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 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.
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 |