Beaufort Insurance Company Limited

Company Name	Beaufort Insurance Company Limited
Director	Eric Kwatei Quartey
Company Status	Active
Company Number	00075764
Category	Private Limited Company
Incorporation Date	17 December 1902(121 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Mohammad Alhashimy
Status	Current
Appointed	15 June 2015(112 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Eric Kwatei Quartey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(116 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Finance Manager, Accountant
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Donald Alan Smith
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(89 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 November 1999)
Role	Insurance Manager
Correspondence Address	Tanden Farm Ashford Road High Halden Ashford Kent TN26 3LJ

Director Name	Mr Hugh Martin Saunders
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(89 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 October 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Watford Road Radlett Hertfordshire WD7 8LG

Director Name	Peter Michael Robinson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(89 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 May 1993)
Role	Insurance Manager
Correspondence Address	Longberry Farm Bethersden Ashford Kent TN26 3DS

Director Name	Ian Tennick Robinson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(89 years, 6 months after company formation)
Appointment Duration	9 months (resigned 19 February 1993)
Role	Insurance Manager
Correspondence Address	28 Huggins Lane Welham Green Hertfordshire

Director Name	Ronald Carpenter
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(89 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Group Insurance Manager
Correspondence Address	16 Victoria Road Sidcup Kent DA15 7HD

Director Name	Karlheinz Wilhelm Timmermann
Date of Birth	March 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	24 May 1992(89 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 October 1998)
Role	Deputy Chairman/Managing Director
Correspondence Address	6 Bracknell Lodge Frognal Lane Hampstead London NW3 7DL

Secretary Name	Mr Michael Owen
Nationality	British
Status	Resigned
Appointed	24 May 1992(89 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	David Edward Alban Morris
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(89 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	3 Spencer Hill London SW19 4PA

Director Name	Mr David Ian Ovenden
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(90 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 1999)
Role	Insurance & Risk Manager
Country of Residence	England
Correspondence Address	26 Holly Crescent Woodford Green Essex IG8 9PD

Director Name	Lewis McGuiness
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(93 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 September 2014)
Role	Insurance Manager
Correspondence Address	12 South Lane Kingston Upon Thames Surrey KT1 2NG

Director Name	Richard Michael Mark Skinner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(93 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 1998)
Role	Chartered Accountant
Correspondence Address	14 Burcott Road Purley Surrey CR8 4AA

Director Name	Graeme Crockatt King
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(95 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2000)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Strath Darent House Shoreham Road Otford Sevenoaks Kent TN14 5RW

Director Name	Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(95 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2000)
Role	Finance Director
Correspondence Address	30 Kings Avenue Carshalton Surrey SM5 4NX

Director Name	Nicholas John Monteith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(95 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 June 2002)
Role	Chartered Accountant
Correspondence Address	45 Mayfair Avenue Worcester Park Surrey KT4 7SH

Director Name	Stephen Michael Bishop
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(96 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	Hill View Grove Heath North Ripley Woking Surrey GU23 6EN

Director Name	David John Baister
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(97 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 October 2005)
Role	Accountant
Correspondence Address	10 Lower Road Higher Denham Uxbridge Middlesex UB9 5EA

Secretary Name	Mr John Michael Laver
Nationality	British
Status	Resigned
Appointed	31 October 2000(97 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Secretary Name	Mrs Sandra Scott
Nationality	British
Status	Resigned
Appointed	20 April 2001(98 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Secretary Name	Mr David Jack Leonard
Nationality	British
Status	Resigned
Appointed	08 December 2004(102 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(102 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Montrose Woodman Lane Sewardstonebury London E4 7QR

Secretary Name	Mr Nicholas Haydn Glyndwr Rees
Nationality	British
Status	Resigned
Appointed	31 August 2006(103 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Frankfurt Road London SE24 9NY

Secretary Name	Sameer Dileep Damle
Nationality	British
Status	Resigned
Appointed	23 April 2007(104 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2007)
Role	Company Director
Correspondence Address	76 St. Saviours Wharf 8 Shad Thames London SE1 2YP

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	05 October 2007(104 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 2015)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Mr Clayton Meteyard
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2014(111 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 September 2021)
Role	Director Group Insurance
Country of Residence	United Arab Emirates
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Sarmad Mehmood Qureshi
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(114 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Central Way Carshalton Beeches Surrey SM5 3NF

Contact

Website	oakinsur.com

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.7m at £1	Peninsular & Oriental Steam Navigation Co. 88.09% Ordinary
367.6k at £1	Peninsular & Oriental Steam Navigation Co. 11.91% Cumulative Preference

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

14 May 1971	Delivered on: 2 June 1971 Persons entitled: Banque Francais Du Commerce Exterieur Classification: Deed of covenant Secured details: For securing ff 52,016,100.80 and all monies due or to become due from the company to the chargee secured by another charge dated 14/05/71. Particulars: The ship and all policies of insurance. Outstanding
14 May 1971	Delivered on: 2 June 1971 Persons entitled: Banque Francais Du Commerce Exterieur Classification: Statutory mortgage (see doc 134A) Secured details: Securing all monies due or to become due from the company to the chargee under the terms of a credit agreement dated 25/06/1969 and deed of covenant dated 14/05/1971 all monies due or to become due from the company to the chargee. Particulars: 64/64 shares in M.V. "eagle" reg. No. 340803 southampton. Outstanding

14 May 1971

Delivered on: 2 June 1971
Persons entitled: Banque Francais Du Commerce Exterieur

Classification: Deed of covenant
Secured details: For securing ff 52,016,100.80 and all monies due or to become due from the company to the chargee secured by another charge dated 14/05/71.
Particulars: The ship and all policies of insurance.
Outstanding