GUARANTEE PROTECTION INSURANCE LIMITED - LONDON


Company Profile Company Filings

Overview

GUARANTEE PROTECTION INSURANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GUARANTEE PROTECTION INSURANCE LIMITED was incorporated 24 years ago on 03/03/1997 and has the registered number: 03326800. The accounts status is FULL and accounts are next due on 30/09/2021.

GUARANTEE PROTECTION INSURANCE LIMITED - LONDON

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 31/12/2019 30/09/2021

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GUARANTEE PROTECTION INSURANCE COMPANY LIMITED (until 10/01/2005)

Confirmation Statements

Last Statement Next Statement Due
03/03/2021 17/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2021-05-25 CURRENT
PAUL ANTHONY OWENS Jun 1961 British Director 2021-08-24 CURRENT
MR FRANCIS JAMES O'NEILL Aug 1972 Irish Director 2021-09-10 CURRENT
MR JAY ROBERT FREW Nov 1977 British Director 2019-01-29 CURRENT
MR ANDREW DOUGLAS PAGE Sep 1966 British Director 2018-10-18 CURRENT
MR JOHN WILLIAM JAMES SPENCER Dec 1957 British Director 2021-07-27 CURRENT
STEVEN CLARK Sep 1979 British Director 2021-05-14 CURRENT
MRS LYNDSAY ELIZABETH WILSON Oct 1978 British Director 2011-09-28 UNTIL 2018-06-29 RESIGNED
MR KEITH JAMES BARKER Jan 1951 British Director 2008-03-19 UNTIL 2009-12-10 RESIGNED
MR ALFRED BAXENDALE Apr 1941 British Director 1997-12-15 UNTIL 2007-10-09 RESIGNED
MR JEREMY MACDUFF BRETTELL Jul 1961 British Director 2014-10-24 UNTIL 2021-04-30 RESIGNED
MR JEREMY MACDUFF BRETTELL Jul 1961 British Director 2013-11-18 UNTIL 2014-10-24 RESIGNED
YASMIN CAROL BRIGITTE CHOPIN Jun 1956 British Director 2006-12-06 UNTIL 2009-12-10 RESIGNED
MR ALASTAIR FORBES WILSON Mar 1979 British Director 2014-11-18 UNTIL 2018-06-29 RESIGNED
MR GARY DIXON Sep 1964 British Director 2006-12-06 UNTIL 2013-11-30 RESIGNED
MR KEITH MARTIN CROSSAN Nov 1959 British Director 2015-01-02 UNTIL 2017-07-17 RESIGNED
MR JAY ROBERT FREW Nov 1977 British Director 2013-10-03 UNTIL 2015-02-09 RESIGNED
MR DAVID KENNETH LEOLINE WHITE Jul 1938 British Director 2001-08-31 UNTIL 2002-03-01 RESIGNED
MR PAUL BYRON WAKEFIELD Jan 1959 British Director 2016-12-13 UNTIL 2021-08-27 RESIGNED
MR GRAHAM LLOYD SINGLETON Apr 1963 British Director 2019-09-03 UNTIL 2021-07-30 RESIGNED
MRS. SHIRLEY FAITH PRIEST Nov 1949 British Director 2002-07-17 UNTIL 2008-03-04 RESIGNED
MR IAN MOFFATT Jun 1964 British Director 2014-02-06 UNTIL 2016-07-31 RESIGNED
MR MARK JULIAN EDWARDS Jun 1961 British Director 2006-12-06 UNTIL 2009-12-10 RESIGNED
STEPHEN ANDREW AUSTEN MILNE Mar 1962 British Director 1997-03-19 UNTIL 1997-12-15 RESIGNED
MR PETER THOMAS DAWSON Jan 1954 British Director 2006-12-06 UNTIL 2013-10-31 RESIGNED
MR MALCOLM GORDON MCKENZIE Dec 1947 British Director 2001-08-31 UNTIL 2006-09-29 RESIGNED
MR COLIN J MCINTOSH Aug 1944 British Director 2001-11-21 UNTIL 2013-10-02 RESIGNED
ANDREW LISTER MCHUGH Jan 1944 British Director 2001-03-03 UNTIL 2006-09-29 RESIGNED
MR CHARLES HOWARD MEWTON MARSH May 1937 British Director 2001-08-31 UNTIL 2006-09-29 RESIGNED
MR BLAIR JOHN HOUSTON Secretary 2019-06-12 UNTIL 2021-05-25 RESIGNED
JOHN KEITH HOSKER Feb 1932 British Director 1997-12-15 UNTIL 2001-03-03 RESIGNED
MR GEORGE DOMINIC HOCKEY Aug 1948 British Director 2001-08-31 UNTIL 2007-09-10 RESIGNED
MR PETER IAN HENRY GRAHAM Oct 1961 British Secretary 2007-05-21 UNTIL 2011-09-28 RESIGNED
MR ANDREW JAMES WILLOUGBY Sep 1965 British Director 2012-03-13 UNTIL 2013-12-31 RESIGNED
TIMOTHY MARK BINGLE Aug 1962 British Secretary 1997-03-19 UNTIL 1997-12-15 RESIGNED
MRS LYNDSAY ELIZABETH WILSON Secretary 2011-09-28 UNTIL 2018-06-29 RESIGNED
MRS. SHIRLEY FAITH PRIEST Nov 1949 British Secretary 1997-12-15 UNTIL 2007-05-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-03 UNTIL 1997-03-19 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-03-03 UNTIL 1997-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kinnell Holdings Ltd 2016-04-06 Ayr   Ownership of shares 75 to 100 percent

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