BAPTIST INSURANCE COMPANY PLC THE

Profile BAPTIST INSURANCE COMPANY PLC THE

Actual on 01.10.2020
Company name
BAPTIST INSURANCE COMPANY PLC THE
copy
copied
Company number
00083597
copy
copied
Company status
Active
copy
copied
Company type
Public Limited Company
copy
copied
Incorporated on
Friday, 17 February 1905
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 26 March 2021 due by Friday, 09 April 2021

Last statement dated Thursday, 26 March 2020

Nature of business (SIC)
65120 - Non-life insurance
copy
copied
Registered office address
BEAUFORT HOUSE, BRUNSWICK ROAD, GLOUCESTER, GL1 1JZ
copy
copied

PSC and Officers BAPTIST INSURANCE COMPANY PLC THE

Officers

(as of 18.09.2020)

BISHOP, Anne
Status: Active
Appointed on: Friday, 16 October 2015
Correspondence address: Brunswick Road, England, Gloucester, GL1 1JZ, Beaufort House
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: England
BROAD, Malcolm Arthur
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Senior Commercial Manager
Country of residence: England
BUTTRICK, Miles Richard
Status: Active
Appointed on: Monday, 01 September 2008
Correspondence address: Brunswick Road, England, Gloucester, GL1 1JZ, Beaufort House
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Retired
Country of residence: England
HALL, Rachael Jane
Status: Active
Appointed on: Friday, 01 January 1999
Correspondence address: Brunswick Road, England, Gloucester, GL1 1JZ, Beaufort House
Role: Secretary
HAYES, Malcolm Norman
Status: Active
Appointed on: Monday, 15 May 2006
Correspondence address: Brunswick Road, England, Gloucester, GL1 1JZ, Beaufort House
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director Of Commercial Busines
Country of residence: England
LANE, David
Status: Active
Appointed on: Monday, 23 October 2017
Correspondence address: Brunswick Road, England, Gloucester, GL1 1JZ, Beaufort House
Nationality: Irish
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAWRENCE, Andrew March
Status: Active
Appointed on: Friday, 16 October 2015
Correspondence address: Brunswick Road, England, Gloucester, GL1 1JZ, Beaufort House
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
ROSE, Timothy John
Status: Active
Appointed on: Monday, 25 November 2002
Correspondence address: Park Road, Ardleigh, Essex, Colchester, CO7 7SP, Ardleigh Park
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
TRIPP, Michael Howard
Status: Active
Appointed on: Friday, 04 December 2015
Correspondence address: Brunswick Road, England, Gloucester, GL1 1JZ, Beaufort House
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: England
MATTHOLIE, Terence Edward
Status: Not active
Appointed on: Saturday, 05 March 1994
Resigned on: Friday, 01 January 1999
Correspondence address: 2 High Ridge, Cuffley, Hertfordshire, Potters Bar, EN6 4JH
Role: Secretary
PURVER, Maurice Elliston
Status: Not active
Resigned on: Friday, 04 March 1994
Correspondence address: 33 Spenser Crescent, Essex, Upminster, RM14 1AN
Role: Secretary
WORTLEY, Peter John, Rev
Status: Not active
Appointed on: Monday, 23 March 1998
Resigned on: Friday, 09 August 2002
Correspondence address: 14 Boscobel Road North, East Sussex, St Leonards On Sea, TN38 0NZ
Role: Secretary
COATES, John
Status: Not active
Appointed on: Tuesday, 08 May 2012
Resigned on: Friday, 12 September 2014
Correspondence address: Brunswick Road, England, Gloucester, GL1 1JZ, Beaufort House
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DOSWELL, Graham Vincent
Status: Not active
Appointed on: Monday, 24 May 1999
Resigned on: Friday, 16 March 2007
Correspondence address: Glebe House, One Rectory Barns, Gloucestershire, Lower Swell, GL54 1LH
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Consultant
Country of residence: Uk
BARKWORTH, Paul Raymond Braithwaite
Status: Not active
Resigned on: Monday, 06 October 1997
Correspondence address: Flat 3 8 Clifton Park, Bristol, BS8 3BU
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chartered Accountant
WILSON, Alan James
Status: Not active
Resigned on: Monday, 14 May 2007
Correspondence address: Fernbank, 83 Sheepwalk Lane Ravenshead, Nottinghamshire, Nottingham, NG15 9FD
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Financial Consultant
Country of residence: United Kingdom
AUBREY, John Melbourn
Status: Not active
Resigned on: Monday, 20 May 1996
Correspondence address: Clarence Cottage, Clarence Hill, Devon, Dartmouth, TQ6 9NY
Nationality: British
Date of birth: March 1921
Role: Director
Occupation: Chartered Patent Agent
RUSSELL, David Syme, Rev Dr
Status: Not active
Resigned on: Monday, 22 May 2000
Correspondence address: 7 Cedar Court, Glenavon Park, Bristol, BS9 1RL
Nationality: British
Date of birth: November 1916
Role: Director
Occupation: Minister Of Religion
ANGELL, Michael George
Status: Not active
Appointed on: Friday, 12 September 2014
Resigned on: Monday, 23 October 2017
Correspondence address: Brunswick Road, England, Gloucester, GL1 1JZ, Beaufort House
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Church Operations Director
Country of residence: England
MATTHOLIE, Terence Edward
Status: Not active
Appointed on: Monday, 02 February 1998
Resigned on: Monday, 31 December 2012
Correspondence address: Brunswick Road, England, Gloucester, GL1 1JZ, Beaufort House
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Chartered Insurer
CLARK, Peter Nigel Stuckey
Status: Not active
Appointed on: Monday, 15 May 2006
Resigned on: Sunday, 11 June 2006
Correspondence address: Ballards Wood, Straight Mile, Hampshire, Ampfield, SO51 9BA
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Actuary
BRYANT, Michael Hubert
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Sunday, 31 December 2006
Correspondence address: 21 Badsworth Gardens, Berkshire, Newbury, RG14 6PH
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Consultant Company Director
WORTLEY, Peter John, Rev
Status: Not active
Resigned on: Thursday, 05 May 2016
Correspondence address: Brunswick Road, England, Gloucester, GL1 1JZ, Beaufort House
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Retired Baptist Minister
CLUBBE, Geoffrey
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Thursday, 09 May 2013
Correspondence address: Brunswick Road, England, Gloucester, GL1 1JZ, Beaufort House
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Retired
NIXON, David Ernest
Status: Not active
Appointed on: Tuesday, 23 March 1993
Resigned on: Thursday, 31 December 2015
Correspondence address: Brunswick Road, England, Gloucester, GL1 1JZ, Beaufort House
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Certified Accountant
Country of residence: United Kingdom
THOMAS, David George
Status: Not active
Resigned on: Tuesday, 07 May 2002
Correspondence address: 1 Orchard House, 5 Woodlands Road, Bromley Kent, Bickley, BR1 2AD
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Investment Advisor
TRIPP, Michael Howard
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Tuesday, 08 May 2012
Correspondence address: Brunswick Road, England, Gloucester, GL1 1JZ, Beaufort House
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Group Chief Executive
Country of residence: England
GREEN, Bernard, Rev
Status: Not active
Resigned on: Tuesday, 23 March 1993
Correspondence address: 6 Alexander Close, Oxfordshire, Abingdon, OX14 1XA
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Minister Of Religion
ALLCHORN, Amanda Christine
Status: Not active
Appointed on: Monday, 11 December 2006
Resigned on: Wednesday, 15 September 2010
Correspondence address: 43 Langley Hill, Hertfordshire, Kings Langley, WD4 9HQ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Baptist Union G B Head Of Comm
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Sunday, 26 March 2017
Legal form: Persons With Significant Control Statement