TEMPLETON INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TEMPLETON INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TEMPLETON INSURANCE SERVICES LIMITED was incorporated 11 years ago on 27/01/2009 and has the registered number: 06802291.

TEMPLETON INSURANCE SERVICES 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 31/12/2018 30/09/2020

Registered Office

11 ST JAMES'S PLACE
LONDON
SW1A 1NP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/01/2016 24/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH GRAYTON May 1964 British Director 2017-10-09 CURRENT
MR PHILLIP WISEMAN Feb 1953 British Director 2016-02-01 UNTIL 2017-10-09 RESIGNED
MR ANDREW JOHN ASHWORTH Jun 1957 British Director 2011-01-14 UNTIL 2013-08-12 RESIGNED
MR DANIEL JAMES CADAMY May 1977 British Director 2010-12-01 UNTIL 2011-09-29 RESIGNED
MRS DIANE JANE CLARKE Apr 1975 British Director 2014-06-30 UNTIL 2015-12-02 RESIGNED
MR JEFFREY DAWSON Mar 1973 British Director 2009-01-27 UNTIL 2012-07-20 RESIGNED
MR GRAHAM BATES Oct 1980 Director 2009-09-28 UNTIL 2010-12-01 RESIGNED
MR JASON HARRISON Feb 1969 British Director 2014-06-30 UNTIL 2017-11-08 RESIGNED
MR THOMAS COLIN MANNING Jun 1946 British Director 2011-12-04 UNTIL 2014-06-30 RESIGNED
MR KENNETH REGINALD WELLS Jan 1968 British Director 2009-01-27 UNTIL 2010-09-20 RESIGNED
MRS ELIZABETH GRAYTON May 1964 British Director 2011-12-04 UNTIL 2014-01-22 RESIGNED
MR PARBHAT SINGH Secretary 2016-02-01 UNTIL 2017-11-08 RESIGNED
MR GRAHAM BATES Oct 1980 Secretary 2009-09-28 UNTIL 2010-12-01 RESIGNED
MR THOMAS COLIN MANNING Secretary 2011-09-29 UNTIL 2014-06-30 RESIGNED
MRS DIANE JANE CLARKE Secretary 2014-06-30 UNTIL 2015-12-02 RESIGNED
MR DANIEL JAMES CADAMY Secretary 2010-12-01 UNTIL 2011-09-29 RESIGNED
STANFORD SECRETARIES LIMITED Corporate Secretary 2009-01-27 UNTIL 2009-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knox D'Arcy Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

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