Company Information for

CONSOLIDATED INSURANCE GROUP LIMITED

BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG,

Company Registration Number

01870149

Private Limited Company

Active - Proposal to Strike off

About Consolidated Insurance Group Ltd

CONSOLIDATED INSURANCE GROUP LIMITED was founded on 1984-12-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Consolidated Insurance Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CONSOLIDATED INSURANCE GROUP LIMITED
Legal Registered Office
BUILDING 7 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YG
Other companies in W4

Filing Information

Company Number01870149
Date formed1984-12-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return22/03/2016
Filing return next due19/04/2017
Type of accountsFULL
Last Datalog update:
2020-01-09 11:44:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Lawrence Rember Company Secretary 2002-11-01
Herve Ange Balzano Director DIRECTOR 2017-03-28 USA
Jeffrey Scott Whiteus Director CHIEF FINANCIAL OFFICER 2009-01-27 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Joseph Brannock Director 2005-08-01 2016-03-31
Pedro Bernardo Coimbra Fernandes Director 2007-03-30 2009-01-20
Ralf Ulrich Meurer Director 2002-12-12 2008-12-05
William Clay Goings Director 2003-05-01 2005-08-01
Roger William Davies Director 2000-09-27 2003-05-01
Clive Adam Cowdery Director 1998-07-01 2003-03-31
Robert Joseph Brannock Director 1996-04-02 2002-12-12
Mark Richard Chambers Company Secretary 2000-03-28 2002-11-01
Michael Mitchell Director 1996-04-02 2001-06-18
Mark Joannes Director 1996-04-02 2001-05-18
Harry Ashall Director 1996-04-02 2000-12-31
Bradley Mitchell Brandon-cross Director 1994-03-23 2000-12-31
Angus John Macmillan Reynolds Director 1998-03-01 2000-09-27
Helen Duggan Company Secretary 1999-12-01 2000-03-28
Sandra Judith Basaran Company Secretary 1994-11-07 1999-11-30
Sandra Judith Basaran Director 1994-11-07 1999-11-30
Dennis Lynn Raab Director 1996-06-06 1999-06-01
Guy Robert Beacroft Director 1996-04-02 1999-01-31
David Leonard Mcgregor Director 1996-04-02 1999-01-31
Najib Nathoo Director 1996-04-02 1999-01-31
Graeme Sutherland Cowan Morrison Director 1996-04-02 1998-02-17
Jane Elizabeth Fallace Director 1996-04-02 1997-06-30
John David Haslam Director 1992-03-22 1994-12-02
Alan Blackburn Company Secretary 1992-03-22 1994-11-07
Andrew Keith Berry Director 1992-03-22 1994-11-07
Kim Patrick Buchanan Director 1993-12-31 1994-11-07
Nicholas George Cooper Director 1992-03-22 1994-11-07
Roger Harry Vernon Dixon Director 1992-03-22 1994-11-07
Peter Anthony Howes Dufton Director 1992-03-22 1994-11-07
Thomas Edward Gibbs Director 1993-12-31 1994-11-07
Gordon Mylchreest Director 1992-03-22 1994-11-07
Judith Helen Grinsted Director 1992-11-10 1994-11-02

Related Directorships for James Lawrence Rember

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Lawrence Rember AXA PARTNERS HOLDINGS LIMITEDCompany Secretary 2003-10-20 CURRENT 2003-09-29 Active - Proposal to Strike off
James Lawrence Rember AXA PARTNERS CLP UK HOLDINGS LIMITEDCompany Secretary 2003-10-20 CURRENT 2003-09-29 Active - Proposal to Strike off
James Lawrence Rember AXA PARTNERS SERVICES LIMITEDCompany Secretary 2003-10-20 CURRENT 2003-10-13 Active - Proposal to Strike off
James Lawrence Rember FINANCIAL ASSURANCE COMPANY LIMITEDCompany Secretary 2003-09-25 CURRENT 2003-08-20 Active
James Lawrence Rember WORLDCOVER DIRECT LIMITEDCompany Secretary 2002-10-21 CURRENT 1992-04-06 Dissolved 2017-02-07
James Lawrence Rember FINANCIAL INSURANCE COMPANY LIMITEDCompany Secretary 2002-09-26 CURRENT 1980-09-01 Active

Related Directorships for Herve Ange Balzano

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Herve Ange Balzano FINANCIAL INSURANCE COMPANY LIMITEDDirector 2017-06-01 CURRENT 1980-09-01 Active
Herve Ange Balzano FINANCIAL ASSURANCE COMPANY LIMITEDDirector 2017-06-01 CURRENT 2003-08-20 Active
Herve Ange Balzano AXA PARTNERS CLP UK HOLDINGS LIMITEDDirector 2017-03-28 CURRENT 2003-09-29 Active - Proposal to Strike off

Related Directorships for Jeffrey Scott Whiteus

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Scott Whiteus AXA PARTNERS SERVICES LIMITEDDirector 2014-12-18 CURRENT 2003-10-13 Active - Proposal to Strike off
Jeffrey Scott Whiteus WORLDCOVER DIRECT LIMITEDDirector 2009-01-27 CURRENT 1992-04-06 Dissolved 2017-02-07
Jeffrey Scott Whiteus FINANCIAL INSURANCE GROUP SERVICES LIMITEDDirector 2009-01-27 CURRENT 1982-10-08 Active
Jeffrey Scott Whiteus AXA PARTNERS HOLDINGS LIMITEDDirector 2008-09-30 CURRENT 2003-09-29 Active - Proposal to Strike off
Jeffrey Scott Whiteus AXA PARTNERS CLP UK HOLDINGS LIMITEDDirector 2008-09-30 CURRENT 2003-09-29 Active - Proposal to Strike off
Jeffrey Scott Whiteus FINANCIAL INSURANCE COMPANY LIMITEDDirector 2008-09-04 CURRENT 1980-09-01 Active
Jeffrey Scott Whiteus FINANCIAL ASSURANCE COMPANY LIMITEDDirector 2008-09-04 CURRENT 2003-08-20 Active