Company NameForester Holdings (Europe) Limited
Company StatusActive
Company Number03013082
CategoryPrivate Limited Company
Incorporation Date23 January 1995 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Euan Thomas Allison
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2006(11 years, 4 months after company formation)
Appointment Duration13 years, 6 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address2 Cromwell Avenue
Bromley
BR2 9BF
Director NameMr Michael Christophers
Date of BirthJune 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2006(11 years, 9 months after company formation)
Appointment Duration13 years, 1 month
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 Cromwell Avenue
Bromley
BR2 9BF
Director NameMr John Todd Young
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2013(18 years, 5 months after company formation)
Appointment Duration6 years, 5 months
RoleRetired Solicitor
Country of ResidenceEngland
Correspondence Address2 Cromwell Avenue
Bromley
BR2 9BF
Secretary NameMr Jason Christopher Rose
StatusCurrent
Appointed10 January 2014(18 years, 11 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Correspondence Address2 Cromwell Avenue
Bromley
BR2 9BF
Director NameMr David Gordon Robinson
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2018(22 years, 12 months after company formation)
Appointment Duration1 year, 10 months
RoleNon-Executive Director
Country of ResidenceScotland
Correspondence Address2 Cromwell Avenue
Bromley
BR2 9BF
Director NameMr Robert Edward Lamoureux
Date of BirthDecember 1947 (Born 72 years ago)
NationalityCanadian
StatusCurrent
Appointed20 March 2018(23 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleNon-Executive Director
Country of ResidenceCanada
Correspondence Address2 Cromwell Avenue
Bromley
BR2 9BF
Director NameArno Kitts
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1995(3 months, 4 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 29 July 1997)
RoleCompany Director
Correspondence AddressStoneridge
Silverstead Lane
Westerham Hill
Kent
TN16 2HY
Director NameWilliam John Valiquette
Date of BirthApril 1951 (Born 68 years ago)
NationalityCanadian
StatusResigned
Appointed23 May 1995(3 months, 4 weeks after company formation)
Appointment Duration10 years, 2 months (resigned 22 July 2005)
RoleAccountant
Correspondence Address8 Cherry Blossom Lane
Thornhill
Ontario
L3t 3b9
Director NameJames Andrew Weddle
Date of BirthAugust 1946 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed23 May 1995(3 months, 4 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 11 April 1996)
RoleInvestment Executive
Correspondence AddressPO Box 1368
Rancho Sante Fe
California
92067
Director NameMr Geoffrey Brian Fyles
Date of BirthJanuary 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1996(1 year, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 September 1998)
RoleRetired
Correspondence Address30 Repton Road
West Bridgford
Nottingham
Nottinghamshire
NG2 7EJ
Secretary NameJohn Francis Gillespie
NationalityIrish
StatusResigned
Appointed24 September 1996(1 year, 8 months after company formation)
Appointment Duration10 years, 1 month (resigned 09 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBramley Lodge
Borough Green Road, Wrotham
Sevenoaks
Kent
TN15 7RA
Director NameRonald Earwaker
Date of BirthJuly 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1997(2 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 January 2000)
RoleCompany Director
Correspondence Address2 Clappers Orchard
Loxwood Road Alfold
Cranleigh
Surrey
GU6 8HQ
Director NameJohn Francis Gillespie
Date of BirthNovember 1945 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed02 September 1998(3 years, 7 months after company formation)
Appointment Duration10 years, 7 months (resigned 03 April 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBramley Lodge
Borough Green Road, Wrotham
Sevenoaks
Kent
TN15 7RA
Director NameMr Peter James Robinson
Date of BirthApril 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1998(3 years, 7 months after company formation)
Appointment Duration14 years, 7 months (resigned 03 April 2013)
RoleFinancial Services Executive
Country of ResidenceEngland
Correspondence AddressForesters House
Cromwell Avenue
Bromley
BR2 9BF
Director NameJohn Douglas Michael White
Date of BirthMarch 1950 (Born 69 years ago)
NationalityCanadian
StatusResigned
Appointed02 September 1998(3 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 28 October 2004)
RoleChief Executive
Correspondence Address37 Alvin Avenue
Toronto
Ontario M4t 2a7
Canada
Director NameLynn Janice Haight
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityCanadian
StatusResigned
Appointed20 April 2005(10 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 06 November 2009)
RoleChief Operating Officer
Correspondence Address74 Heath Street West
Toronto, Ontario
M4v 1t2
Canada
Director NameMr George Stephen Mohacsi
Date of BirthJuly 1951 (Born 68 years ago)
NationalityCanadian
StatusResigned
Appointed08 August 2005(10 years, 6 months after company formation)
Appointment Duration8 years, 10 months (resigned 01 July 2014)
RolePresident And CEO
Country of ResidenceCanada
Correspondence AddressForesters House
Cromwell Avenue
Bromley
BR2 9BF
Director NameBernard Edwin Bloom
Date of BirthSeptember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2006(11 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 03 April 2013)
RoleInsurance Consultant
Country of ResidenceEngland
Correspondence AddressForesters House
Cromwell Avenue
Bromley
BR2 9BF
Director NameMr John Cowan
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2006(11 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 06 November 2009)
RoleCo Director
Country of ResidenceEngland
Correspondence Address47 Montagu Square
London
W1H 2LW
Secretary NameMr Malcolm Andrew Edwards
NationalityBritish
StatusResigned
Appointed09 November 2006(11 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 May 2013)
RoleCompany Director
Correspondence Address14 Wendover Road
Bromley
Kent
BR2 9JX
Director NameMr Michael Robert Granville
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2009(14 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 03 May 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Cromwell Avenue
Bromley
BR2 9BF
Director NameMs Sharon Thaxter Giffen
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityCanadian
StatusResigned
Appointed06 November 2009(14 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 October 2012)
RoleChief Financial Officer
Country of ResidenceCanada
Correspondence AddressForesters House
Cromwell Avenue
Bromley
BR2 9BF
Director NameMr Paul Douglas Reaburn
Date of BirthDecember 1956 (Born 63 years ago)
NationalityCanadian
StatusResigned
Appointed01 November 2012(17 years, 9 months after company formation)
Appointment Duration5 years, 12 months (resigned 30 October 2018)
RoleChief Financial Officer
Country of ResidenceCanada
Correspondence Address2 Cromwell Avenue
Bromley
BR2 9BF
Director NameMr Graeme Stewart McAusland
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2013(18 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 13 December 2013)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressForesters House
Cromwell Avenue
Bromley
BR2 9BF
Director NameMr Michael John Bolton
Date of BirthJuly 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2013(18 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 July 2015)
RoleActuary
Country of ResidenceEngland
Correspondence Address2 Cromwell Avenue
Bromley
BR2 9BF
Secretary NameMr Simon John Allford
StatusResigned
Appointed28 May 2013(18 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 10 January 2014)
RoleCompany Director
Correspondence AddressForesters House
Cromwell Avenue
Bromley
BR2 9BF
Director NameMr Richard Malcolm Freeborough
Date of BirthSeptember 1942 (Born 77 years ago)
NationalityCanadian
StatusResigned
Appointed01 July 2014(19 years, 5 months after company formation)
Appointment Duration3 years (resigned 01 July 2017)
RoleCorporate Director
Country of ResidenceCanada
Correspondence Address2 Cromwell Avenue
Bromley
BR2 9BF
Director NameMr Anthony Michael Garcia
Date of BirthJune 1963 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed20 November 2014(19 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 July 2017)
RolePresident And CEO
Country of ResidenceCanada
Correspondence Address2 Cromwell Avenue
Bromley
BR2 9BF
Director NameMr Nicholas Charles Kirkland
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2015(20 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 July 2015)
RoleCEO
Country of ResidenceEngland
Correspondence Address2 Cromwell Avenue
Bromley
BR2 9BF
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed23 January 1995(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed23 January 1995(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed23 January 1995(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Contact

Websitewww.foresters.co.uk

Location

Registered Address2 Cromwell Avenue
Bromley
BR2 9BF
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

56m at £1Independent Order Of Foresters
100.00%
Ordinary

Financials

Year2014
Turnover£25,901,000
Net Worth£65,299,000
Cash£510,000
Current Liabilities£4,638,000

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 December 2018 (1 year ago)
Next Return Due16 December 2019 (6 days from now)

Filing History

17 August 2017Termination of appointment of Anthony Michael Garcia as a director on 27 July 2017 (1 page)
5 July 2017Termination of appointment of Richard Malcolm Freeborough as a director on 1 July 2017 (1 page)
7 June 2017Full accounts made up to 31 December 2016 (26 pages)
30 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
10 May 2016Full accounts made up to 31 December 2015 (26 pages)
30 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 56,020,000
(6 pages)
28 July 2015Termination of appointment of Nicholas Charles Kirkland as a director on 23 July 2015 (1 page)
28 July 2015Termination of appointment of Michael John Bolton as a director on 23 July 2015 (1 page)
14 April 2015Full accounts made up to 31 December 2014 (27 pages)
27 March 2015Statement of capital following an allotment of shares on 23 March 2015
  • GBP 56,020,000
(3 pages)
13 February 2015Appointment of Mr Nicholas Charles Kirkland as a director on 27 January 2015 (2 pages)
30 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 53,020,000
(7 pages)
30 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 53,020,000
(7 pages)
29 December 2014Director's details changed for Mr Euan Thomas Allison on 2 December 2014 (2 pages)
29 December 2014Director's details changed for Mr Michael Christophers on 2 December 2014 (2 pages)
29 December 2014Registered office address changed from Foresters House Cromwell Avenue Bromley BR2 9BF to 2 Cromwell Avenue Bromley BR2 9BF on 29 December 2014 (1 page)
29 December 2014Director's details changed for Mr Euan Thomas Allison on 2 December 2014 (2 pages)
29 December 2014Director's details changed for Mr Michael Christophers on 2 December 2014 (2 pages)
19 December 2014Appointment of Mr Anthony Michael Garcia as a director on 20 November 2014 (2 pages)
3 December 2014Aud res (1 page)
2 September 2014Full accounts made up to 31 December 2013 (23 pages)
2 July 2014Appointment of Mr Richard Malcolm Freeborough as a director (2 pages)
1 July 2014Termination of appointment of George Mohacsi as a director (1 page)
24 January 2014Appointment of Mr Jason Christopher Rose as a secretary (2 pages)
24 January 2014Termination of appointment of Simon Allford as a secretary (1 page)
31 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 53,020,000
(8 pages)
31 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 53,020,000
(8 pages)
30 December 2013Termination of appointment of Graeme Mcausland as a director (1 page)
7 October 2013Group of companies' accounts made up to 31 December 2012 (47 pages)
15 August 2013Appointment of Mr John Todd Young as a director (2 pages)
5 June 2013Appointment of Mr Simon John Allford as a secretary (1 page)
5 June 2013Termination of appointment of Malcolm Edwards as a secretary (1 page)
2 May 2013Statement of capital following an allotment of shares on 25 March 2013
  • GBP 53,020,000
(3 pages)
3 April 2013Appointment of Mr Michael John Bolton as a director (2 pages)
3 April 2013Appointment of Mr Graeme Stewart Mcausland as a director (2 pages)
3 April 2013Termination of appointment of Bernard Bloom as a director (1 page)
3 April 2013Termination of appointment of Peter Robinson as a director (1 page)
3 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
3 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
2 November 2012Appointment of Mr Paul Douglas Reaburn as a director (2 pages)
1 November 2012Termination of appointment of Sharon Giffen as a director (1 page)
26 July 2012Group of companies' accounts made up to 31 December 2011 (47 pages)
30 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
30 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
17 March 2011Group of companies' accounts made up to 31 December 2010 (38 pages)
3 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
3 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
16 July 2010Group of companies' accounts made up to 31 December 2009 (37 pages)
11 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
11 December 2009Director's details changed for Peter James Robinson on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Bernard Edwin Bloom on 11 December 2009 (2 pages)
11 December 2009Director's details changed for George Stephen Mohacsi on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
20 November 2009Appointment of Ms Sharon Thaxter Giffen as a director (2 pages)
19 November 2009Appointment of Mr Michael Robert Granville as a director (2 pages)
18 November 2009Termination of appointment of Lynn Haight as a director (1 page)
18 November 2009Termination of appointment of John Cowan as a director (1 page)
6 April 2009Appointment terminated director john gillespie (1 page)
20 March 2009Group of companies' accounts made up to 31 December 2008 (41 pages)
16 December 2008Return made up to 02/12/08; full list of members (5 pages)
2 April 2008Group of companies' accounts made up to 31 December 2007 (42 pages)
18 December 2007Return made up to 02/12/07; full list of members (3 pages)
18 December 2007Director's particulars changed (1 page)
18 June 2007Group of companies' accounts made up to 31 December 2006 (35 pages)
18 December 2006Director's particulars changed (1 page)
13 December 2006Return made up to 02/12/06; full list of members (3 pages)
30 November 2006New director appointed (2 pages)
24 November 2006Secretary resigned (1 page)
24 November 2006New director appointed (1 page)
24 November 2006New director appointed (1 page)
24 November 2006New secretary appointed (1 page)
8 June 2006New director appointed (2 pages)
19 May 2006Group of companies' accounts made up to 31 December 2005 (37 pages)
16 December 2005Return made up to 02/12/05; full list of members (3 pages)
6 September 2005New director appointed (1 page)
27 July 2005Director resigned (1 page)
9 May 2005Group of companies' accounts made up to 31 December 2004 (36 pages)
6 May 2005New director appointed (2 pages)
5 January 2005Return made up to 02/12/04; full list of members (8 pages)
15 November 2004Director resigned (1 page)
15 March 2004Group of companies' accounts made up to 31 December 2003 (36 pages)
5 January 2004Return made up to 02/12/03; full list of members (8 pages)
25 June 2003Group of companies' accounts made up to 31 December 2002 (33 pages)
21 February 2003Return made up to 23/01/03; full list of members (8 pages)
20 November 2002Director's particulars changed (1 page)
7 May 2002Registered office changed on 07/05/02 from: forester house cromwell avenue bromley BR2 9BF (1 page)
18 April 2002Group of companies' accounts made up to 31 December 2001 (36 pages)
19 February 2002Return made up to 23/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 May 2001Full group accounts made up to 31 December 2000 (38 pages)
22 February 2001Return made up to 23/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 April 2000Full group accounts made up to 31 December 1999 (36 pages)
22 February 2000Return made up to 23/01/00; full list of members (7 pages)
17 January 2000Director resigned (1 page)
8 December 1999Director's particulars changed (1 page)
16 September 1999Full group accounts made up to 31 December 1998 (37 pages)
24 February 1999Return made up to 23/01/99; full list of members
  • 363(287) ‐ Registered office changed on 24/02/99
(8 pages)
6 October 1998New director appointed (2 pages)
28 September 1998New director appointed (2 pages)
16 September 1998Director resigned (1 page)
15 September 1998New director appointed (2 pages)
15 September 1998Full group accounts made up to 31 December 1997 (36 pages)
23 February 1998Return made up to 23/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 September 1997Full group accounts made up to 31 December 1996 (36 pages)
27 August 1997Registered office changed on 27/08/97 from: forester house 36-38 peckham road camberwell london SE5 8QR (1 page)
8 August 1997Director resigned (1 page)
8 August 1997New director appointed (2 pages)
26 February 1997Return made up to 23/01/97; no change of members (4 pages)
15 October 1996Auditor's resignation (2 pages)
14 October 1996New secretary appointed (2 pages)
14 October 1996Secretary resigned (1 page)
3 October 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
3 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 October 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 October 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
2 October 1996Full group accounts made up to 31 December 1995 (35 pages)
12 June 1996New director appointed (2 pages)
15 May 1996Director resigned (1 page)
25 February 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
25 February 1996Memorandum and Articles of Association (19 pages)
25 February 1996Ad 05/10/95--------- £ si [email protected] (2 pages)
25 February 1996£ nc 100/20000 05/10/95 (1 page)
25 February 1996Return made up to 23/01/96; full list of members (8 pages)
29 December 1995Registered office changed on 29/12/95 from: forester house 36-38 peckham road camberwell london SE5 8QR (1 page)
15 August 1995Registered office changed on 15/08/95 from: 36-38 peckham road london SE5 8QR (1 page)
11 August 1995Memorandum and Articles of Association (38 pages)
20 June 1995New director appointed (2 pages)
30 May 1995Memorandum and Articles of Association (40 pages)
30 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
30 May 1995Location of register of members (1 page)
30 May 1995Registered office changed on 30/05/95 from: 21 holborn viaduct london EC1A 2DY (1 page)
30 May 1995Accounting reference date notified as 31/12 (1 page)
15 May 1995Company name changed 838TH shelf trading company limi ted\certificate issued on 16/05/95 (4 pages)
23 January 1995Incorporation (32 pages)