EAST WEST INSURANCE COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00811120. The registration start date is July 1, 1964. The current status is In Administration.
Company Number | 00811120 |
Company Name | EAST WEST INSURANCE COMPANY LIMITED |
Registered Address |
C/o Ernst& Young LLP 1 More London Place London United Kingdom SE1 2AF |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 1964-07-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-05 |
Returns Last Update | 2015-09-07 |
Confirmation Statement Due Date | 2021-01-11 |
Confirmation Statement Last Update | 2019-11-30 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
Address |
C/O ERNST& YOUNG LLP 1 MORE LONDON PLACE |
Post Town | LONDON |
County | UNITED KINGDOM |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
LTDLION LIMITED | 1 More London Riverside, London, SE1 2AF, England |
EY CORPORATE SECRETARIES LIMITED | Ecg, 1 More London Place, London, SE1 2AF, United Kingdom |
WAYPOINT LEASING UK 1C LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
ELIOS ENERGY LIMITED | C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF |
EMR CAPITAL CO-INVESTMENT 1 LLP | Ernst & Young LLP 1, More London Place, London, SE1 2AF |
CEONA CONTRACTING (UK) LIMITED | 1 1 More London Place, London, SE1 2AF |
ACHILLES NOMINEE LIMITED | Ernst and Young LLP, 1 More London Place, London, SE1 2AF |
DAMOVO III S.A. | Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg |
MOTOR REPAIR MANAGEMENT LIMITED | Ernst and Young, 1 More London Place, London, SE1 2AF |
04068016 PLC | C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RICHARDS, Doreen Pauline Elizabeth | Secretary (Active) | 20 Old Broad Street, London, England, EC2N 1DP | / 10 August 2015 |
/ |
|
HUNTINGTON, Brad Scott | Director (Active) | 20 Old Broad Street, London, England, EC2N 1DP | March 1959 / 1 September 2015 |
Canadian / Bermuda |
Insurance And Investment Professional |
RICHARDS, Doreen Pauline Elizabeth | Director (Active) | 20 Old Broad Street, London, England, EC2N 1DP | May 1948 / 13 August 2015 |
British / Bermuda |
Accountant |
WILLIAMS, John Caldicott | Director (Active) | 20 Old Broad Street, London, England, EC2N 1DP | April 1958 / 13 August 2015 |
British / Bermuda |
Financial Services Executive |
BARNES, Simon Royston | Secretary (Resigned) | Badgers End, Dog Lane, Witcombe, Gloucester, Gloucestershire, GL3 4UG | / 10 December 1993 |
British / |
Secretary |
FIRTH, Graham Michael | Secretary (Resigned) | Hunters Lodge, Abbots Road, Cinderford, Glos, GL14 3BN | / |
/ |
|
BARNES, Simon Royston | Director (Resigned) | Badgers End, Dog Lane, Witcombe, Gloucester, Gloucestershire, GL3 4UG | August 1963 / 27 January 1994 |
British / England |
Chartered Accountant |
BERRY, Martin Smith | Director (Resigned) | 58 The Hornet, The Limes, Chichester, West Sussex, PO19 4JJ | September 1934 / |
British / |
|
BRECKNELL, Michael Anthony | Director (Resigned) | Flat 72, 8 New Crane Place, London, E1W 3TX | November 1934 / 13 October 1993 |
British / United Kingdom |
Chartered Accountant |
CLARK, Barry | Director (Resigned) | 33 Dundonald Drive, Leigh On Sea, Essex, SS9 1NA | January 1940 / |
British / |
Company Director |
COOPER, Peter Ernest | Director (Resigned) | 2 Nightingale Rise, Eastbourne Road Ridgewood, Uckfield, East Sussex, TN22 5ST | May 1947 / 1 February 1998 |
British / |
Director |
FARLEY, Deryk Mark William | Director (Resigned) | 18 Woodlands Avenue The Sheilings, Hornchurch, Essex, RM11 2QD | April 1934 / 14 February 1995 |
British / |
Insurance Consultant |
FIRTH, Graham Michael | Director (Resigned) | Hunters Lodge, Abbots Road, Cinderford, Glos, GL14 3BN | January 1944 / 20 December 1991 |
British / |
Accountant |
FOO, Marn Hing | Director (Resigned) | 52a Jalan Cinta Alam, Country Heights, Kajang 43000, Selangor, Malaysia | March 1958 / 18 December 2007 |
Malaysian / |
Group Chief Risk Officer |
GIBBINS, Martin Derek | Director (Resigned) | The Retreat, 4 Village Street, Harvington, Evesham, Worcestershire, United Kingdom, WR11 8NQ | June 1957 / 16 March 1992 |
British / |
Insurance Executive |
IDRIS, Che Ibrahim Bin Che | Director (Resigned) | 19 Jalan Ss19/3a, Subang Jaya, Malaysia | June 1953 / 7 November 2008 |
Malaysian / Malaysia |
Director |
KUNJAPPY, Philip | Director (Resigned) | 1 Ladywell Close, Hempsted, Gloucester, Glos, United Kingdom, GL2 5XE | May 1957 / 4 August 2014 |
Malaysian / Malaysia |
Company Director |
LEOW, Siak Fah | Director (Resigned) | 5 Camborne Road, Singapore, FOREIGN | January 1939 / |
Malaysian / |
Company Director |
MANEN, Martin Giles | Director (Resigned) | 8b-2-4, Belvedere Condominium, Jalan 1/63, Off Jalan Tunku, Kuala Lumpur, Federalterritory 50480, Malaysia, FOREIGN | January 1955 / 18 January 2006 |
Malaysian / |
Director |
MORGAN, James | Director (Resigned) | 2 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QG | March 1920 / |
British / |
Company Director |
NOR ABDUL HAMID, Mohamed | Director (Resigned) | 7 Persiaran Berinigin, Bukit Damansara, Kuala Lumpur, Malaysia, FOREIGN | July 1950 / |
Malaysian / |
Company Director |
PARRY, Adrian John | Director (Resigned) | 4 Buckland Close, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4TN | September 1964 / 27 January 1994 |
British / |
Director |
PERGANDE, John William | Director (Resigned) | 2 Hazelwood Close, Cooden, Bexhill On Sea, East Sussex, TN39 4SX | April 1926 / |
British / |
Company Director |
PITT, Stephen John | Director (Resigned) | 1 Ladywell Close, Hempstead, Gloucester, GL2 5XE | March 1956 / 20 December 1994 |
British / United Kingdom |
Insurance Employee |
RAMPLIN, John Wallace | Director (Resigned) | Summerland, Rue De L'Epine La Rochelle, Vale, Guernsey, Channel Islands, CHANNEL | February 1931 / |
British / |
Company Director |
USHER, Thomas Raymond | Director (Resigned) | Parsonage Farmhouse, Church Road Wanborough, Swindon, Wiltshire, SN4 0BZ | April 1932 / |
British / |
Company Director |
WRIGHT, Stephen Geoffrey John | Director (Resigned) | The Fledglings, Plot 20 Nightingale Chase, Quedgeley, Gloucestershire | March 1963 / 24 July 1996 |
British / |
It Manager |
Entity Name | Office Address |
---|---|
EAST WEST INSURANCE COMPANY LIMITED |
Post Town | LONDON |
Post Code | SE1 2AF |
Category | insurance |
SIC Code | 65120 - Non-life insurance |
Category + Posttown | insurance + LONDON |
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