BRAMPTON INSURANCE COMPANY LIMITED
GUILDFORD AIOI INSURANCE COMPANY OF EUROPE LIMITED THE CHIYODA FIRE AND MARINE INSURANCE COMPANY (EUROPE) LIMITED

Hellopages » Surrey » Guildford » GU2 8XG

Company number 01272965
Status Active
Incorporation Date 12 August 1976
Company Type Private Limited Company
Address 3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016; Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BRAMPTON INSURANCE COMPANY LIMITED are www.bramptoninsurancecompany.co.uk, and www.brampton-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Brampton Insurance Company Limited is a Private Limited Company. The company registration number is 01272965. Brampton Insurance Company Limited has been working since 12 August 1976. The present status of the company is Active. The registered address of Brampton Insurance Company Limited is 3 Guildford Business Park Guildford Surrey United Kingdom Gu2 8xg. . HEXTALL, Siobhan Mary is a Secretary of the company. COGAVIN, Patrick is a Director of the company. LEWIS, Max Barrie is a Director of the company. THOMAS, Clive Paul is a Director of the company. TURNER, Alan John is a Director of the company. WESTERN, Steven Roger is a Director of the company. Secretary HOPPER, Christopher John has been resigned. Secretary LOXTON-READ, Nigel Spencer has been resigned. Secretary MCKIBBIN, Robert George has been resigned. Secretary TOWNSEND, Roy Edward has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director ALDOUS, Stephen David has been resigned. Director ARAI, Yoshihiko has been resigned. Director CUTIS, Mark Nicholas has been resigned. Director FELTON, George Leslie has been resigned. Director FUJINAGA, Kazuteru has been resigned. Director FUKUDA, Koji has been resigned. Director HARADA, Mitsuyuki has been resigned. Director HATCH, Augustine John has been resigned. Director HOWARD JONES, Nigel John Antony has been resigned. Director ILES, Ronald Alfred has been resigned. Director JIBIKI, Michio has been resigned. Director KAWAMURA, Tadao has been resigned. Director KIMURA, Katsuya has been resigned. Director KOBAYASHI, Masanobu has been resigned. Director KOZAI, Tsutomu has been resigned. Director LARN, Gerald Clifford has been resigned. Director LOSSE, Dieter Ronald has been resigned. Director LUCAS, Leslie David has been resigned. Director MAASS, Albert has been resigned. Director MCKIBBIN, Robert George has been resigned. Director MOMOI, Naotatsu has been resigned. Director MOORE, Charles Henry has been resigned. Director MOROTA, Toru has been resigned. Director MOROTA, Toru has been resigned. Director NAKAZAWA, Hideki has been resigned. Director NICHOLS, Thomas James has been resigned. Director NOKES, Gareth Howard John has been resigned. Director ODA, Kazuhide has been resigned. Director OGATA, Tetsuro has been resigned. Director OKADA, Yutaka has been resigned. Director OKAZAKI, Hiroshi has been resigned. Director OSOUF, Serge Michel Philippe has been resigned. Director ROCKE, David Michael has been resigned. Director ROCKE, David Michael has been resigned. Director SCHIMMING, Werner, Dr has been resigned. Director SHERIDAN, Philip Ogilvie has been resigned. Director SHIMADA, Nobuyuki has been resigned. Director SUGISAWA, Takeshi has been resigned. Director TANIKAWA, Toshiaki has been resigned. Director TITTERINGTON, David John has been resigned. Director TOYABE, Takashi has been resigned. Director WASHIO, Kenji has been resigned. Director WILKES, Theo James Rickus has been resigned. Director YAMAZAKI, Yoshiaki has been resigned. Director YOKOI, Michitoki has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HEXTALL, Siobhan Mary
Appointed Date: 20 November 2007
Director
COGAVIN, Patrick
Appointed Date: 09 September 2014
65 years old
Director
LEWIS, Max Barrie
Appointed Date: 15 September 2006
78 years old
Director
THOMAS, Clive Paul
Appointed Date: 12 June 2008
63 years old
Director
TURNER, Alan John
Appointed Date: 14 August 2006
58 years old
Director
WESTERN, Steven Roger
Appointed Date: 03 June 2011
65 years old

Resigned Directors

Secretary
HOPPER, Christopher John
Resigned: 26 May 2005
Appointed Date: 26 July 2001
Secretary
LOXTON-READ, Nigel Spencer
Resigned: 30 March 2006
Appointed Date: 21 June 2005
Secretary
MCKIBBIN, Robert George
Resigned: 26 July 2001
Appointed Date: 17 September 1992
Secretary
TOWNSEND, Roy Edward
Resigned: 17 September 1992
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 20 November 2007
Appointed Date: 29 March 2006
Director
ALDOUS, Stephen David
Resigned: 06 November 2008
Appointed Date: 30 March 2006
60 years old
Director
ARAI, Yoshihiko
Resigned: 26 September 1996
Appointed Date: 30 June 1993
86 years old
Director
CUTIS, Mark Nicholas
Resigned: 01 November 2007
Appointed Date: 14 December 2006
72 years old
Director
FELTON, George Leslie
Resigned: 31 August 1998
89 years old
Director
FUJINAGA, Kazuteru
Resigned: 19 April 1996
Appointed Date: 21 October 1994
76 years old
Director
FUKUDA, Koji
Resigned: 09 May 2001
Appointed Date: 24 June 1997
89 years old
Director
HARADA, Mitsuyuki
Resigned: 14 August 2001
Appointed Date: 28 April 1998
76 years old
Director
HATCH, Augustine John
Resigned: 20 September 2002
Appointed Date: 14 August 2001
77 years old
Director
HOWARD JONES, Nigel John Antony
Resigned: 30 March 2006
Appointed Date: 12 July 2002
78 years old
Director
ILES, Ronald Alfred
Resigned: 30 March 2006
Appointed Date: 18 September 2001
89 years old
Director
JIBIKI, Michio
Resigned: 18 September 1995
87 years old
Director
KAWAMURA, Tadao
Resigned: 09 December 1992
102 years old
Director
KIMURA, Katsuya
Resigned: 30 March 2006
Appointed Date: 21 May 2001
81 years old
Director
KOBAYASHI, Masanobu
Resigned: 30 March 2006
Appointed Date: 10 April 2002
69 years old
Director
KOZAI, Tsutomu
Resigned: 21 September 2000
Appointed Date: 26 September 1996
86 years old
Director
LARN, Gerald Clifford
Resigned: 09 May 2001
98 years old
Director
LOSSE, Dieter Ronald
Resigned: 14 August 2001
Appointed Date: 04 May 2000
88 years old
Director
LUCAS, Leslie David
Resigned: 14 August 2001
Appointed Date: 10 March 1999
82 years old
Director
MAASS, Albert
Resigned: 02 November 2010
Appointed Date: 01 November 2007
67 years old
Director
MCKIBBIN, Robert George
Resigned: 22 October 2001
Appointed Date: 01 January 1996
77 years old
Director
MOMOI, Naotatsu
Resigned: 31 March 2005
Appointed Date: 13 July 2004
77 years old
Director
MOORE, Charles Henry
Resigned: 27 April 1999
106 years old
Director
MOROTA, Toru
Resigned: 22 October 2001
Appointed Date: 21 September 2000
74 years old
Director
MOROTA, Toru
Resigned: 28 April 1998
Appointed Date: 20 April 1994
74 years old
Director
NAKAZAWA, Hideki
Resigned: 14 August 2001
Appointed Date: 04 May 2000
61 years old
Director
NICHOLS, Thomas James
Resigned: 27 April 2011
Appointed Date: 12 June 2008
48 years old
Director
NOKES, Gareth Howard John
Resigned: 02 May 2012
Appointed Date: 12 June 2008
51 years old
Director
ODA, Kazuhide
Resigned: 14 August 2001
Appointed Date: 27 April 1999
65 years old
Director
OGATA, Tetsuro
Resigned: 14 August 2001
Appointed Date: 28 June 2000
74 years old
Director
OKADA, Yutaka
Resigned: 30 June 1993
90 years old
Director
OKAZAKI, Hiroshi
Resigned: 22 October 2001
Appointed Date: 01 August 1999
80 years old
Director
OSOUF, Serge Michel Philippe
Resigned: 30 March 2006
Appointed Date: 13 July 2004
82 years old
Director
ROCKE, David Michael
Resigned: 12 June 2008
Appointed Date: 20 June 2007
56 years old
Director
ROCKE, David Michael
Resigned: 14 August 2006
Appointed Date: 30 March 2006
56 years old
Director
SCHIMMING, Werner, Dr
Resigned: 30 March 2006
Appointed Date: 20 March 2003
85 years old
Director
SHERIDAN, Philip Ogilvie
Resigned: 14 August 2001
Appointed Date: 01 January 1998
91 years old
Director
SHIMADA, Nobuyuki
Resigned: 04 May 2000
Appointed Date: 19 April 1996
72 years old
Director
SUGISAWA, Takeshi
Resigned: 31 March 1999
Appointed Date: 15 March 1994
83 years old
Director
TANIKAWA, Toshiaki
Resigned: 15 March 1994
90 years old
Director
TITTERINGTON, David John
Resigned: 31 January 2002
Appointed Date: 01 January 1996
81 years old
Director
TOYABE, Takashi
Resigned: 31 March 2001
95 years old
Director
WASHIO, Kenji
Resigned: 03 June 2003
Appointed Date: 21 May 2001
77 years old
Director
WILKES, Theo James Rickus
Resigned: 16 June 2014
Appointed Date: 14 September 2012
50 years old
Director
YAMAZAKI, Yoshiaki
Resigned: 22 October 2001
81 years old
Director
YOKOI, Michitoki
Resigned: 10 June 2004
Appointed Date: 22 May 2002
67 years old

BRAMPTON INSURANCE COMPANY LIMITED Events

03 Aug 2016
Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016
02 Aug 2016
Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016
22 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • USD 15,000,000
30 Nov 2015
Director's details changed for Steven Roger Western on 30 November 2015
...
... and 240 more events
26 Jul 1988
Full accounts made up to 31 December 1987
26 Jul 1988
Return made up to 22/06/88; full list of members
20 Jul 1988
New director appointed
11 Feb 1988
Wd 15/01/88 ad 30/12/87--------- £ si 5947928@1=5947928 £ ic 9052072/15000000
11 Feb 1988
Wd 15/01/88 ad 30/12/87--------- £ si 3052072@1=3052072 £ ic 6000000/9052072

BRAMPTON INSURANCE COMPANY LIMITED Charges

15 November 2001
Rent deposit deed
Delivered: 22 November 2001
Status: Satisfied on 23 December 2005
Persons entitled: Ad (Mark Lane) Nominee Limited(as Trustee for Allied Dunbar Assurance PLC)
Description: A rent deposit of 6 month's rent and service charge plus…
12 July 1996
Legal charge
Delivered: 17 July 1996
Status: Satisfied on 23 December 2005
Persons entitled: The Secretary of State for Health
Description: F/H property k/a thrift house collington avenue bexhill on…
23 February 1996
A reinsurance deposit agreement
Delivered: 29 February 1996
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All monies at the date of the reinsurance deposit agreement…
1 November 1993
Memorandum of deposit and charge
Delivered: 18 November 1993
Status: Satisfied on 11 February 2006
Persons entitled: Pool Reinsurance Company Limited
Description: Certain securities as detailed on the reverse of the form…

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