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 39 years ago on 10/12/1984 and has the registered number: 01870149. The accounts status is FULL.
CONSOLIDATED INSURANCE GROUP LIMITED was incorporated 39 years ago on 10/12/1984 and has the registered number: 01870149. The accounts status is FULL.
CONSOLIDATED INSURANCE GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL CHARLES FELIX CAPREZ | Mar 1962 | British | Director | 2019-02-28 | CURRENT |
JAMES LAWRENCE REMBER | May 1967 | British | Secretary | 2002-11-01 | CURRENT |
MR PHILIPPE ALEX GILLES GOURIER | Feb 1968 | French | Director | 2019-04-25 | CURRENT |
MARK JOANNES | Nov 1956 | British | Director | 1996-04-02 UNTIL 2001-05-18 | 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 |
MR EDWARD ARTHUR TILLY | Jul 1943 | British | Director | 1994-11-07 UNTIL 1998-08-01 | 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 |
MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Director | 1994-11-07 UNTIL 1999-11-30 | 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 |
ANTHONY JOHN SINCLAIR | Apr 1948 | British | Director | 1995-12-05 UNTIL 1997-03-26 | 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 |
ROGER HARRY VERNON DIXON | Jun 1929 | British | Director | 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 |