CORNISH MUTUAL ASSURANCE COMPANY,LIMITED

Profile CORNISH MUTUAL ASSURANCE COMPANY,LIMITED

Actual on 01.10.2020
Company name
CORNISH MUTUAL ASSURANCE COMPANY,LIMITED
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Company number
00078768
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Saturday, 10 October 1903
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 24 April 2021 due by Saturday, 08 May 2021

Last statement dated Friday, 24 April 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
C M A HOUSE, NEWHAM ROAD, NEWHAM, CORNWALL, TRURO, TR1 2SU
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PSC and Officers CORNISH MUTUAL ASSURANCE COMPANY,LIMITED

Officers

(as of 18.09.2020)

BEAUMONT, Peter Stuart
Status: Active
Appointed on: Monday, 12 January 2009
Correspondence address: Hicks Mill, Bissoe, United Kingdom, Cornwall, Truro, TR4 8RD, Jenkins House
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CAWSE, Roger Bruce
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: C M A House, Newham Road, Newham, Cornwall, Truro, TR1 2SU
Nationality: United Kingdom
Date of birth: June 1950
Role: Director
Occupation: Non-Executive Director
Country of residence: England
DAVIES, Paul John
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: Stoke Road, Stoke Orchard, England, Gloucestershire, Cheltenham, GL52 7RY, Green Farm
Nationality: United Kingdom
Date of birth: July 1951
Role: Director
Occupation: Chartered Director
Country of residence: England
GREEN, Clare Elizabeth
Status: Active
Appointed on: Tuesday, 14 April 2020
Correspondence address: C M A House, Newham Road, Newham, Cornwall, Truro, TR1 2SU
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Finance Director
Country of residence: England
LANE, Richard
Status: Active
Appointed on: Tuesday, 10 April 2018
Correspondence address: C M A House, Newham Road, Newham, Cornwall, Truro, TR1 2SU
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Insurer And Chartered Manager
Country of residence: England
MAHON, Paul William David
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: C M A House, Newham Road, Newham, Cornwall, Truro, TR1 2SU
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Insurance Technical Director
Country of residence: England
OATEY, Jeremy Paul
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: Antony, England, Cornwall, Torpoint, PL11 3AB, West Antony Farm
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Farmer
Country of residence: England
PEARS, Charles Walter
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: C M A House, Newham Road, Newham, Cornwall, Truro, TR1 2SU
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
SCHWARZ, Margaret Patricia
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: C M A House, Newham Road, Newham, Cornwall, Truro, TR1 2SU
Role: Secretary
TURNER, Susannah Elizabeth
Status: Active
Appointed on: Tuesday, 10 April 2018
Correspondence address: C M A House, Newham Road, Newham, Cornwall, Truro, TR1 2SU
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Ceo Of A Community Foundation
Country of residence: England
GODDARD, Alan
Status: Not active
Appointed on: Thursday, 26 August 2004
Resigned on: Friday, 01 January 2016
Correspondence address: Trejonan High Lanes, Gorran, Cornwall, St Austell, PL26 6LR
Nationality: British
Role: Secretary
Occupation: Chartered Insurer
ROTHERY, Mark John
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Friday, 01 January 2016
Correspondence address: South Road, Horndean, England, Hampshire, Waterlooville, PO8 0EN, 20
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Chief Executive - Insurance
Country of residence: United Kingdom
WHITE, Robert Samuel
Status: Not active
Resigned on: Friday, 04 October 1991
Correspondence address: Lamorran, Marys Well Illogan, Cornwall, Redruth
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Retired Farmer
MANTLE, Rodney Maxmillian
Status: Not active
Resigned on: Monday, 05 February 2001
Correspondence address: Southernhay, Old Carnon Hill, Carnon Downs, Cornwall, Truro, TR3 6LF
Role: Secretary
GRIGG, Michael Arthur
Status: Not active
Appointed on: Monday, 13 July 1992
Resigned on: Monday, 31 March 2014
Correspondence address: Trelinhay, Lower Sticker, Cornwall, St Austell, PL26 7JL
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Farmer & Agricultural Merchant
Country of residence: United Kingdom
EDDY, Philip Quick
Status: Not active
Resigned on: Thursday, 14 April 1994
Correspondence address: Bosigran, Dobwalls, Cornwall, Liskeard, PL14 6RT
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Farmer
BROWN, Arthur Roger
Status: Not active
Appointed on: Monday, 19 June 2000
Resigned on: Thursday, 25 March 2010
Correspondence address: Coppins Manor Gardens, Exbourne, Devon, Okehampton, EX20 3RW
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Retired Bank Manager
MANTLE, Rodney Maxmillian
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 26 August 2004
Correspondence address: Southernhay, Old Carnon Hill, Carnon Downs, Cornwall, Truro, TR3 6LF
Role: Secretary
HEYWOOD, William James
Status: Not active
Resigned on: Thursday, 26 March 1998
Correspondence address: Burrough, Buckland Brewer, Devon, Bideford, EX39 5EJ
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Farmer
NICHOLLS, Reginald George
Status: Not active
Resigned on: Thursday, 26 March 2009
Correspondence address: Berry Farm, Berry Pomeroy, Devon, Totnes, TQ9 6LG
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Farmer
Country of residence: England
BAKER, Leslie Roy
Status: Not active
Appointed on: Saturday, 01 November 2008
Resigned on: Thursday, 26 March 2015
Correspondence address: Brookvale, Gover Valley, Cornwall, St. Austell, PL25 5RA
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Retired Insurance Broker
Country of residence: United Kingdom
BLEWETT, Gerald Thomas
Status: Not active
Appointed on: Thursday, 28 March 2002
Resigned on: Thursday, 26 March 2015
Correspondence address: 3 Eglos Court, St. Teath, England, Cornwall, Bodmin, PL30 3LE, Pentetha
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
DOWN, Christopher Roy
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Thursday, 26 March 2015
Correspondence address: Hayes Barton Farm, East Budleigh, Devon, Budleigh Salterton, EX9 7BF
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Farmer
Country of residence: England
GREED, Alison Jill
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Thursday, 26 March 2015
Correspondence address: Fortescue, Thorverton, Devon, Exeter, EX5 5DJ
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Farmer Pr & Marktng Cons
Country of residence: United Kingdom
HOSKING, John Reginald
Status: Not active
Resigned on: Thursday, 27 March 2008
Correspondence address: Trevarnon Farm 20 Prosper Hill, Gwithian, Cornwall, Hayle, TR27 5EB
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Farmer
Country of residence: England
VINNICOMBE, John Reginald James
Status: Not active
Resigned on: Thursday, 27 March 2008
Correspondence address: Woodford Barton, Devon, Ottery St Mary, EX11 1LZ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Farmer
STANBURY, William Edwin
Status: Not active
Resigned on: Thursday, 28 March 2002
Correspondence address: Henleaze Holnicote Road, Cornwall, Bude, EX23 8EJ
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WILLS, Thomas Anthony
Status: Not active
Resigned on: Thursday, 28 March 2002
Correspondence address: Tredavis, St Minver, Cornwall, Wadebridge, PL27 6RJ
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Farmer
TAMBLYN, Paul
Status: Not active
Resigned on: Thursday, 29 March 2007
Correspondence address: Prospect House, Polbathic, Cornwall, Torpoint, PL11 3HA
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Farmer
Country of residence: Torpoint, Uk
SHAPLAND, Harold Eric
Status: Not active
Resigned on: Thursday, 30 March 2000
Correspondence address: Oakbeam, Withleigh, Devon, Tiverton, EX16 8JG
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Retired Farmer
PHILP, William Ernest Roger
Status: Not active
Resigned on: Thursday, 30 March 2006
Correspondence address: 6 Beacon Park, Pelynt, Cornwall, Looe, PL13 2PQ
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
VILE, David Barrington
Status: Not active
Resigned on: Thursday, 30 March 2006
Correspondence address: Higher Lillesdon, Wrantage, Somerset, Taunton, TA3 6BN
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Farmer
SHEARN, William Graham
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Thursday, 30 March 2017
Correspondence address: Arlingdon Fields, Somerford Keynes, Gloucestershire, Cirencester, GL7 6BL, 3
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: None
Country of residence: United Kingdom
BROWNE, Richard Charles
Status: Not active
Resigned on: Thursday, 31 March 2005
Correspondence address: Creedy Down Langford, Newton St Cyres, Devon, Exeter, EX5 5AG
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Farmer
HAWKINS, Roger Harding Eric
Status: Not active
Appointed on: Monday, 05 February 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 34 Carrine Road, Cornwall, Truro, TR1 3XB
Role: Secretary
PAWLEY, Ian James
Status: Not active
Appointed on: Saturday, 01 November 2008
Resigned on: Tuesday, 14 April 2020
Correspondence address: Chatsworth Way, Carlyon Bay, United Kingdom, Cornwall, St. Austell, PL25 3SN, 31
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Retired Solicitor
Country of residence: United Kingdom
STROUT, Thomas West
Status: Not active
Resigned on: Tuesday, 18 June 1996
Correspondence address: Danefield, Boyton, Cornwall, Launceston, PL15 9RL
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Farmer
GODDARD, Alan
Status: Not active
Appointed on: Thursday, 26 August 2004
Resigned on: Tuesday, 31 December 2019
Correspondence address: Trejonan High Lanes, Gorran, Cornwall, St Austell, PL26 6LR
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Chartered Insurer
Country of residence: United Kingdom
MATTHEWS, Richard James
Status: Not active
Resigned on: Wednesday, 24 December 2003
Correspondence address: Boskensoe Farm, Mawnan Smith, Cornwall, Falmouth, TR11 5JP
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Farmer
DAVISON, Jeremy Robert
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Wednesday, 28 March 2018
Correspondence address: The Mill, Village Road Christow, Exeter, EX6 7LX
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Monday, 01 May 2017
Legal form: Persons With Significant Control Statement