ST.PAUL SURETY EUROPE LIMITED - LONDON


Overview

ST.PAUL SURETY EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ST.PAUL SURETY EUROPE LIMITED was incorporated 32 years ago on 11/02/1992 and has the registered number: 02686242. The accounts status is DORMANT.

ST.PAUL SURETY EUROPE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

23-27 ALIE STREET
LONDON
E1 8DS
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 JOHN MATTHEW ABRAMSON Aug 1961 British Director 2012-07-06 CURRENT
JOHN MATTHEW ABRAMSON British Secretary 2012-07-06 CURRENT
MR RICHARD PAUL HAZZARD Feb 1967 British Director 2004-07-09 CURRENT
MR ALISTAIR JOHN SINCLAIR GUNN Jul 1955 British Director 1994-02-28 UNTIL 2012-06-28 RESIGNED
JOANNA MARY LAWSON May 1963 British Secretary 1998-05-18 UNTIL 2002-11-07 RESIGNED
MR ALISTAIR JOHN SINCLAIR GUNN Jul 1955 British Secretary 1993-07-22 UNTIL 2012-06-28 RESIGNED
GRAHAM KEITH JONES Oct 1974 British Secretary 2002-11-08 UNTIL 2012-06-22 RESIGNED
PAUL JOHN FAIRHURST Jul 1967 British Secretary 1992-07-08 UNTIL 1993-07-07 RESIGNED
MR DAVID RONALD LARWOOD Jan 1946 British Director 1993-07-07 UNTIL 1994-08-10 RESIGNED
MR MARTIN PETER HUDSON Mar 1959 British Director 1997-11-21 UNTIL 2009-09-30 RESIGNED
GEORGE FRANCIS THOMPSON Nov 1939 American Director 1997-08-18 UNTIL 1998-03-25 RESIGNED
MR DUNCAN JAMES WILKINSON Dec 1958 British Director 1994-08-04 UNTIL 1999-09-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-02-11 UNTIL 1992-07-08 RESIGNED
KENT DOUGLAS URNESS Nov 1948 American Director 1994-08-04 UNTIL 2000-10-06 RESIGNED
PAUL STANFORD Oct 1947 British Director 1997-08-18 UNTIL 2004-05-28 RESIGNED
PETER JAMES DALY Nov 1954 American Director 1997-08-18 UNTIL 1998-05-07 RESIGNED
PAUL JOHN FAIRHURST Jul 1967 British Director 1992-07-08 UNTIL 1993-07-22 RESIGNED
VARTKIS TORUS BOGHOS Apr 1934 British Director 1993-07-07 UNTIL 1994-04-05 RESIGNED
MR ANTHONY CHARLES DOVE Jul 1945 British Director 1992-07-08 UNTIL 1993-07-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-02-11 UNTIL 1992-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Travelers Companies, Inc. 2016-04-06 St Paul   Minnesota Ownership of shares 75 to 100 percent

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