Company information:
English & American Insurance Company Limited (No: 00240656)
Address: SOUTHGATE HOUSE, SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UB
Status: Active
Incorporated: 28-Jun-1929
Accounts Next Due: 14-Jun-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 65120 - Non-life insurance
Current Director: DARRYL MARCUS ASHBOURNE ( DOB: Dec-1957 From: Sep-2004 )
Current Director: JOSHUA JAMES DWYER ( DOB: Apr-1977 From: Jun-2023 )
Current Director: MICHAEL WILLIAM JEROME TAGG ( DOB: Nov-1972 From: Apr-2021 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Sep-2009 )
Resigned Director: PETER JAMES ANTHONY COZENS ( DOB: Jun-1947 From: Mar-1992 To: Feb-1995 )
Resigned Director: PHILIP DONALD EVANS ( DOB: Jun-1934 From: Mar-1992 To: Feb-1995 )
Resigned Director: NORMAN FRANKLIN ( DOB: Nov-1935 From: Mar-1992 To: Dec-1992 )
Resigned Director: STEPHEN JOHN GOODLUD ( DOB: Mar-1966 From: Sep-2000 To: Oct-2014 )
Resigned Director: PHILIP CLAUDE HEITLINGER ( DOB: Jul-1955 From: Jul-1992 To: Dec-1994 )
Resigned Director: ANTHONY GORDON PIERS HOBROW ( DOB: Jul-1955 From: Jul-1992 To: Mar-1993 )
Resigned Director: CHRISTOPHER MAURICE KEELING ( DOB: Aug-1939 From: Mar-1992 To: Mar-1993 )
Resigned Director: ALAN KENNETH MACKENZIE ( DOB: Apr-1937 From: Feb-1995 To: Feb-2001 )
Resigned Director: JOHN WALLACE RAMPLIN ( DOB: Feb-1931 From: Mar-1992 To: Jul-1992 )
Resigned Director: MATTHEW SCALES ( DOB: May-1954 From: Jul-1992 To: Oct-1993 )
Resigned Director: TREVOR FREDERICK SCUTTS ( DOB: Aug-1930 From: Mar-1992 To: Jul-1992 )
Resigned Director: MICHAEL WILLIAM JEROME TAGG ( DOB: Nov-1972 From: Apr-2021 To: May-2023 )
Resigned Director: ANTHONY RICHARD TAYLOR ( DOB: Feb-1942 From: Mar-1992 To: Dec-1994 )
Resigned Director: MICHAEL STEVEN WALKER ( DOB: Jan-1963 From: Feb-2001 To: Sep-2004 )
Resigned Director: JOHN MITCHELL WARDROP ( DOB: Aug-1963 From: Feb-1995 To: Sep-2000 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Mar-1994 To: Sep-2009 )
Resigned Secretary: PETER GODDARD ( DOB: Mar-1958 From: Mar-1992 To: Apr-1993 )
Persons of Significant Control:
The Law Debenture Trust Corporation Plc, Fifth Floor 100 Wood Street, London, EC2V 7EX, England: 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 (Notified: 2016-04-06)