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 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
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 |