FABER GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

FABER GLOBAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
FABER GLOBAL LIMITED was incorporated 29 years ago on 23/04/1991 and has the registered number: 02603956. The accounts status is FULL and accounts are next due on 30/09/2020.

FABER GLOBAL LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

30 FENCHURCH AVENUE
LONDON
EC3M 5AD

This Company Originates in : United Kingdom
Previous trading names include:
GLENCAIRN LIMITED (until 20/02/2012)
GLENRAND LIMITED (until 28/02/2003)
GLENRAND MARSH LIMITED (until 01/02/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/04/2016 21/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2019-07-23 CURRENT
KATHERINE LOUISE CLARK Jun 1970 British Director 2016-01-29 CURRENT
MR PHILIP JOHN MORTLOCK Oct 1937 British Secretary 1991-12-12 UNTIL 1992-02-17 RESIGNED
MR STEVEN RIMMER Nov 1964 British Director 1998-07-09 UNTIL 1999-06-29 RESIGNED
RICHARD HENRY HOBBS Dec 1951 British Director 2003-10-01 UNTIL 2015-07-01 RESIGNED
MR JOHN HAMILTON HENDERSON Feb 1930 South African British Director 1992-06-01 UNTIL 1995-08-23 RESIGNED
MR STEPHEN PATRICK HEARN Aug 1966 British Director 2003-08-01 UNTIL 2011-11-16 RESIGNED
DAVID JAMES HARPUR Mar 1949 South African Director 2001-04-30 UNTIL 2003-02-26 RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2015-07-10 UNTIL 2018-06-28 RESIGNED
MR BRIAN ARTHUR FULLER Oct 1947 United Kingdom Director 1992-02-17 UNTIL 1996-02-06 RESIGNED
MR KEVIN JOHN HOGAN Dec 1949 British Director 2004-12-31 UNTIL 2007-12-31 RESIGNED
MS JULLIET KATHLEEN NATASHA DUNBAR Jan 1970 British Director 1997-11-06 UNTIL 1997-11-06 RESIGNED
MR NICHOLAS JAMES EDWARD COOK Feb 1970 British Director 2008-01-31 UNTIL 2010-01-18 RESIGNED
MR GRAHAM PATRICK CONNOR Jul 1942 British Director RESIGNED
JONATHAN CLARK Jul 1969 British Director 2000-07-01 UNTIL 2002-11-20 RESIGNED
DAVID ANTHONY CHARLESWORTH Jul 1936 British Director 1992-05-01 UNTIL 1995-01-31 RESIGNED
CHRISTOPHER MICHAEL BROWN Jun 1955 British Director 2000-07-01 UNTIL 2002-02-28 RESIGNED
MR ALAN BROOKS Nov 1959 British Director 2009-07-08 UNTIL 2011-01-24 RESIGNED
RAJENDRA PAUL AGGARWAL May 1967 British Director 1999-03-31 UNTIL 2008-04-10 RESIGNED
MR NIGEL ROY COTTON Jan 1964 British Director 2008-09-02 UNTIL 2011-10-27 RESIGNED
MR JASON PATRICK HOWARD Apr 1968 British Director 2012-01-11 UNTIL 2014-09-23 RESIGNED
MRS JENNIFER ELIZABETH IMOGEN HANLON Feb 1976 British Director 2012-05-14 UNTIL 2013-03-13 RESIGNED
CHARLES JUSTIN LANE Jun 1966 British Director 2004-12-31 UNTIL 2013-03-13 RESIGNED
BARBARA GRACE RIGGS Mar 1960 British Director 1998-07-09 UNTIL 2000-02-08 RESIGNED
ANDREW DERMOT BREW JOHNSTON Apr 1950 Irish Director 1991-12-01 UNTIL 1994-04-23 RESIGNED
WILLIAM RAYMOND REASON Jun 1940 British Director 1992-02-25 UNTIL 1996-02-06 RESIGNED
MR NEIL PHILLIP PERRY Jul 1970 British Director 2013-03-13 UNTIL 2015-07-10 RESIGNED
MARK JULIAN PATTLE Dec 1962 British Director 1997-12-18 UNTIL 2003-04-11 RESIGNED
MICHAEL PETER PARMENTER Jul 1952 British Director 1997-08-03 UNTIL 2005-03-31 RESIGNED
RICHARD BEAUMONT OWLES Feb 1938 British Director 1993-06-24 UNTIL 1996-02-06 RESIGNED
MR PAUL ANTHONY OWENS Jun 1961 British Director 2010-06-15 UNTIL 2011-12-31 RESIGNED
MRS MELANIE JANE RENWICK Oct 1967 Irish Director 1999-08-25 UNTIL 2015-07-10 RESIGNED
ANTHONY JOHN NEWNHAM Sep 1943 British Director RESIGNED
MR PAUL ANTHONY OWENS Jun 1961 British Director 2013-03-13 UNTIL 2015-07-10 RESIGNED
ALLAN WALTER MANSFIELD Nov 1942 South African Director RESIGNED
MR PHILIP JOHN MORTLOCK Oct 1937 British Director 1992-09-10 UNTIL 1998-04-30 RESIGNED
MR BRIAN PETER MARSH Feb 1941 British Director 1994-02-02 UNTIL 1998-04-30 RESIGNED
MR PHILIP JOHN MORTLOCK Oct 1937 British Director 1991-12-12 UNTIL 1992-02-17 RESIGNED
NICHOLAS LEE MORGAN Aug 1955 British Director 1992-01-13 UNTIL 1996-02-06 RESIGNED
CHRISTINA LINDA PORTER Dec 1948 Secretary 2008-04-01 UNTIL 2011-08-10 RESIGNED
IVOR PIGRAM Feb 1946 Secretary 1997-11-06 UNTIL 1998-09-01 RESIGNED
MR ALISTAIR CHARLES PEEL Secretary 2011-08-10 UNTIL 2016-07-22 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2001-06-01 UNTIL 2004-02-11 RESIGNED
LAURENCE NIGEL HOLDCROFT Mar 1964 Secretary 2000-10-02 UNTIL 2001-05-31 RESIGNED
GEORGE HILTON Apr 1947 British Secretary 1998-09-01 UNTIL 2000-10-02 RESIGNED
KERRY VICTORIA HIGGINS May 1971 Secretary 2004-11-01 UNTIL 2007-07-31 RESIGNED
MR PAUL ROBERT FARMER Jul 1960 British Secretary 1996-01-02 UNTIL 1997-11-04 RESIGNED
RAJENDRA PAUL AGGARWAL May 1967 British Secretary 2004-02-11 UNTIL 2004-11-01 RESIGNED
DAVID ANTHONY CHARLESWORTH Jul 1936 British Secretary 1992-02-17 UNTIL 1996-01-02 RESIGNED
RAJENDRA PAUL AGGARWAL May 1967 British Secretary 2007-07-31 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willis Faber Limited 2018-09-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Glencairn Uk Holdings Limited 2016-04-06 - 2018-09-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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