GLENCAIRN UK HOLDINGS LIMITED GLENCAIRN UHURU LIMITED GLENRAND M.I.B. INTERNATIONAL LIMITED MARSH INSURANCE HOLDINGS LIMITED

Company number 02747909
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 16 September 1992
Nature of Business 64209 - Activities of other holding companies n.e.c.
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GLENCAIRN UK HOLDINGS LIMITED Directors

Birthdate June 1970

Birthdate February 1960


Nominee Secretary Huntsmoor Nominees Limited
Resigned 27 November 1992

Nominee Director Huntsmoor Nominees Limited
Resigned 27 November 1992

Secretary Goliszek Lidia
Resigned 24 June 1996

Director Goliszek Lidia
Birthdate July 1957
Resigned 24 June 1996

Director Munro Gustav
Birthdate March 1949
Resigned 24 June 1996

Birthdate May 1943
Resigned 24 June 1996

Secretary Farmer Paul Robert
Resigned 06 November 1997

Birthdate February 1941
Resigned 30 April 1998

Birthdate January 1970
Resigned 30 April 1998

Birthdate October 1937
Resigned 30 April 1998

Secretary Pigram Ivor
Resigned 01 September 1998

Secretary Hilton George
Resigned 02 October 2000

Resigned 31 May 2001

Director Gregory Paul
Birthdate February 1935
Resigned 26 February 2003

Birthdate March 1949
Resigned 26 February 2003

Birthdate November 1942
Resigned 26 February 2003

Birthdate January 1947
Resigned 26 February 2003

Birthdate December 1962
Resigned 11 April 2003

Resigned 11 February 2004

Resigned 01 November 2004

Birthdate February 1956
Resigned 03 March 2005

Resigned 25 July 2007

Birthdate January 1964
Resigned 31 December 2007

Resigned 01 April 2008

Birthdate May 1967
Resigned 10 April 2008

Birthdate March 1951
Resigned 31 July 2009

Birthdate November 1967
Resigned 07 September 2010

Resigned 10 August 2011

Resigned 03 September 2012

Birthdate August 1966
Resigned 22 October 2015

Birthdate September 1963
Resigned 29 January 2016

Resigned 22 July 2016

Business owners

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GLENCAIRN UK HOLDINGS LIMITED Credit Rating
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Previous Credit Rating:

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Description

GLENCAIRN UK HOLDINGS LIMITED has been working since 9/16/1992. The current status of the business is Active GLENCAIRN UK HOLDINGS LIMITED located on 30 FENCHURCH AVENUE, LONDON, EC3M 5ADAccountant Clark Katherine Louise is known as a Director of the company. Company Director Goodinge Oliver Hew Wallinger is known as a Director of the company. Willis Corporate Director Services Limited is known as a Director of the company. Chartered Secretary Bryant Shaun Kevin is known as a Director of the company. Company Director Wood Stephen Edward is known as a Director of the company. Huntsmoor Nominees Limited is known as a Nominee Secretary of the company. Huntsmoor Nominees Limited is known as a Nominee Director of the company. Trustee Marsh Brian Peter is known as a Director of the company. Holdcroft Laurence Nigel is known as a Secretary of the company. Chartered Secretary Chitty Michael Patrick is known as a Director of the company. Goliszek Lidia is known as a Secretary of the company. Office Clerk Goliszek Lidia is known as a Director of the company. Farmer Paul Robert is known as a Secretary of the company. Hilton George is known as a Secretary of the company. Insurance Executive Simpson Angus Geoffrey Michael Priestley is known as a Director of the company. Lambourne Alan Robert is known as a Secretary of the company. Company Manager Dunbar Julliet Kathleen Natasha is known as a Director of the company. Farmer/Chartered Accountant Mortlock Philip John is known as a Director of the company. Insurance Broker Hearn Stephen Patrick is known as a Director of the company. Higgins Kerry Victoria is known as a Secretary of the company. Aggarwal Rajendra Paul is known as a Secretary of the company. Aggarwal Rajendra Paul is known as a Secretary of the company. Chartered Accountant Aggarwal Rajendra Paul is known as a Director of the company. Porter Christina Linda is known as a Secretary of the company. Reinsurance Executive Pattle Mark Julian is known as a Director of the company. Insurance Broker Wallas Andrew Stanley is known as a Director of the company. Peel Alistair Charles is known as a Secretary of the company. Pigram Ivor is known as a Secretary of the company. Willis Corporate Secretarial Services Limited is known as a Secretary of the company. Insurance Consultant Gregory Paul is known as a Director of the company. Insurance Broker Harpur David James is known as a Director of the company. Insurance Broker Mansfield Allan Walter is known as a Director of the company. Insurance Broker Munro Gustav is known as a Director of the company. Insurance Broker Ryan Michael David Wallis is known as a Director of the company. Managing Director Seach Brian Hassler is known as a Director of the company. "Activities of other holding companies n.e.c." is a known activity of the company.

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