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: Dissolved - no longer trading.
BOWMAN LOSS ADJUSTERS LIMITED was incorporated 34 years ago on 19/02/1990 and has the registered number: 02471304. The accounts status is DORMANT.
BOWMAN LOSS ADJUSTERS LIMITED was incorporated 34 years ago on 19/02/1990 and has the registered number: 02471304. The accounts status is DORMANT.
BOWMAN LOSS ADJUSTERS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
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 |
| PHILIP ARTHUR VICTOR SELIM OSMAN | British | Secretary | 2009-07-09 UNTIL 2010-07-16 | 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 | |
| MR TIMOTHY SHENTON | Dec 1954 | British | Director | 1994-01-20 UNTIL 1997-09-16 | 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 | ||
| WILLIAM LATTA | Apr 1953 | British | Director | 1993-10-01 UNTIL 1997-12-31 | RESIGNED |
| 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 ESTHER 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 | |
| MR MICHAEL CLIVE WATSON | Jun 1954 | British | Director | 2014-09-08 UNTIL 2016-07-29 | 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 |
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 |