Company NameFinancial Insurance Group Services Limited
DirectorsJeffrey Scott Whiteus and James Lawrence Rember
Company StatusConverted / Closed
Company Number01670707
CategoryConverted/Closed
Incorporation Date8 October 1982 (35 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jeffrey Scott Whiteus
Date of BirthApril 1957 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed27 January 2009(26 years, 3 months after company formation)
Appointment Duration9 years, 7 months
RoleChief Financial Officer
Country of ResidenceGermany
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMr James Lawrence Rember
Date of BirthMay 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2010(27 years, 7 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Secretary NameMiss Gloria Cuccu'
StatusCurrent
Appointed03 February 2017(34 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMrs Sandra Judith Basaran
Date of BirthApril 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(9 years, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 November 1999)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressSilveroaks 101 Copsewood Way
Northwood
Middlesex
HA6 2TU
Director NameRichard Denzil Coombe
Date of BirthSeptember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(9 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 January 1993)
RoleInsurance Executive
Correspondence Address2 Hamilton Road
London
W5 2EQ
Director NameStephen Hales
Date of BirthJune 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(9 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 April 1995)
RoleInsurance Executive
Correspondence AddressLittlefields Prayors Hill
Sible Hedingham
Halstead
Essex
CO9 3LE
Director NameWilliam Philip May
Date of BirthMay 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(9 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 January 1993)
RoleActuary
Correspondence Address9 Butler Avenue
Harrow
Middlesex
HA1 4EJ
Director NameMr Edward Arthur Tilly
Date of BirthJuly 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(9 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 August 1998)
RoleDi
Country of ResidenceEngland
Correspondence AddressWoodlands Bishops Walk
Croydon
CR0 5BA
Secretary NameMrs Sandra Judith Basaran
NationalityBritish
StatusResigned
Appointed13 June 1992(9 years, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilveroaks 101 Copsewood Way
Northwood
Middlesex
HA6 2TU
Director NameMarcia Whitaker
Date of BirthNovember 1943 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed24 February 1995(12 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 April 1996)
RoleInsurance Executive
Correspondence Address26 Bullingham Mansions
London
W8 4JH
Director NameRobert Joseph Brannock
Date of BirthJanuary 1959 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed09 April 1996(13 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 December 2002)
RoleIT Director
Country of ResidenceIreland
Correspondence AddressStrawberry Fields
Drumconora
County Clare
Irish
Director NameDavid Leonard McGregor
Date of BirthJuly 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1996(13 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 January 1999)
RoleCompany Director
Correspondence AddressGreen Meadows Wellingham Lane
Worthing
West Sussex
BN13 3AU
Director NameDennis Lynn Raab
Date of BirthAugust 1957 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed06 June 1996(13 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 01 June 1999)
RoleFinance Director
Correspondence AddressGlendale House
Woodlands Ride
South Ascot
Berkshire
SL5 9HN
Director NameMr Angus John Macmillan Reynolds
Date of BirthMarch 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1998(15 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 27 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestridge Westbrook
Boxford
Newbury
Berkshire
RG20 8DP
Director NameClive Adam Cowdery
Date of BirthMay 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(15 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 2003)
RoleChief Executive
Correspondence Address38 Bradbourne Street
London
SW6 3TE
Director NameTrevor Alan Schauenberg
Date of BirthDecember 1968 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed21 May 1999(16 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 2001)
RoleFinance Director
Correspondence AddressFlat 6 Augustus Court
Tite Street
London
SW3 4JT
Secretary NameHelen Duggan
NationalityBritish
StatusResigned
Appointed01 December 1999(17 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 28 March 2000)
RoleSolicitor
Correspondence Address115 Elms Crescent
London
SW4 8QG
Secretary NameMr Mark Richard Chambers
NationalityBritish
StatusResigned
Appointed28 March 2000(17 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Southern Road
London
N2 9LE
Director NameRoger William Davies
Date of BirthNovember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2000(17 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 May 2003)
RoleActuary
Correspondence AddressThe Hollies 42 High Street
Tarring
Worthing
West Sussex
BN14 7NR
Secretary NameJames Lawrence Rember
NationalityBritish
StatusResigned
Appointed21 October 2002(20 years after company formation)
Appointment Duration7 years, 6 months (resigned 01 May 2010)
RoleCompany Director
Correspondence AddressBuilding 11 Chiswick Park
566 Chiswick High Road
London
W4 5XR
Director NameRalf Ulrich Meurer
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed12 December 2002(20 years, 2 months after company formation)
Appointment Duration5 years, 12 months (resigned 05 December 2008)
RoleAccountant
Correspondence AddressErnst-Eduard-Hirisch-Str.12
Friedberg
61169
Germany
Director NameDouglas Scott Dolfi
Date of BirthJuly 1962 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2003(20 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 July 2005)
RoleCompany Director
Correspondence Address5 Ladbroke Walk
London
W11 3PW
Director NameWilliam Clay Goings
Date of BirthDecember 1957 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2003(20 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 August 2005)
RoleCEO
Correspondence Address3 Pagoda Avenue
Richmond
Surrey
TW9 2HQ
Director NameStephen Robert Haynes
Date of BirthMarch 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(20 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 July 2005)
RoleCompany Director
Correspondence Address20 Braemar Avenue
Wimbledon
London
SW19 8AZ
Director NameDr Michael David Wilkinson
Date of BirthOctober 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2005(23 years after company formation)
Appointment Duration4 years, 6 months (resigned 01 May 2010)
RoleChief Actuary
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 11 Chiswick Park
566 Chiswick High Road
London
W4 5XR
Director NameMr Pedro Bernardo Coimbra Fernandes
Date of BirthOctober 1971 (Born 47 years ago)
NationalityPortuguese
StatusResigned
Appointed30 March 2007(24 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Mayfield Gardens
Walton On Thames
Surrey
KT12 5PP
Director NameAngel Guillermo Mas Murcia
Date of BirthJanuary 1968 (Born 50 years ago)
NationalitySpanish
StatusResigned
Appointed30 March 2007(24 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 10 August 2015)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressBuilding 11 Chiswick Park
566 Chiswick High Road
London
W4 5XR
Secretary NameMs Nameeta Biswas
StatusResigned
Appointed01 May 2010(27 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 February 2013)
RoleCompany Director
Correspondence AddressBuilding 11 Chiswick Park
566 Chiswick High Road
London
W4 5XR
Secretary NameMiss Karyn Michelle Pulley
StatusResigned
Appointed18 February 2013(30 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 January 2017)
RoleCompany Director
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
Director NameMrs Corinne Bernadette Vitrac
Date of BirthFebruary 1967 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed27 April 2016(33 years, 7 months after company formation)
Appointment Duration11 months (resigned 27 March 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR

Contact

Websitegenworth.co.uk

Location

Registered AddressBuilding 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

22.2m at £1Genworth Financial Uk Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£81,443,000
Net Worth£12,841,000
Cash£8,237,000
Current Liabilities£21,409,000

Accounts

Latest Accounts31 December 2016 (1 year, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 July 2017Verification of the legality of cross-border merger (12 pages)
4 July 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
3 July 2017Notification of Axa Partners S.A.S as a person with significant control on 3 February 2017 (1 page)
27 June 2017Full accounts made up to 31 December 2016 (30 pages)
31 March 2017Termination of appointment of Corinne Bernadette Vitrac as a director on 27 March 2017 (1 page)
17 March 2017CB01 notice of a cross border merger (102 pages)
6 February 2017Appointment of Miss Gloria Cuccu' as a secretary on 3 February 2017 (2 pages)
26 January 2017Termination of appointment of Karyn Michelle Pulley as a secretary on 25 January 2017 (1 page)
27 October 2016Auditor's resignation (2 pages)
6 October 2016Full accounts made up to 31 December 2015 (31 pages)
16 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 22,214,328
(5 pages)
27 April 2016Appointment of Mrs Corinne Bernadette Vitrac as a director on 27 April 2016 (2 pages)
27 April 2016Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016 (1 page)
12 January 2016Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 January 2016 (1 page)
11 August 2015Termination of appointment of Angel Guillermo Mas Murcia as a director on 10 August 2015 (1 page)
30 July 2015Full accounts made up to 31 December 2014 (27 pages)
29 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 22,214,328
(16 pages)
2 September 2014Full accounts made up to 31 December 2013 (27 pages)
17 July 2014Annual return made up to 13 June 2014
Statement of capital on 2014-07-17
  • GBP 22,214,328
(16 pages)
11 December 2013Aud resignation (2 pages)
9 December 2013Section 519 (2 pages)
29 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(24 pages)
29 November 2013Statement of company's objects (2 pages)
10 September 2013Full accounts made up to 31 December 2012 (26 pages)
9 July 2013Annual return made up to 13 June 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(16 pages)
20 February 2013Appointment of Miss Karyn Michelle Pulley as a secretary (1 page)
20 February 2013Termination of appointment of Nameeta Biswas as a secretary (1 page)
3 August 2012Annual return made up to 13 June 2012 (16 pages)
19 July 2012Full accounts made up to 31 December 2011 (25 pages)
7 September 2011Full accounts made up to 31 December 2010 (25 pages)
8 August 2011Annual return made up to 13 June 2011 with a full list of shareholders (16 pages)
26 January 2011Secretary's details changed for Ms Nameeta Danee on 1 August 2010 (1 page)
26 January 2011Secretary's details changed for Ms Nameeta Danee on 1 August 2010 (1 page)
15 July 2010Full accounts made up to 31 December 2009 (23 pages)
13 July 2010Annual return made up to 13 June 2010 with a full list of shareholders (16 pages)
4 May 2010Appointment of Mr James Lawrence Rember as a director (2 pages)
4 May 2010Termination of appointment of Michael Wilkinson as a director (1 page)
4 May 2010Appointment of Ms Nameeta Danee as a secretary (1 page)
4 May 2010Termination of appointment of James Rember as a secretary (1 page)
22 December 2009Registered office address changed from Building 11 Chiswick Park Chiswick High Road London W4 5XR on 22 December 2009 (1 page)
22 December 2009Director's details changed for Dr Michael David Wilkinson on 10 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009 (2 pages)
22 December 2009Director's details changed for Angel Guillermo Mas Murcia on 10 December 2009 (2 pages)
22 December 2009Director's details changed for Robert Joseph Brannock on 10 December 2009 (2 pages)
22 December 2009Secretary's details changed for James Lawrence Rember on 10 December 2009 (1 page)
27 October 2009Statement of capital following an allotment of shares on 25 September 2009
  • GBP 22,214,328
(2 pages)
1 October 2009Full accounts made up to 31 December 2008 (23 pages)
18 June 2009Return made up to 13/06/09; full list of members (4 pages)
28 January 2009Director appointed mr jeffrey scott whiteus (2 pages)
21 January 2009Appointment terminated director pedro coimbra fernandes (1 page)
16 December 2008Appointment terminated director ralf meurer (1 page)
16 October 2008Full accounts made up to 31 December 2007 (23 pages)
21 July 2008Return made up to 13/06/08; full list of members (4 pages)
2 November 2007Full accounts made up to 31 December 2006 (21 pages)
28 August 2007Return made up to 13/06/07; full list of members (3 pages)
18 June 2007Nc inc already adjusted 17/05/07 (1 page)
18 June 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 June 2007Ad 17/05/07--------- £ si [email protected]=14500000 £ ic 7714327/22214327 (2 pages)
1 May 2007New director appointed (2 pages)
26 April 2007New director appointed (1 page)
24 April 2007New director appointed (1 page)
2 November 2006Full accounts made up to 31 December 2005 (22 pages)
6 July 2006Return made up to 13/06/06; full list of members (2 pages)
13 December 2005Registered office changed on 13/12/05 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
30 November 2005Memorandum and Articles of Association (4 pages)
21 October 2005New director appointed (1 page)
16 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 August 2005Full accounts made up to 31 December 2004 (20 pages)
12 August 2005New director appointed (4 pages)
12 August 2005Director resigned (1 page)
12 August 2005Director resigned (1 page)
12 August 2005Director resigned (1 page)
28 July 2005Return made up to 13/06/05; full list of members (8 pages)
1 December 2004Secretary's particulars changed (1 page)
6 August 2004Return made up to 13/06/04; full list of members (8 pages)
21 June 2004Full accounts made up to 31 December 2003 (17 pages)
2 April 2004Ad 18/03/04--------- £ si [email protected]=7713327 £ ic 1000/7714327 (2 pages)
2 April 2004£ nc 1000/10000000 17/03/04 (1 page)
18 October 2003Full accounts made up to 31 December 2002 (22 pages)
8 July 2003Return made up to 13/06/03; full list of members (7 pages)
7 June 2003New director appointed (2 pages)
7 June 2003New director appointed (2 pages)
15 May 2003Director resigned (1 page)
15 May 2003Director resigned (1 page)
15 May 2003New director appointed (3 pages)
10 January 2003New director appointed (3 pages)
10 January 2003Director resigned (1 page)
26 October 2002Secretary resigned (1 page)
26 October 2002New secretary appointed (2 pages)
11 October 2002Full accounts made up to 31 December 2001 (15 pages)
8 August 2002Return made up to 13/06/02; full list of members (7 pages)
27 November 2001Director resigned (1 page)
20 September 2001Full accounts made up to 31 December 2000 (16 pages)
29 June 2001Return made up to 13/06/01; full list of members (7 pages)
8 January 2001Director's particulars changed (1 page)
20 October 2000Director resigned (1 page)
13 October 2000New director appointed (2 pages)
2 October 2000Full accounts made up to 31 December 1999 (16 pages)
10 August 2000Secretary's particulars changed (1 page)
4 July 2000Return made up to 13/06/00; full list of members (7 pages)
7 April 2000New secretary appointed (2 pages)
7 April 2000Secretary resigned (1 page)
5 January 2000New secretary appointed (2 pages)
24 December 1999Secretary resigned;director resigned (1 page)
14 September 1999Full accounts made up to 31 December 1998 (16 pages)
28 June 1999Return made up to 13/06/99; full list of members (10 pages)
6 June 1999Director resigned (1 page)
1 June 1999New director appointed (2 pages)
22 February 1999Director resigned (1 page)
29 January 1999Director's particulars changed (1 page)
3 November 1998Full accounts made up to 31 December 1997 (16 pages)
6 August 1998Director resigned (1 page)
9 July 1998New director appointed (2 pages)
24 June 1998Return made up to 13/06/98; full list of members (13 pages)
17 March 1998New director appointed (2 pages)
17 March 1998Director's particulars changed (1 page)
20 August 1997Full accounts made up to 31 December 1996 (16 pages)
27 June 1997Return made up to 13/06/97; full list of members (7 pages)
5 November 1996Full accounts made up to 31 December 1995 (14 pages)
6 August 1996Director's particulars changed (1 page)
15 July 1996Return made up to 13/06/96; full list of members (7 pages)
15 June 1996New director appointed (2 pages)
30 April 1996New director appointed (2 pages)
30 April 1996New director appointed (2 pages)
22 April 1996Director resigned (1 page)
2 April 1996Director's particulars changed (1 page)
14 March 1996Memorandum and Articles of Association (7 pages)
14 March 1996Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(1 page)
24 November 1995Secretary's particulars changed (2 pages)
3 November 1995Full accounts made up to 31 December 1994 (14 pages)
16 October 1995Registered office changed on 16/10/95 from: financial house eaton road enfield middlesex EN1 1YR (1 page)
22 June 1995Return made up to 13/06/95; no change of members (4 pages)
18 April 1995Director resigned (2 pages)
29 June 1993Full accounts made up to 31 December 1992 (12 pages)
27 April 1987Full accounts made up to 31 December 1986 (12 pages)
11 October 1986Full accounts made up to 31 December 1985 (11 pages)
8 October 1982Incorporation (52 pages)