PALATINE INSURANCE COMPANY LIMITED(THE)

Profile PALATINE INSURANCE COMPANY LIMITED(THE)

Actual on 01.10.2020
Company name
PALATINE INSURANCE COMPANY LIMITED(THE)
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Company number
00067031
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 August 1900
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 28 March 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 28 March 2020

Nature of business (SIC)
65202 - Non-life reinsurance
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Registered office address
30 ST MARY AXE, LONDON, EC3A 8EP
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PSC and Officers PALATINE INSURANCE COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

GRAVES, Mark
Status: Active
Appointed on: Tuesday, 28 August 2018
Correspondence address: St Mary Axe, London, EC3A 8EP, 30
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Head Of Claims
Country of residence: England
LYONS, Michael Patrick
Status: Active
Appointed on: Thursday, 30 July 2009
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: Irish
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: Switzerland
OTAR, Alain
Status: Active
Appointed on: Friday, 27 September 2019
Correspondence address: St Mary Axe, London, EC3A 8EP, 30
Role: Secretary
COOMBER, John Richard
Status: Not active
Resigned on: Friday, 04 April 1997
Correspondence address: Willingdon, Mount Avenue Hutton, Essex, Brentwood, CM13 2NY
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROBINSON, Robert Paul
Status: Not active
Resigned on: Friday, 23 April 1993
Correspondence address: 2 Wayside Walk, East Sussex, Heathfield, TN21 0XW
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: General Manager
REVEZIKA, Maria
Status: Not active
Appointed on: Tuesday, 08 August 2017
Resigned on: Friday, 27 September 2019
Correspondence address: St Mary Axe, London, EC3A 8EP, 30
Role: Secretary
PARTON, Nicola
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Friday, 30 November 2018
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: New Zealander
Date of birth: October 1976
Role: Director
Occupation: Head Property And Casualty Business Management
Country of residence: United Kingdom
LOXTON, Keith George
Status: Not active
Appointed on: Monday, 12 February 1996
Resigned on: Monday, 01 April 2002
Correspondence address: 4 Hareden Croft, Emerson Valley, Milton Keynes, MK4 2DW
Role: Secretary
ALBERS, Martin
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Monday, 01 November 1999
Correspondence address: 27 Cranley Road, Surrey, Walton On Thames, KT12 5BT
Nationality: Swiss
Date of birth: July 1960
Role: Director
Occupation: Reinsurance Co.Exec
KENNERLEY, Peter Dilworth
Status: Not active
Appointed on: Wednesday, 24 May 1995
Resigned on: Monday, 12 February 1996
Correspondence address: 13 Lennox Street, Edinburgh, EH4 1QB
Role: Secretary
LEWIS, Sarah
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Monday, 31 March 2008
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Role: Secretary
WHATLEY, Sheree Denise
Status: Not active
Appointed on: Friday, 14 March 1997
Resigned on: Saturday, 31 January 2004
Correspondence address: 43 Cleveland Square, London, W2 6DA
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Accountant
ELSAESSER, Frederic
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Sunday, 31 August 2003
Correspondence address: 73 Arlington House, Arlington Street, London, SW1A 1RJ
Nationality: Swiss
Date of birth: January 1961
Role: Director
Occupation: Insurance Company Executive
TITCHENER, Alan John
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Thursday, 10 March 2011
Correspondence address: St. Mary Axe, London, EC3A 8EP, 30
Role: Secretary
CAMERON, John Angus
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Thursday, 16 December 2004
Correspondence address: Flat 7,1 Brendon Grove, East Finchley, London, N2 8JE
Role: Secretary
LOXTON, Keith George
Status: Not active
Appointed on: Wednesday, 30 November 2005
Resigned on: Thursday, 30 July 2009
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Financial Controller
Country of residence: England
CHESNEY, Deborah Anne
Status: Not active
Appointed on: Friday, 14 November 2003
Resigned on: Thursday, 31 August 2006
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Insurance Exec
RILEY, Stephen John
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 3 Englemere Park, Oxshott, Surrey, Leatherhead, KT22 0QS
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Deputy General Manager
Country of residence: England
EVES, Michael John
Status: Not active
Appointed on: Monday, 21 December 1998
Resigned on: Tuesday, 03 August 1999
Correspondence address: Highlands Highlands Drive, Essex, Maldon, CM9 6HX
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Actuary
HINDE, David William
Status: Not active
Resigned on: Tuesday, 05 April 1994
Correspondence address: Uplands Church Hill, Merstham, Surrey, Redhill, RH1 3BJ
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Retired
GANDY, Jennifer
Status: Not active
Appointed on: Friday, 11 March 2011
Resigned on: Tuesday, 08 August 2017
Correspondence address: St Mary Axe, London, EC3A 8EP, 30
Nationality: British
Role: Secretary
PREVOST, Brian Trevor George
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Rickstones 8 Orchard Way, Surrey, Esher, KT10 9DY
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Retired
LOXTON, Keith George
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Wednesday, 21 April 2004
Correspondence address: 4 Hareden Croft, Emerson Valley, Milton Keynes, MK4 2DW
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Chief Financial Officer
BROWN, David Henry
Status: Not active
Resigned on: Wednesday, 24 May 1995
Correspondence address: The Dog House, 123 Borden Lane, Kent, Sittingbourne, ME10 1BX
Role: Secretary
HOCH, Philipp
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Wednesday, 30 November 2005
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: Swiss
Date of birth: April 1965
Role: Director
Occupation: Chief Financial Officer
CAMPBELL, Iain Fraser
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Wednesday, 31 May 2006
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Swiss Re Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Switzerland, Zurich 8002, 50/60
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent