FORESTER HOLDINGS (EUROPE) LIMITED - BROMLEY


Company Profile Company Filings

Overview

FORESTER HOLDINGS (EUROPE) LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
FORESTER HOLDINGS (EUROPE) LIMITED was incorporated 29 years ago on 23/01/1995 and has the registered number: 03013082. The accounts status is FULL and accounts are next due on 30/09/2024.

FORESTER HOLDINGS (EUROPE) LIMITED - BROMLEY

This company is listed in the following categories:
70100 - Activities of head offices

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

2 CROMWELL AVENUE
BROMLEY
BR2 9BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR JAMES CLARKSON Feb 1966 British Director 2021-12-01 CURRENT
MS COLETTE ANN MAWELL DUNN Sep 1965 British Director 2021-12-01 CURRENT
MS NICOLA CIELLE AUDHLAM-GARDINER Oct 1970 British Director 2022-09-12 CURRENT
DR JONATHAN PAUL TAYLOR Apr 1966 British Director 2021-12-01 CURRENT
MR ALVIN SHARMA Jun 1969 Canadian Director 2021-06-28 CURRENT
MS EMANUELE LABOVITCH Apr 1965 British Director 2021-12-01 CURRENT
MS GEMMA CLAIRE GODFREY Sep 1983 British Director 2021-12-01 CURRENT
MR ANDREW JOESPH WILLIAM FRAME May 1980 British Director 2023-01-16 CURRENT
MISS AMANDA LEE FLANAGHAN Secretary 2023-04-05 CURRENT
PETER JAMES ROBINSON Apr 1941 British Director 1998-09-02 UNTIL 2013-04-03 RESIGNED
MR JOHN TODD YOUNG Jan 1957 British Director 2013-07-01 UNTIL 2022-12-31 RESIGNED
MRS LATINKA PILIPOVIC Apr 1969 British Director 2022-01-28 UNTIL 2022-09-01 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1995-01-23 UNTIL 1995-05-23 RESIGNED
MR GRAEME STEWART MCAUSLAND Sep 1965 British Director 2013-04-03 UNTIL 2013-12-13 RESIGNED
MR ROBERT EDWARD LAMOUREUX Dec 1947 Canadian Director 2018-03-20 UNTIL 2021-06-12 RESIGNED
ARNO KITTS Feb 1963 British Director 1995-05-23 UNTIL 1997-07-29 RESIGNED
MR NICHOLAS CHARLES KIRKLAND Apr 1957 British Director 2015-01-27 UNTIL 2015-07-23 RESIGNED
MR DAVID GORDON ROBINSON May 1949 British Director 2018-01-15 UNTIL 2023-12-31 RESIGNED
LYNN JANICE HAIGHT Jan 1947 Canadian Director 2005-04-20 UNTIL 2009-11-06 RESIGNED
MR GEORGE STEPHEN MOHACSI Jul 1951 Canadian Director 2005-08-08 UNTIL 2014-07-01 RESIGNED
MR MICHAEL ROBERT GRANVILLE Aug 1946 British Director 2009-11-06 UNTIL 2018-05-03 RESIGNED
WILLIAM JOHN VALIQUETTE Apr 1951 Canadian Director 1995-05-23 UNTIL 2005-07-22 RESIGNED
JOHN FRANCIS GILLESPIE Nov 1945 Irish Secretary 1996-09-24 UNTIL 2006-11-09 RESIGNED
MR MALCOLM ANDREW EDWARDS British Secretary 2006-11-09 UNTIL 2013-05-28 RESIGNED
MR JASON CHRISTOPHER ROSE Secretary 2014-01-10 UNTIL 2021-11-30 RESIGNED
MR SIMON JOHN ALLFORD Secretary 2013-05-28 UNTIL 2014-01-10 RESIGNED
RONALD EARWAKER Jul 1933 British Director 1997-07-29 UNTIL 2000-01-05 RESIGNED
SISEC LIMITED Corporate Secretary 2021-12-27 UNTIL 2023-03-31 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1995-01-23 UNTIL 1996-09-24 RESIGNED
MR GEOFFREY BRIAN FYLES Jan 1932 British Director 1996-06-01 UNTIL 1998-09-08 RESIGNED
MR EUAN THOMAS ALLISON Apr 1958 British Director 2006-06-01 UNTIL 2021-08-06 RESIGNED
BERNARD EDWIN BLOOM Sep 1938 British Director 2006-11-09 UNTIL 2013-04-03 RESIGNED
MR MICHAEL JOHN BOLTON Jul 1950 British Director 2013-04-03 UNTIL 2015-07-23 RESIGNED
MR MICHAEL CHRISTOPHERS Jun 1942 British Director 2006-11-09 UNTIL 2021-12-31 RESIGNED
MR JOHN COWAN Sep 1947 British Director 2006-11-09 UNTIL 2009-11-06 RESIGNED
MS SHARON THAXTER GIFFEN Sep 1958 Canadian Director 2009-11-06 UNTIL 2012-10-18 RESIGNED
MR ANTHONY MICHAEL GARCIA Jun 1963 American Director 2014-11-20 UNTIL 2017-07-27 RESIGNED
MR RICHARD MALCOLM FREEBOROUGH Sep 1942 Canadian Director 2014-07-01 UNTIL 2017-07-01 RESIGNED
JOHN FRANCIS GILLESPIE Nov 1945 Irish Director 1998-09-02 UNTIL 2009-04-03 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1995-01-23 UNTIL 1995-05-23 RESIGNED
MR PAUL DOUGLAS REABURN Dec 1956 Canadian Director 2012-11-01 UNTIL 2018-10-30 RESIGNED
JAMES ANDREW WEDDLE Aug 1946 United States Director 1995-05-23 UNTIL 1996-04-11 RESIGNED
JOHN DOUGLAS MICHAEL WHITE Mar 1950 Canadian Director 1998-09-02 UNTIL 2004-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Independent Order Of Foresters 2016-04-06 - 2016-04-06 Toronto   Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRYANSTON SCHOOL DORSET Active GROUP 85100 - Pre-primary education
CASH4HEALTH WEST MIDLANDS Dissolved... FULL 65120 - Non-life insurance
FFFC (THE FORESTERS' FUND FOR CHILDREN) PONTYPOOL Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
ELITE GLAZE NORTHAMPTON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4544 - Painting and glazing
FORESTER INVESTMENTS LIMITED BROMLEY Dissolved... DORMANT 74990 - Non-trading company
FORESTER NOMINEES LIMITED BROMLEY Dissolved... DORMANT 99999 - Dormant Company
FORESTER LIFE LIMITED BROMLEY Active FULL 65110 - Life insurance
FORESTER FINANCIAL SERVICES LIMITED BROMLEY Dissolved... DORMANT 99999 - Dormant Company
FORESTER INSURANCE SERVICES LIMITED BROMLEY Dissolved... DORMANT 99999 - Dormant Company
FORESTERS LIMITED BROMLEY Dissolved... DORMANT 99999 - Dormant Company
SAGA PERSONAL FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ATOMOS FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
SAGA PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
EIGHT CAPITAL PARTNERS PLC LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
VIVOPOWER INTERNATIONAL PLC LONDON ENGLAND Active FULL 35110 - Production of electricity
OBERON INVESTMENTS GROUP PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
COPERNICUS SERVICES LTD CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INDEPENDENT ORDER OF FORESTERS ONTARIO, M3C 1T9 CANADA Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORESTER LIFE LIMITED BROMLEY Active FULL 65110 - Life insurance