Company information:
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)