Company information:
Bowman Loss Adjusters Limited (No: 02471304)
Address: FLOOR 29, 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
Status: Liquidation
Incorporated: 19-Feb-1990
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Jan-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GAVIN MARK PHILLIPS ( DOB: Aug-1969 From: Jan-2022 )
Current Director: GAVIN MARK PHILLIPS ( DOB: Aug-1969 From: Jan-2022 )
Resigned Director: CHRISTOPHER MICHAEL BURTON ( DOB: Oct-1947 From: Feb-1991 To: Oct-1993 )
Resigned Director: PAUL DAVID COOPER ( DOB: Oct-1972 From: Sep-2014 To: Dec-2017 )
Resigned Director: RICHARD HUGH CRIPPS ( DOB: Jul-1949 From: Oct-2001 To: Jul-2014 )
Resigned Director: PIERRE DAVID CROIZAT ( DOB: Sep-1940 From: Oct-1999 To: Apr-2001 )
Resigned Director: STUART ROBERT DAVIES ( DOB: Nov-1967 From: Jul-2016 To: Nov-2016 )
Resigned Director: LAURIE DAVISON ( DOB: Jul-1980 From: May-2018 To: May-2021 )
Resigned Director: LAURIE ESTHER DAVISON ( DOB: Jul-1980 From: May-2018 To: May-2021 )
Resigned Director: MICHAEL PATRICK DUFFY ( DOB: Apr-1964 From: Aug-2016 To: Mar-2022 )
Resigned Director: RUTH CATHERINE EWEN ( DOB: Jun-1947 From: Oct-1993 To: Sep-1995 )
Resigned Director: GRAHAM COLIN HALLIDAY ( DOB: Sep-1958 From: Oct-1993 To: Sep-1995 )
Resigned Director: ROBERT JOHN HARDEN ( DOB: Nov-1971 From: Jan-2017 To: May-2018 )
Resigned Director: MICHAEL JOHN HARRIS ( DOB: Oct-1941 From: Feb-1991 To: Oct-1993 )
Resigned Director: WILLIAM LATTA ( DOB: Apr-1953 From: Oct-1993 To: Dec-1997 )
Resigned Director: ROBERT DAVID LAW ( DOB: Feb-1960 From: Oct-2001 To: Feb-2013 )
Resigned Director: DAVID RICHARD LOWE ( DOB: Apr-1948 From: Feb-1994 To: Sep-1996 )
Resigned Director: STEPHEN TREVOR MANNING ( DOB: Jun-1963 From: Feb-2013 To: Jul-2016 )
Resigned Director: RICHARD JAMES MAYLAM ( DOB: Feb-1938 From: Feb-1991 To: Oct-1993 )
Resigned Director: NEIL ANDREW JOHN MCMANUS ( DOB: Nov-1962 From: Oct-1993 To: Sep-1995 )
Resigned Director: JOANNE MERRICK ( DOB: Sep-1964 From: Oct-1999 To: Mar-2002 )
Resigned Director: BRENDAN RICHARD ANTHONY MERRIMAN ( DOB: Oct-1958 From: Jan-1994 To: May-1996 )
Resigned Director: NIGEL SINCLAIR MEYER ( DOB: Jun-1967 From: May-2018 To: Dec-2021 )
Resigned Director: NIGEL SINCLAIR MEYER ( DOB: Jun-1967 From: May-2018 To: Dec-2021 )
Resigned Director: KENNETH EDWARD NODEN ( DOB: Dec-1942 From: Oct-1993 To: Sep-1995 )
Resigned Director: ANDREW KEITH OKELL ( DOB: Oct-1957 From: Oct-1999 To: Oct-2001 )
Resigned Director: ANTHONY ALAN PITT ( DOB: Jul-1941 From: Feb-1991 To: Oct-1993 )
Resigned Director: ROBERT ALFRED RAYLAND ( DOB: Aug-1941 From: Dec-1995 To: May-1996 )
Resigned Director: TIMOTHY SHENTON ( DOB: Dec-1954 From: Jan-1994 To: Sep-1997 )
Resigned Director: JOHN SHIRLEY ( From: May-1994 To: Nov-1999 )
Resigned Director: JOHN CRAIG SPROTT ( DOB: Jul-1932 From: Jan-1994 To: Dec-1996 )
Resigned Director: DAVID TUDOR WILLIAMS ( DOB: May-1935 From: Feb-1991 To: Oct-1993 )
Resigned Director: ROBIN LAWRENCE WALSH ( DOB: May-1957 From: Dec-1996 To: May-2001 )
Resigned Director: MICHAEL CLIVE WATSON ( DOB: Jun-1954 From: Sep-2014 To: Jul-2016 )
Resigned Secretary: ADRIANNE CORMACK ( From: Aug-2010 To: Jun-2012 )
Resigned Secretary: CLIVE ANTON DANIELS ( DOB: Feb-1948 From: Feb-1991 To: Aug-2000 )
Resigned Secretary: MARIANA DAOUD-O'CONNELL ( From: Jun-2017 To: Jun-2019 )
Resigned Secretary: PAUL DONOVAN ( From: Jul-2012 To: May-2013 )
Resigned Secretary: AMANDA FETTO ( From: Jan-2005 To: Apr-2008 )
Resigned Secretary: JAMES WILLIAM GREENFIELD ( From: May-2013 To: Feb-2016 )
Resigned Secretary: JOANNE MARSHALL ( From: Jun-2019 To: Oct-2019 )
Resigned Secretary: JOANNE MERRICK ( DOB: Sep-1964 From: Sep-2000 To: Mar-2002 )
Resigned Secretary: PHILIP ARTHUR VICTOR SELIM OSMAN ( DOB: May-1951 From: Jul-2009 To: Jul-2010 )
Resigned Secretary: KEVIN KEITH RYAN ( DOB: Feb-1947 From: Oct-2002 To: Jan-2005 )
Persons of Significant Control:
Canopius Holdings Uk Limited, Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-31)
Canopius Holdings Uk Limited, Gallery 9 One Lime Street, London, EC3M 7HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-31)