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Companies/00240656

English & American Insurance Company Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1929Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113447447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
JD
Joshua DwyerCurrent director
Appointed 2023-06-22 · 3 yrs · Restructuring Professional
+1 other
DA
Darryl AshbourneCurrent director
Appointed 2004-09-27 · 22 yrs · Accountant
+6 others
Show 17 historical appointments
MT
Michael TaggResigned director
Resigned 2021-04-06 · 2 yrs · Insolvency Practitioner
Resigned 2009-09-11 · 15 yrs
MW
Michael WalkerResigned director
Resigned 2001-02-15 · 3 yrs · Accountant
SG
Stephen GoodludResigned director
Resigned 2000-09-21 · 14 yrs · Chartered Accountant
JW
John WardropResigned director
Resigned 1995-02-08 · 5 yrs · Chartered Accountant
AM
Alan MackenzieResigned director
Resigned 1995-02-08 · 6 yrs · Chartered Accountant
PH
Philip HeitlingerResigned director
Resigned 1992-07-14 · 2 yrs · Insurance Executive
AH
Anthony HobrowResigned director
Resigned 1992-07-14 · Chartered Accountant
MS
Matthew ScalesResigned director
Resigned 1992-07-14 · 1 yr · Chartered Accountant
NF
Norman FranklinResigned director
Resigned 1992-03-13 · Aviation Underwriter
JR
John RamplinResigned director
Resigned 1992-03-13 · Company Director
PG
Peter GoddardResigned secretary
Resigned 1992-03-13 · 1 yr
CK
Christopher KeelingResigned director
Resigned 1992-03-13 · 1 yr · Company Director
PC
Peter CozensResigned director
Resigned 1992-03-13 · 2 yrs · Non-Marine Underwriter
TS
Trevor ScuttsResigned director
Resigned 1992-03-13 · Marine Underwriter
AT
Anthony TaylorResigned director
Resigned 1992-03-13 · 2 yrs · Company Director
PE
Philip EvansResigned director
Resigned 1992-03-13 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active