FINANCIAL ASSURANCE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

FINANCIAL ASSURANCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FINANCIAL ASSURANCE COMPANY LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04873014. The accounts status is FULL.

FINANCIAL ASSURANCE COMPANY LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

BUILDING 6 CHISWICK PARK
LONDON
W4 5HR
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
JAMES LAWRENCE REMBER May 1967 British Secretary 2003-09-25 CURRENT
MR PAUL CHARLES FELIX CAPREZ Mar 1962 British Director 2016-08-17 CURRENT
ROBERT JOSEPH BRANNOCK Jan 1959 Irish Director 2004-07-27 CURRENT
MR HERVE ANGE BALZANO Dec 1968 French Director 2017-06-01 CURRENT
MR MARIO ARMERO MONTES Jul 1958 Spanish Director 2009-12-10 CURRENT
MR GILLES DANIEL CUVILLIER Nov 1968 French Director 2016-10-03 CURRENT
MR JAN ERIC KVARNSTROM Jan 1948 Swedish Director 2011-11-03 CURRENT
MR JEFFREY SCOTT WHITEUS Apr 1957 American Director 2008-09-04 CURRENT
MR JOHN PATRICK O'NEILL Apr 1954 Irish Director 2016-01-25 CURRENT
MR ROGER MICHAEL JAMES MARSHALL Aug 1948 British Director 2011-01-28 UNTIL 2016-06-30 RESIGNED
WILLIAM CLAY GOINGS Dec 1957 American Director 2003-09-25 UNTIL 2005-08-01 RESIGNED
ANGEL GUILLERMO MAS MURCIA Jan 1968 Spanish Director 2007-03-30 UNTIL 2011-06-29 RESIGNED
MR JEROME DROESCH Oct 1968 French Director 2016-01-25 UNTIL 2018-03-31 RESIGNED
RALF ULRICH MEURER Sep 1959 German Director 2003-09-25 UNTIL 2008-12-05 RESIGNED
SIMON ANDREW DONOHOE Oct 1941 British Director 2004-07-27 UNTIL 2007-06-30 RESIGNED
LUTZ ROGER RAETTIG Jan 1943 German Director 2007-07-26 UNTIL 2009-12-10 RESIGNED
CHRISTOPHER DOW WILKINSON Jul 1958 British Director 2004-07-27 UNTIL 2009-01-16 RESIGNED
MRS CORINNE BERNADETTE VITRAC Feb 1967 French Director 2016-04-08 UNTIL 2017-03-27 RESIGNED
LEON ELLIS RODAY Feb 1954 American Director 2011-06-01 UNTIL 2015-12-01 RESIGNED
MR JOHN SINCLAIR Jan 1948 British Director 2004-07-27 UNTIL 2016-06-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2003-08-20 UNTIL 2003-09-25 RESIGNED
MR PEDRO BERNARDO COIMBRA FERNANDES Oct 1971 Portuguese Director 2007-03-30 UNTIL 2009-01-20 RESIGNED
MR PETER CHARLES BARRETT Jun 1966 British Director 2013-04-08 UNTIL 2016-03-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-20 UNTIL 2003-09-25 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2003-08-20 UNTIL 2003-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Partners Clp Uk Holdings Limited 2016-09-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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