Company information:
Portigon Europe (Uk) Holdings Limited (No: 02388852)
Address: 80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND
Status: Active
Incorporated: 24-May-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PAUL EDWARDS ( DOB: Nov-1966 From: Oct-2014 )
Current Director: WALTER EHLEN ( DOB: Mar-1962 From: Sep-2023 )
Current Secretary: PAUL EDWARDS ( From: Sep-2023 )
Current Secretary: THOMAS DAVID HOOD ( From: Apr-2011 )
Resigned Director: LOTHAR DUNKEL ( DOB: Jul-1957 From: Jun-2002 To: Jul-2003 )
Resigned Director: MICHAEL ROLAND ELDRIDGE ( DOB: May-1971 From: Jun-2013 To: Nov-2014 )
Resigned Director: HORST FULLENKEMPER ( DOB: Apr-1951 From: May-1995 To: Dec-2004 )
Resigned Director: STEPHEN HEYWORTH ( DOB: Jan-1954 From: Apr-2002 To: Dec-2017 )
Resigned Director: ECKHART MAUERSBERGER ( From: May-1991 To: Sep-1993 )
Resigned Director: REINHOLD MESTWERDT ( DOB: Jan-1945 From: May-1991 To: Feb-1998 )
Resigned Director: HUMPHREY PERCY ( DOB: Oct-1956 From: Feb-1998 To: May-2002 )
Resigned Director: HANS-PETER PETERS ( DOB: Aug-1944 From: May-1991 To: Nov-1992 )
Resigned Director: MARTIN JAMES SMITH ( DOB: Jun-1949 From: Sep-2003 To: May-2013 )
Resigned Director: SHAUN HAMILTON WILLIAMS ( DOB: Feb-1965 From: Nov-2017 To: Sep-2023 )
Resigned Director: ULRICH HANS HERMANN ZIERKE ( DOB: Jun-1944 From: Nov-1992 To: Apr-1995 )
Resigned Secretary: EMILY BOURKE ( DOB: Aug-1973 From: Mar-2003 To: Mar-2005 )
Resigned Secretary: STEPHEN FORBER ( From: Sep-2021 To: Sep-2023 )
Resigned Secretary: STEPHEN HEYWORTH ( DOB: Jan-1954 From: May-1991 To: Apr-2002 )
Resigned Secretary: CLARE MURRAY ( From: Apr-2002 To: Mar-2003 )
Resigned Secretary: SUE RICHARDS ( From: Oct-2020 To: Sep-2021 )
Resigned Secretary: SANDRA LEIGH ROSSATO ( DOB: May-1976 From: Jun-2005 To: Apr-2011 )
Resigned Secretary: SUZANNE SAMWAYS ( From: Mar-2005 To: Jun-2005 )