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 - LONDON

This company is listed in the following categories:
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

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