FINANCIAL INSURANCE GROUP SERVICES LIMITED - LONDON


Overview

FINANCIAL INSURANCE GROUP SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FINANCIAL INSURANCE GROUP SERVICES LIMITED was incorporated 41 years ago on 08/10/1982 and has the registered number: 01670707. The accounts status is FULL.

FINANCIAL INSURANCE GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

BUILDING 6 CHISWICK PARK
LONDON
W4 5HR
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
MR JAMES LAWRENCE REMBER May 1967 British Director 2010-05-01 CURRENT
MR JEFFREY SCOTT WHITEUS Apr 1957 American Director 2009-01-27 CURRENT
MISS GLORIA CUCCU' Secretary 2017-02-03 CURRENT
JAMES LAWRENCE REMBER May 1967 British Secretary 2002-10-21 UNTIL 2010-05-01 RESIGNED
WILLIAM PHILIP MAY May 1947 British Director RESIGNED
ANGEL GUILLERMO MAS MURCIA Jan 1968 Spanish Director 2007-03-30 UNTIL 2015-08-10 RESIGNED
RALF ULRICH MEURER Sep 1959 German Director 2002-12-12 UNTIL 2008-12-05 RESIGNED
MS NAMEETA BISWAS Secretary 2010-05-01 UNTIL 2013-02-15 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Secretary RESIGNED
MR MARK RICHARD CHAMBERS Mar 1963 British Secretary 2000-03-28 UNTIL 2002-10-21 RESIGNED
HELEN DUGGAN Dec 1968 Secretary 1999-12-01 UNTIL 2000-03-28 RESIGNED
DAVID LEONARD MCGREGOR Jul 1950 British Director 1996-04-09 UNTIL 1999-01-31 RESIGNED
MISS KARYN MICHELLE PULLEY Secretary 2013-02-18 UNTIL 2017-01-25 RESIGNED
DOUGLAS SCOTT DOLFI Jul 1962 American Director 2003-05-01 UNTIL 2005-07-26 RESIGNED
MR CLIVE ADAM COWDERY May 1963 British Director 1998-07-01 UNTIL 2003-03-31 RESIGNED
RICHARD DENZIL COOMBE Sep 1947 British Director RESIGNED
STEPHEN HALES Jun 1942 British Director RESIGNED
DENNIS LYNN RAAB Aug 1957 American Director 1996-06-06 UNTIL 1999-06-01 RESIGNED
WILLIAM CLAY GOINGS Dec 1957 American Director 2003-05-01 UNTIL 2005-08-01 RESIGNED
MRS CORINNE BERNADETTE VITRAC Feb 1967 French Director 2016-04-27 UNTIL 2017-03-27 RESIGNED
MARCIA WHITAKER Nov 1943 Usa Director 1995-02-24 UNTIL 1996-04-15 RESIGNED
DR MICHAEL DAVID WILKINSON Oct 1952 British Director 2005-10-13 UNTIL 2010-05-01 RESIGNED
MR STEPHEN ROBERT HAYNES Mar 1968 British Director 2003-05-01 UNTIL 2005-07-26 RESIGNED
MR EDWARD ARTHUR TILLY Jul 1943 British Director RESIGNED
TREVOR ALAN SCHAUENBERG Dec 1968 American Director 1999-05-21 UNTIL 2001-10-31 RESIGNED
MR ANGUS JOHN MACMILLAN REYNOLDS Mar 1948 British Director 1998-03-01 UNTIL 2000-09-27 RESIGNED
ROGER WILLIAM DAVIES Nov 1946 British Director 2000-09-27 UNTIL 2003-05-01 RESIGNED
ROBERT JOSEPH BRANNOCK Jan 1959 Irish Director 2005-08-01 UNTIL 2016-03-31 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Director RESIGNED
ROBERT JOSEPH BRANNOCK Jan 1959 Irish Director 1996-04-09 UNTIL 2002-12-12 RESIGNED
MR PEDRO BERNARDO COIMBRA FERNANDES Oct 1971 Portuguese Director 2007-03-30 UNTIL 2009-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Partners S.A.S 2017-02-03 Nanterre Cedex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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