BOWMAN LOSS ADJUSTERS LIMITED - LONDON


Company Profile Company Filings

Overview

BOWMAN LOSS ADJUSTERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOWMAN LOSS ADJUSTERS LIMITED was incorporated 32 years ago on 19/02/1990 and has the registered number: 02471304. The accounts status is DORMANT and accounts are next due on 30/09/2022.

BOWMAN LOSS ADJUSTERS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2020 30/09/2022

Registered Office

FLOOR 29
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GAVIN MARK PHILLIPS Aug 1969 British Director 2022-01-04 CURRENT
MR CHRISTOPHER MICHAEL BURTON Oct 1947 British Director RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2014-09-08 UNTIL 2017-12-31 RESIGNED
MR RICHARD HUGH CRIPPS Jul 1949 British Director 2001-10-02 UNTIL 2014-07-31 RESIGNED
PIERRE DAVID CROIZAT Sep 1940 French Director 1999-10-27 UNTIL 2001-04-19 RESIGNED
MR. STUART ROBERT DAVIES Nov 1967 British Director 2016-07-28 UNTIL 2016-11-22 RESIGNED
MS. LAURIE DAVISON Jul 1980 Irish Director 2018-05-31 UNTIL 2021-05-20 RESIGNED
MICHAEL DUFFY Apr 1964 British Director 2016-08-04 UNTIL 2022-03-28 RESIGNED
RUTH CATHERINE EWEN Jun 1947 British Director 1993-10-01 UNTIL 1995-09-18 RESIGNED
MR GRAHAM COLIN HALLIDAY Sep 1958 British Director 1993-10-01 UNTIL 1995-09-18 RESIGNED
MR MICHAEL JOHN HARRIS Oct 1941 British Director RESIGNED
WILLIAM LATTA Apr 1953 British Director 1993-10-01 UNTIL 1997-12-31 RESIGNED
MR ROBERT DAVID LAW Feb 1960 British Director 2001-10-02 UNTIL 2013-02-22 RESIGNED
DAVID RICHARD LOWE Apr 1948 British Director 1994-02-20 UNTIL 1996-09-27 RESIGNED
MR STEPHEN TREVOR MANNING Jun 1963 British Director 2013-02-22 UNTIL 2016-07-29 RESIGNED
MR ROBERT JOHN HARDEN Nov 1971 British Director 2017-01-16 UNTIL 2018-05-31 RESIGNED
MR NEIL ANDREW JOHN MCMANUS Nov 1962 British Director 1993-10-01 UNTIL 1995-09-18 RESIGNED
MR ROBIN LAWRENCE WALSH May 1957 British Director 1996-12-09 UNTIL 2001-05-31 RESIGNED
RICHARD JAMES MAYLAM Feb 1938 British Director RESIGNED
JOHN CRAIG SPROTT Jul 1932 British Director 1994-01-20 UNTIL 1996-12-31 RESIGNED
MR JOHN SHIRLEY Sep 1964 British Director 1994-05-25 UNTIL 1999-11-30 RESIGNED
MR TIMOTHY SHENTON Dec 1954 United Kingdom Director 1994-01-20 UNTIL 1997-09-16 RESIGNED
ROBERT ALFRED RAYLAND Aug 1941 British Director 1995-12-11 UNTIL 1996-05-15 RESIGNED
ANTHONY ALAN PITT Jul 1941 English Director RESIGNED
MR DAVID TUDOR WILLIAMS May 1935 British Director RESIGNED
MR KENNETH EDWARD NODEN Dec 1942 British Director 1993-10-01 UNTIL 1995-09-19 RESIGNED
ANDREW KEITH OKELL Oct 1957 British Director 1999-10-27 UNTIL 2001-10-02 RESIGNED
JOANNE MERRICK Sep 1964 British Director 1999-10-27 UNTIL 2002-03-28 RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 1994-01-20 UNTIL 1996-05-15 RESIGNED
MR. NIGEL SINCLAIR MEYER Jun 1967 British Director 2018-05-31 UNTIL 2021-12-31 RESIGNED
KEVIN KEITH RYAN Feb 1947 Secretary 2002-10-24 UNTIL 2005-01-19 RESIGNED
PHILIP ARTHUR VICTOR SELIM OSMAN May 1951 British Secretary 2009-07-09 UNTIL 2010-07-16 RESIGNED
JOANNE MERRICK Sep 1964 British Secretary 2000-09-01 UNTIL 2002-03-28 RESIGNED
ADRIANNE CORMACK Secretary 2010-08-18 UNTIL 2012-06-30 RESIGNED
JAMES WILLIAM GREENFIELD Secretary 2013-05-07 UNTIL 2016-02-10 RESIGNED
AMANDA FETTO Secretary 2002-03-29 UNTIL 2002-10-24 RESIGNED
AMANDA FETTO Secretary 2005-01-19 UNTIL 2008-04-22 RESIGNED
PAUL DONOVAN Secretary 2012-07-05 UNTIL 2013-05-07 RESIGNED
MRS. MARIANA DAOUD-O'CONNELL Secretary 2017-06-27 UNTIL 2019-06-04 RESIGNED
CLIVE ANTON DANIELS Feb 1948 British Secretary RESIGNED
MS. JOANNE MARSHALL Secretary 2019-06-21 UNTIL 2019-10-10 RESIGNED
MR MICHAEL CLIVE WATSON Jun 1954 British Director 2014-09-08 UNTIL 2016-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canopius Holdings Uk Limited 2017-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Canopius Holdings Uk Limited 2016-04-06 - 2017-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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