THE GLOBE INSURANCE COMPANY LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
THE GLOBE INSURANCE COMPANY LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
THE GLOBE INSURANCE COMPANY LIMITED was incorporated 31 years ago on 26/03/1993 and has the registered number: 02805658. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE GLOBE INSURANCE COMPANY LIMITED was incorporated 31 years ago on 26/03/1993 and has the registered number: 02805658. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE GLOBE INSURANCE COMPANY LIMITED - HORSHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
ST MARK'S COURT
HORSHAM
WEST SUSSEX
RH12 1XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON DE BAAT | Mar 1980 | British | Director | 2017-11-17 | CURRENT |
MRS ELAINE SWEENEY | Jan 1966 | British | Director | 2021-06-01 | CURRENT |
ROYSUN LIMITED | Corporate Secretary | 2010-06-09 | CURRENT | ||
JONATHAN COPE | Jun 1979 | British | Director | 2021-06-01 | CURRENT |
MR MARTIN DAVID POSTLES | Dec 1959 | British | Director | 2013-09-03 UNTIL 2019-09-27 | RESIGNED |
JASON LESLIE WRIGHT | Nov 1970 | British | Secretary | 2000-09-15 UNTIL 2000-10-20 | RESIGNED |
GAVIN WILKINSON | Dec 1981 | British | Director | 2014-12-11 UNTIL 2017-11-02 | RESIGNED |
JAN VICTOR MILLER | May 1951 | British | Director | 1998-12-21 UNTIL 2004-09-28 | RESIGNED |
MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2008-05-22 UNTIL 2010-06-30 | RESIGNED |
MR WILLIAM RUFUS BENJAMIN MCDONNELL | Feb 1973 | British | Director | 2011-06-16 UNTIL 2013-09-03 | RESIGNED |
MRS HELEN MARY MAXWELL | Sep 1954 | British | Director | 2005-12-22 UNTIL 2007-01-08 | RESIGNED |
MR IAN DAVID HUTCHINSON | Oct 1954 | British | Director | 1997-06-12 UNTIL 1998-07-01 | RESIGNED |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2013-09-03 UNTIL 2014-11-14 | RESIGNED |
MR LUKE THOMAS | Jun 1966 | British | Secretary | 2006-05-18 UNTIL 2008-03-31 | RESIGNED |
JULIA CAROLINE POSSENER | British | Secretary | 2008-03-31 UNTIL 2010-06-09 | RESIGNED | |
MR DAVID JOHN MORGAN | Jul 1943 | British | Secretary | 1993-03-26 UNTIL 1997-03-05 | RESIGNED |
VANESSA JONES | Oct 1960 | Secretary | 2000-10-20 UNTIL 2002-04-26 | RESIGNED | |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2002-07-11 UNTIL 2005-12-09 | RESIGNED | |
MR MARK RICHARD CHAMBERS | Mar 1963 | British | Secretary | 2005-12-09 UNTIL 2006-05-18 | RESIGNED |
MR JOHN HILTON BERG | Nov 1947 | British | Secretary | 1997-03-05 UNTIL 2000-09-15 | RESIGNED |
MR JULIAN CHRISTOPHER HANCE | Oct 1955 | British | Director | 1998-07-01 UNTIL 2004-04-02 | RESIGNED |
MS BLATHNAID BERGIN | May 1975 | Irish | Director | 2014-08-11 UNTIL 2016-08-25 | RESIGNED |
MR ROBERT JOHN CLAYTON | Nov 1970 | British | Director | 2007-01-08 UNTIL 2013-10-25 | RESIGNED |
MRS DENISE PATRICIA COCKREM | Nov 1962 | British | Director | 2005-12-22 UNTIL 2012-10-10 | RESIGNED |
MR IAN ADAM CRASTON | Mar 1966 | British | Director | 2004-09-28 UNTIL 2021-06-01 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2004-05-19 UNTIL 2012-03-09 | RESIGNED |
MICHAEL JOHN DOWDY | Jul 1935 | British | Director | 1993-03-26 UNTIL 1995-05-31 | RESIGNED |
RICHARD ARTHUR GAMBLE | Sep 1939 | British | Director | 1993-03-26 UNTIL 1997-12-31 | RESIGNED |
NICHOLAS JOHN GOLDEN | Oct 1947 | British | Director | 1998-07-01 UNTIL 2001-11-14 | RESIGNED |
MR CHRISTOPHER JOHN ROLAND RASH | Jul 1964 | British | Director | 2013-09-03 UNTIL 2014-04-23 | RESIGNED |
MR MICHAEL HARRIS | Oct 1965 | British | Director | 2005-12-22 UNTIL 2013-05-31 | RESIGNED |
ROY ALFRED ELMS | Nov 1932 | British | Director | 1993-03-26 UNTIL 1996-12-31 | RESIGNED |
MR IAN DAVID HUTCHINSON | Oct 1954 | British | Director | 1998-12-21 UNTIL 2004-09-28 | RESIGNED |
MR PAUL SPENCER | Jan 1950 | British | Director | 1996-02-22 UNTIL 1998-12-21 | RESIGNED |
WILLIAM ROBIN ROWLAND | May 1940 | British | Director | 1993-03-26 UNTIL 1998-06-24 | RESIGNED |
MARTIN HINTON | Jan 1965 | English | Director | 2014-01-27 UNTIL 2015-07-28 | RESIGNED |
PATRICK CHARLES REGAN | Mar 1966 | British | Director | 2004-12-14 UNTIL 2005-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal International Insurance Holdings Limited | 2016-04-06 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |