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Consolidated Insurance Group Limited (No: 01870149)

Address: BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG, ENGLAND

Status: Active

Incorporated: 12-Oct-1984

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 04-May-2020

Industry Class: 70100 - Activities of head offices

Current Director: PAUL CHARLES FELIX CAPREZ ( DOB: Mar-1962   From: Feb-2019  )

Current Director: PHILIPPE ALEX GILLES GOURIER ( DOB: Feb-1968   From: Apr-2019  )

Current Secretary: JAMES LAWRENCE REMBER ( DOB: May-1967   From: Nov-2002  )

Resigned Director: HARRY ASHALL ( DOB: Jul-1943   From: Apr-1996   To: Dec-2000  )

Resigned Director: HERVE ANGE BALZANO ( DOB: Dec-1968   From: Mar-2017   To: Feb-2019  )

Resigned Director: SANDRA JUDITH BASARAN ( DOB: Apr-1961   From: Nov-1994   To: Nov-1999  )

Resigned Director: GUY ROBERT BEACROFT ( DOB: Nov-1948   From: Apr-1996   To: Jan-1999  )

Resigned Director: ANDREW KEITH BERRY ( DOB: May-1927   From: Mar-1992   To: Nov-1994  )

Resigned Director: BRADLEY MITCHELL BRANDON-CROSS ( DOB: May-1959   From: Mar-1994   To: Dec-2000  )

Resigned Director: ROBERT JOSEPH BRANNOCK ( DOB: Jan-1959   From: Apr-1996   To: Dec-2002  )

Resigned Director: KIM PATRICK BUCHANAN ( DOB: Sep-1952   From: Dec-1993   To: Nov-1994  )

Resigned Director: PEDRO BERNARDO COIMBRA FERNANDES ( DOB: Oct-1971   From: Mar-2007   To: Jan-2009  )

Resigned Director: NICHOLAS GEORGE COOPER ( DOB: Dec-1949   From: Mar-1992   To: Nov-1994  )

Resigned Director: CLIVE ADAM COWDERY ( DOB: May-1963   From: Jul-1998   To: Mar-2003  )

Resigned Director: ROGER WILLIAM DAVIES ( DOB: Nov-1946   From: Sep-2000   To: May-2003  )

Resigned Director: ROGER HARRY VERNON DIXON ( DOB: Jun-1929   From: Mar-1992   To: Nov-1994  )

Resigned Director: PETER ANTHONY HOWES DUFTON ( DOB: Oct-1946   From: Mar-1992   To: Nov-1994  )

Resigned Director: JANE ELIZABETH FALLACE ( DOB: Feb-1956   From: Apr-1996   To: Jun-1997  )

Resigned Director: THOMAS EDWARD GIBBS ( DOB: Jan-1953   From: Dec-1993   To: Nov-1994  )

Resigned Director: WILLIAM CLAY GOINGS ( DOB: Dec-1957   From: May-2003   To: Aug-2005  )

Resigned Director: JUDITH HELEN GRINSTED ( DOB: Sep-1952   From: Nov-1992   To: Nov-1994  )

Resigned Director: JOHN DAVID HASLAM ( DOB: Sep-1946   From: Mar-1992   To: Dec-1994  )

Resigned Director: MARK JOANNES ( DOB: Nov-1956   From: Apr-1996   To: May-2001  )

Resigned Director: DAVID LEONARD MCGREGOR ( DOB: Jul-1950   From: Apr-1996   To: Jan-1999  )

Resigned Director: RALF ULRICH MEURER ( DOB: Sep-1959   From: Dec-2002   To: Dec-2008  )

Resigned Director: MICHAEL MITCHELL ( DOB: May-1961   From: Apr-1996   To: Jun-2001  )

Resigned Director: GRAEME SUTHERLAND COWAN MORRISON ( DOB: Apr-1948   From: Apr-1996   To: Feb-1998  )

Resigned Director: GORDON MYLCHREEST ( DOB: Sep-1944   From: Mar-1992   To: Nov-1994  )

Resigned Director: NAJIB NATHOO ( DOB: Jul-1963   From: Apr-1996   To: Jan-1999  )

Resigned Director: DENNIS LYNN RAAB ( DOB: Aug-1957   From: Jun-1996   To: Jun-1999  )

Resigned Director: ANGUS JOHN MACMILLAN REYNOLDS ( DOB: Mar-1948   From: Mar-1998   To: Sep-2000  )

Resigned Director: JOSEPH GEORGE ROTHMAN ( DOB: Nov-1949   From: Mar-1992   To: Dec-1993  )

Resigned Director: ROBERT ROTHMAN ( DOB: Mar-1953   From: Mar-1992   To: Nov-1994  )

Resigned Director: TREVOR ALAN SCHAUENBERG ( DOB: Dec-1968   From: May-1999   To: Oct-2001  )

Resigned Director: ANTHONY JOHN SINCLAIR ( DOB: Apr-1948   From: Dec-1995   To: Mar-1997  )

Resigned Director: EDWARD ARTHUR TILLY ( DOB: Jul-1943   From: Nov-1994   To: Aug-1998  )

Resigned Director: CORINNE BERNADETTE VITRAC ( DOB: Feb-1967   From: Apr-2016   To: Mar-2017  )

Resigned Director: GLEN RICHARD WAKEMAN ( DOB: Oct-1959   From: Apr-1996   To: May-1998  )

Resigned Director: MARCIA WHITAKER ( DOB: Nov-1943   From: Nov-1994   To: Jul-1996  )

Resigned Director: JEFFREY SCOTT WHITEUS ( DOB: Apr-1957   From: Jan-2009   To: Apr-2019  )

Resigned Secretary: SANDRA JUDITH BASARAN ( DOB: Apr-1961   From: Nov-1994   To: Nov-1999  )

Resigned Secretary: ALAN BLACKBURN ( DOB: Jul-1939   From: Mar-1992   To: Nov-1994  )

Resigned Secretary: MARK RICHARD CHAMBERS ( DOB: Mar-1963   From: Mar-2000   To: Nov-2002  )

Resigned Secretary: HELEN DUGGAN ( DOB: Dec-1968   From: Dec-1999   To: Mar-2000  )

Persons of Significant Control:

Axa France Vie, 92727, 313 Terrasses De L'Arche 313 Terrasses De L'Arche, Nanterre Cedex, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)

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