ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
2
Cases
4
Practitioners
20
Directors
Company overview
Company number
00240656
Type
ltd
Status
liquidation
Incorporated
1929-06-28
Registered office
London, EC4M 7RB
Industry
Financial & insurance
SIC codes
65120
About the company
English & American Insurance Company Limited is a London company incorporated in 1929. Its registered activity is non-life insurance.
Insolvency timeline
01 Oct 2024
declaration solvent on · Members' voluntary liquidation
01 Oct 2024
wound up on · Members' voluntary liquidation
08 Dec 1994
concluded winding up on · Compulsory liquidation
19 Mar 1993
wound up on · Compulsory liquidation
Directors (20)
| Director | Appointed | Ceased to act |
|---|---|---|
| Joshua James Dwyer Current Director | 22 Jun 2023 | |
| Darryl Marcus Ashbourne Current Director | 27 Sep 2004 | |
| Michael William Jerome Tagg Director | 06 Apr 2021 | 31 May 2023 |
| Tmf Corporate Administration Services Limited Corporate Secretary | 11 Sep 2009 | 20 Apr 2025 |
| Michael Steven Walker Director | 15 Feb 2001 | 27 Sep 2004 |
| Stephen John Goodlud Director | 21 Sep 2000 | 31 Oct 2014 |
| Alan Kenneth Mackenzie Director | 08 Feb 1995 | 15 Feb 2001 |
| John Mitchell Wardrop Director | 08 Feb 1995 | 21 Sep 2000 |
| Clifford Chance Secretaries Limited Corporate Secretary | 21 Mar 1994 | 11 Sep 2009 |
| Philip Claude Heitlinger Director | 14 Jul 1992 | 15 Dec 1994 |
| Anthony Gordon Piers Hobrow Director | 14 Jul 1992 | 27 Mar 1993 |
| Matthew Scales Director | 14 Jul 1992 | 28 Oct 1993 |
| Peter Goddard Secretary | – | 26 Apr 1993 |
| Peter James Anthony Cozens Director | – | 08 Feb 1995 |
| Philip Donald Evans Director | – | 08 Feb 1995 |
| Norman Franklin Director | – | 01 Dec 1992 |
| Christopher Maurice Keeling Director | – | 19 Mar 1993 |
| John Wallace Ramplin Director | – | 14 Jul 1992 |
| Trevor Frederick Scutts Director | – | 14 Jul 1992 |
| Anthony Richard Taylor Director | – | 15 Dec 1994 |
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