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POOL REINSURANCE (NUCLEAR) LIMITED

Company number 03084992

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Officers: 20 officers / 15 resignations

TRICOR CORPORATE SECRETARIES LIMITED

Correspondence address
Tricor Suite 4th, Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
Role Active
Secretary
Appointed on
13 December 2013

UK Limited Company What's this?

Registration number
7566766

BOHLING, Hugh Hovey

Correspondence address
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Active
Director
Date of birth
August 1957
Appointed on
13 February 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

FEARN, Garry Michael

Correspondence address
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Active
Director
Date of birth
October 1950
Appointed on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Executive Deputy Chairman

OWEN, Susan Jane, Dame

Correspondence address
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Active
Director
Date of birth
June 1955
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAW, Penelope

Correspondence address
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Active
Director
Date of birth
August 1975
Appointed on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WATSON, Michael John

Correspondence address
15 Woodland Way, Winchmore Hill, London, N21 3QB
Role Resigned
Secretary
Appointed on
24 July 1995
Resigned on
3 October 2004

ALDBRIDGE SERVICES LONDON LIMITED

Correspondence address
Tricor Suite, 7th, Floor, 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH
Role Resigned
Secretary
Appointed on
27 October 2009
Resigned on
13 December 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4852087

AQUIS SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
27 October 2009

AYTON, John Robert

Correspondence address
Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 October 2010
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BENDER, Brian Geoffrey, Sir

Correspondence address
Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR
Role Resigned
Director
Date of birth
February 1949
Appointed on
7 November 2014
Resigned on
7 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAWSON, Michael George

Correspondence address
Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR
Role Resigned
Director
Date of birth
September 1961
Appointed on
24 July 1995
Resigned on
20 June 2019
Nationality
British
Country of residence
England
Occupation
Lloyd'S Underwriter

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
1 September 2005
Resigned on
26 June 2013
Nationality
British
Country of residence
Uk
Occupation
Director

ELMS, Roy Alfred

Correspondence address
1 Cornhill, London, EC3V 3QR
Role Resigned
Director
Date of birth
November 1932
Appointed on
24 July 1995
Resigned on
10 May 1997
Nationality
British
Occupation
Company Director

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
18 December 2014
Nationality
British
Country of residence
England
Occupation
Consultant

LATHAM, Anthony Piers

Correspondence address
Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR
Role Resigned
Director
Date of birth
April 1950
Appointed on
27 October 1997
Resigned on
24 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager

NEVILLE, Roger Albert Gartside, Sir

Correspondence address
Possingworth Manor, Blackboys, Uckfield, East Sussex, TN22 5HE
Role Resigned
Director
Date of birth
December 1931
Appointed on
24 July 1995
Resigned on
31 August 1996
Nationality
British
Occupation
Company Director

SMITH, Norman Henry

Correspondence address
2 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, EN4 0JU
Role Resigned
Director
Date of birth
May 1925
Appointed on
18 December 1997
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

TETLEY, Mark Geoffrey

Correspondence address
74 Napier Court, Ranelagh Gardens, London, SW6 3UX
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 August 2002
Resigned on
27 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Insurance

WARD, Peter Geoffrey

Correspondence address
14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
Role Resigned
Director
Date of birth
May 1942
Appointed on
31 August 1996
Resigned on
27 June 2003
Nationality
English
Occupation
Managing Director

WARREN, Geoffrey Charles

Correspondence address
16 Highfields, Great Dunmow, Essex, CM6 1ED
Role Resigned
Director
Date of birth
February 1944
Appointed on
24 July 1995
Resigned on
30 April 2002
Nationality
British
Occupation
Insurance General Manager