A.BILBROUGH & CO.LIMITED

Profile A.BILBROUGH & CO.LIMITED

Actual on 01.11.2020
Company name
A.BILBROUGH & CO.LIMITED
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Company number
00116377
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 June 1911
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Accounts

Actual

Next accounts made up to 20.02.2020 due by 20.02.2021

Last accounts made up to 20.02.2019

Confirmation statement

Actual

Next statement date Wednesday, 23 December 2020 due by Wednesday, 03 February 2021

Last statement dated Monday, 23 December 2019

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
50 LEMAN STREET, LONDON, E1 8HQ
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PSC and Officers A.BILBROUGH & CO.LIMITED

Officers

(as of 18.09.2020)

BARR, Ian Wylie
Status: Active
Appointed on: Saturday, 20 February 2010
Correspondence address: 50 Leman Street, London, E1 8HQ
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Claims Director
Country of residence: England
GOOCH, Ian Edward
Status: Active
Appointed on: Thursday, 20 February 2003
Correspondence address: 50 Leman Street, London, E1 8HQ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Barrister & Claims Handler
Country of residence: England
JONES, Anthony Graham
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 50 Leman Street, London, E1 8HQ
Role: Secretary
JONES, Anthony Graham
Status: Active
Appointed on: Sunday, 20 February 2000
Correspondence address: 50 Leman Street, London, E1 8HQ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Chartered Secretary
Country of residence: England
PAUL, Iain
Status: Active
Appointed on: Wednesday, 20 February 2008
Correspondence address: 50 Leman Street, London, E1 8HQ
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, Stephen
Status: Active
Appointed on: Wednesday, 20 February 2008
Correspondence address: 50 Leman Street, London, E1 8HQ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TOGGWILER, Reto
Status: Active
Appointed on: Thursday, 20 February 2014
Correspondence address: 50 Leman Street, London, E1 8HQ
Nationality: British,Swiss
Date of birth: December 1970
Role: Director
Occupation: Underwriting Director
Country of residence: England
HINTON, Paul Stuart
Status: Not active
Resigned on: Friday, 03 April 2009
Correspondence address: Roselea, Boars Head, East Sussex, Crowborough, TN6 3HE
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
FERGUSON, Ian Alastair Maitland
Status: Not active
Resigned on: Friday, 09 March 2012
Correspondence address: 50 Leman Street, London, E1 8HQ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILL, Michael Dennis Mclean
Status: Not active
Appointed on: Wednesday, 15 April 1992
Resigned on: Friday, 21 March 2014
Correspondence address: 50 Leman Street, London, E1 8HQ
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Marine Underwriter
Country of residence: United Kingdom
LYNCH, Mark Robert
Status: Not active
Appointed on: Wednesday, 24 July 2002
Resigned on: Friday, 22 August 2008
Correspondence address: 17 Belle Vue Court, 122d Devonshire Road, Forest Hill, SE23 3SY
Role: Secretary
MOLD, Charles Richard
Status: Not active
Resigned on: Friday, 24 May 1996
Correspondence address: 10 Sylvan Close, Essex, Chelmsford, CM2 9HJ
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Director
MOCATTA, Edward Charles Benjamin
Status: Not active
Resigned on: Monday, 20 February 1995
Correspondence address: 1 Brocas Close, London, NW3 3LD
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Director
ATKINSON, Arthur Keith
Status: Not active
Resigned on: Saturday, 03 August 1996
Correspondence address: 23 Aldersmead Road, Kent, Beckenham, BR3 1NA
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Director
SAUL, Thomas James Bycroft
Status: Not active
Appointed on: Sunday, 20 February 2000
Resigned on: Saturday, 30 September 2006
Correspondence address: Southwood, Scar Hill, Gloucestershire, Nailsworth, GL6 9AH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GAZE, Bryan Charles
Status: Not active
Resigned on: Sunday, 20 August 2000
Correspondence address: 66 Victoria Wharf, 46 Narrow Street, London, E14 8DD
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Director
PRESTON-JONES, Geoffrey William
Status: Not active
Resigned on: Sunday, 20 February 1994
Correspondence address: 26 Mascalls Park, Paddock Wood, Kent, Tonbridge, TN12 6LW
Role: Secretary
AVIGDOR, Sharon Joy
Status: Not active
Appointed on: Friday, 22 August 2008
Resigned on: Thursday, 02 June 2016
Correspondence address: 50 Leman Street, London, E1 8HQ
Nationality: British
Role: Secretary
HAWKES, John Arthur
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: Beaverbank, 12 Steeres Hill, West Sussex, Rusper, RH12 4PT
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Director
OSBORN, Denise Anne
Status: Not active
Appointed on: Tuesday, 04 October 2016
Resigned on: Thursday, 31 October 2019
Correspondence address: 50 Leman Street, London, E1 8HQ
Role: Secretary
JONES, Anthony Graham
Status: Not active
Appointed on: Thursday, 02 June 2016
Resigned on: Tuesday, 04 October 2016
Correspondence address: 50 Leman Street, London, E1 8HQ
Role: Secretary
JOHNSON, Lance Lewin
Status: Not active
Resigned on: Tuesday, 20 February 2007
Correspondence address: Charmview The Hillside, Kent, Orpington, BR6 7SD
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
EDMISTON, Malcolm Graham
Status: Not active
Resigned on: Wednesday, 20 February 2002
Correspondence address: 4 Marlowe Court, 2 Petyward, London, SW3 3PD
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
JONES, Anthony Graham
Status: Not active
Appointed on: Sunday, 20 February 1994
Resigned on: Wednesday, 24 July 2002
Correspondence address: 30 Crane Road, Middlesex, Twickenham, TW2 6RY
Role: Secretary
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Person with significant control

(as of 01.11.2020)

London Steamship Owners' Mutual Insurance Association Ltd
Status: Active
Notified on: Thursday, 16 February 2017
Correspondence address: London, 50
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent