London
EC3A 8EP
Director Name | Mr Alexander James Kirk |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2022(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 30 St Mary Axe London EC3A 8EP |
Director Name | Mr Jonathan Bucknell Sargent |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2022(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Head Of Claims |
Country of Residence | England |
Correspondence Address | 30 St Mary Axe London EC3A 8EP |
Director Name | Ms Melanie Jane Slack |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 29 November 2022(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 30 St Mary Axe London EC3A 8EP |
Director Name | Ms Nicola Parton |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 31 July 2015(same day as company formation) |
Role | Managing Director, Swiss Re Corporate Solutions |
Country of Residence | United Kingdom |
Correspondence Address | 30 St Mary Axe London EC3A 8EP |
Secretary Name | Jennifer Gandy |
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Status | Resigned |
Appointed | 19 August 2015(2 weeks, 5 days after company formation) |
Appointment Duration | 2 years (resigned 31 August 2017) |
Role | Company Director |
Correspondence Address | 30 St Mary Axe London EC3A 8EP |
Director Name | Michael Patrick Lyons |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 December 2015(4 months, 1 week after company formation) |
Appointment Duration | 6 years, 11 months (resigned 17 November 2022) |
Role | Global Controller Corporate Solutions |
Country of Residence | Switzerland |
Correspondence Address | 30 St Mary Axe London EC3A 8EP |
Director Name | Mr Nigel Ingrouille |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2015(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 May 2017) |
Role | Uk Branch Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30 St Mary Axe London EC3A 8EP |
Secretary Name | Ms Maria Revezika |
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Status | Resigned |
Appointed | 31 August 2017(2 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 25 September 2019) |
Role | Company Director |
Correspondence Address | 30 St Mary Axe London EC3A 8EP |
Director Name | Jacob Simon Algar |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2018(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 May 2020) |
Role | Country Head United Kingdom |
Country of Residence | England |
Correspondence Address | 30 St Mary Axe London EC3A 8EP |
Director Name | Ms Regula Hanimann |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 06 March 2019(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 16 November 2022) |
Role | Head Of Human Resources |
Country of Residence | England |
Correspondence Address | 30 St Mary Axe London EC3A 8EP |
Secretary Name | Dominika Trstenskà |
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Status | Resigned |
Appointed | 25 September 2019(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 July 2021) |
Role | Company Director |
Correspondence Address | 30 St Mary Axe London EC3A 8EP |
Director Name | Ms Shelley Louise Wright |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2019(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 2022) |
Role | Head Of Regional Business Uk For Insurance Company |
Country of Residence | England |
Correspondence Address | 30 St Mary Axe London EC3A 8EP |
Director Name | Mr Mark Graves |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2020(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 May 2022) |
Role | Head Of Claims |
Country of Residence | England |
Correspondence Address | 30 St Mary Axe London EC3A 8EP |
Secretary Name | Ms Zuzana Kralovicova |
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Status | Resigned |
Appointed | 22 July 2021(5 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 14 July 2022) |
Role | Company Director |
Correspondence Address | 30 St Mary Axe London EC3A 8EP |
Registered Address | 30 St Mary Axe London EC3A 8EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 July 2023 (8 months ago) |
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Next Return Due | 13 August 2024 (4 months, 2 weeks from now) |
10 October 2023 | Full accounts made up to 31 December 2022 (29 pages) |
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3 October 2023 | Appointment of Mr Adrian Hall as a director on 27 September 2023 (2 pages) |
8 September 2023 | Termination of appointment of Melanie Jane Slack as a director on 1 September 2023 (1 page) |
1 September 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
2 December 2022 | Termination of appointment of Shelley Louise Wright as a director on 30 November 2022 (1 page) |
2 December 2022 | Appointment of Mr Jonathan Bucknell Sargent as a director on 29 November 2022 (2 pages) |
29 November 2022 | Appointment of Ms Melanie Jane Slack as a director on 29 November 2022 (2 pages) |
24 November 2022 | Termination of appointment of Regula Hanimann as a director on 16 November 2022 (1 page) |
24 November 2022 | Termination of appointment of Michael Patrick Lyons as a director on 17 November 2022 (1 page) |
20 September 2022 | Appointment of Mr Alexander James Kirk as a director on 5 September 2022 (2 pages) |
31 August 2022 | Full accounts made up to 31 December 2021 (30 pages) |
11 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
21 July 2022 | Termination of appointment of Zuzana Kralovicova as a secretary on 14 July 2022 (1 page) |
21 July 2022 | Appointment of Ms Fiona Moriarty as a secretary on 14 July 2022 (2 pages) |
25 May 2022 | Termination of appointment of Mark Graves as a director on 25 May 2022 (1 page) |
12 August 2021 | Director's details changed for Ms. Shelley Louise Wright on 2 August 2021 (2 pages) |
10 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
23 July 2021 | Appointment of Ms Zuzana Kralovicova as a secretary on 22 July 2021 (2 pages) |
23 July 2021 | Termination of appointment of Dominika Trstenská as a secretary on 22 July 2021 (1 page) |
20 June 2021 | Full accounts made up to 31 December 2020 (28 pages) |
1 September 2020 | Full accounts made up to 31 December 2019 (27 pages) |
30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
12 June 2020 | Appointment of Mr Mark Graves as a director on 11 June 2020 (2 pages) |
11 June 2020 | Termination of appointment of Jacob Simon Algar as a director on 26 May 2020 (1 page) |
23 December 2019 | Appointment of Ms. Shelley Louise Wright as a director on 18 December 2019 (2 pages) |
2 October 2019 | Appointment of Dominika Trstenská as a secretary on 25 September 2019 (2 pages) |
2 October 2019 | Termination of appointment of Maria Revezika as a secretary on 25 September 2019 (1 page) |
31 July 2019 | Confirmation statement made on 30 July 2019 with updates (4 pages) |
30 July 2019 | Full accounts made up to 31 December 2018 (23 pages) |
11 March 2019 | Appointment of Ms. Regula Hanimann as a director on 6 March 2019 (2 pages) |
8 March 2019 | Termination of appointment of Nicola Parton as a director on 6 March 2019 (1 page) |
8 March 2019 | Director's details changed for Jacob Simon Algar on 8 March 2019 (2 pages) |
3 October 2018 | Director's details changed for Ms Nicola Parton on 21 September 2018 (2 pages) |
27 September 2018 | Appointment of Jacob Simon Algar as a director on 12 September 2018 (2 pages) |
3 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
17 July 2018 | Full accounts made up to 31 December 2017 (23 pages) |
31 August 2017 | Termination of appointment of Jennifer Gandy as a secretary on 31 August 2017 (1 page) |
31 August 2017 | Appointment of Ms Maria Revezika as a secretary on 31 August 2017 (2 pages) |
31 August 2017 | Appointment of Ms Maria Revezika as a secretary on 31 August 2017 (2 pages) |
31 August 2017 | Termination of appointment of Jennifer Gandy as a secretary on 31 August 2017 (1 page) |
31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
12 June 2017 | Termination of appointment of Nigel Ingrouille as a director on 25 May 2017 (1 page) |
12 June 2017 | Termination of appointment of Nigel Ingrouille as a director on 25 May 2017 (1 page) |
5 May 2017 | Full accounts made up to 31 December 2016 (23 pages) |
5 May 2017 | Full accounts made up to 31 December 2016 (23 pages) |
1 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
1 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
16 February 2016 | Appointment of Michael Patrick Lyons as a director (3 pages) |
16 February 2016 | Appointment of Michael Patrick Lyons as a director (3 pages) |
15 February 2016 | Statement of capital following an allotment of shares on 20 January 2016
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15 February 2016 | Statement of capital following an allotment of shares on 20 January 2016
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29 January 2016 | Appointment of Michael Patrick Lyons as a director on 10 December 2015 (3 pages) |
29 January 2016 | Appointment of Michael Patrick Lyons as a director on 10 December 2015 (3 pages) |
8 January 2016 | Appointment of Mr. Nigel Ingrouille as a director on 15 December 2015 (3 pages) |
8 January 2016 | Appointment of Mr. Nigel Ingrouille as a director on 15 December 2015 (3 pages) |
6 October 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (3 pages) |
6 October 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (3 pages) |
9 September 2015 | Director's details changed for Ms Nicola Parton on 3 August 2015 (3 pages) |
9 September 2015 | Director's details changed for Ms Nicola Parton on 3 August 2015 (3 pages) |
9 September 2015 | Director's details changed for Ms Nicola Parton on 3 August 2015 (3 pages) |
28 August 2015 | Appointment of Jennifer Gandy as a secretary on 19 August 2015 (3 pages) |
28 August 2015 | Appointment of Jennifer Gandy as a secretary on 19 August 2015 (3 pages) |
31 July 2015 | Incorporation Statement of capital on 2015-07-31
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31 July 2015 | Incorporation Statement of capital on 2015-07-31
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