Company information:
Welsh Insurance Corporation Limited (No: 00115938)
Address: 80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM
Status: Active
Incorporated: 19-May-1911
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 74990 - Non-trading company
Current Director: ALEXANDER JAMES WILLIAM HAYNES ( DOB: Jul-1992 From: Apr-2019 )
Current Director: HELEN POTTER ( DOB: Oct-1982 From: Dec-2020 )
Current Director: DAVID ROWLEY ROSE ( DOB: Mar-1950 From: Apr-2006 )
Current Director: RHONA HELEN SIM ( DOB: Feb-1965 From: Feb-2021 )
Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-1992 )
Resigned Director: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2006 To: Apr-2006 )
Resigned Director: AVIVA DIRECTOR SERVICES LIMITED ( From: Mar-2006 To: Apr-2006 )
Resigned Director: KATHRYN ANNA BAILY ( DOB: Oct-1978 From: Aug-2014 To: Sep-2015 )
Resigned Director: MICHAEL NICHOLAS BIGGS ( DOB: Aug-1952 From: Nov-2000 To: Dec-2003 )
Resigned Director: CHARLOTTE BIRKS ( DOB: Sep-1976 From: Sep-2018 To: Oct-2018 )
Resigned Director: JOHN GORDON THOMAS CARTER ( DOB: Dec-1937 From: Jan-1992 To: Dec-1993 )
Resigned Director: APRIL MARIE COMMONS ( DOB: Apr-1968 From: Oct-2007 To: Dec-2009 )
Resigned Director: KIRSTINE ANN COOPER ( DOB: Aug-1964 From: Dec-2009 To: Aug-2014 )
Resigned Director: PETER JAMES FOSTER ( DOB: Aug-1946 From: Jan-1994 To: Mar-2001 )
Resigned Director: KEITH NIGEL GRANT ( DOB: Nov-1954 From: Jan-1992 To: Jun-1998 )
Resigned Director: RICHARD JOHN HARVEY ( DOB: Jul-1950 From: Nov-2001 To: Mar-2006 )
Resigned Director: ROWAN TRACY HOSTLER ( DOB: Dec-1968 From: Sep-2015 To: Feb-2018 )
Resigned Director: STUART ALAN ROPER MEAD ( DOB: Mar-1963 From: Apr-2006 To: Oct-2007 )
Resigned Director: ANDREW JOHN MOSS ( DOB: Mar-1958 From: Jul-2004 To: Mar-2006 )
Resigned Director: ADAEZE OKIKE ( DOB: Apr-1985 From: Mar-2018 To: Apr-2019 )
Resigned Director: CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS ( DOB: Feb-1947 From: Dec-1999 To: Nov-2000 )
Resigned Director: PHILIP GORDON SCOTT ( DOB: Jan-1954 From: Nov-2001 To: Mar-2006 )
Resigned Director: PATRICK JOSEPH ROBERT SNOWBALL ( DOB: Jun-1950 From: Nov-2001 To: Mar-2006 )
Resigned Director: PHILIP JOHNSON TWYMAN ( DOB: Mar-1944 From: Nov-2001 To: Mar-2004 )
Resigned Director: PETER GEOFFREY WARD ( DOB: May-1942 From: Jan-1994 To: Nov-1998 )
Resigned Director: JOHN HOWARD WEBB ( DOB: Jan-1934 From: Jan-1992 To: Dec-1993 )
Resigned Director: RICHARD ANDREW WHITAKER ( DOB: Jul-1952 From: Jul-1998 To: Dec-1999 )
Resigned Director: ANTHONY BLAKE WYAND ( DOB: Nov-1943 From: Nov-2001 To: Jul-2003 )
Persons of Significant Control:
Aviva Insurance Limited, Perth, Perthshire, PH2 0NH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)