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BANKASSURE INSURANCE SERVICES LIMITED

Company number 00272745

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Officers: 30 officers / 27 resignations

COSEC 2000 LIMITED

Correspondence address
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
Role
Secretary
Appointed on
4 February 2003

UK Limited Company What's this?

Registration number
3127178

HARDMAN, Nicholas John

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
November 1966
Appointed on
4 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VICKERS, Alexander Michael

Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Date of birth
January 1983
Appointed on
2 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRUTTWELL, Edward Robert Charles

Correspondence address
Skurrays, Petteridge Lane, Matfield, Kent, TN12 7LT
Role Resigned
Secretary
Appointed on
16 September 1996
Resigned on
4 February 2003
Nationality
British

HILL, John Lawrence

Correspondence address
Bramley Farm House, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BA
Role Resigned
Secretary
Appointed before
1 February 1993
Resigned on
16 September 1996
Nationality
British

ALLEN, Anthony Simon Echalaz

Correspondence address
8 Devonshire Square, London, England, EC2M 4PL
Role Resigned
Director
Date of birth
January 1957
Appointed on
4 July 2012
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BEGLEY, John Patrick

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 January 2006
Resigned on
12 June 2009
Nationality
British
Occupation
Accountant

BOUCHER, Mark William

Correspondence address
33 Kingsley Avenue, Ealing, London, W13 0EQ
Role Resigned
Director
Date of birth
October 1959
Appointed before
1 February 1993
Resigned on
31 December 1994
Nationality
British
Occupation
Insurance Broker

CHILTON, Frederick Paul

Correspondence address
St Leonards Farm, Fryerning, Ingatestone, Essex, CM4 0PB
Role Resigned
Director
Date of birth
July 1946
Appointed before
1 February 1993
Resigned on
16 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

CLAYDEN, Paul Francis

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
March 1969
Appointed on
12 June 2009
Resigned on
21 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CRUTTWELL, Edward Robert Charles

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
January 1954
Appointed on
16 September 1996
Resigned on
1 June 2010
Nationality
British
Occupation
Director Admin Services

FISHER, Yvonne Jane

Correspondence address
8 Devonshire Square, London, England, EC2M 4PL
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 June 2010
Resigned on
9 August 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

GALE, Stephen Dudley

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
September 1975
Appointed on
1 June 2010
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Accountant

HANNA, John Wilbur

Correspondence address
5910 Deseret Trail, Dallas, Texas 75252, Usa
Role Resigned
Director
Date of birth
March 1933
Appointed before
1 February 1993
Resigned on
28 July 1993
Nationality
American
Occupation
Executive Vice President/Coo

HANSON, Philip Leighton

Correspondence address
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
Role Resigned
Director
Date of birth
January 1977
Appointed on
26 February 2014
Resigned on
15 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HEAP, Michael Conrad

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
June 1969
Appointed on
12 June 2009
Resigned on
19 March 2010
Nationality
British
Occupation
Uk Financial Controller

HILL, John Lawrence

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
June 1949
Appointed on
16 September 1996
Resigned on
31 December 2005
Nationality
British
Occupation
Chmn Managemnt Services

HOGWOOD, Paul Arthur

Correspondence address
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
Role Resigned
Director
Date of birth
July 1949
Appointed on
9 August 2011
Resigned on
19 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HOPE, Duncan Patrick Nicholson

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 January 2006
Resigned on
30 March 2007
Nationality
British
Occupation
Solicitor

LARKIN, Reginald William

Correspondence address
49 Holmoaks, Rainham, Gillingham, Kent, ME8 7DN
Role Resigned
Director
Date of birth
June 1938
Appointed before
1 February 1993
Resigned on
1 February 1994
Nationality
British
Occupation
Reinsurance Broker

LEDGER, David George

Correspondence address
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
Role Resigned
Director
Date of birth
April 1957
Appointed on
26 February 2014
Resigned on
28 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MAHONEY, Dennis Leonard

Correspondence address
Holne Chase, Wilderness Road, Chislehurst, Kent, BR7 5EY
Role Resigned
Director
Date of birth
September 1950
Appointed before
1 February 1993
Resigned on
16 September 1996
Nationality
British
Occupation
Chairman Alexander Howden Ltd

MCKENZIE, Ross Lindsay

Correspondence address
64 Riverside Court, 20 Nine Elms Lane, London, SW8 5BY
Role Resigned
Director
Date of birth
June 1946
Appointed before
1 February 1993
Resigned on
6 March 1995
Nationality
British
Occupation
Insurance Broker

ORAM, William John

Correspondence address
8 Devonshire Square, London, EC4M 2PL
Role Resigned
Director
Date of birth
May 1953
Appointed on
28 April 2004
Resigned on
12 June 2009
Nationality
Other
Country of residence
United Kingdom
Occupation
Chartered Accountant

ORAM, William John

Correspondence address
Touchwood, 120a Woodland Way, West Wickham, Kent, BR4 9LU
Role Resigned
Director
Date of birth
May 1953
Appointed before
1 February 1993
Resigned on
16 September 1996
Nationality
New Zealander
Occupation
Chartered Accountant

REID, Michael Montgomery

Correspondence address
5 The Coppice Bitchet Green, Seal, Sevenoaks, Kent, TN15 0NB
Role Resigned
Director
Date of birth
March 1943
Appointed before
1 February 1993
Resigned on
31 December 1994
Nationality
British
Occupation
Chief Operating Officer Servic

SCOTT, David Allistair

Correspondence address
12 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
Role Resigned
Director
Date of birth
November 1950
Appointed before
1 February 1993
Resigned on
31 December 1994
Nationality
British
Occupation
Insurance Economist

STOW, Peter Jeremy John

Correspondence address
31 Burgh Street, Islington, London, N1 8HG
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 April 1994
Resigned on
31 December 1994
Nationality
British
Occupation
Insurance Broker

TURNER, John Ashley

Correspondence address
55 Taybridge Road, Clapham, London, SW11 5PX
Role Resigned
Director
Date of birth
August 1959
Appointed before
1 February 1993
Resigned on
31 December 1994
Nationality
British
Occupation
Insurance Broker

WALL, David Neil

Correspondence address
8 Devonshire Square, London, EC2M 4PL
Role Resigned
Director
Date of birth
September 1954
Appointed on
16 September 1996
Resigned on
28 April 2004
Nationality
British
Occupation
Chartered Accountant