BEAUFORT INSURANCE COMPANY LIMITED

Profile BEAUFORT INSURANCE COMPANY LIMITED

Actual on 01.12.2020
Company name
BEAUFORT INSURANCE COMPANY LIMITED
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Company number
00075764
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 December 1902
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 16 January 2021 due by Saturday, 27 February 2021

Last statement dated Thursday, 16 January 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
16 PALACE STREET, LONDON, SW1E 5JQ
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PSC and Officers BEAUFORT INSURANCE COMPANY LIMITED

Officers

(as of 18.09.2020)

ALHASHIMY, Mohammad
Status: Active
Appointed on: Monday, 15 June 2015
Correspondence address: 16 Palace Street, London, SW1E 5JQ
Role: Secretary
METEYARD, Clayton
Status: Active
Appointed on: Tuesday, 30 September 2014
Correspondence address: 16 Palace Street, London, SW1E 5JQ
Nationality: Australian
Date of birth: December 1972
Role: Director
Occupation: Director Group Insurance
Country of residence: United Arab Emirates
QURESHI, Sarmad Mehmood
Status: Active
Appointed on: Tuesday, 28 February 2017
Correspondence address: Central Way, Carshalton Beeches, United Kingdom, Surrey, SM5 3NF, 40
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DAMLE, Sameer Dileep
Status: Not active
Appointed on: Monday, 23 April 2007
Resigned on: Friday, 05 October 2007
Correspondence address: 76 St. Saviours Wharf, 8 Shad Thames, London, SE1 2YP
Role: Secretary
MONTEITH, Nicholas John
Status: Not active
Appointed on: Tuesday, 06 October 1998
Resigned on: Friday, 14 June 2002
Correspondence address: 45 Mayfair Avenue, Surrey, Worcester Park, KT4 7SH
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chartered Accountant
ROBINSON, Ian Tennick
Status: Not active
Resigned on: Friday, 19 February 1993
Correspondence address: 28 Huggins Lane, Hertfordshire, Welham Green
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Insurance Manager
LAVER, John Michael
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Friday, 20 April 2001
Correspondence address: Brook House Homestead Road, Kent, Edenbridge, TN8 6JD
Role: Secretary
ROBINSON, Peter Michael
Status: Not active
Resigned on: Friday, 28 May 1993
Correspondence address: Longberry Farm, Bethersden, Kent, Ashford, TN26 3DS
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Insurance Manager
BAISTER, David John
Status: Not active
Appointed on: Thursday, 31 August 2000
Resigned on: Friday, 28 October 2005
Correspondence address: 10 Lower Road, Higher Denham, Middlesex, Uxbridge, UB9 5EA
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Accountant
WALKER, Peter Arthur
Status: Not active
Appointed on: Friday, 28 October 2005
Resigned on: Monday, 14 March 2016
Correspondence address: Woodman Lane, Sewardstonebury, United Kingdom, London, E4 7QR, Montrose
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ALLINSON, Bernadette
Status: Not active
Appointed on: Friday, 05 October 2007
Resigned on: Monday, 15 June 2015
Correspondence address: Street 5, Meadows 1, United Arab Emirates, Dubai, Villa 31,
Nationality: Other
Role: Secretary
REES, Nicholas Haydn Glyndwr
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Monday, 23 April 2007
Correspondence address: 80 Frankfurt Road, London, SE24 9NY
Nationality: British
Role: Secretary
Occupation: Solicitor
SAUNDERS, Hugh Martin
Status: Not active
Resigned on: Thursday, 01 October 1992
Correspondence address: 53 Watford Road, Hertfordshire, Radlett, WD7 8LG
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BISHOP, Stephen Michael
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Thursday, 31 August 2000
Correspondence address: Hill View Grove Heath North, Ripley, Surrey, Woking, GU23 6EN
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Chartered Accountant
KING, Graeme Crockatt
Status: Not active
Appointed on: Wednesday, 20 May 1998
Resigned on: Thursday, 31 August 2000
Correspondence address: Strath Darent House, Shoreham Road Otford, Kent, Sevenoaks, TN14 5RW
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Insurance Manager
Country of residence: England
LUFF, Nicholas Lawrence
Status: Not active
Appointed on: Wednesday, 20 May 1998
Resigned on: Thursday, 31 August 2000
Correspondence address: 30 Kings Avenue, Surrey, Carshalton, SM5 4NX
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Finance Director
LEONARD, David Jack
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Thursday, 31 August 2006
Correspondence address: Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP
Nationality: British
Role: Secretary
MORRIS, David Edward Alban
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Thursday, 31 December 1998
Correspondence address: 3 Spencer Hill, London, SW19 4PA
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Chartered Accountant
CARPENTER, Ronald
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 16 Victoria Road, Kent, Sidcup, DA15 7HD
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Group Insurance Manager
SMITH, Donald Alan
Status: Not active
Resigned on: Tuesday, 02 November 1999
Correspondence address: Tanden Farm Ashford Road, High Halden, Kent, Ashford, TN26 3LJ
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Insurance Manager
TIMMERMANN, Karlheinz Wilhelm
Status: Not active
Resigned on: Tuesday, 06 October 1998
Correspondence address: 6 Bracknell Lodge, Frognal Lane Hampstead, London, NW3 7DL
Nationality: German
Date of birth: March 1939
Role: Director
Occupation: Deputy Chairman/Managing Director
MCGUINESS, Lewis
Status: Not active
Appointed on: Monday, 18 March 1996
Resigned on: Tuesday, 30 September 2014
Correspondence address: 12 South Lane, Surrey, Kingston Upon Thames, KT1 2NG
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Insurance Manager
OWEN, Michael
Status: Not active
Resigned on: Tuesday, 31 October 2000
Correspondence address: 1 Thornfield Gardens, Sandown Park, Kent, Tunbridge Wells, TN2 4RZ
Role: Secretary
OVENDEN, David Ian
Status: Not active
Appointed on: Wednesday, 28 April 1993
Resigned on: Wednesday, 01 September 1999
Correspondence address: 26 Holly Crescent, Essex, Woodford Green, IG8 9PD
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Insurance & Risk Manager
Country of residence: England
SCOTT, Sandra
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Wednesday, 08 December 2004
Correspondence address: 40 The Grove, Ealing, London, W5 5LH
Nationality: British
Role: Secretary
SKINNER, Richard Michael Mark
Status: Not active
Appointed on: Monday, 18 March 1996
Resigned on: Wednesday, 13 May 1998
Correspondence address: 14 Burcott Road, Surrey, Purley, CR8 4AA
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.12.2020)

The Peninsular And Oriental Steam Navigation Company
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 16
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors