F&G UK UNDERWRITERS LIMITED

Company number 03100830

31 officers / 28 resignations

FOLEY, Jennifer Anne

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 21 September 2023

HOWIE, Joanne

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCONNELL, Peter Richard

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 6 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ABRAMSON, John Matthew

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 7 September 2012
• Resigned on: 30 September 2022
• Nationality: British

FIORE, Esterina Elena

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 30 September 2022
• Resigned on: 21 September 2023

HATHAWAY, Rodney Francis

• Correspondence address: Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 11 March 2005
• Nationality: British

HOFFEN, John Francis

• Correspondence address: 9100 Old Harford Road, Baltimore, Maryland 21234, Usa
• Role (Resigned): Secretary
• Appointed on: 26 October 1995
• Resigned on: 23 January 1997
• Nationality: British
• Occupation: Company Secretary

JONES, Graham Keith

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AG
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 22 June 2012
• Nationality: British

MASON, Kira

• Correspondence address: 11 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 8 September 2008
• Nationality: British

PAYNE, Colin

• Correspondence address: 8 The Cobbins, Burnham On Crouch, Essex, CM0 8QL
• Role (Resigned): Secretary
• Appointed on: 23 January 1997
• Resigned on: 24 November 1998
• Nationality: British

VERNON, Michael David Lang

• Correspondence address: 19 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 3 April 2009
• Nationality: British

VERNON, Michael David Lang

• Correspondence address: 19 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 3 April 2009
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1995
• Resigned on: 26 October 1995

ABRAMSON, John Matthew

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 September 2012
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BERGER, John Robert

• Correspondence address: 9 Aberdeen Road, Chatham, New Jersey 07928, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 October 1995
• Resigned on: 17 August 1998
• Nationality: American
• Occupation: Insurance Executive

CHAGNON, Kathleen

• Correspondence address: 220 North Way, Baltimore, Maryland 21218, Usa, 21218
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 October 1995
• Resigned on: 29 January 1998
• Nationality: French/Us
• Occupation: Attorney

DILLEY, Anthony John

• Correspondence address: 13 Armiger Way, Witham, Essex, CM8 2UY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 June 2003
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

ECCLES, Stephen Gordon

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 November 2011
• Resigned on: 4 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

GENT, Michael John

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 August 2003
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRAHAM, Mark Carmichael

• Correspondence address: 18 Hatchlands, Horsham, West Sussex, RH12 5JX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 January 1998
• Resigned on: 23 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

GUNN, Alistair John Sinclair, Mr.

• Correspondence address: Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 June 2003
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HATHAWAY, Rodney Francis

• Correspondence address: Hewlands Cottage, London Road, Great Horkesley, Essex, CO6 4BS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 January 2003
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Insurance Exec

HUDSON, Martin Peter

• Correspondence address: Lloyts Croft, Lock Lane, Partridge Green, West Sussex, RH13 8EF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 January 2003
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

JACKSON, Roland William

• Correspondence address: 4 India Brook Drive, Mendham, New Jersey, Usa, 07945
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 January 1997
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Company Director

OLSON, Timothy John

• Correspondence address: 5 Nordling Lane, Madison, New Jersey, 07940, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 October 1995
• Resigned on: 4 May 2001
• Nationality: American
• Occupation: Insurance Executive

PAGLIERI, Wayne

• Correspondence address: 16 Lennox Gardens Mews, London, SW1X 0DP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 January 1997
• Resigned on: 25 July 1998
• Nationality: American
• Occupation: Insurance Executive

PRICE, Christopher Pendrell

• Correspondence address: 33 Heathcote, Tadworth, Surrey, KT20 5TH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 January 1998
• Resigned on: 20 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REED, David Michael

• Correspondence address: Glanthams, Glanmead, Shenfield, Essex, CM15 8ER
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 January 1997
• Resigned on: 24 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Agency Director

URNESS, Kent Douglas

• Correspondence address: 1320 Strawberry Hill Road, Afton, Minnesota, United States Of America
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 June 2003
• Resigned on: 30 April 2005
• Nationality: American
• Occupation: Insurance Executive

WILKINSON, Duncan James

• Correspondence address: 356 Rochester Road, Aylesford, Kent, ME20 7ED
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 February 1999
• Resigned on: 28 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 12 September 1995
• Resigned on: 26 October 1995