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 - HORSHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE ASSURANCE COMPANY LIMITED HORSHAM Active DORMANT 74990 - Non-trading company
SUN ALLIANCE INSURANCE OVERSEAS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SUN INSURANCE OFFICE LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
WESTGATE PROPERTIES LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH AVIATION INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ARTEMIS ALPHA TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
SUN ALLIANCE MORTGAGE COMPANY LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SUN ALLIANCE AND LONDON INSURANCE LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ARGOS LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
ROYAL INSURANCE HOLDINGS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
AVIVA CENTRAL SERVICES UK LIMITED NORWICH Active FULL 96090 - Other service activities n.e.c.
CAREER CONNECT LIVERPOOL UNITED KINGDOM Active GROUP 85590 - Other education n.e.c.
RSA FINANCE HORSHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RSA OVERSEAS HOLDINGS B.V. NETHERLANDS Dissolved... FULL None Supplied
RSA OVERSEAS (NETHERLANDS) B.V. NETHERLANDS Dissolved... FULL None Supplied
IDIP-DIRECT INSURANCE B.V. Dissolved... FULL None Supplied
INTOUCH INSURANCE GROUP B.V. ROTTERDAM NETHERLANDS Dissolved... FULL None Supplied
LONDON ASSURANCE (THE) HORSHAM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MARINE INSURANCE COMPANY LIMITED HORSHAM Active FULL 65120 - Non-life insurance
ALLIANCE ASSURANCE COMPANY LIMITED HORSHAM Active DORMANT 74990 - Non-trading company
SUN ALLIANCE INSURANCE OVERSEAS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SUN INSURANCE OFFICE LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
SUN ALLIANCE MORTGAGE COMPANY LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SUN ALLIANCE AND LONDON INSURANCE LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
RSA ACCIDENT REPAIRS LIMITED HORSHAM Active FULL 45111 - Sale of new cars and light motor vehicles
SAL PENSION FUND LIMITED HORSHAM Active DORMANT 74990 - Non-trading company
UK INVESTMENT MANAGEMENT LIMITED HORSHAM ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies