LONDON & COLONIAL ASSURANCE PCC PLC

Company number FC036119

20 officers / 16 resignations

PEREZ, Stephanie

• Correspondence address: Montagu Pavilion, 8-10, Queensway, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
• Role (Active): Secretary
• Appointed on: 29 March 2022

HOGG, Kenneth Duncan

• Correspondence address: Montagu Pavilion, 8-10, Queensway, Gibraltar, Gibraltar, GX11 1AA
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 18 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Independent Non-Executive Director

MOOREHEAD, James Thomas

• Correspondence address: 3rd Floor, 55 Line Wall Road, Gibraltar, Gibraltar, GX11 1AA
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 15 January 2024
• Nationality: British
• Country of residence: Spain
• Occupation: Chief Operationg Officer

PERRY, Michael

• Correspondence address: 3rd Floor, 55 Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 12 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

CANO, Francesca Claire

• Correspondence address: Melbourne Court, 40, Harbour Views, Gibraltar, Gx11 1aa, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 5 May 2020
• Resigned on: 29 March 2022

HOLLANDS, Skyanne

• Correspondence address: Montagu Pavilion, 8-10, Queensway, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 1 November 2021
• Resigned on: 4 February 2022

STM FIDECS MANAGEMENT LIMITED

• Correspondence address: Montagu Pavilion, 8-10 Queensway, Gibraltar, Gx11 1aa, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 2 April 2019
• Resigned on: 5 May 2019

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• Place registered: GIBRALTAR
• Registration number: 039308

ARMSTRONG, Grant David

• Correspondence address: Montagu Pavilion, 8-10 Queensway, Gibraltar, Gx11 1aa, Gibraltar
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 November 2020
• Resigned on: 24 August 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Managing Director

BERRYMAN, Malcolm Leonard

• Correspondence address: Montagu Pavilion, 8-10 Queensway, Gibraltar, Gx11 1aa, Gibraltar
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 April 2019
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Actuary

DANN, Kevin Philip

• Correspondence address: Montagu Pavilion, 8-10 Queensway, Gibraltar, Gx11 1aa, Gibraltar
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 April 2019
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

EASTON, David Jonathan

• Correspondence address: Montagu Pavillion, 8-10, Queensway, Gibraltar, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 August 2019
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: Spain
• Occupation: Managing Director

GATENBY, Peter Lindsey

• Correspondence address: 8-10, Montagu Pavilion, Queensway, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 May 2023
• Resigned on: 30 November 2024
• Nationality: Irish
• Country of residence: Spain
• Occupation: Actuary

GATENBY, Peter Lindsay

• Correspondence address: Montagu Pavilion, 8-10 Queensway, Gibraltar, Gx11 1aa, Gibraltar
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 April 2019
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: Spain
• Occupation: Actuary

GAVIGAN, Mary Elizabeth Ann

• Correspondence address: Montagu Pavilion, 8-10, Queensway, Gibraltar, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 September 2021
• Resigned on: 18 November 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Non-Executive Director

HORWITZ, Brandon Charles

• Correspondence address: Montagu Pavilion, 8-10, Queensway, Gibraltar, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 31 October 2019
• Resigned on: 2 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

PILLEY, Raymond

• Correspondence address: Montagu Pavilion, 8-10 Queensway, Gibraltar, Gx11 1aa, Gibraltar
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 April 2019
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

RAE, Alan John

• Correspondence address: Montagu Pavilion, 8-10, Queensway, Gx11 1aa, Gibraltar
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 February 2023
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: Netherlands
• Occupation: Independent Non-Executive Director

REYNOLDS, Alan Jacques

• Correspondence address: Montagu Pavillion, 8-10, Queensway, Gibraltar, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 August 2019
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Operations Director

SINGLETON, Graham Lloyd

• Correspondence address: Montagu Pavilion, 8-10, Queensway, Gibraltar, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 October 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SULAIMANOVA, Aizat

• Correspondence address: Motagu Pavilion, 8-10, Queensway, Gibraltar, Gx11 1aa, Gibraltar
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 12 August 2021
• Resigned on: 29 February 2024
• Nationality: Kyrgyz
• Country of residence: Gibraltar
• Occupation: Finance Director