Secretary 2000-03-28 UNTIL 2002-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consolidated Insurance Group Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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