FINANCIAL INSURANCE COMPANY LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5HR

Company number 01515187
Status Active
Incorporation Date 1 September 1980
Company Type Private Limited Company
Address BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5HR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Auditor's resignation; Appointment of Mr Gilles Daniel Cuvillier as a director on 3 October 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 251,800,875 . The most likely internet sites of FINANCIAL INSURANCE COMPANY LIMITED are www.financialinsurancecompany.co.uk, and www.financial-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Insurance Company Limited is a Private Limited Company. The company registration number is 01515187. Financial Insurance Company Limited has been working since 01 September 1980. The present status of the company is Active. The registered address of Financial Insurance Company Limited is Building 6 Chiswick Park 566 Chiswick High Road London England W4 5hr. . REMBER, James Lawrence is a Secretary of the company. ARMERO MONTES, Mario is a Director of the company. BRANNOCK, Robert Joseph is a Director of the company. CAPREZ, Paul Charles Felix is a Director of the company. CUVILLIER, Gilles Daniel is a Director of the company. DROESCH, Jerome is a Director of the company. KVARNSTROM, Jan Eric is a Director of the company. O'NEILL, John Patrick is a Director of the company. VITRAC, Corinne Bernadette is a Director of the company. WHITEUS, Jeffrey Scott is a Director of the company. Secretary BASARAN, Sandra Judith has been resigned. Secretary CHAMBERS, Mark Richard has been resigned. Secretary DUGGAN, Helen has been resigned. Director ASHALL, Harry has been resigned. Director BARRETT, Peter Charles has been resigned. Director BASARAN, Sandra Judith has been resigned. Director BEACROFT, Guy Robert has been resigned. Director BEE, Jeffrey Peter has been resigned. Director BRANDON-CROSS, Bradley Mitchell has been resigned. Director BRANNOCK, Robert has been resigned. Director COIMBRA FERNANDES, Pedro Bernardo has been resigned. Director COOMBE, Richard Denzil has been resigned. Director COWDERY, Clive Adam has been resigned. Director DAVIES, Roger William has been resigned. Director DONOHOE, Simon Andrew has been resigned. Director FALLACE, Jane Elizabeth has been resigned. Director GOINGS, William Clay has been resigned. Director HALES, Stephen has been resigned. Director MARSHALL, Roger Michael James has been resigned. Director MAS MURCIA, Angel Guillermo has been resigned. Director MAY, William Philip has been resigned. Director MCGREGOR, David Leonard has been resigned. Director MEURER, Ralf Ulrich has been resigned. Director MORRISON, Graeme Sutherland Cowan has been resigned. Director NATHOO, Najib has been resigned. Director PELL, John Robert has been resigned. Director RAAB, Dennis Lynn has been resigned. Director RAETTUG, Lutz has been resigned. Director REYNOLDS, Angus John Macmillan has been resigned. Director RODAY, Leon Ellis has been resigned. Director ROXO, Pedro Manuel Tarouca Ferreira Da Silva has been resigned. Director SCHAUENBERG, Trevor Alan has been resigned. Director SINCLAIR, John has been resigned. Director TAPPERT, George Reinhold has been resigned. Director TILLY, Edward Arthur has been resigned. Director WAKEMAN, Glen Richard has been resigned. Director WELLS, Stephen John Stanley has been resigned. Director WHITAKER, Marcia has been resigned. Director WILKINSON, Christopher Dow has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
REMBER, James Lawrence
Appointed Date: 26 September 2002
Director
ARMERO MONTES, Mario
Appointed Date: 10 December 2009
67 years old
Director
BRANNOCK, Robert Joseph
Appointed Date: 19 June 2003
67 years old
Director
CAPREZ, Paul Charles Felix
Appointed Date: 17 August 2016
63 years old
Director
CUVILLIER, Gilles Daniel
Appointed Date: 03 October 2016
57 years old
Director
DROESCH, Jerome
Appointed Date: 25 January 2016
57 years old
Director
KVARNSTROM, Jan Eric
Appointed Date: 03 November 2011
78 years old
Director
O'NEILL, John Patrick
Appointed Date: 25 January 2016
71 years old
Director
VITRAC, Corinne Bernadette
Appointed Date: 08 April 2016
58 years old
Director
WHITEUS, Jeffrey Scott
Appointed Date: 04 September 2008
68 years old

Resigned Directors

Secretary
BASARAN, Sandra Judith
Resigned: 30 November 1999
Secretary
CHAMBERS, Mark Richard
Resigned: 26 September 2002
Appointed Date: 28 March 2000
Secretary
DUGGAN, Helen
Resigned: 28 March 2000
Appointed Date: 01 December 1999
Director
ASHALL, Harry
Resigned: 07 February 2000
Appointed Date: 02 April 1996
82 years old
Director
BARRETT, Peter Charles
Resigned: 31 March 2016
Appointed Date: 08 April 2013
59 years old
Director
BASARAN, Sandra Judith
Resigned: 30 November 1999
64 years old
Director
BEACROFT, Guy Robert
Resigned: 31 January 1999
77 years old
Director
BEE, Jeffrey Peter
Resigned: 31 January 1999
Appointed Date: 25 July 1997
72 years old
Director
BRANDON-CROSS, Bradley Mitchell
Resigned: 31 December 2000
Appointed Date: 10 November 1994
66 years old
Director
BRANNOCK, Robert
Resigned: 25 July 1997
Appointed Date: 02 April 1996
67 years old
Director
COIMBRA FERNANDES, Pedro Bernardo
Resigned: 20 January 2009
Appointed Date: 30 March 2007
54 years old
Director
COOMBE, Richard Denzil
Resigned: 01 January 1993
78 years old
Director
COWDERY, Clive Adam
Resigned: 11 December 2003
Appointed Date: 01 July 1998
62 years old
Director
DAVIES, Roger William
Resigned: 01 April 2003
Appointed Date: 20 January 2000
79 years old
Director
DONOHOE, Simon Andrew
Resigned: 30 June 2007
Appointed Date: 02 January 2003
84 years old
Director
FALLACE, Jane Elizabeth
Resigned: 30 June 1997
Appointed Date: 02 April 1996
69 years old
Director
GOINGS, William Clay
Resigned: 01 August 2005
Appointed Date: 06 November 2001
68 years old
Director
HALES, Stephen
Resigned: 07 April 1995
83 years old
Director
MARSHALL, Roger Michael James
Resigned: 30 June 2016
Appointed Date: 28 January 2011
77 years old
Director
MAS MURCIA, Angel Guillermo
Resigned: 29 June 2011
Appointed Date: 30 March 2007
58 years old
Director
MAY, William Philip
Resigned: 01 January 1993
78 years old
Director
MCGREGOR, David Leonard
Resigned: 31 January 1999
75 years old
Director
MEURER, Ralf Ulrich
Resigned: 05 December 2008
Appointed Date: 07 January 2003
66 years old
Director
MORRISON, Graeme Sutherland Cowan
Resigned: 25 July 1997
Appointed Date: 02 April 1996
77 years old
Director
NATHOO, Najib
Resigned: 31 January 1999
Appointed Date: 02 April 1996
62 years old
Director
PELL, John Robert
Resigned: 01 February 2000
Appointed Date: 25 July 1997
78 years old
Director
RAAB, Dennis Lynn
Resigned: 01 June 1999
Appointed Date: 24 May 1996
68 years old
Director
RAETTUG, Lutz
Resigned: 10 December 2009
Appointed Date: 26 July 2007
79 years old
Director
REYNOLDS, Angus John Macmillan
Resigned: 27 September 2000
Appointed Date: 01 March 1998
77 years old
Director
RODAY, Leon Ellis
Resigned: 01 December 2015
Appointed Date: 01 June 2011
71 years old
Director
ROXO, Pedro Manuel Tarouca Ferreira Da Silva
Resigned: 09 November 1999
Appointed Date: 25 July 1997
69 years old
Director
SCHAUENBERG, Trevor Alan
Resigned: 31 October 2001
Appointed Date: 21 May 1999
57 years old
Director
SINCLAIR, John
Resigned: 30 June 2016
Appointed Date: 01 May 2000
78 years old
Director
TAPPERT, George Reinhold
Resigned: 12 November 1993
85 years old
Director
TILLY, Edward Arthur
Resigned: 31 October 1998
82 years old
Director
WAKEMAN, Glen Richard
Resigned: 01 May 1998
Appointed Date: 02 April 1996
66 years old
Director
WELLS, Stephen John Stanley
Resigned: 07 May 2002
Appointed Date: 09 May 2000
77 years old
Director
WHITAKER, Marcia
Resigned: 15 April 1996
Appointed Date: 28 August 1992
82 years old
Director
WILKINSON, Christopher Dow
Resigned: 16 January 2009
Appointed Date: 19 June 2003
67 years old

FINANCIAL INSURANCE COMPANY LIMITED Events

27 Oct 2016
Auditor's resignation
05 Oct 2016
Appointment of Mr Gilles Daniel Cuvillier as a director on 3 October 2016
26 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 251,800,875
18 Aug 2016
Appointment of Mr Paul Charles Felix Caprez as a director on 17 August 2016
13 Jul 2016
Termination of appointment of John Sinclair as a director on 30 June 2016
...
... and 228 more events
12 Jun 1985
Increase in nominal capital
22 Mar 1982
Increase in nominal capital
13 Jan 1982
Increase in nominal capital
01 Sep 1980
Incorporation
01 Sep 1980
Certificate of incorporation

FINANCIAL INSURANCE COMPANY LIMITED Charges

27 June 2012
Security over cash agreement
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: All sums from time to time standing to the credit of the…
3 October 2011
Pledge agreement
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Citibank Europe PLC
Description: The charged portfolio see image for full details.
17 August 2011
Deed of charge creating charges over cash and securities
Delivered: 22 August 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Floating charge each charged cash account, all securities…
30 March 2011
Security over cash agreement
Delivered: 19 April 2011
Status: Satisfied on 5 July 2012
Persons entitled: Deutsche Bank Ag London Branch
Description: All sums (including interest) from time to time standing to…

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