CONSOLIDATED INSURANCE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CONSOLIDATED INSURANCE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CONSOLIDATED INSURANCE GROUP LIMITED was incorporated 35 years ago on 10/12/1984 and has the registered number: 01870149. The accounts status is FULL and accounts are next due on .

CONSOLIDATED INSURANCE GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

BUILDING 7 CHISWICK PARK
LONDON
W4 5YG
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/03/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPPE ALEX GILLES GOURIER Feb 1968 French Director 2019-04-25 CURRENT
JAMES LAWRENCE REMBER May 1967 British Secretary 2002-11-01 CURRENT
MR PAUL CHARLES FELIX CAPREZ Mar 1962 British Director 2019-02-28 CURRENT
ROGER HARRY VERNON DIXON Jun 1929 British Director RESIGNED
ROGER WILLIAM DAVIES Nov 1946 British Director 2000-09-27 UNTIL 2003-05-01 RESIGNED
MR CLIVE ADAM COWDERY May 1963 British Director 1998-07-01 UNTIL 2003-03-31 RESIGNED
MR NICHOLAS GEORGE COOPER Dec 1949 British Director RESIGNED
MR PEDRO BERNARDO COIMBRA FERNANDES Oct 1971 Portuguese Director 2007-03-30 UNTIL 2009-01-20 RESIGNED
KIM PATRICK BUCHANAN Sep 1952 Usa Director 1993-12-31 UNTIL 1994-11-07 RESIGNED
THOMAS EDWARD GIBBS Jan 1953 British Director 1993-12-31 UNTIL 1994-11-07 RESIGNED
MR ROBERT JOSEPH BRANNOCK Jan 1959 Irish Director 1996-04-02 UNTIL 2002-12-12 RESIGNED
BRADLEY MITCHELL BRANDON-CROSS May 1959 British Director 1994-03-23 UNTIL 2000-12-31 RESIGNED
ANDREW KEITH BERRY May 1927 British Director RESIGNED
MR GUY ROBERT BEACROFT Nov 1948 British Director 1996-04-02 UNTIL 1999-01-31 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Director 1994-11-07 UNTIL 1999-11-30 RESIGNED
MR HERVE ANGE BALZANO Dec 1968 French Director 2017-03-28 UNTIL 2019-02-28 RESIGNED
MR HARRY ASHALL Jul 1943 British Director 1996-04-02 UNTIL 2000-12-31 RESIGNED
MR ROBERT JOSEPH BRANNOCK Jan 1959 Irish Director 2005-08-01 UNTIL 2016-03-31 RESIGNED
WILLIAM CLAY GOINGS Dec 1957 American Director 2003-05-01 UNTIL 2005-08-01 RESIGNED
JANE ELIZABETH FALLACE Feb 1956 British Director 1996-04-02 UNTIL 1997-06-30 RESIGNED
JOHN DAVID HASLAM Sep 1946 British Director RESIGNED
MARCIA WHITAKER Nov 1943 Usa Director 1994-11-07 UNTIL 1996-07-25 RESIGNED
GLEN RICHARD WAKEMAN Oct 1959 British Director 1996-04-02 UNTIL 1998-05-01 RESIGNED
MRS CORINNE BERNADETTE VITRAC Feb 1967 French Director 2016-04-19 UNTIL 2017-03-27 RESIGNED
MR EDWARD ARTHUR TILLY Jul 1943 British Director 1994-11-07 UNTIL 1998-08-01 RESIGNED
ANTHONY JOHN SINCLAIR Apr 1948 British Director 1995-12-05 UNTIL 1997-03-26 RESIGNED
TREVOR ALAN SCHAUENBERG Dec 1968 American Director 1999-05-21 UNTIL 2001-10-31 RESIGNED
JUDITH HELEN HASLAM Sep 1952 British Director 1992-11-10 UNTIL 1994-11-02 RESIGNED
MR JOSEPH GEORGE ROTHMAN Nov 1949 American Director RESIGNED
MR ANGUS JOHN MACMILLAN REYNOLDS Mar 1948 British Director 1998-03-01 UNTIL 2000-09-27 RESIGNED
ROBERT ROTHMAN Mar 1953 American Director RESIGNED
MR. GRAEME SUTHERLAND COWAN MORRISON Apr 1948 British Director 1996-04-02 UNTIL 1998-02-17 RESIGNED
GORDON MYLCHREEST Sep 1944 British Director RESIGNED
MR NAJIB ABDUL NATHOO Jul 1963 British Director 1996-04-02 UNTIL 1999-01-31 RESIGNED
RALF ULRICH MEURER Sep 1959 German Director 2002-12-12 UNTIL 2008-12-05 RESIGNED
MICHAEL MITCHELL May 1961 American Director 1996-04-02 UNTIL 2001-06-18 RESIGNED
MARK JOANNES Nov 1956 British Director 1996-04-02 UNTIL 2001-05-18 RESIGNED
DAVID LEONARD MCGREGOR Jul 1950 British Director 1996-04-02 UNTIL 1999-01-31 RESIGNED
DENNIS LYNN RAAB Aug 1957 American Director 1996-06-06 UNTIL 1999-06-01 RESIGNED
HELEN DUGGAN Dec 1968 Secretary 1999-12-01 UNTIL 2000-03-28 RESIGNED
ALAN BLACKBURN Jul 1939 British Secretary RESIGNED
MR MARK RICHARD CHAMBERS Mar 1963 British Secretary 2000-03-28 UNTIL 2002-11-01 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Secretary 1994-11-07 UNTIL 1999-11-30 RESIGNED
MR PETER ANTHONY HOWES DUFTON Oct 1946 British Director RESIGNED
MR JEFFREY SCOTT WHITEUS Apr 1957 American Director 2009-01-27 UNTIL 2019-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa France Vie 2016-06-30 Nanterre Cedex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY LONDON Dissolved... DORMANT 65110 - Life insurance
MAJEDIE INVESTMENTS PLC LONDON Active FULL 64301 - Activities of investment trusts
STERLING INSURANCE COMPANY LIMITED READING ENGLAND Active DORMANT 65120 - Non-life insurance
REASSURE LIFE LIMITED TELFORD Active DORMANT 65110 - Life insurance
WYATT COMPANY HOLDINGS LIMITED(THE) REIGATE Active FULL 70100 - Activities of head offices
COVÉA LIFE LIMITED READING ENGLAND Active FULL 65110 - Life insurance
NAMULAS PENSION TRUSTEES LIMITED TELFORD Active FULL 64999 - Financial intermediation not elsewhere classified
GE KEYNES HOLDINGS LIMITED LONDON ... DORMANT 65110 - Life insurance
FINANCIAL INSURANCE COMPANY LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
FINANCIAL INSURANCE GROUP SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
PET PROTECT LIMITED REDHILL UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
REASSURE PENSION TRUSTEES LIMITED TELFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
THREE X COMMUNICATION LIMITED READING Dissolved... FULL 62012 - Business and domestic software development
NM LIFE TRUSTEES LIMITED TELFORD Active DORMANT 74990 - Non-trading company
LV EQUITY RELEASE LIMITED DORSET Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
COVÉA INSURANCE SERVICES LIMITED READING ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CONSOLIDATED INSURANCE HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
NM PENSIONS LIMITED TELFORD Active DORMANT 65110 - Life insurance
LV LIFE SERVICES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHARQ AL - AWSAT LIMITED LONDON Active SMALL 70100 - Activities of head offices
DANONE WATERS (UK & IRELAND) LIMITED LONDON UNITED KINGDOM Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
DANONE LIMITED LONDON UNITED KINGDOM Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
AL MAJALLA MAGAZINE LIMITED LONDON Active DORMANT 74990 - Non-trading company
AL KHALEEJIAH (UK) LIMITED LONDON Active SMALL 73110 - Advertising agencies
4GLOBAL CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ZEDSEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
SWAN YARD PG LIMITED LONDON ENGLAND Active 68320 - Management of real estate on a fee or contract basis
SVS MUSIC LIMITED LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
STA ADVISORY SERVICES LTD LONDON ENGLAND Active 68100 - Buying and selling of own real estate