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 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
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 |