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IMPACT UNDERWRITING LIMITED

Company number 03843163

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Officers: 25 officers / 24 resignations

PHILLIPS, Gavin Mark, Mr.

Correspondence address
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role
Director
Date of birth
August 1969
Appointed on
4 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CORMACK, Adrianne

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Secretary
Appointed on
16 August 2010
Resigned on
30 June 2012

DAOUD-O'CONNELL, Mariana, Mrs.

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Secretary
Appointed on
20 July 2017
Resigned on
4 June 2019

DONOVAN, Paul

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Secretary
Appointed on
5 July 2012
Resigned on
7 May 2013

FETTO, Amanda

Correspondence address
4 Thame Road, London, SE16 6AR
Role Resigned
Secretary
Appointed on
4 July 2007
Resigned on
22 April 2008
Nationality
British
Occupation
Solicitor

GOLDSTONE, Paula Diane

Correspondence address
68 Cherry Tree Drive, Brandon Grove, South Ockendon, Essex, RM15 6TP
Role Resigned
Secretary
Appointed on
13 September 1999
Resigned on
10 June 2005
Nationality
British

GRAVES, Karen Elizabeth

Correspondence address
Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
Role Resigned
Secretary
Appointed on
10 June 2005
Resigned on
4 July 2007
Nationality
British

GREENFIELD, James William

Correspondence address
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Role Resigned
Secretary
Appointed on
7 May 2013
Resigned on
10 February 2016

MARSHALL, Joanne, Ms.

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Secretary
Appointed on
21 June 2019
Resigned on
10 October 2019

OSMAN, Philip Arthur Victor Selim

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Secretary
Appointed on
26 October 2009
Resigned on
16 July 2010

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
13 September 1999
Resigned on
13 September 1999

COOPER, Paul David

Correspondence address
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Role Resigned
Director
Date of birth
October 1972
Appointed on
28 July 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COX, Simon Nicholas

Correspondence address
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 July 2005
Resigned on
27 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVIES, Stuart Robert

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
November 1967
Appointed on
28 July 2016
Resigned on
22 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DUNNING, David Victor

Correspondence address
12 Edinburgh Close, Southwater, Horsham, West Sussex, RH13 9XB
Role Resigned
Director
Date of birth
January 1959
Appointed on
14 November 2003
Resigned on
23 September 2005
Nationality
British
Country of residence
England
Occupation
Finance Director Accountant

HARDEN, Robert John, Mr.

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
November 1971
Appointed on
16 January 2017
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLMES, David Richard

Correspondence address
29 Marlborough Crescent, River Head, Sevenoaks, Kent, TN13 2HH
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 March 2000
Resigned on
14 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LAW, Robert David

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
February 1960
Appointed on
24 September 2008
Resigned on
22 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANNING, Stephen Trevor

Correspondence address
Gallery 9 One Lime Street, London, EC3M 7HA
Role Resigned
Director
Date of birth
June 1963
Appointed on
22 February 2013
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEYER, Nigel Sinclair, Mr.

Correspondence address
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
8 June 2018
Resigned on
7 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIMS, Graham Philip James

Correspondence address
Alexanders, The Street Monks Eleigh, Ipswich, Suffolk, IP7 7AU
Role Resigned
Director
Date of birth
November 1957
Appointed on
13 September 1999
Resigned on
27 November 2008
Nationality
British
Country of residence
England
Occupation
Insurance Underwriting

THOMAS, Jonathan Huw Aidan

Correspondence address
Dolphins, Bracken Close, Wonersh Park, Guildford, Surrey, GU5 0QS
Role Resigned
Director
Date of birth
September 1960
Appointed on
13 September 1999
Resigned on
1 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Lloyds Underwriter

THOMPSON, Stephen John

Correspondence address
4 Lena Close, Ludgershall, Andover, Hampshire, England, SP11 9SG
Role Resigned
Director
Date of birth
November 1963
Appointed on
24 September 2008
Resigned on
30 June 2011
Nationality
New Zealander
Occupation
Underwriter

WATSON, Michael John

Correspondence address
15 Woodland Way, Winchmore Hill, London, N21 3QB
Role Resigned
Director
Date of birth
February 1953
Appointed on
27 October 2005
Resigned on
8 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
13 September 1999
Resigned on
13 September 1999