FORCES INSURANCE LIMITED - LICHFIELD


Company Profile Company Filings

Overview

FORCES INSURANCE LIMITED is a Private Limited Company from LICHFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
FORCES INSURANCE LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04188402. The accounts status is DORMANT.

FORCES INSURANCE LIMITED - LICHFIELD

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

ALEXANDRA HOUSE
LICHFIELD
STAFFORDSHIRE
WS13 6QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STEPHEN VALLERY Mar 1968 British Director 2020-02-25 CURRENT
MR JOHN TREVOR PERKS Feb 1970 British Director 2019-06-18 CURRENT
MR ANDREW KEITH ELKINGTON Oct 1966 British Director 2017-10-16 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-03-27 UNTIL 2001-03-27 RESIGNED
MRS KATHRYN ANNE WINUP Aug 1970 British Director 2017-12-21 UNTIL 2019-09-30 RESIGNED
ANDREW ERNEST DAVIES Jul 1958 British Secretary 2006-07-31 UNTIL 2008-05-20 RESIGNED
KEITH DOUGLAS FRAMPTON May 1953 British Secretary 2001-03-27 UNTIL 2006-07-31 RESIGNED
RICHARD WILLIAM HART British Secretary 2008-12-20 UNTIL 2014-11-26 RESIGNED
MICHAEL EDWARD NICHOLSON Secretary 2008-05-20 UNTIL 2008-12-20 RESIGNED
MS KATHERINE LILLY TAYLOR-JONES Secretary 2015-03-01 UNTIL 2016-04-19 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-03-27 UNTIL 2001-03-27 RESIGNED
MR PAUL DAVID O'MAHONY May 1963 British Director 2013-09-02 UNTIL 2017-12-13 RESIGNED
MR MICHAEL EDWARD NICHOLSON Oct 1952 British Director 2006-07-31 UNTIL 2016-04-19 RESIGNED
PETER MARR Dec 1961 British Director 2018-01-03 UNTIL 2018-06-04 RESIGNED
IAN DEREK CORDWELL Nov 1963 British Director 2016-04-19 UNTIL 2017-12-31 RESIGNED
MR STEPHEN ANDREW JOSEPH MANN Nov 1965 British Director 2016-04-19 UNTIL 2018-12-31 RESIGNED
MR ANDREW JOSEPH LYNSKEY Feb 1973 British Director 2013-08-01 UNTIL 2017-12-13 RESIGNED
CAROLINE ANN FRAMPTON Apr 1959 British Director 2001-03-27 UNTIL 2008-12-19 RESIGNED
MR DAVID ANTHONY LOUGHENBURY Jun 1969 British Director 2018-07-31 UNTIL 2020-03-31 RESIGNED
RICHARD JOHN GRAHAM Aug 1963 British Director 2008-12-19 UNTIL 2012-04-13 RESIGNED
KEITH DOUGLAS FRAMPTON May 1953 British Director 2001-03-27 UNTIL 2010-04-06 RESIGNED
MR MICHAEL JONATHAN CROFTS Mar 1959 British Director 2010-04-06 UNTIL 2017-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pm Holdings Limited 2018-12-20 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abacus Insurance Holdings Limited 2016-04-06 - 2018-12-20 Lichfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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