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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)

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