BSG INSURANCE HOLDINGS LIMITED

Company number 05861597

15 officers / 12 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: ENGLAND
• Registration number: 5861597

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

HOBSON, John Richard

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role: Director
• Date of birth: February 1973
• Appointed on: 11 June 2014
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Accountant

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
• Occupation: Lawyer

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 29 June 2006
• Resigned on: 28 February 2007

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

COPPIN, Andrew Ronald

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 April 2010
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

GILROY, Caspar Alexander Edwin Perine

• Correspondence address: 73 Faroe Road, London, W14 0EL
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 August 2006
• Resigned on: 9 December 2011
• Nationality: British/Canadian
• Country of residence: Uk
• Occupation: Investment Banker

JANTZEN, Jens

• Correspondence address: 1c Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 August 2006
• Resigned on: 19 May 2008
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Banker

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: 11 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: 16 August 2006
• Resigned on: 19 May 2008
• Nationality: Us Citizen
• Occupation: Business Analyst

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

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 29 June 2006
• Resigned on: 16 August 2006