FIRST PERSONAL INSURANCE SERVICES LIMITED - LONDON
Overview
FIRST PERSONAL INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FIRST PERSONAL INSURANCE SERVICES LIMITED was incorporated 39 years ago on 01/05/1984 and has the registered number: 01812541. The accounts status is FULL.
FIRST PERSONAL INSURANCE SERVICES LIMITED was incorporated 39 years ago on 01/05/1984 and has the registered number: 01812541. The accounts status is FULL.
FIRST PERSONAL INSURANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIM WAGNON | Nov 1973 | Belgian | Director | 2016-09-30 | CURRENT |
MR SIMON SINCLAIR RYELAND | Oct 1956 | British | Director | RESIGNED | |
IAN DOUGLAS WILSON | Apr 1964 | British | Director | 2008-09-05 UNTIL 2009-03-02 | RESIGNED |
MRS SALLY MARION WIGHTMAN | Nov 1968 | British | Director | 2008-11-20 UNTIL 2009-01-07 | RESIGNED |
ERIC PETER WARE | Nov 1948 | British | Director | RESIGNED | |
MR LAURENCE PERRY | Sep 1964 | British | Director | 2004-08-18 UNTIL 2007-05-31 | RESIGNED |
MR GARY PHILLIP MARSHALL | Sep 1960 | British | Director | 2001-03-12 UNTIL 2009-01-07 | RESIGNED |
MR EDWARD BRIAN NOTT | Dec 1959 | English | Director | 1998-12-11 UNTIL 2001-04-03 | RESIGNED |
NIGEL KENNETH SPARROW | Jun 1962 | British | Director | 2007-05-31 UNTIL 2009-01-07 | RESIGNED |
MR. GRAEME SUTHERLAND COWAN MORRISON | Apr 1948 | British | Director | 1992-02-17 UNTIL 1997-02-05 | RESIGNED |
MR COLIN JOHN VARNELL SHAVE | Oct 1950 | Usa And British | Director | 2008-09-05 UNTIL 2010-12-31 | RESIGNED |
STEVEN MARK PICKERING | Mar 1979 | British | Director | 2012-06-19 UNTIL 2015-09-11 | RESIGNED |
MS ALISON SIMMONS | Aug 1964 | British | Director | 2011-01-12 UNTIL 2011-10-01 | RESIGNED |
MRS AGNES XAVIER-PHILLIPS | Sep 1954 | British,Indian,Malaysian | Director | 2010-06-30 UNTIL 2012-11-30 | RESIGNED |
MRS SUSAN ELIZABETH CRICHTON | Mar 1958 | British | Secretary | 2000-03-22 UNTIL 2001-11-26 | RESIGNED |
JOHN WILFRED JAMES COLLINS | Jan 1930 | Secretary | RESIGNED | ||
MR MARK RICHARD CHAMBERS | Mar 1963 | British | Secretary | 1998-02-06 UNTIL 2000-03-22 | RESIGNED |
MRS KALPNA SHAH | Secretary | 2015-07-10 UNTIL 2018-01-31 | RESIGNED | ||
MR PETER HARVEY GREEN | Dec 1966 | British | Secretary | 2007-06-14 UNTIL 2009-01-13 | RESIGNED |
MS JENNIFER ANNE OWENS | Dec 1970 | British | Secretary | 2006-06-08 UNTIL 2007-05-10 | RESIGNED |
ELIZABETH ANNE LEE | May 1961 | Secretary | 1995-12-18 UNTIL 1998-02-06 | RESIGNED | |
DANIEL EDWARD LAURENCE HAYES | Mar 1968 | Secretary | 2001-11-26 UNTIL 2006-06-08 | RESIGNED | |
MR DAVID HARVEY | Jan 1963 | British | Director | 2008-09-05 UNTIL 2012-10-29 | RESIGNED |
FN SECRETARY LIMITED | Corporate Secretary | 2009-01-13 UNTIL 2015-07-10 | RESIGNED | ||
MICHAEL CANNIFFE | Aug 1963 | British | Director | 2000-05-19 UNTIL 2002-05-31 | RESIGNED |
RICHARD WILLIAM GREEN | Sep 1966 | British | Director | 1998-12-11 UNTIL 2000-05-19 | RESIGNED |
LIONEL OLIVER LOPEZ | Dec 1967 | French | Director | 2004-12-13 UNTIL 2006-09-29 | RESIGNED |
ANTHONY IAN JOHNSON | Aug 1946 | British | Director | RESIGNED | |
MR MANDEEP SINGH JOHAR | Jun 1971 | Indian | Director | 2008-09-05 UNTIL 2011-08-01 | RESIGNED |
MR ROGER IVIMY | Apr 1946 | British | Director | RESIGNED | |
MR ROBERT JAMES GARDEN | May 1967 | British | Director | 2010-06-30 UNTIL 2012-10-29 | RESIGNED |
WILLIAM JOHN FLYNN | Sep 1968 | British | Director | 2008-09-05 UNTIL 2010-06-30 | RESIGNED |
MR DUNCAN GEE BERRY | Dec 1968 | British | Director | 2008-09-05 UNTIL 2013-09-09 | RESIGNED |
STEPHEN PAUL BAKER | Jul 1956 | British | Director | 1998-02-06 UNTIL 2001-01-31 | RESIGNED |
EWAN DOUGLAS CAMERON | Aug 1970 | British | Director | 2007-05-31 UNTIL 2008-10-31 | RESIGNED |
MS CLODAGH GUNNIGLE | Aug 1974 | Irish | Director | 2011-01-28 UNTIL 2011-10-17 | RESIGNED |
IAN GEORGE FERGUSON | Mar 1960 | British | Director | 2008-09-05 UNTIL 2012-02-22 | RESIGNED |
MRS KELLIE VICTORIA EVANS | Dec 1971 | British | Director | 2012-02-23 UNTIL 2012-10-29 | RESIGNED |
DR KIMON CELICOURT MACRIS DE RIDDER | Mar 1973 | British | Director | 2012-02-23 UNTIL 2013-07-22 | RESIGNED |
RICHARD JOHN HARVEY | Feb 1963 | British | Director | 2007-05-31 UNTIL 2009-01-30 | RESIGNED |
DAVID PAUL STEER | Aug 1964 | British | Director | 2001-03-12 UNTIL 2006-07-07 | RESIGNED |
MR BERNARDUS PETRUS MARIA VAN BUNNIK | Jun 1968 | Dutch | Director | 2014-05-01 UNTIL 2016-10-01 | RESIGNED |
MR MANUEL URIA-FERNANDEZ | Oct 1968 | Spanish | Director | 2011-08-01 UNTIL 2016-06-24 | RESIGNED |
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2001-03-12 UNTIL 2004-07-01 | RESIGNED |
MR JOHN PAUL MACKIN | Mar 1957 | English | Director | 1997-02-05 UNTIL 1998-12-11 | RESIGNED |
MARK IAN WARFORD | Feb 1960 | British | Director | 1994-04-25 UNTIL 2001-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ige Usa Investments | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |