GREAT AMERICAN INTERNATIONAL INSURANCE (UK) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
GREAT AMERICAN INTERNATIONAL INSURANCE (UK) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
GREAT AMERICAN INTERNATIONAL INSURANCE (UK) LIMITED was incorporated 31 years ago on 13/05/1992 and has the registered number: 02714031. The accounts status is FULL and accounts are next due on 30/09/2024.
GREAT AMERICAN INTERNATIONAL INSURANCE (UK) LIMITED was incorporated 31 years ago on 13/05/1992 and has the registered number: 02714031. The accounts status is FULL and accounts are next due on 30/09/2024.
GREAT AMERICAN INTERNATIONAL INSURANCE (UK) LIMITED - BRISTOL
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
32 QUEEN SQUARE
BRISTOL
BS1 4ND
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INSURANCE (GB) LIMITED (until 19/07/2019)
INSURANCE (GB) LIMITED (until 19/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
POLO COMMERCIAL INSURANCE SERVICES LIMITED | Corporate Secretary | 2014-02-28 | CURRENT | ||
ELIZABETH FULLERTON-ROME | Sep 1971 | British | Director | 2020-05-20 | CURRENT |
MR JOHN HEANEY | Dec 1960 | British | Director | 2020-01-15 | CURRENT |
MR JAMES LOUIS MUETHING | Dec 1963 | American | Director | 2021-08-25 | CURRENT |
CHARLES SINCLAIR PORTSMOUTH | Aug 1956 | British | Director | 2019-07-16 | CURRENT |
MR JULIAN STEWART BARTLETT | Feb 1967 | British | Director | 2019-09-20 | CURRENT |
MISTER RICHARD M HAVERLAND | Mar 1941 | Usa | Director | 1992-12-15 UNTIL 1994-10-13 | RESIGNED |
ANTHONY CHRISTOPHER PINKETT | Jan 1939 | British | Secretary | 1992-06-03 UNTIL 1995-07-24 | RESIGNED |
DAVID RICHARD HOLMES | Apr 1965 | British | Secretary | 1996-11-11 UNTIL 1998-10-28 | RESIGNED |
RICHARD TREVOR ANTONY MORGAN | Jul 1951 | British | Secretary | 1998-10-28 UNTIL 2014-02-28 | RESIGNED |
ROBERT HENRY STEPHENS | British | Secretary | 1995-07-25 UNTIL 1996-11-08 | RESIGNED | |
BRUCE WALLACE GORDON | Nov 1939 | British | Director | 1992-06-03 UNTIL 1998-05-22 | RESIGNED |
DAVID WILLIAM HAYDN GRIFFITHS | Sep 1933 | British | Director | 1992-12-15 UNTIL 2008-09-29 | RESIGNED |
KEITH MORGAN PLATT | May 1934 | British | Director | 1992-06-03 UNTIL 1995-04-10 | RESIGNED |
ANTHONY CHRISTOPHER PINKETT | Jan 1939 | British | Director | 1992-06-03 UNTIL 1995-07-24 | RESIGNED |
MR ROBERT WYRICK OLSON | Dec 1945 | Us Citizen | Director | 1994-10-12 UNTIL 1995-05-25 | RESIGNED |
MICHAEL DAVID KRAUSE | Jul 1952 | American | Director | 1994-11-01 UNTIL 2002-11-21 | RESIGNED |
VINCENT MCLENAGHAN | Apr 1959 | Australian | Director | 2019-07-15 UNTIL 2020-12-31 | RESIGNED |
KAREN HOLLEY HORRELL | Jul 1952 | American | Director | 1995-06-12 UNTIL 2012-12-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-05-13 UNTIL 1992-06-03 | RESIGNED | ||
MR ROYSTON WILLIAM CLEGG | Apr 1946 | British | Director | 1992-06-03 UNTIL 1995-04-10 | RESIGNED |
MRS ANNETTE GARDNER | Jun 1968 | American | Director | 2017-12-22 UNTIL 2020-01-15 | RESIGNED |
PETER JAMES TURNER | Jan 1949 | British | Director | 1995-07-25 UNTIL 2008-09-29 | RESIGNED |
MR DAVID JOHN WITZGALL | Jun 1959 | American | Director | 2009-02-09 UNTIL 2020-02-19 | RESIGNED |
MS EVE CUTLER ROSEN | Jun 1952 | American | Director | 2011-06-10 UNTIL 2018-10-05 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-05-13 UNTIL 1992-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Great American Europe Limited | 2020-03-13 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |