Company information:
The Standard Club Uk Ltd (No: 00017864)
Address: THE MINSTER BUILDING, 21 MINCING LANE, LONDON, EC3R 7AG, UNITED KINGDOM
Status: Active
Incorporated: 02-Aug-1883
Accounts Next Due: 20-Nov-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 65120 - Non-life insurance
Current Director: ALAN CLELAND COSSAR ( DOB: Mar-1950 From: Jan-2018 )
Current Director: ALISTAIR JOHN GROOM ( DOB: Mar-1953 From: Oct-2004 )
Current Director: JEREMY PAUL GROSE ( DOB: Nov-1964 From: Jan-2016 )
Current Director: ERIK JOHNSEN ( DOB: Apr-1957 From: Jan-2016 )
Current Secretary: CHARLES TAYLOR & CO LTD ( From: Oct-2002 )
Current Secretary: STANDARD CLUB MANAGEMENT (UK) LIMITED ( From: Apr-2021 )
Resigned Director: ROBERT PULESTON CLARKE ( DOB: Jul-1951 From: Jul-2012 To: Oct-2016 )
Resigned Director: MATTHEW COX ( DOB: May-1961 From: Feb-2012 To: Oct-2017 )
Resigned Director: CESARE D'AMICO ( DOB: Mar-1957 From: Dec-2015 To: Oct-2021 )
Resigned Director: JAVIER DE SENDAGORTA ( DOB: Jan-1960 From: Oct-2004 To: Oct-2008 )
Resigned Director: JOCHEN THOMAS DOHLE ( DOB: Oct-1955 From: Oct-2001 To: Feb-2003 )
Resigned Director: GRAEME DERMOTT STUART DUNLOP ( DOB: Jun-1942 From: Oct-2001 To: Oct-2004 )
Resigned Director: JAN EGGERMONT ( DOB: Aug-1937 From: Jul-1991 To: Feb-1994 )
Resigned Director: BERNARD DENIS PIERRE FERT ( DOB: Apr-1940 From: Jul-1994 To: Oct-2001 )
Resigned Director: DAVID JOHN CECIL HABGOOD ( DOB: Nov-1942 From: Jul-1994 To: Oct-2002 )
Resigned Director: NICOLAOS HADJIOANNOU ( DOB: Nov-1978 From: Jul-2017 To: Oct-2021 )
Resigned Director: ARTHUR JACK HAWKES ( DOB: Jun-1927 From: Jul-1994 To: May-2001 )
Resigned Director: BASIL RODNEY HAZLITT ( DOB: Apr-1934 From: Jul-1991 To: Apr-1994 )
Resigned Director: MARIANNE SOERENSEN HENRIKSEN ( DOB: Sep-1964 From: Mar-2016 To: Jan-2018 )
Resigned Director: KARL HOWARTH ( DOB: Nov-1964 From: Jan-2019 To: Feb-2024 )
Resigned Director: BARNABAS JOHN HURST-BANNISTER ( DOB: Nov-1952 From: Oct-2012 To: Oct-2021 )
Resigned Director: ROGER MORGAN JONES ( DOB: Feb-1954 From: Jan-2009 To: Oct-2017 )
Resigned Director: JOHN ERRINGTON KEVILLE ( DOB: Dec-1933 From: Jul-1991 To: May-1996 )
Resigned Director: EJGIL KROMANN ( DOB: Jun-1946 From: Jul-1991 To: Nov-1993 )
Resigned Director: DAVID GIDEON MAROCK ( DOB: Nov-1970 From: Jan-2012 To: Apr-2020 )
Resigned Director: RICARDO MENENDEZ ROSS ( DOB: Mar-1949 From: Jan-2004 To: Mar-2024 )
Resigned Director: C BRADLEY MULHOLLAND ( DOB: May-1941 From: Oct-2001 To: May-2004 )
Resigned Director: MICHAEL ANTHONY MULLER ( DOB: Feb-1937 From: Jul-1991 To: Jun-2001 )
Resigned Director: CONSTANTINOS PERATICOS ( DOB: Jan-1958 From: Feb-2012 To: Jan-2016 )
Resigned Director: STEFANO MARCELLO PINTO ( DOB: Sep-1952 From: Jul-1994 To: Feb-2001 )
Resigned Director: JOHN STEPHEN MARTIN ROWE ( DOB: Oct-1951 From: Oct-2004 To: Jun-2011 )
Resigned Director: CHRISTOPHER GEORGE NICHOLAS RYDER ( DOB: Nov-1930 From: Jul-1991 To: Jun-1997 )
Resigned Director: BRADFORD FAIRFIELD SAUER ( DOB: Mar-1943 From: Oct-2001 To: Oct-2006 )
Resigned Director: GEORGE FREDERICK SWAINE ( DOB: Oct-1942 From: May-1996 To: Nov-1998 )
Resigned Director: BARNABY NICHOLAS SWIRE ( DOB: Jan-1964 From: Nov-1997 To: May-2003 )
Resigned Director: KARLHEINZ WILHELM TIMMERMANN ( DOB: Mar-1939 From: Jul-1991 To: Jun-1998 )
Resigned Director: JORDAN M TRUCHAN ( DOB: May-1945 From: Oct-2001 To: Sep-2005 )
Resigned Director: JOHN WHITTINGTON ( DOB: Apr-1933 From: Jul-1991 To: Nov-1996 )
Resigned Secretary: SHEILA MARGARET CAW ( DOB: Jun-1962 From: Jul-1999 To: Oct-2002 )
Resigned Secretary: JOHN CHARLES GODFREY ( From: Jul-1991 To: Jul-1999 )
Persons of Significant Control:
The Standard Club Limited, The Swan Building 2nd Floor, 26 Victoria Street, Hamilton Hm!2, Bermuda: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
The Standard Club Limited, Swan Building 2nd Floor, 26 Victoria Street, Hamilton Hm12, PO BOX Hm 2904, Hamilton, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)