FLYSURE LIMITED - LONDON


Company Profile Company Filings

Overview

FLYSURE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FLYSURE LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: 04192171. The accounts status is TOTAL EXEMPTION FULL.

FLYSURE LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65201 - Life reinsurance
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES CRAWFORD Mar 1964 British Director 2019-09-13 CURRENT
MR ALISTAIR CHARLES PEEL Secretary 2018-08-09 CURRENT
MR CHARLES DOUGLAS SCOTT Dec 1973 British Director 2019-07-30 CURRENT
MR MATTHEW WILLIAM PIKE Oct 1964 British Director 2015-02-09 UNTIL 2019-07-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-04-02 UNTIL 2001-04-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-02 UNTIL 2001-04-05 RESIGNED
MR MARTYN HUGHES Nov 1967 British Secretary 2001-04-05 UNTIL 2011-09-29 RESIGNED
MR ALASTAIR GEORGE HESSETT Secretary 2011-09-29 UNTIL 2013-12-02 RESIGNED
MR WILLIAM LINDSAY MCGOWAN Secretary 2013-12-02 UNTIL 2018-08-09 RESIGNED
PAUL DOMINIC MATSON Jan 1966 British Director 2012-01-01 UNTIL 2013-12-02 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2013-12-02 UNTIL 2015-02-09 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2013-12-02 UNTIL 2015-01-26 RESIGNED
MR STUART JAMES MOLLEKIN Jun 1960 British Director 2005-05-09 UNTIL 2010-03-23 RESIGNED
MR WILLIAM LINDSAY MCGOWAN Jun 1968 British Director 2019-07-30 UNTIL 2019-09-13 RESIGNED
MR CHRISTOPHER MICHAEL GILES Sep 1964 British Director 2011-09-29 UNTIL 2013-04-01 RESIGNED
MR MARTIN LEWIS Apr 1955 British Director 2001-04-05 UNTIL 2012-02-14 RESIGNED
MR MARK RUSSELL CHAMBERS Oct 1972 British Director 2011-09-29 UNTIL 2012-01-01 RESIGNED
MR MICHAEL ROBERT ASKEW Jan 1961 British Director 2001-04-05 UNTIL 2012-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arthur J.Gallagher Insurance Brokers Limited 2018-08-28 Glasgow   Ownership of shares 75 to 100 percent
Cbg Group Limited 2016-04-06 - 2018-08-28 London   Ownership of shares 75 to 100 percent

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