Advanced company searchLink opens in new window

PROGRESS INSURANCE COMPANY LIMITED

Company number 00330724

Filter officers

Filter officers

Officers: 23 officers / 21 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role
Secretary
Appointed on
27 June 2008

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
330724

DEMONG, Peter Bradford

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role
Director
Date of birth
July 1977
Appointed on
2 June 2008
Nationality
United States
Country of residence
United Kingdom
Occupation
Company Director

CONSTANTINE, Nicola Ann

Correspondence address
23 Trueman Road, Kenley, Surrey, CR8 5GL
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
27 June 2008
Nationality
British

WHITFIELD JONES, Rosemary

Correspondence address
Birchwood, 7 Ellerton Road Wimbledon, London, SW20 0ER
Role Resigned
Secretary
Appointed before
3 July 1991
Resigned on
31 January 2007
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
31 January 2007
Resigned on
28 February 2007

ABLETT, Timothy Andrew

Correspondence address
Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA
Role Resigned
Director
Date of birth
October 1949
Appointed on
6 April 2001
Resigned on
17 April 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ARNOLD, Lawrence Kenneth

Correspondence address
42 Raglan Road, Reigate, Surrey, RH2 0DP
Role Resigned
Director
Date of birth
July 1942
Appointed on
4 March 1999
Resigned on
11 July 2002
Nationality
British
Occupation
Finance Director

BARCLAY, Robert Lynam

Correspondence address
9 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 January 2007
Resigned on
5 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

CORBETT, Walter Charles

Correspondence address
Batts Cottage, Piltdown, Uckfield, East Sussex, TN22 3XT
Role Resigned
Director
Date of birth
November 1926
Appointed before
3 July 1991
Resigned on
13 September 1991
Nationality
British
Occupation
Insurance Company Director

GILROY, Caspar Alexander Edwin Perine

Correspondence address
73 Faroe Road, London, W14 0EL
Role Resigned
Director
Date of birth
August 1973
Appointed on
31 January 2007
Resigned on
9 December 2011
Nationality
British/Canadian
Country of residence
Uk
Occupation
Investment Banker

HARTIGAN, Stephen Alexander

Correspondence address
Maskee, Tudor Close, Great Bookham, Surrey, KT23 3DP
Role Resigned
Director
Date of birth
August 1952
Appointed on
6 April 2001
Resigned on
24 May 2002
Nationality
British
Country of residence
England
Occupation
Director

JANTZEN, Jens

Correspondence address
1c Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
Role Resigned
Director
Date of birth
January 1960
Appointed on
31 January 2007
Resigned on
19 May 2008
Nationality
Danish
Country of residence
United Kingdom
Occupation
Banker

LANCASTER, Anthony Philip Dawson

Correspondence address
16 Cumberland House, Kensington Road, London, W8 5NX
Role Resigned
Director
Date of birth
October 1942
Appointed before
3 July 1991
Resigned on
12 April 2002
Nationality
British
Occupation
Director

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain

Correspondence address
Flat 1, 61 Onslow Square, London, SW7 3LS
Role Resigned
Director
Date of birth
January 1956
Appointed on
17 April 2003
Resigned on
31 January 2007
Nationality
Belgian
Occupation
Insurance Company Director

LYALL, Ian Robert

Correspondence address
25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role Resigned
Director
Date of birth
February 1951
Appointed on
21 May 2009
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Banker

MADIGAN, Joseph Charles

Correspondence address
125 London Wall, London, England, EC2Y 5AJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 June 2008
Resigned on
27 January 2012
Nationality
United States
Country of residence
Usa
Occupation
Financial Analyst

MINTZ, Alan J

Correspondence address
53 Farmstead Road, Short Hills, New Jersey Nj 07078, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1961
Appointed on
31 January 2007
Resigned on
19 May 2008
Nationality
Us Citizen
Occupation
Business Analyst

MORRIS, Keith John

Correspondence address
33 Audley Road, Richmond, Surrey, TW10 6EY
Role Resigned
Director
Date of birth
July 1953
Appointed before
3 July 1991
Resigned on
31 December 1998
Nationality
British
Occupation
Director

MORZARIA, Tushar

Correspondence address
125 London Wall, London, EC2Y 5AJ
Role Resigned
Director
Date of birth
February 1969
Appointed on
22 May 2009
Resigned on
3 September 2009
Nationality
British
Occupation
Accountant

PEARLMAN, Mark Saul

Correspondence address
125 London Wall, London, England, EC2Y 5AJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
2 June 2008
Resigned on
19 June 2009
Nationality
British
Occupation
Uk Senior Finance Officer

RAMBATOMANGA, Jean Anatole

Correspondence address
55 Abbotsbury Road, London, W14 8EL
Role Resigned
Director
Date of birth
January 1951
Appointed on
17 June 2002
Resigned on
31 January 2007
Nationality
French And Malagasy
Occupation
Company Director

SAMPSON, Roy Leonard

Correspondence address
Spring House, Springfield Road, Bickley, Kent, BR1 2LJ
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 November 2003
Resigned on
31 January 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

TARRANT, John James Pinkerton

Correspondence address
19 The Watergardens, Warren Road Coombe Hill, Kingston Upon Thames, Surrey, KT2 7LF
Role Resigned
Director
Date of birth
April 1939
Appointed before
3 July 1991
Resigned on
9 April 1999
Nationality
British
Country of residence
England
Occupation
Director