Company information:
Union Marine And General Insurance Company Limited,(The) (No: 00000182)
Status: Dissolved
Industry Class: None
Current Director: CHARLOTTE DAWN ALETHEA HEISS ( DOB: Jul-1979 From: Feb-2016 )
Current Director: MARTIN DAVID POSTLES ( DOB: Dec-1959 From: Feb-2016 )
Current Secretary: ROYSUN LIMITED ( From: Jun-2010 )
Current Secretary: ROYSUN LIMITED ( From: Jun-2010 )
Resigned Director: KATHRYN ANNA BAILY ( DOB: Oct-1978 From: Mar-2012 To: Jun-2012 )
Resigned Director: ELINOR SARAH BELL ( DOB: Sep-1969 From: Nov-2014 To: Feb-2016 )
Resigned Director: ROBERT JOHN CLAYTON ( DOB: Nov-1970 From: Jan-2007 To: Feb-2013 )
Resigned Director: DENISE PATRICIA COCKREM ( DOB: Nov-1962 From: Dec-2005 To: Mar-2012 )
Resigned Director: IAN ADAM CRASTON ( DOB: Mar-1966 From: Jul-2004 To: Mar-2012 )
Resigned Director: MARK GEORGE CULMER ( DOB: Oct-1962 From: Dec-2005 To: Mar-2012 )
Resigned Director: MICHAEL HARRIS ( DOB: Oct-1965 From: Dec-2005 To: Mar-2012 )
Resigned Director: THOMAS ARTHUR HAYES ( DOB: Mar-1943 From: May-1992 To: Dec-1998 )
Resigned Director: RICHARD OWEN HUDSON ( DOB: Jul-1952 From: Dec-2002 To: Jul-2004 )
Resigned Director: HELEN MARY MAXWELL ( DOB: Sep-1954 From: Dec-2005 To: Jan-2007 )
Resigned Director: WILLIAM RUFUS BENJAMIN MCDONNELL ( DOB: Feb-1973 From: Jun-2011 To: Mar-2012 )
Resigned Director: PAUL LEWIS MILES ( DOB: Jun-1971 From: May-2008 To: Jun-2010 )
Resigned Director: JAN VICTOR MILLER ( DOB: May-1951 From: Mar-1998 To: Dec-1998 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Mar-2012 To: Nov-2014 )
Resigned Director: THOMAS SCOTT NELSON ( DOB: Mar-1939 From: May-1992 To: Mar-1998 )
Resigned Director: ROGER ALBERT GARTSIDE NEVILLE ( DOB: Dec-1931 From: May-1992 To: Jun-1994 )
Resigned Director: NON-DESTRUCTIVE TESTERS LIMITED ( From: Jul-2002 To: Oct-2004 )
Resigned Director: NON-DESTRUCTIVE TESTERS LIMITED ( From: Jun-2012 To: Sep-2017 )
Resigned Director: KEVIN JOHN POWELL ( DOB: Mar-1960 From: Dec-1998 To: Dec-2002 )
Resigned Director: PATRICK CHARLES REGAN ( DOB: Mar-1966 From: Oct-2004 To: Dec-2005 )
Resigned Director: JOHN SIDWELL ( DOB: Oct-1953 From: Dec-1998 To: Nov-1999 )
Resigned Director: PAUL SPENCER ( DOB: Jan-1950 From: Dec-1998 To: Mar-2002 )
Resigned Director: PETER GRAHAM TAYLOR ( DOB: Dec-1939 From: Sep-1994 To: Mar-1998 )
Resigned Secretary: JOHN HILTON BERG ( DOB: Nov-1947 From: Apr-1997 To: Sep-2000 )
Resigned Secretary: MARK RICHARD CHAMBERS ( DOB: Mar-1963 From: Dec-2005 To: May-2006 )
Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959 From: Jul-2002 To: Dec-2005 )
Resigned Secretary: VANESSA JONES ( DOB: Oct-1960 From: Oct-2000 To: Apr-2002 )
Resigned Secretary: JULIA CAROLINE POSSENER ( DOB: Aug-1970 From: Mar-2008 To: Jun-2010 )
Resigned Secretary: LUKE THOMAS ( DOB: Jun-1966 From: May-2006 To: Mar-2008 )
Resigned Secretary: ERIC ROLAND WILLS ( DOB: Sep-1939 From: May-1992 To: Apr-1997 )
Resigned Secretary: JASON LESLIE WRIGHT ( From: Sep-2000 To: Oct-2000 )
Persons of Significant Control:
Sun Alliance And London Insurance Plc, St Mark's Court Chart Way, Horsham, West Sussex, RH12 1XL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)