INCEPTUM INSURANCE COMPANY LIMITED

Company number 03581552

75 officers / 70 resignations

POLO COMMERCIAL INSURANCE SERVICES LIMITED

• Correspondence address: 'The Grange', Bishops Cleeve, Cheltenham, United Kingdom, GL52 8YQ
• Role (Active): Secretary
• Appointed on: 28 November 2024

UK Limited Company What's this?

• Registration number: 12632131

GUENTHER, Hans-Joachim

• Correspondence address: 24 Monument Street, 4th Floor, London, United Kingdom, EC3R 8AJ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 28 November 2024
• Nationality: Swiss,German
• Country of residence: Switzerland
• Occupation: Director

MINSHALL, Simon

• Correspondence address: 24 Monument Street, 4th Floor, London, United Kingdom, EC3R 8AJ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 28 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROOKE, Philip Anthony

• Correspondence address: 24 Monument Street, 4th Floor, London, United Kingdom, EC3R 8AJ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 28 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOLLE, Rolf

• Correspondence address: 24 Monument Street, 4th Floor, London, United Kingdom, EC3R 8AJ
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 28 November 2024
• Nationality: German
• Country of residence: Norway
• Occupation: Director

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 31 May 2001
• Nationality: British

BLAKELOCK, Shirley Lorna Lucy

• Correspondence address: 117 Fenchurch Street, London, England, EC3M 5DY
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 13 October 2011

BOX, Paul Ernest

• Correspondence address: 90 Fenchurch Street, London, England, EC3M 4ST
• Role (Resigned): Secretary
• Appointed on: 13 October 2011
• Resigned on: 17 December 2020

EDMENDS, Michelle Helen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 16 December 2009
• Resigned on: 13 July 2010

HARVEY, Peter James

• Correspondence address: 82 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 10 February 2004
• Resigned on: 24 September 2008
• Nationality: Other
• Occupation: Company Secretary

HUDSON, Kate Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 13 July 2010
• Resigned on: 30 September 2011

JENKINSON, Louisa Jane

• Correspondence address: 80 Mysore Road, Battersea, London, SW11 5SA
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 10 February 2004
• Nationality: British

LEDSAM, Charles Edmund Royden

• Correspondence address: 75 Ware Road, Hertford, Hertfordshire, SG13 7ED
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 3 January 1999
• Nationality: British

LONGVILLE, Paul

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 17 December 2020
• Resigned on: 31 December 2020

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 19 May 2009
• Resigned on: 24 September 2009
• Nationality: Other

MURPHY, Beverley

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 31 December 2020
• Resigned on: 31 December 2020

TAYLOR, Kevin Rohan

• Correspondence address: 3 Oval Road, Croydon, CR0 6BG
• Role (Resigned): Secretary
• Appointed on: 24 September 2008
• Resigned on: 17 April 2009
• Nationality: Other

TURNER, Marc Jonathan

• Correspondence address: 6 Blandford House, Fentiman Road, London, SW8 1LB
• Role (Resigned): Secretary
• Appointed on: 2 July 1998
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Trainee Solicitor

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1998
• Resigned on: 2 July 1998

R&Q CENTRAL SERVICES LIMITED

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 31 December 2020
• Resigned on: 28 November 2024

UK Limited Company What's this?

• Registration number: 04179375

BATESON, James Graham Dingwall

• Correspondence address: Maygrove 13a Midway, St Albans, Hertfordshire, AL3 4BD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 August 1998
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Solicitor

BLACKMORE, Philip John

• Correspondence address: 8-14, Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 July 2009
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Actuary

BOARDMAN, Nicholas Robert

• Correspondence address: The Monmouth Suite, The Grand The Leas, Folkestone, Kent, CT20 2LR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 23 November 2004
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 May 2023
• Resigned on: 28 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPEWELL, Martyn Scott

• Correspondence address: 17 Heythrop Drive, Ickenham, Uxbridge, Middlesex, UB10 8DT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 September 1998
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

CORVER, Paul Raymond

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 December 2020
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Andrew Michael Morley

• Correspondence address: Southward, 2 Upper Rose Hill, Dorking, Surrey, RH4 2EB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 December 1998
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Ceo Hsbc Insurance Brokers Ltd

DONOVAN, Paul Stephen

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 May 2012
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: I.T. Director

DRAPER, Daniel John

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 9 September 2019
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

ENGLAND, Joseph Edward

• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 November 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FASS, Steven

• Correspondence address: 90 Fenchurch Street, London, England, EC3M 4ST
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 30 September 2011
• Resigned on: 31 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Retired

FAUX, Graham Alan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 June 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FINNEY, Richard James

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 December 2020
• Resigned on: 28 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLAMANK, Peter Alan

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 August 2014
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRIDLYAND, Alex Anatol

• Correspondence address: 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 September 2011
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investor

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