Company information:
G.W.I. Limited (No: 05031446)
Address: 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 02-Feb-2004
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 16-Feb-2023
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: MICHAEL ANDREW BRUCE ( DOB: Sep-1962 From: Jan-2018 )
Current Director: ALISTAIR JAMES CHRISTOPHERSON ( DOB: Aug-1968 From: Mar-2016 )
Current Director: ALISTAIR JAMES CHRISTOPHERSON ( DOB: Aug-1968 From: Mar-2016 )
Current Director: CHRISTIAN PARKER ( DOB: Apr-1981 From: May-2017 )
Current Secretary: ANDREW HUNTER ( From: Jan-2018 )
Resigned Director: JOHN ANDREW ( DOB: May-1958 From: Jun-2010 To: Feb-2022 )
Resigned Director: ROBERT JOHN APPLETON ( From: Mar-2016 To: Oct-2016 )
Resigned Director: MICHAEL ANDREW BRUCE ( DOB: Sep-1962 From: Jan-2018 To: May-2019 )
Resigned Director: KEVIN CATTERALL ( DOB: May-1974 From: Jan-2017 To: Feb-2020 )
Resigned Director: DAVID ALEXANDER LEWIS CLAPP ( DOB: Mar-1976 From: Mar-2016 To: Apr-2020 )
Resigned Director: PAUL GRANT ELLIS ( DOB: May-1957 From: Oct-2007 To: Jun-2010 )
Resigned Director: JULIE KATHRYN HALE ( DOB: Mar-1955 From: Oct-2007 To: Mar-2008 )
Resigned Director: RICHARD SHANNON ( DOB: Mar-1966 From: Dec-2008 To: Jun-2010 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: GEORGE FRYER WILLIAMS ( DOB: Apr-1964 From: Feb-2004 To: Dec-2008 )
Resigned Director: GEORGE FRYER WILLIAMS ( DOB: Apr-1964 From: Jun-2010 To: Feb-2022 )
Resigned Secretary: NICOLA JANE GIFFORD ( DOB: Jun-1968 From: Sep-2008 To: Jun-2010 )
Resigned Secretary: JULIE KATHRYN HALE ( DOB: Mar-1955 From: Oct-2007 To: Sep-2008 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: GEORGE FRYER WILLIAMS ( DOB: Apr-1964 From: Feb-2004 To: Oct-2007 )
Resigned Secretary: GEORGE FRYER WILLIAMS ( From: Jun-2010 To: Jan-2018 )
Persons of Significant Control:
Cicg Limited, 2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)