Company information:
The World Marine & General Insurance Limited (No: 00042652)
Address: 71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 12-Mar-1894
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 10-May-2023
Industry Class: 65120 - Non-life insurance
Current Director: FRANCOIS-XAVIER BERNARD BOISSEAU ( DOB: Jul-1961 From: Dec-2020 )
Current Director: GEORGE ELLIOTT ( DOB: Mar-1947 From: Nov-2015 )
Current Director: RICHARD JAMES FINNEY ( DOB: Jan-1966 From: Dec-2020 )
Current Director: MATTHEW DENNIS FROST ( DOB: Aug-1962 From: Apr-2003 )
Current Director: ALAN EDWARD REYNOLDS ( DOB: Jul-1942 From: Sep-1992 )
Current Secretary: CHILTINGTON INTERNATIONAL LIMITED ( From: Mar-2002 )
Resigned Director: ALFRED NICHOLAS CAMPBELL BRADFORD ( DOB: Nov-1956 From: Nov-1992 To: Jan-2003 )
Resigned Director: PAUL RAYMOND CORVER ( DOB: Feb-1965 From: Dec-2020 To: Apr-2023 )
Resigned Director: DANE PETER DOUETIL ( DOB: Apr-1927 From: Sep-1992 To: Mar-2002 )
Resigned Director: GREGG DANIEL JARVIS ( DOB: Mar-1986 From: Dec-2020 To: Sep-2022 )
Resigned Director: GEORGE VOJTECH KLVAC ( DOB: Dec-1937 From: Sep-1992 To: Dec-1994 )
Resigned Director: ANDREW JOHN MARSHALL ( DOB: Apr-1961 From: Jun-1998 To: Jan-2002 )
Resigned Director: JOHN MCGARRY ( DOB: Nov-1956 From: Sep-1992 To: Apr-1995 )
Resigned Director: GAVIN PAUL WILBY ( DOB: May-1968 From: Feb-2006 To: Nov-2014 )
Resigned Director: DOUGLAS ROGER ZIMMERMAN ( DOB: Oct-1946 From: Sep-1992 To: Nov-1992 )
Resigned Secretary: IAN GEORGE WALKER MACKIE ( DOB: Aug-1942 From: Sep-1992 To: Mar-2002 )
Persons of Significant Control:
Randall & Quilter Ii Holdings Limited, 71 Fenchurch Street, London, EC3M 4BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-31)
Bhp Group Ltd, Level 18 171 Collins Street, Melbourne, Victoria 3000, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-12-31)