ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED
LONDON

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Company number 01732971
Status Active
Incorporation Date 20 June 1983
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Appointment of Ms Anett Casal Avila as a director on 1 September 2016; Termination of appointment of Alejandro Ramos Fernandez as a director on 1 September 2016. The most likely internet sites of ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED are www.anglocaribbeaninsuranceagents.co.uk, and www.anglo-caribbean-insurance-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Anglo Caribbean Insurance Agents Limited is a Private Limited Company. The company registration number is 01732971. Anglo Caribbean Insurance Agents Limited has been working since 20 June 1983. The present status of the company is Active. The registered address of Anglo Caribbean Insurance Agents Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . WYNN-WILLIAMS, Charles Peregrine Livingston is a Secretary of the company. CASAL AVILA, Anett is a Director of the company. MEIJIDES ALFONSO, Josecarlos is a Director of the company. VAZQUEZ HERNANDEZ, Roberto, Sr is a Director of the company. Secretary LUNHALL LIMITED has been resigned. Director ESCANDELL CAMBARA, Jose Miguel has been resigned. Director FERNANDEZ RONDON, Angela Aida has been resigned. Director FERNANDEZ RONDON, Angela Aida has been resigned. Director GANFO, Armando Enrique Martinez has been resigned. Director GEORGE GONZALEZ, Gustavo Rodolfo has been resigned. Director GIL FERNANDEZ, Alejandro Miguel has been resigned. Director GONZALEZ, Carlos has been resigned. Director GONZALEZ VEGA, Carlos Alberto has been resigned. Director GUTIERREZ, Alicia Fernandez has been resigned. Director HUNG LOPEZ, Daniel has been resigned. Director IGLESIAS DURAN, Jesus Rogelio has been resigned. Director RAMIREZ GUZMAN, Livia Elena has been resigned. Director RAMOS FERNANDEZ, Alejandro has been resigned. Director REIGOSA, Lazaro has been resigned. Director SAURA VELOSO, Arnaldo Ramon has been resigned. Director VILLANUEVA, Virgilio has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WYNN-WILLIAMS, Charles Peregrine Livingston
Appointed Date: 20 January 1997
Director
CASAL AVILA, Anett
Appointed Date: 01 September 2016
53 years old
Director
MEIJIDES ALFONSO, Josecarlos
Appointed Date: 01 September 2013
55 years old
Director
VAZQUEZ HERNANDEZ, Roberto, Sr
Appointed Date: 08 August 2015
58 years old

Resigned Directors

Secretary
LUNHALL LIMITED
Resigned: 20 January 1997
Director
ESCANDELL CAMBARA, Jose Miguel
Resigned: 30 July 2015
Appointed Date: 12 January 2011
60 years old
Director
FERNANDEZ RONDON, Angela Aida
Resigned: 01 September 2013
Appointed Date: 12 January 2010
63 years old
Director
FERNANDEZ RONDON, Angela Aida
Resigned: 01 April 2008
Appointed Date: 01 September 2005
63 years old
Director
GANFO, Armando Enrique Martinez
Resigned: 01 April 1995
63 years old
Director
GEORGE GONZALEZ, Gustavo Rodolfo
Resigned: 01 September 2005
Appointed Date: 09 April 2004
62 years old
Director
GIL FERNANDEZ, Alejandro Miguel
Resigned: 12 January 2010
Appointed Date: 27 February 2004
61 years old
Director
GONZALEZ, Carlos
Resigned: 27 February 2004
79 years old
Director
GONZALEZ VEGA, Carlos Alberto
Resigned: 01 October 2010
Appointed Date: 01 April 2008
55 years old
Director
GUTIERREZ, Alicia Fernandez
Resigned: 01 September 2005
88 years old
Director
HUNG LOPEZ, Daniel
Resigned: 27 January 2006
Appointed Date: 01 September 2004
60 years old
Director
IGLESIAS DURAN, Jesus Rogelio
Resigned: 12 January 2010
Appointed Date: 01 September 2005
65 years old
Director
RAMIREZ GUZMAN, Livia Elena
Resigned: 01 September 2013
Appointed Date: 12 January 2010
65 years old
Director
RAMOS FERNANDEZ, Alejandro
Resigned: 01 September 2016
Appointed Date: 01 September 2013
62 years old
Director
REIGOSA, Lazaro
Resigned: 09 April 2004
Appointed Date: 10 July 2000
63 years old
Director
SAURA VELOSO, Arnaldo Ramon
Resigned: 01 April 2008
Appointed Date: 01 September 2005
58 years old
Director
VILLANUEVA, Virgilio
Resigned: 31 December 1993
64 years old

ANGLO-CARIBBEAN INSURANCE AGENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 23 October 2016 with updates
04 Oct 2016
Appointment of Ms Anett Casal Avila as a director on 1 September 2016
04 Oct 2016
Termination of appointment of Alejandro Ramos Fernandez as a director on 1 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 50,000
...
... and 118 more events
10 Jan 1987
Return made up to 31/12/86; full list of members
10 Jan 1987
Return made up to 31/12/85; full list of members
10 Jan 1987
Return made up to 31/12/85; full list of members
10 Dec 1986
Full accounts made up to 31 December 1985
10 Dec 1986
Director resigned;new director appointed

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