Company information:
Insurex Limited (No: 02990989)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 16-Nov-1994
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 31-Dec-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN JAMES MARTIN ( DOB: Dec-1964 From: Apr-1999 )
Current Director: BRONISLAW EDMUND MASOJADA ( DOB: Dec-1961 From: Mar-2000 )
Resigned Director: JAMES MAXWELL CARRUTHERS ( From: Nov-1994 To: Sep-1997 )
Resigned Director: PETER GEOFFREY CULLUM ( DOB: Sep-1950 From: Nov-1994 To: Jul-1997 )
Resigned Director: ELIZABETH JANE EYRE ( DOB: Jul-1961 From: Sep-1997 To: Apr-1999 )
Resigned Director: RALPH EDWARD JONES III ( DOB: Apr-1956 From: Sep-1997 To: Nov-1999 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Secretary: PETER ALEXANDER ( DOB: Feb-1956 From: Feb-1997 To: Sep-1997 )
Resigned Secretary: MARIA RITA BUXTON-SMITH ( From: Dec-2010 To: Aug-2011 )
Resigned Secretary: JAMES MAXWELL CARRUTHERS ( DOB: Nov-1954 From: Nov-1994 To: Dec-1995 )
Resigned Secretary: SUSAN CLARE CARTWRIGHT ( DOB: Sep-1963 From: Dec-1995 To: Feb-1997 )
Resigned Secretary: ELIZABETH JANE EYRE ( DOB: Jul-1961 From: Sep-1997 To: Sep-1998 )
Resigned Secretary: DAVID JOSEPH GORMLEY ( From: Apr-2017 To: Mar-2018 )
Resigned Secretary: BETHANY FRANCESCA EMMA HUNT ( From: Mar-2018 To: Feb-2020 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Secretary: IAN JAMES MARTIN ( DOB: Dec-1964 From: Sep-1998 To: Mar-2006 )
Resigned Secretary: KATHRYN SILVERWOOD ( DOB: Jan-1967 From: Nov-2007 To: Dec-2010 )
Resigned Secretary: DAVID HARVEY TAYLOR ( DOB: Jun-1978 From: Mar-2006 To: Nov-2007 )
Resigned Secretary: JOHN KEITH TAYLOR ( From: Dec-2011 To: Apr-2017 )
Persons of Significant Control:
Hiscox Insurance Holdings Limited, 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: 2016-04-06)