WESTINSURE GROUP LIMITED
LONDON WESTINSURE ANADA PLC

Hellopages » City of London » City of London » EC4N 8AW

Company number 03927018
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Appointment of Mr Michael Peter Rea as a director on 28 February 2017; Appointment of Mr Ian Graham Story as a director on 28 February 2017; Appointment of Ms Carol Richmond as a director on 28 February 2017. The most likely internet sites of WESTINSURE GROUP LIMITED are www.westinsuregroup.co.uk, and www.westinsure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westinsure Group Limited is a Private Limited Company. The company registration number is 03927018. Westinsure Group Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Westinsure Group Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. REA, Michael Peter is a Director of the company. RICHMOND, Carol is a Director of the company. STORY, Ian Graham is a Director of the company. Secretary HESSETT, Alastair has been resigned. Secretary KNAPTON, Anthony John has been resigned. Secretary PARKINS, Michael Robert has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ADDIS, Mark has been resigned. Director BAKER, David Alan John has been resigned. Director BAKER, Leslie Roy has been resigned. Director BROWN, Graham Mark has been resigned. Director BROWN, Graham Edward has been resigned. Director BUDDEN, Ronald Edward has been resigned. Director CARROLL, Andrew has been resigned. Director CARTER, Nicholas Paul has been resigned. Director CHAMBERS, Mark Russell has been resigned. Director DALGARNO, Sarah has been resigned. Director GALLAGHER, Thomas Joseph has been resigned. Director GILES, Christopher Michael has been resigned. Director HARDMAN, Maxwell Gerald has been resigned. Director MACEY, Vivian Roy has been resigned. Director MATSON, Paul Dominic has been resigned. Director MATSON, Paul Dominic has been resigned. Director MCMANUS, Brendan James has been resigned. Director MORGAN, Denis Alcwyn has been resigned. Director MUGGE, Mark Stephen has been resigned. Director PARKINS, Michael Robert has been resigned. Director PARKINS, Terence Roy has been resigned. Director PAVEY, Michael Edmund has been resigned. Director PERSSON, Richard Harald Hilding has been resigned. Director PIKE, Matthew William has been resigned. Director REYNOLDS, John Michael has been resigned. Director ROSS, David Christopher has been resigned. Director ROWETT, Gordon Glyn has been resigned. Director SMALE, Paul Jonathan has been resigned. Director SPARGO, Derek Richard has been resigned. Director SWIFT, Malcolm John has been resigned. Director WALKER, Denis has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 02 December 2013
Director
REA, Michael Peter
Appointed Date: 28 February 2017
59 years old
Director
RICHMOND, Carol
Appointed Date: 28 February 2017
61 years old
Director
STORY, Ian Graham
Appointed Date: 28 February 2017
62 years old

Resigned Directors

Secretary
HESSETT, Alastair
Resigned: 02 December 2013
Appointed Date: 03 September 2010
Secretary
KNAPTON, Anthony John
Resigned: 31 August 2009
Appointed Date: 30 November 2006
Secretary
PARKINS, Michael Robert
Resigned: 30 November 2006
Appointed Date: 17 March 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Director
ADDIS, Mark
Resigned: 14 January 2013
Appointed Date: 19 August 2010
54 years old
Director
BAKER, David Alan John
Resigned: 26 June 2008
Appointed Date: 09 December 2005
76 years old
Director
BAKER, Leslie Roy
Resigned: 31 March 2005
Appointed Date: 17 March 2000
82 years old
Director
BROWN, Graham Mark
Resigned: 19 August 2010
Appointed Date: 01 January 2008
66 years old
Director
BROWN, Graham Edward
Resigned: 31 March 2005
Appointed Date: 20 April 2000
76 years old
Director
BUDDEN, Ronald Edward
Resigned: 19 August 2010
Appointed Date: 01 March 2001
71 years old
Director
CARROLL, Andrew
Resigned: 19 August 2010
Appointed Date: 13 February 2004
67 years old
Director
CARTER, Nicholas Paul
Resigned: 23 November 2007
Appointed Date: 09 December 2005
73 years old
Director
CHAMBERS, Mark Russell
Resigned: 01 January 2012
Appointed Date: 11 November 2010
53 years old
Director
DALGARNO, Sarah
Resigned: 17 March 2015
Appointed Date: 09 February 2015
57 years old
Director
GALLAGHER, Thomas Joseph
Resigned: 28 February 2017
Appointed Date: 17 March 2015
67 years old
Director
GILES, Christopher Michael
Resigned: 01 April 2013
Appointed Date: 03 September 2010
61 years old
Director
HARDMAN, Maxwell Gerald
Resigned: 19 August 2010
Appointed Date: 08 May 2007
79 years old
Director
MACEY, Vivian Roy
Resigned: 28 April 2005
Appointed Date: 17 March 2000
82 years old
Director
MATSON, Paul Dominic
Resigned: 02 December 2013
Appointed Date: 01 January 2012
59 years old
Director
MATSON, Paul Dominic
Resigned: 09 February 2011
Appointed Date: 19 August 2010
59 years old
Director
MCMANUS, Brendan James
Resigned: 02 December 2013
Appointed Date: 20 April 2012
66 years old
Director
MORGAN, Denis Alcwyn
Resigned: 08 September 2009
Appointed Date: 16 December 2004
70 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 02 December 2013
56 years old
Director
PARKINS, Michael Robert
Resigned: 06 December 2006
Appointed Date: 17 March 2000
75 years old
Director
PARKINS, Terence Roy
Resigned: 26 June 2007
Appointed Date: 17 March 2000
73 years old
Director
PAVEY, Michael Edmund
Resigned: 01 January 2008
Appointed Date: 17 March 2000
80 years old
Director
PERSSON, Richard Harald Hilding
Resigned: 19 May 2003
Appointed Date: 17 March 2000
83 years old
Director
PIKE, Matthew William
Resigned: 28 February 2017
Appointed Date: 26 January 2015
61 years old
Director
REYNOLDS, John Michael
Resigned: 28 April 2005
Appointed Date: 20 April 2000
85 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 02 December 2013
56 years old
Director
ROWETT, Gordon Glyn
Resigned: 19 August 2010
Appointed Date: 09 December 2005
69 years old
Director
SMALE, Paul Jonathan
Resigned: 09 December 2005
Appointed Date: 01 March 2001
66 years old
Director
SPARGO, Derek Richard
Resigned: 19 May 2003
Appointed Date: 20 April 2000
78 years old
Director
SWIFT, Malcolm John
Resigned: 09 December 2005
Appointed Date: 20 April 2000
74 years old
Director
WALKER, Denis
Resigned: 19 May 2003
Appointed Date: 20 April 2000
94 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Ink Underwriting Agencies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTINSURE GROUP LIMITED Events

28 Feb 2017
Appointment of Mr Michael Peter Rea as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Ian Graham Story as a director on 28 February 2017
28 Feb 2017
Appointment of Ms Carol Richmond as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Matthew William Pike as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017
...
... and 171 more events
18 Apr 2000
Registered office changed on 18/04/00 from: brunswick house 1 brunswick road plymouth devon PL4 0NP
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
01 Mar 2000
Registered office changed on 01/03/00 from: 134 percival road enfield middlesex EN1 1QU
16 Feb 2000
Incorporation

WESTINSURE GROUP LIMITED Charges

9 December 2010
Security accession deed
Delivered: 21 December 2010
Status: Satisfied on 29 November 2013
Persons entitled: Bank of Scotland PLC
Description: With full title guarantee by way of first fixed charge all…
30 April 2004
Debenture
Delivered: 17 May 2004
Status: Satisfied on 16 December 2005
Persons entitled: Anthony John Williams and Sarah Jane Williams
Description: Floating charge all the undertaking property rights and…
28 April 2004
Guarantee & debenture
Delivered: 5 May 2004
Status: Satisfied on 18 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2000
Debenture
Delivered: 18 October 2000
Status: Satisfied on 6 March 2004
Persons entitled: Axa Insurance PLC
Description: Fixed and floating charges over the undertaking and all…

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