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 - BRISTOL

This company is listed in the following categories:
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)

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

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