Company information:
Moorgate Insurance Company Limited (No: 00147862)
Address: 4TH FLOOR, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD
Status: Active
Incorporated: 07-Dec-1917
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 28-Jun-2020
Industry Class: 65120 - Non-life insurance
Current Director: WILLIAM ANGUS BRIDGER ( DOB: Jan-1968 From: Feb-2011 )
Current Director: WILLIAM ANGUS BRIDGER ( DOB: Jan-1968 From: Feb-2011 )
Current Director: NICHOLAS JOHN STEER ( DOB: Mar-1958 From: Jun-2006 )
Current Director: RHYDIAN WILLIAMS ( DOB: Oct-1960 From: Feb-2011 )
Current Secretary: COMPRE SERVICES (UK) LIMITED ( From: Mar-2012 )
Resigned Director: REINO RAINER JUHANI AROPUU ( DOB: Sep-1949 From: Mar-1993 To: Nov-1998 )
Resigned Director: REINO RAINER JUHANI AROPUU ( DOB: Sep-1949 From: Dec-2000 To: Jun-2006 )
Resigned Director: TARJA TERTTU HANNELE BENTGARDE -CHILDERS ( DOB: Mar-1955 From: Dec-1992 To: Dec-1996 )
Resigned Director: NEIL BIRNIE ( DOB: Jan-1961 From: Jun-2006 To: Dec-2008 )
Resigned Director: KENNETH HAROLD DAVIES ( DOB: Apr-1956 From: Jun-2004 To: Jun-2006 )
Resigned Director: LEENA KAARINA EKMAN ( DOB: Jan-1956 From: Sep-1996 To: Apr-2004 )
Resigned Director: STANLEY ERNEST HARDIE ( DOB: Sep-1936 From: Nov-1995 To: Mar-2004 )
Resigned Director: JUSSI KARI ARVID KAUMA ( DOB: Jun-1951 From: Jun-1992 To: Dec-1992 )
Resigned Director: OLAVI ANTERO KAUPPILA ( DOB: Sep-1943 From: Dec-1992 To: Jul-1994 )
Resigned Director: LESLIE DAVID LUCAS ( DOB: Sep-1943 From: Jun-1992 To: Jun-1998 )
Resigned Director: TOIVO HENRIK MAKYNEN ( DOB: Feb-1944 From: Jun-1992 To: Jul-1994 )
Resigned Director: MALCOLM GORDON MCKENZIE ( DOB: Dec-1947 From: Nov-2001 To: Mar-2010 )
Resigned Director: JUKKA SAKARI VILJAMI PELTOLA ( DOB: Jul-1947 From: Dec-1993 To: Jun-2001 )
Resigned Director: CHARLES WESLEY SINGH ( DOB: Aug-1964 From: May-2012 To: Sep-2015 )
Resigned Director: MIKKO MARTTI SINKO ( DOB: Jan-1945 From: Jun-2006 To: Feb-2011 )
Resigned Director: JARKKO TOIVONEN ( DOB: Jul-1947 From: Jun-1992 To: Sep-1992 )
Resigned Director: JORMA VEIJO ILMARI VARIS ( DOB: Jul-1941 From: Jun-1992 To: Jul-1994 )
Resigned Director: IAN JAMES WATSON ( DOB: Jan-1961 From: Jun-2006 To: Dec-2008 )
Resigned Secretary: PHILIP BRIAN BURKE ( DOB: Apr-1953 From: Jun-1992 To: Aug-1995 )
Resigned Secretary: CAPITA LONDON MARKET SERVICES LIMITED ( From: Aug-2002 To: May-2004 )
Resigned Secretary: COMPRE SERVICES (UK) LIMITED ( From: May-2004 To: Jul-2011 )
Resigned Secretary: EASTGATE INSURANCE SERVICES LIMITED ( From: Jun-1997 To: Aug-2002 )
Resigned Secretary: TRINITY SQUARE SERVICES LIMITED ( From: Aug-1995 To: Jun-1997 )
Persons of Significant Control:
Finnex Holdings Limited, 4th Floor 30-33 Minories, London, EC3N 1DD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)