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capita commercial insurance services limited

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CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
Address: England, 1219

DARAG INSURANCE UK LIMITED
03654581
LIVE
Date Incorporated:

BOOTH, Thomas Alexander
Director - Active
Appointed: 2020-02-05

CHEAL, Simon James
Director - Resigned
Appointed: 2020-02-05
Resigned: 2022-08-19

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2020-02-05
Resigned: 2022-07-15

BORNHUETTER, Ronald Lawrence
Director - Resigned
Appointed: 2002-01-23
Resigned: 2008-10-16

CARLSEN, Steven Walter
Director - Resigned
Appointed: 1998-11-09
Resigned: 2003-11-07

GATELY, Dinah Janine
Director - Resigned
Appointed: 2003-10-28
Resigned: 2020-02-06

GOLDBERG, Alan Edward
Director - Resigned
Appointed: 1998-11-09
Resigned: 2001-02-11

HASSE, Paul Thomas
Director - Resigned
Appointed: 1998-11-09
Resigned: 2000-10-18

HINES, Anthony Gordon
Director - Resigned
Appointed: 2004-05-12
Resigned: 2019-12-31

KATZENBERG, Roy
Director - Resigned
Appointed: 2008-03-31
Resigned: 2019-11-21

KIRWAN, Francis Xavier
Director - Resigned
Appointed: 1998-11-09
Resigned: 2005-04-30

KLINE, Charles Lysle
Director - Resigned
Appointed: 1998-11-09
Resigned: 2000-01-04

LARWOOD, David Ronald
Director - Resigned
Appointed: 2002-04-30
Resigned: 2003-09-30

MCCRACKEN, Robert
Director - Resigned
Appointed: 1998-11-09
Resigned: 2004-03-04

MCKENZIE, Alexander James
Director - Resigned
Appointed: 2004-04-07
Resigned: 2008-03-31

NASH, Graham Paul
Director - Resigned
Appointed: 2006-07-20
Resigned: 2018-03-31

ROCHAT, Christian Pierre
Director - Resigned
Appointed: 1998-10-19
Resigned: 2004-03-03

ROGERS, Nigel Harold John
Director - Resigned
Appointed: 2002-01-04
Resigned: 2012-03-28

ROGERS, Shirley Lorna Lucy
Director - Resigned
Appointed: 2012-03-23
Resigned: 2020-02-06

RUTTER, Keith John
Director - Resigned
Appointed: 1999-01-24
Resigned: 2003-03-07

SCHWED, Gustavo Rodolfo
Director - Resigned
Appointed: 2001-03-08
Resigned: 2004-03-03

SIEGAL, Jeffrey Marc
Director - Resigned
Appointed: 2004-04-07
Resigned: 2006-07-19

TUVNES, Sonja Gail Wilhelmina
Director - Resigned
Appointed: 2019-11-21
Resigned: 2020-02-06

WOOD, Peter John
Director - Resigned
Appointed: 1998-11-09
Resigned: 2003-11-03

HEWETT, Mark James
Director - Active
Appointed: 2021-05-28

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2022-07-19
Resigned: 2022-07-19

ROTH, Alexander Thomas
Director - Active
Appointed: 2022-01-24

RYAN, Adrian Peter
Director - Active
Appointed: 2022-05-02

BHUHI, Susan Elizabeth
Secretary - Resigned
Appointed: 1998-11-09
Resigned: 1999-12-16

BOX, Paul Ernest
Secretary - Resigned
Appointed: 2015-10-27
Resigned: 2019-04-12

D'ARPINO, Vincent Anthony
Secretary - Resigned
Appointed: 1998-10-19
Resigned: 1998-11-09

LARWOOD, David Ronald
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2003-09-30

ROGERS, Shirley Lorna
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2015-10-27

ACUMEN GROUP MANAGEMENT LTD
Secretary - Active
Appointed: 2021-09-10

THE UNDERWRITER GROUP LIMITED
03654606
LIVE
Date Incorporated:

GATELY, Dinah Janine
Director - Active
Appointed: 2012-03-23

ROGERS, Nigel Harold John
Director - Resigned
Appointed: 2003-06-12
Resigned: 2012-03-28

ROGERS, Shirley Lorna Lucy
Director - Active
Appointed: 2012-03-23

TUVNES, Sonja Gail Wilhelmina
Director - Active
Appointed: 2019-11-21

FRY, Eric
Director - Resigned
Appointed: 1998-11-09
Resigned: 2007-07-31

GOLDBERG, Alan Edward
Director - Resigned
Appointed: 1998-11-09
Resigned: 2001-02-11

GUTSTEIN, Jonathan William
Director - Resigned
Appointed: 1999-01-24
Resigned: 2000-10-18

KATZENBERG, Roy
Director - Resigned
Appointed: 2008-03-31
Resigned: 2019-11-21

MCCRACKEN, Robert
Director - Resigned
Appointed: 1998-11-09
Resigned: 2004-03-04

MCKENZIE, Alexander James
Director - Resigned
Appointed: 2004-04-07
Resigned: 2008-03-31

MOURGUE D'ALGUE, Jerome
Director - Resigned
Appointed: 2001-11-27
Resigned: 2003-01-23

ROCHAT, Christian Pierre
Director - Resigned
Appointed: 1998-10-19
Resigned: 2004-03-03

RUTTER, Keith John
Director - Resigned
Appointed: 1999-01-24
Resigned: 2003-03-07

SCHWED, Gustavo Rodolfo
Director - Resigned
Appointed: 2001-03-08
Resigned: 2004-03-03

SIEGAL, Jeffrey Marc
Director - Resigned
Appointed: 2004-04-07
Resigned: 2009-03-05

WOOD, Peter John
Director - Resigned
Appointed: 1998-11-09
Resigned: 2003-11-03

BHUHI, Susan Elizabeth
Secretary - Resigned
Appointed: 1998-11-09
Resigned: 1999-12-16

BOX, Paul Ernest
Secretary - Resigned
Appointed: 2015-10-27
Resigned: 2019-04-12

D'ARPINO, Vincent Anthony
Secretary - Resigned
Appointed: 1998-10-19
Resigned: 1998-11-09

LARWOOD, David Ronald
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2003-09-30

ROGERS, Shirley Lorna
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2015-10-27

ANGLO AMERICAN INSURANCE COMPANY LIMITED
02069738
DISSOLVED
Date Incorporated:
Dissolved on 2012-07-10

ATKINS, Amanda Jane
Director - Resigned
Appointed:
Resigned: 1994-07-27

BLACKBURN, Michael John
Director - Resigned
Appointed:
Resigned: 1994-07-27

BROWN, David Arthur
Director - Resigned
Appointed: 1994-07-27
Resigned: 1999-08-03

BROWN, Marcus Clement, Reverend
Director - Resigned
Appointed:
Resigned: 1994-07-27

CLEMENT, John
Director - Resigned
Appointed:
Resigned: 1994-07-27

COOKE, Judith Alison
Director - Resigned
Appointed: 2008-06-18
Resigned: 2009-09-18

COX, Timothy Michael
Director - Resigned
Appointed: 1995-05-17
Resigned: 2007-02-14

CUMMING, John Cochrane
Director - Resigned
Appointed:
Resigned: 1993-04-28

GLUCKSTERN, Steven Mark
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-12-20

HAMER, Michael David
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-12-20

HEAD, Madie Ivy
Director - Resigned
Appointed: 1993-05-06
Resigned: 1994-07-27

HEAD III, John C
Director - Resigned
Appointed:
Resigned: 1994-07-27

KENT, Michael Of, Prince
Director - Resigned
Appointed:
Resigned: 1992-04-23

MACDONALD, John Howard
Director - Resigned
Appointed: 1993-06-01
Resigned: 1994-07-27

MARSHALL, Denis Alfred, Sir
Director - Resigned
Appointed:
Resigned: 1992-04-23

PALM, Michael Douglas
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-12-20

RENNIE, Carol Ann
Director - Resigned
Appointed: 1996-12-20
Resigned: 2000-09-30

STEEN, James Kenneth
Director - Resigned
Appointed:
Resigned: 1992-08-04

SUMMERSGILL, Michael John
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-05-31

SWEENEY, Eileen Marie
Director - Resigned
Appointed: 1993-07-19
Resigned: 1999-12-20

THORNE, Philip Andrew
Director - Resigned
Appointed: 2007-06-21
Resigned: 2009-09-18

TIERNAN, Patrick Colm Peter
Director - Resigned
Appointed: 2007-02-13
Resigned: 2009-09-18

WHITTEMORE, Frederick Brewster
Director - Resigned
Appointed: 1993-06-01
Resigned: 1994-07-27

GERMAIN, Steven Daniel
Secretary - Resigned
Appointed: 1994-07-27
Resigned: 1999-12-16

MITCHELL, John Gordon
Secretary - Resigned
Appointed:
Resigned: 1995-12-27

MORGAN, Richard Trevor Antony
Secretary - Resigned
Appointed: 1996-02-26
Resigned: 2007-08-21

TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED
02706447
DISSOLVED
Date Incorporated:
Dissolved on 2020-01-28

GENT, Michael John
Director - Expired
Appointed: 2012-11-07

HAZZARD, Richard Paul
Director - Expired
Appointed: 2002-12-02

ASHBY, Simon Robert Raxworthy
Director - Resigned
Appointed: 1999-02-11
Resigned: 2002-10-31

BANTIS, Spiro Konstantine
Director - Resigned
Appointed: 1997-11-03
Resigned: 2003-03-03

BARCLAY, Robert Lynam
Director - Resigned
Appointed: 1992-12-22
Resigned: 2000-10-31

BELDEN, Scott Chandler
Director - Resigned
Appointed: 1996-06-19
Resigned: 2019-06-10

BENANAV, Gary Gideon
Director - Resigned
Appointed: 1992-07-14
Resigned: 1996-06-19

BOORNAZIAN, William Haque
Director - Resigned
Appointed: 1992-07-14
Resigned: 1994-06-30

CARTLAND, Richard Edward
Director - Resigned
Appointed: 1992-07-14
Resigned: 1993-07-14

CLEARY, James Eugene
Director - Resigned
Appointed: 1992-12-22
Resigned: 1996-06-19

CLIFF, Bruce Allen
Director - Resigned
Appointed: 2003-01-23
Resigned: 2016-12-16

EDDY, Paul Howard
Director - Resigned
Appointed: 2003-01-23
Resigned: 2019-06-10

EVANS, Philip Donald
Director - Resigned
Appointed: 1992-07-14
Resigned: 1994-05-20

FRITTS, Scott
Director - Resigned
Appointed: 1997-11-03
Resigned: 2003-03-03

GUNN, Alistair John Sinclair
Director - Resigned
Appointed: 2006-03-27
Resigned: 2012-04-25

HARLING, Adrian Charles
Director - Resigned
Appointed: 1995-06-09
Resigned: 1996-06-26

HAYDEN, Walter
Director - Resigned
Appointed: 1997-11-03
Resigned: 2000-12-31

KEELING, Christopher Maurice
Director - Resigned
Appointed: 1992-07-14
Resigned: 1993-04-14

KUNKEL, Thomas Michael
Director - Resigned
Appointed: 2005-07-29
Resigned: 2019-06-10

LICATO, Nicholas
Director - Resigned
Appointed: 1997-11-03
Resigned: 2003-03-03

LUKOW, Terry Fritz
Director - Resigned
Appointed: 2003-01-23
Resigned: 2010-02-15

MCKENZIE, Malcolm Gordon
Director - Resigned
Appointed: 1994-05-20
Resigned: 2005-12-15

MINITER, Lawrence
Director - Resigned
Appointed: 1997-11-03
Resigned: 2003-03-03

MOTT, John Anthony
Director - Resigned
Appointed: 1995-06-09
Resigned: 1999-02-19

MULREADY, Stephen Michael
Director - Resigned
Appointed: 1993-07-14
Resigned: 1996-10-01

SIUTA, Lawrence Alexander
Director - Resigned
Appointed: 2003-01-23
Resigned: 2019-06-10

SMALLING, Henry Edward
Director - Resigned
Appointed: 1995-06-09
Resigned: 1996-07-11

SPADORCIA, Doreen
Director - Resigned
Appointed: 2003-02-28
Resigned: 2016-09-01

STEELE, Brian James
Director - Resigned
Appointed: 2003-01-23
Resigned: 2003-09-16

WATSON, Christopher Eric
Director - Resigned
Appointed: 1997-11-03
Resigned: 2003-03-03

WEILL, Marc P
Director - Resigned
Appointed: 1997-11-03
Resigned: 2000-06-30

ZIEGLER, Kent W
Director - Resigned
Appointed: 1997-11-03
Resigned: 2003-03-03

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1992-04-13
Resigned: 1992-07-15

ABRAMSON, John Matthew
Secretary - Expired
Appointed: 2016-01-01

CAPITA LONDON MARKET SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-10-16
Resigned: 2009-03-31

EASTGATE INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-07-15
Resigned: 2001-10-16

HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1992-04-13
Resigned: 1992-07-15

GREAT AMERICAN EUROPE LIMITED
11231739
LIVE
Date Incorporated:

BARTLETT, Julian Stewart
Director - Active
Appointed: 2018-03-02

WITZGALL, David John
Director - Active
Appointed: 2018-03-02

GRUBER, Gary
Director - Resigned
Appointed: 2018-03-02
Resigned: 2019-01-21

MCLENAGHAN, Vincent
Director - Resigned
Appointed: 2018-03-02
Resigned: 2021-01-07

STOIK, Lloyd
Director - Resigned
Appointed: 2018-03-02
Resigned: 2019-01-16

VINCE, Thomas James
Director - Resigned
Appointed: 2018-03-02
Resigned: 2018-03-02

ERHART, Sue
Secretary - Resigned
Appointed: 2018-03-02
Resigned: 2021-03-05

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-03-02
Resigned: 2018-03-02

CITY INTERNATIONAL INSURANCE COMPANY LIMITED
01409387
DISSOLVED
Date Incorporated:
Dissolved on 2017-02-07

JACOB, Ipe
Director - Expired
Appointed: 2010-02-22

WATSON, Ian James
Director - Resigned
Appointed: 2006-10-12
Resigned: 2009-10-30

BARNES, Simon Royston
Director - Resigned
Appointed: 2009-03-12
Resigned: 2010-06-23

BIRNIE, Neil
Director - Resigned
Appointed: 2006-10-12
Resigned: 2009-12-18

COMFORT, Malcolm Denys
Director - Resigned
Appointed: 2006-10-16
Resigned: 2009-03-18

CONROY, Michael James
Director - Resigned
Appointed: 1993-05-07
Resigned: 1994-07-15

COUCHMAN, Peter Michael
Director - Resigned
Appointed:
Resigned: 1992-07-01

COX, Timothy Michael
Director - Resigned
Appointed: 1996-04-24
Resigned: 2006-10-18

EPPINGER, Raymond Thomas
Director - Resigned
Appointed: 1996-07-09
Resigned: 1999-05-11

EVANS, Philip Donald
Director - Resigned
Appointed:
Resigned: 1993-09-07

GORE, Ernest Hubert
Director - Resigned
Appointed:
Resigned: 1995-02-06

HODGSKIN, Renny Williams
Director - Resigned
Appointed: 1995-11-15
Resigned: 1999-05-11

JONES, Eric
Director - Resigned
Appointed: 1994-07-15
Resigned: 1995-09-20

KEELING, Christopher Maurice
Director - Resigned
Appointed:
Resigned: 1993-04-14

KING, John Bryan
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-11-13

MALLOY, John Francis
Director - Resigned
Appointed:
Resigned: 1994-06-22

MCARTHUR, Jeremy Hardman
Director - Resigned
Appointed: 2006-10-12
Resigned: 2008-09-17

MITCHELL, George Paul
Director - Resigned
Appointed: 1999-05-11
Resigned: 2006-03-31

MUNSON, William Leslie
Director - Resigned
Appointed:
Resigned: 1993-04-14

OCONNOR, Peter Charles
Director - Resigned
Appointed:
Resigned: 1993-09-07

PEARCE, Roy Craig
Director - Resigned
Appointed: 1993-05-07
Resigned: 1996-06-14

WILSON, Arthur David
Director - Resigned
Appointed: 1999-05-11
Resigned: 2006-09-30

EASTGATE INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-03-31

MORGAN, Richard Trevor Antony
Secretary - Resigned
Appointed: 1996-04-24
Resigned: 2006-11-20

GREAT AMERICAN INTERNATIONAL INSURANCE (UK) LIMITED
02714031
LIVE
Date Incorporated:

BARTLETT, Julian Stewart
Director - Active
Appointed: 2019-09-20

FULLERTON-ROME, Elizabeth Roman
Director - Active
Appointed: 2020-05-20

HEANEY, John
Director - Active
Appointed: 2020-01-15

MUETHING, James Louis
Director - Active
Appointed: 2021-08-25

PORTSMOUTH, Charles Sinclair
Director - Active
Appointed: 2019-07-16

CLEGG, Royston William
Director - Resigned
Appointed: 1992-06-03
Resigned: 1995-04-10

GARDNER, Annette
Director - Resigned
Appointed: 2017-12-22
Resigned: 2020-01-15

GORDON, Bruce Wallace
Director - Resigned
Appointed: 1992-06-03
Resigned: 1998-05-22

GRIFFITHS, David William Haydn
Director - Resigned
Appointed: 1992-12-15
Resigned: 2008-09-29

HAVERLAND, Richard M
Director - Resigned
Appointed: 1992-12-15
Resigned: 1994-10-13

HORRELL, Karen Holley
Director - Resigned
Appointed: 1995-06-12
Resigned: 2012-12-18

KRAUSE, Michael David
Director - Resigned
Appointed: 1994-11-01
Resigned: 2002-11-21

MCLENAGHAN, Vincent
Director - Resigned
Appointed: 2019-07-15
Resigned: 2020-12-31

OLSON, Robert Wyrick
Director - Resigned
Appointed: 1994-10-12
Resigned: 1995-05-25

PINKETT, Anthony Christopher
Director - Resigned
Appointed: 1992-06-03
Resigned: 1995-07-24

PLATT, Keith Morgan
Director - Resigned
Appointed: 1992-06-03
Resigned: 1995-04-10

ROSEN, Eve Cutler
Director - Resigned
Appointed: 2011-06-10
Resigned: 2018-10-05

TURNER, Peter James
Director - Resigned
Appointed: 1995-07-25
Resigned: 2008-09-29

WITZGALL, David John
Director - Resigned
Appointed: 2009-02-09
Resigned: 2020-02-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-05-13
Resigned: 1992-06-03

HOLMES, David Richard
Secretary - Resigned
Appointed: 1996-11-11
Resigned: 1998-10-28

MORGAN, Richard Trevor Antony
Secretary - Resigned
Appointed: 1998-10-28
Resigned: 2014-02-28

PINKETT, Anthony Christopher
Secretary - Resigned
Appointed: 1992-06-03
Resigned: 1995-07-24

STEPHENS, Robert Henry
Secretary - Resigned
Appointed: 1995-07-25
Resigned: 1996-11-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-05-13
Resigned: 1992-06-03

GREAT AMERICAN HOLDING (EUROPE) LIMITED
11215387
LIVE
Date Incorporated:

GRUBER, Gary
Director - Resigned
Appointed: 2018-02-20
Resigned: 2022-04-01

WITZGALL, David John
Director - Resigned
Appointed: 2018-02-20
Resigned: 2022-06-27

VINCE, Thomas James
Director - Resigned
Appointed: 2018-02-20
Resigned: 2018-02-20

BARTLETT, Julian Stewart
Director - Active
Appointed: 2022-05-03

MUETHING, James Louis
Director - Active
Appointed: 2022-05-03

PORTSMOUTH, Charles Sinclair
Director - Active
Appointed: 2022-06-27

ERHART, Sue
Secretary - Resigned
Appointed: 2018-02-20
Resigned: 2021-03-23

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-02-20
Resigned: 2018-02-20

MARCO INTERNATIONAL INSURANCE COMPANY LIMITED
09232287
LIVE
Date Incorporated:

BACH III, Carl Lee
Director - Resigned
Appointed: 2015-12-21
Resigned: 2023-06-07

FARRER, Neil James
Director - Resigned
Appointed: 2019-04-04
Resigned: 2023-06-07

FISHER, Michael Ross
Director - Resigned
Appointed: 2019-07-02
Resigned: 2023-06-07

JOHNSON, Geoffrey Edwin
Director - Resigned
Appointed: 2016-06-14
Resigned: 2022-06-30

SHORT, Colin Douglas
Director - Resigned
Appointed: 2016-06-14
Resigned: 2021-06-30

SPROTT, Colin Douglas
Director - Resigned
Appointed: 2016-06-14
Resigned: 2023-06-07

SULLIVAN, Martin John
Director - Resigned
Appointed: 2016-06-14
Resigned: 2023-06-07

TIZZIO, Vincent Christopher
Director - Resigned
Appointed: 2019-04-15
Resigned: 2021-07-30

CASELLA, Michael James
Director - Resigned
Appointed: 2016-06-14
Resigned: 2019-03-15

DAVENPORT, Paul Jonathan
Director - Resigned
Appointed: 2016-06-14
Resigned: 2018-10-05

HENNESSY, Paul Vladimir
Director - Resigned
Appointed: 2015-05-19
Resigned: 2015-12-31

JAMES, Luciene Maureen
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-05-19

SOTHINATHAN, Printhan
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-06-30

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-05-19

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-05-19

DARFOOR, Andrew Atta
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-06-07

MINSHALL, Simon
Director - Active
Appointed: 2023-06-07

ROOKE, Philip Anthony
Director - Active
Appointed: 2023-06-07

SEBOLD-BENDER, Monika, Dr.
Director - Active
Appointed: 2023-06-07

SZALKAI, Zsolt
Director - Active
Appointed: 2023-06-07

TOLLE, Rolf
Director - Active
Appointed: 2023-06-07

ZOBEL, Alison Jane
Secretary - Resigned
Appointed: 2016-06-14
Resigned: 2018-02-20

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2014-09-23
Resigned: 2015-05-19

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