THE WORLD MARINE & GENERAL INSURANCE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Finney, Richard James
Director born in January 1966
Individual (9 offsprings)
Officer
2020-12-31 ~ dissolved
OF - Director → CIF 0
2
R&Q CENTRAL SERVICES LIMITED
- now
COPCREST CONSULTANTS LIMITED - 2001-03-22
RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
R&Q CONSULTANTS LIMITED - 2013-07-25
71, Fenchurch Street, London, United Kingdom
In Administration Corporate (1 parent, 37 offsprings)
Officer
2020-12-31 ~ dissolved
OF - Secretary → CIF 0
3
RANDALL & QUILTER II HOLDINGS LIMITED
71, Fenchurch Street, London, United Kingdom
In Administration Corporate (2 parents, 13 offsprings)
Person with significant control
2020-12-31 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 16

1
Reynolds, Alan Edward
Consultant born in July 1942
Individual
Officer
~ 2020-12-31
OF - Director → CIF 0
2
Frost, Matthew Dennis
Risk Manager born in August 1962
Individual
Officer
2003-04-22 ~ 2020-12-31
OF - Director → CIF 0
3
Mcgarry, John
Company Director born in November 1956
Individual (3 offsprings)
Officer
~ 1995-04-06
OF - Director → CIF 0
4
Marshall, Andrew John
General Manager born in April 1961
Individual
Officer
1998-06-15 ~ 2002-01-31
OF - Director → CIF 0
5
Jarvis, Gregg Daniel
Chartered Accountant born in March 1986
Individual (8 offsprings)
Officer
2020-12-31 ~ 2022-09-16
OF - Director → CIF 0
6
Corver, Paul Raymond
Director born in February 1965
Individual (5 offsprings)
Officer
2020-12-31 ~ 2023-04-28
OF - Director → CIF 0
7
Boisseau, Francois-xavier Bernard
Director born in July 1961
Individual (10 offsprings)
Officer
2020-12-31 ~ 2024-08-28
OF - Director → CIF 0
8
Klvac, George Vojtech
Manager born in December 1937
Individual
Officer
~ 1994-12-01
OF - Director → CIF 0
9
Mackie, Ian George Walker
Individual
Officer
~ 2002-03-31
OF - Secretary → CIF 0
10
Bradford, Alfred Nicholas Campbell
Executive Director born in November 1956
Individual
Officer
1992-11-13 ~ 2003-01-31
OF - Director → CIF 0
11
Wilby, Gavin Paul
Insurance Manager born in May 1968
Individual
Officer
2006-02-07 ~ 2014-11-30
OF - Director → CIF 0
12
Douetil, Dane Peter
Retired Insurance Broker born in April 1927
Individual
Officer
~ 2002-03-31
OF - Director → CIF 0
13
Zimmerman, Douglas Roger
Manager born in October 1946
Individual
Officer
~ 1992-11-11
OF - Director → CIF 0
14
Elliott, George
Risk Finance Consultant born in March 1947
Individual
Officer
2015-11-25 ~ 2020-12-31
OF - Director → CIF 0
15
CHILTINGTON INTERNATIONAL LIMITED
- now
CHILTINGTON INTERMEDIARIES LIMITED - 1992-01-21
One America Square, 17 Crosswall, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2002-03-31 ~ 2020-12-31
PE - Secretary → CIF 0
16
BHP GROUP LTD
Level 18, 171 Collins Street, Melbourne, Victoria 3000, Australia
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-31
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

WORLD MARINE & GENERAL INSURANCE P L C(THE) - 2023-06-14

Standard Industrial Classification

65120 - Non-life Insurance

THE WORLD MARINE & GENERAL INSURANCE LIMITED
Info
WORLD MARINE & GENERAL INSURANCE P L C(THE) - 2023-06-14
Registered number 00042652
71 Fenchurch Street, London EC3M 4BS
PRIVATE LIMITED COMPANY incorporated on 1894-12-03 and dissolved on 2024-09-24 (129 years 9 months). The company status is Dissolved.
The last date of confirmation statement was made at 2022-09-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.