BANKASSURE INSURANCE SERVICES LIMITED

Company number 00272745

30 officers / 27 resignations

COSEC 2000 LIMITED

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role: Secretary
• Appointed on: 4 February 2003

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• Registration number: 3127178

HARDMAN, Nicholas John

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: November 1966
• Appointed on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VICKERS, Alexander Michael

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: January 1983
• Appointed on: 2 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUTTWELL, Edward Robert Charles

• Correspondence address: Skurrays, Petteridge Lane, Matfield, Kent, TN12 7LT
• Role (Resigned): Secretary
• Appointed on: 16 September 1996
• Resigned on: 4 February 2003
• Nationality: British

HILL, John Lawrence

• Correspondence address: Bramley Farm House, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BA
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 16 September 1996
• Nationality: British

ALLEN, Anthony Simon Echalaz

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 July 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BEGLEY, John Patrick

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2006
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Accountant

BOUCHER, Mark William

• Correspondence address: 33 Kingsley Avenue, Ealing, London, W13 0EQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 1 February 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Insurance Broker

CHILTON, Frederick Paul

• Correspondence address: St Leonards Farm, Fryerning, Ingatestone, Essex, CM4 0PB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 1 February 1993
• Resigned on: 16 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 June 2009
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRUTTWELL, Edward Robert Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 September 1996
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Director Admin Services

FISHER, Yvonne Jane

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 June 2010
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 June 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

HANNA, John Wilbur

• Correspondence address: 5910 Deseret Trail, Dallas, Texas 75252, Usa
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 1 February 1993
• Resigned on: 28 July 1993
• Nationality: American
• Occupation: Executive Vice President/Coo

HANSON, Philip Leighton

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 26 February 2014
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 June 2009
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Uk Financial Controller

HILL, John Lawrence

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 September 1996
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chmn Managemnt Services

HOGWOOD, Paul Arthur

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 August 2011
• Resigned on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOPE, Duncan Patrick Nicholson

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2006
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Solicitor

LARKIN, Reginald William

• Correspondence address: 49 Holmoaks, Rainham, Gillingham, Kent, ME8 7DN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 1 February 1993
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Reinsurance Broker

LEDGER, David George

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 February 2014
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAHONEY, Dennis Leonard

• Correspondence address: Holne Chase, Wilderness Road, Chislehurst, Kent, BR7 5EY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 1 February 1993
• Resigned on: 16 September 1996
• Nationality: British
• Occupation: Chairman Alexander Howden Ltd

MCKENZIE, Ross Lindsay

• Correspondence address: 64 Riverside Court, 20 Nine Elms Lane, London, SW8 5BY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 1 February 1993
• Resigned on: 6 March 1995
• Nationality: British
• Occupation: Insurance Broker

ORAM, William John

• Correspondence address: 8 Devonshire Square, London, EC4M 2PL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 April 2004
• Resigned on: 12 June 2009
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ORAM, William John

• Correspondence address: Touchwood, 120a Woodland Way, West Wickham, Kent, BR4 9LU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 1 February 1993
• Resigned on: 16 September 1996
• Nationality: New Zealander
• Occupation: Chartered Accountant

REID, Michael Montgomery

• Correspondence address: 5 The Coppice Bitchet Green, Seal, Sevenoaks, Kent, TN15 0NB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 1 February 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chief Operating Officer Servic

SCOTT, David Allistair

• Correspondence address: 12 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 1 February 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Insurance Economist

STOW, Peter Jeremy John

• Correspondence address: 31 Burgh Street, Islington, London, N1 8HG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 April 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Insurance Broker

TURNER, John Ashley

• Correspondence address: 55 Taybridge Road, Clapham, London, SW11 5PX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 1 February 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Insurance Broker

WALL, David Neil

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 September 1996
• Resigned on: 28 April 2004
• Nationality: British
• Occupation: Chartered Accountant