GOSHAWK INSURANCE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GOSHAWK INSURANCE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GOSHAWK INSURANCE HOLDINGS LIMITED was incorporated 33 years ago on 02/07/1990 and has the registered number: 02517324. The accounts status is FULL and accounts are next due on 30/09/2022.

GOSHAWK INSURANCE HOLDINGS 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 31/12/2020 30/09/2022

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2020 07/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SIOBHAN MARY HEXTALL Aug 1968 Irish Director 2017-01-03 CURRENT
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 2019-03-22 CURRENT
MR DEREK ROBERT DOUGLAS REID Nov 1965 British Director 2014-06-25 CURRENT
MISS FREYA MARGUERITE BROOK Secretary 2019-05-14 CURRENT
MS SIOBHAN MARY HEXTALL Aug 1968 Irish Secretary 2009-01-01 CURRENT
MR ALAN JOHN TURNER Mar 1967 British Director 2008-08-11 UNTIL 2016-12-15 RESIGNED
MR SIMON EDWARD CALLUM MILLER Sep 1952 British Director 1996-11-18 UNTIL 2005-11-18 RESIGNED
MR ROBIN JAMES KERSHAW Jan 1940 British Director RESIGNED
MR RORY PATRICK MACNAMARA Jan 1955 British Director 2005-11-18 UNTIL 2008-09-30 RESIGNED
MR GARETH HOWARD JOHN NOKES Aug 1974 English Director 2008-08-11 UNTIL 2012-07-31 RESIGNED
MR GEORGE ALAN ROBB May 1942 English Director 1996-11-18 UNTIL 2005-11-18 RESIGNED
MR PAUL SPENCER Jan 1950 British Director 2003-10-01 UNTIL 2005-11-18 RESIGNED
MR CLIVE PAUL THOMAS Aug 1962 British Director 2011-06-08 UNTIL 2019-04-30 RESIGNED
MR RICHARD JOHN WOLSELEY TITLEY Oct 1939 British Director 2003-05-14 UNTIL 2005-11-25 RESIGNED
JAMES GILBERT SYDNEY GAMMELL Mar 1920 British Director RESIGNED
MR ANDREW JOHN GAMMELL Jun 1948 British Director RESIGNED
ANDREW STALEY FOX Jun 1945 British Secretary RESIGNED
MR DAVID SYMONDS HOOKER Oct 1942 British Director 1995-03-24 UNTIL 2003-10-31 RESIGNED
ORIA MAURA GREGORY Apr 1974 Irish Director 2008-08-15 UNTIL 2010-05-25 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-02-26 UNTIL 2009-01-01 RESIGNED
CHRISTOPHER MARK FAGAN Dec 1962 British Director 1999-02-09 UNTIL 2003-11-07 RESIGNED
ANDREW STALEY FOX Jun 1945 British Director 1991-09-20 UNTIL 1999-06-08 RESIGNED
PETER JOHN DIXON CLARKE Dec 1965 British Director 2006-03-24 UNTIL 2008-09-30 RESIGNED
MR MICHAEL GEORGE DAWSON Sep 1961 British Director 2005-11-18 UNTIL 2008-09-30 RESIGNED
ANDREW SEAN CASTELL Aug 1968 British Director 2002-11-11 UNTIL 2004-04-02 RESIGNED
MR ROGER TIMOTHY CANHAM May 1964 British Director 2007-03-27 UNTIL 2008-07-22 RESIGNED
RUSSELL JOHN DIGBY GODSON BROOKE Feb 1966 British Director 2003-11-06 UNTIL 2005-11-18 RESIGNED
MR. IAN JOHN BOLLONS Jul 1945 British Director RESIGNED
JONATHAN BECK Apr 1968 British Director 2004-04-03 UNTIL 2005-11-18 RESIGNED
STEPHEN DAVID ALDOUS Oct 1965 British Director 2008-08-12 UNTIL 2008-12-19 RESIGNED
MR THEO JAMES RICKUS WILKES Jan 1975 British Director 2012-09-14 UNTIL 2014-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enstar Group Limited 2016-04-06 - 2016-04-06 Hamilton   Hm11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Enstar Acquisitions Limited 2016-04-06 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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