POOL REINSURANCE COMPANY LIMITED

Company number 02798901

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51 officers / 43 resignations

CRUWYS, Rhodri David

Correspondence address
Equitable House, 47, King William Street, London, England, EC4R 9AF
Role Active
Secretary
Appointed on
1 July 2018

GIENAL, Claudio

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Active
Director
Date of birth
February 1974
Appointed on
29 March 2021
Nationality
Swiss
Country of residence
England
Occupation
Company Director

JAGGER, Denise Nichola

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Active
Director
Date of birth
September 1958
Appointed on
7 January 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

MASOJADA, Bronislaw Edmund

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Active
Director
Date of birth
December 1961
Appointed on
21 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MERRY, Barbara Jane

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Active
Director
Date of birth
June 1957
Appointed on
11 February 2019
Nationality
British
Country of residence
England
Occupation
Director

OWEN, Susan Jane, Dame

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Active
Director
Date of birth
June 1955
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Civil Servant

RUBENSTEIN, Alan Martin

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Active
Director
Date of birth
September 1956
Appointed on
22 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SKIRTON, Andrew Graham

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Active
Director
Date of birth
June 1963
Appointed on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

CHAPMAN, Helen Louise

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Secretary
Appointed on
10 December 2010
Resigned on
8 May 2012

LONEY, Keith Edward

Correspondence address
51 Gresham Street, London, EC2V 7HQ
Role Resigned
Secretary
Appointed on
8 March 1993
Resigned on
31 August 1994

TAYLOR, John Keith

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Secretary
Appointed on
24 September 2004
Resigned on
31 July 2010

TEMPLE, John Nicholas

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Secretary
Appointed on
31 July 2010
Resigned on
10 December 2010

WATSON, Michael John

Correspondence address
15 Woodland Way, Winchmore Hill, London, N21 3QB
Role Resigned
Secretary
Appointed on
1 September 1994
Resigned on
24 September 2004

WELLS, Edward Christian John

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Secretary
Appointed on
8 May 2012
Resigned on
1 July 2018

ARMITAGE, Roderick Donald

Correspondence address
31 Parkgate, London, SE3 9XF
Role Resigned
Director
Date of birth
September 1943
Appointed on
8 August 2003
Resigned on
6 January 2014
Nationality
British
Country of residence
England
Occupation
Head Of Company Affairs Cbi

BARKER, Michael William

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
November 1947
Appointed on
20 February 1997
Resigned on
26 February 1998
Nationality
British
Occupation
Insurance Manager

BEALE, Inga Kristine

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Director
Date of birth
May 1963
Appointed on
24 January 2011
Resigned on
23 June 2014
Nationality
British
Country of residence
England
Occupation
Director

BENDER, Brian Geoffrey, Sir

Correspondence address
7 Savoy Court, London, United Kingdom, WC2R 0EX
Role Resigned
Director
Date of birth
February 1949
Appointed on
21 May 2014
Resigned on
20 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Civil Servant

BIGGS, Michael Nicholas

Correspondence address
415 Unthank Road, Norwich, Norfolk, NR4 7QB
Role Resigned
Director
Date of birth
August 1952
Appointed on
19 June 2000
Resigned on
31 March 2001
Nationality
British
Occupation
Insurance Company Official

BOX, Peter John

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Director
Date of birth
April 1952
Appointed on
25 February 2010
Resigned on
13 June 2019
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Director

BROWN, Alan John

Correspondence address
31 Gresham Street, London, EC2V 7QA
Role Resigned
Director
Date of birth
April 1954
Appointed on
11 July 2008
Resigned on
10 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Reginald Ewart

Correspondence address
1 Aldgate, London, EC3N 1RE
Role Resigned
Director
Date of birth
July 1942
Appointed on
20 December 1993
Resigned on
31 December 1997
Nationality
British
Occupation
Lloyd'S Underwriter

BROWN, Thomas John

Correspondence address
96 Crown Lodge, Elystan Street, London, SW3 3PW
Role Resigned
Director
Date of birth
February 1949
Appointed on
30 April 1993
Resigned on
16 December 1996
Nationality
Australian
Occupation
Insurance Executive

BURROWS, Peter Lawrence

Correspondence address
Dales Lodge 10 Oldfield Gardens, Wirral, Merseyside, L60 6TG
Role Resigned
Director
Date of birth
May 1953
Appointed on
25 February 1999
Resigned on
30 April 2000
Nationality
British
Occupation
Insurance Manager

CUSITION, Paul Michael

Correspondence address
Keepers Gate Bracken Close, Storrington, West Sussex, RH20 3HT
Role Resigned
Director
Date of birth
November 1956
Appointed on
26 February 1998
Resigned on
25 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Ins Co/Director

DAY, Bernard Victor

Correspondence address
Beaufort House, Brunswick Road, Gloucester, Gloucestershire, GL1 1JZ
Role Resigned
Director
Date of birth
December 1932
Appointed on
15 March 1993
Resigned on
12 June 1998
Nationality
British
Occupation
Managing Director Insurance Co

DODSON, John Leo

Correspondence address
6th Floor Chesterfield House, 26 Fenchurch Street, London, EC3M 3DQ
Role Resigned
Director
Date of birth
August 1934
Appointed on
20 December 1993
Resigned on
9 May 1997
Nationality
British
Occupation
Insurance Consultant/Executive

DOSWELL, Graham Vincent

Correspondence address
Glebe House, One Rectory Barns, Lower Swell, Gloucestershire, GL54 1LH
Role Resigned
Director
Date of birth
September 1945
Appointed on
12 June 1998
Resigned on
31 October 2012
Nationality
British
Country of residence
Uk
Occupation
Company Director

DOUETIL, Dane Jonathan

Correspondence address
55 Bishopsgate, London, EC2N 3AS
Role Resigned
Director
Date of birth
July 1960
Appointed on
10 August 2007
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELMS, Roy Alfred

Correspondence address
1 Cornhill, London, EC3V 3QR
Role Resigned
Director
Date of birth
November 1932
Appointed on
15 March 1993
Resigned on
16 December 1996
Nationality
British
Occupation
Insurance Company Executive

FOREMAN, Peter Francis

Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Date of birth
March 1943
Appointed on
30 April 1993
Resigned on
5 October 1995
Nationality
British
Occupation
Insurance Manager

GILES, Nicholas Philip

Correspondence address
Maples Teesdale, 21 Lincoln's Inn Fields, London, WC2A 3DU
Role Resigned
Director
Date of birth
March 1952
Appointed on
8 March 1993
Resigned on
15 March 1993
Nationality
British
Occupation
Solicitor

HILTON, Brian James George

Correspondence address
1 Lake View, Shoyswell Manor, Sheepstreet Lane, Etchingham, East Sussex, TN19 7AZ
Role Resigned
Director
Date of birth
April 1940
Appointed on
1 January 2001
Resigned on
16 November 2012
Nationality
British
Country of residence
England
Occupation
Consultant

HUNT, Maurice William

Correspondence address
Centre Point, 103 New Oxford Street, London, WC1A 1DU
Role Resigned
Director
Date of birth
August 1936
Appointed on
5 November 1993
Resigned on
31 December 2002
Nationality
British
Occupation
Company Secretary

LATHAM, Anthony Piers

Correspondence address
Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH
Role Resigned
Director
Date of birth
April 1950
Appointed on
5 October 1995
Resigned on
29 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager