FEDERAL INSURANCE COMPANY
USA


Company number FC004559
Status Active
Incorporation Date 3 November 1966
Company Type Other company type
Address CAPITAL CENTER, 251 NORTH ILLINOIS SUITE 1100, USA, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of John Joseph Degnan as a director on 31 December 2010; Appointment of Drew Spitzer as a director on 22 April 2016; Appointment of Kevin Rampe as a director on 22 April 2016. The most likely internet sites of FEDERAL INSURANCE COMPANY are www.federalinsurance.co.uk, and www.federal-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. Federal Insurance Company is a Other company type. The company registration number is FC004559. Federal Insurance Company has been working since 03 November 1966. The present status of the company is Active. The registered address of Federal Insurance Company is Capital Center 251 North Illinois Suite 1100 Usa United States. . KRUMP, Paul Joseph is a Director of the company. LUPICA, John is a Director of the company. META, Allison Williams is a Director of the company. MORRISON, JR, Harold Lawrence is a Director of the company. O'BRIEN, Frances is a Director of the company. O'CONNELL, Paul Gerard is a Director of the company. RAMPE, Kevin is a Director of the company. SPITZER, Drew is a Director of the company. Secretary GULICK, Henry Gregory has been resigned. Director BURKE, Sheila has been resigned. Director CASH, James has been resigned. Director CHUBB III, Percy has been resigned. Director COHEN, Joel J. has been resigned. Director DEGNAN, John Joseph has been resigned. Director HARDER, Henry Upham has been resigned. Director HOAG, David Harshaw has been resigned. Director LINDSAY, Robert Van Cleef has been resigned. Director MAC AVOY, Thomas Coleman has been resigned. Director MICHELSON, Gertrude Geraldine has been resigned. Director O'HARE, Dean Raymond has been resigned. Director PROCOPE, Ernesta Gertrude has been resigned. Director RECK, John Childress has been resigned. Director ROBUSTO, Dino Ennio has been resigned. Director RUDMAN, Warren B. has been resigned. Director SCHOLEY, David Gerald, Sir has been resigned. Director SEITZ, Raymond George Hardenbergh, The Honourable has been resigned. Director SMALL, Lawrence Malcolm has been resigned. Director SMITH, Richard Donald has been resigned. Director SPIRO, Richard Glenn has been resigned. Director STONE, Robert G. has been resigned. Director WOOD, Richard Donald has been resigned.


Current Directors

Director
KRUMP, Paul Joseph
Appointed Date: 19 June 2008
65 years old
Director
LUPICA, John
Appointed Date: 22 April 2016
60 years old
Director
META, Allison Williams
Appointed Date: 31 December 2006
59 years old
Director
MORRISON, JR, Harold Lawrence
Appointed Date: 31 December 2006
68 years old
Director
O'BRIEN, Frances
Appointed Date: 25 February 2016
67 years old
Director
O'CONNELL, Paul Gerard
Appointed Date: 22 April 2016
68 years old
Director
RAMPE, Kevin
Appointed Date: 22 April 2016
59 years old
Director
SPITZER, Drew
Appointed Date: 22 April 2016
51 years old

Resigned Directors

Secretary
GULICK, Henry Gregory
Resigned: 26 April 2005
Appointed Date: 10 April 1995
Director
BURKE, Sheila
Resigned: 31 December 2006
Appointed Date: 07 March 1997
75 years old
Director
CASH, James
Resigned: 31 December 2006
Appointed Date: 14 June 1996
78 years old
Director
CHUBB III, Percy
Resigned: 30 April 2002
Appointed Date: 10 April 1995
91 years old
Director
COHEN, Joel J.
Resigned: 31 December 2006
Appointed Date: 10 April 1995
87 years old
Director
DEGNAN, John Joseph
Resigned: 31 December 2010
Appointed Date: 31 December 2006
81 years old
Director
HARDER, Henry Upham
Resigned: 06 March 1996
Appointed Date: 10 April 1995
100 years old
Director
HOAG, David Harshaw
Resigned: 06 August 2004
Appointed Date: 10 April 1995
86 years old
Director
LINDSAY, Robert Van Cleef
Resigned: 01 January 1998
Appointed Date: 10 April 1995
100 years old
Director
MAC AVOY, Thomas Coleman
Resigned: 25 April 2000
Appointed Date: 10 April 1995
97 years old
Director
MICHELSON, Gertrude Geraldine
Resigned: 04 March 1998
Appointed Date: 10 April 1995
100 years old
Director
O'HARE, Dean Raymond
Resigned: 01 December 2002
Appointed Date: 10 April 1995
83 years old
Director
PROCOPE, Ernesta Gertrude
Resigned: 11 April 1995
Appointed Date: 10 April 1995
102 years old
Director
RECK, John Childress
Resigned: 03 March 2004
Appointed Date: 10 April 1995
93 years old
Director
ROBUSTO, Dino Ennio
Resigned: 16 November 2015
Appointed Date: 19 June 2008
67 years old
Director
RUDMAN, Warren B.
Resigned: 03 March 2004
Appointed Date: 10 April 1995
95 years old
Director
SCHOLEY, David Gerald, Sir
Resigned: 31 December 2006
Appointed Date: 10 April 1995
90 years old
Director
SEITZ, Raymond George Hardenbergh, The Honourable
Resigned: 31 December 2006
Appointed Date: 02 December 1994
85 years old
Director
SMALL, Lawrence Malcolm
Resigned: 31 December 2006
Appointed Date: 10 April 1995
84 years old
Director
SMITH, Richard Donald
Resigned: 11 October 1995
Appointed Date: 10 April 1995
97 years old
Director
SPIRO, Richard Glenn
Resigned: 30 April 2016
Appointed Date: 31 December 2008
61 years old
Director
STONE, Robert G.
Resigned: 11 October 1995
Appointed Date: 10 April 1995
102 years old
Director
WOOD, Richard Donald
Resigned: 31 December 1998
Appointed Date: 10 April 1995
99 years old

FEDERAL INSURANCE COMPANY Events

28 Aug 2016
Termination of appointment of John Joseph Degnan as a director on 31 December 2010
28 Aug 2016
Appointment of Drew Spitzer as a director on 22 April 2016
28 Aug 2016
Appointment of Kevin Rampe as a director on 22 April 2016
28 Aug 2016
Appointment of Paul Gerard O'connell as a director on 22 April 2016
22 Aug 2016
Termination of appointment of Richard Glenn Spiro as a director on 30 April 2016
...
... and 70 more events
03 Jul 1989
Full accounts made up to 31 December 1988
06 Jul 1988
Full accounts made up to 31 December 1987
07 Jul 1987
Full accounts made up to 31 December 1986
12 Sep 1986
Registered office changed on 12/09/86 from: c convers goddard 26-28 fenchurch street london EC3M 3DQ
21 Jul 1986
Full accounts made up to 31 December 1985

FEDERAL INSURANCE COMPANY Charges

5 November 2002
Reinsurance deposit agreement
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: The company's interest in the proportion of the monies…

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