GRESHAM INSURANCE COMPANY LIMITED

8 Surrey Street 8 Surrey Street, Norfolk, NR1 3NG
StatusACTIVE
Company No.00110410
CategoryPrivate Limited Company
Incorporated27 Jun 1910
Age113 years, 10 months, 17 days
JurisdictionEngland Wales

SUMMARY

GRESHAM INSURANCE COMPANY LIMITED is an active private limited company with number 00110410. It was incorporated 113 years, 10 months, 17 days ago, on 27 June 1910. The company address is 8 Surrey Street 8 Surrey Street, Norfolk, NR1 3NG.



People

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 09 Dec 2016

Current time on role 7 years, 5 months, 5 days

CURSON, Stuart Charles

Director

Director

ACTIVE

Assigned on 26 Feb 2024

Current time on role 2 months, 17 days

HOLLIDAY, Jane Christine

Director

Director

ACTIVE

Assigned on 27 Mar 2023

Current time on role 1 year, 1 month, 18 days

LATTER, Thomas James

Director

Accountant

ACTIVE

Assigned on 18 Jul 2018

Current time on role 5 years, 9 months, 27 days

MORAN, Charlotte

Director

Director

ACTIVE

Assigned on 16 Mar 2023

Current time on role 1 year, 1 month, 29 days

AYER, Vijay Subramanyam

Secretary

RESIGNED

Assigned on

Resigned on 23 Aug 1993

Time on role 30 years, 8 months, 21 days

CARSON, Clare Frances

Secretary

RESIGNED

Assigned on 01 Jan 2001

Resigned on 01 Oct 2002

Time on role 1 year, 8 months, 30 days

DOCKRELL, Carol Ann

Secretary

RESIGNED

Assigned on 03 May 1996

Resigned on 31 Dec 2000

Time on role 4 years, 7 months, 28 days

SHAH, Meera

Secretary

Company Secretary

RESIGNED

Assigned on 01 Oct 2002

Resigned on 31 Mar 2005

Time on role 2 years, 6 months

SMITH, Thomas Andrew Forwood

Secretary

RESIGNED

Assigned on 23 Aug 1993

Resigned on 03 May 1996

Time on role 2 years, 8 months, 11 days

SPICKER, Richard Harold

Secretary

Insurance Company Official

RESIGNED

Assigned on 12 Jul 2007

Resigned on 12 Aug 2013

Time on role 6 years, 1 month

VALENTINE, Claire Margaret

Secretary

RESIGNED

Assigned on 29 Nov 2013

Resigned on 09 Dec 2016

Time on role 3 years, 10 days

WILMAN, Jennifer Jane

Secretary

RESIGNED

Assigned on 12 Aug 2013

Resigned on 29 Nov 2013

Time on role 3 months, 17 days

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 31 Mar 2005

Resigned on 12 Jul 2007

Time on role 2 years, 3 months, 12 days

ABRAHAMS, Clifford James

Director

Insurance Company Official

RESIGNED

Assigned on 26 Jul 2010

Resigned on 23 Oct 2013

Time on role 3 years, 2 months, 28 days

BADDELEY, Julie Margaret

Director

Group Executive Director

RESIGNED

Assigned on 10 Sep 1998

Resigned on 25 Oct 2000

Time on role 2 years, 1 month, 15 days

BARKER, Robin

Director

Director

RESIGNED

Assigned on 29 Jul 2014

Resigned on 31 Oct 2019

Time on role 5 years, 3 months, 2 days

CARTER, Matthew Christian Alan

Director

Director

RESIGNED

Assigned on 23 Oct 2013

Resigned on 05 Dec 2014

Time on role 1 year, 1 month, 13 days

CASTAGNO, John

Director

Marketing Director

RESIGNED

Assigned on 16 May 2000

Resigned on 18 Feb 2003

Time on role 2 years, 9 months, 2 days

CHRISTIE, Edward

Director

Insurance Official

RESIGNED

Assigned on

Resigned on 15 Aug 1998

Time on role 25 years, 8 months, 29 days

CLARKSON, Robert James

Director

Insurance Company Official

RESIGNED

Assigned on 22 Feb 2008

Resigned on 10 Mar 2011

Time on role 3 years, 17 days

COLES, Derek John

Director

Managing Director

RESIGNED

Assigned on 16 Jul 2002

Resigned on 13 Aug 2003

Time on role 1 year, 28 days

DEAKIN, Janice

Director

Insurance Company Official

RESIGNED

Assigned on 06 Apr 2010

Resigned on 02 Jun 2011

Time on role 1 year, 1 month, 26 days

DIMBLEBY, Andrew Richard

Director

Company Director

RESIGNED

Assigned on 05 Dec 2001

Resigned on 13 Aug 2003

Time on role 1 year, 8 months, 8 days

DOONEY, Gillean Rachel

Director

None

RESIGNED

Assigned on 20 Mar 2017

Resigned on 25 Oct 2018

Time on role 1 year, 7 months, 5 days

DUGGAN, Gary John

Director

Insurance Company Official

RESIGNED

Assigned on 18 Dec 2007

Resigned on 10 Mar 2011

Time on role 3 years, 2 months, 23 days

EASTER, Philip Charles

Director

Insurance Company Official

RESIGNED

Assigned on 09 Jun 2005

Resigned on 01 Jan 2007

Time on role 1 year, 6 months, 22 days

FIELD, Matthew Anthony

Director

Director

RESIGNED

Assigned on 31 Oct 2019

Resigned on 28 May 2021

Time on role 1 year, 6 months, 28 days

GLEN, Paul Edward

Director

Director Gi Operations

RESIGNED

Assigned on 31 Aug 1997

Resigned on 18 Feb 2000

Time on role 2 years, 5 months, 18 days

GRACE, Adrian

Director

Banker

RESIGNED

Assigned on 31 Mar 2005

Resigned on 23 Jan 2007

Time on role 1 year, 9 months, 23 days

HEMMING, Gareth John

Director

Sme Trading Director

RESIGNED

Assigned on 23 Dec 2019

Resigned on 25 Nov 2022

Time on role 2 years, 11 months, 2 days

HODGES, Mark Steven

Director

Company Director

RESIGNED

Assigned on 31 Mar 2005

Resigned on 09 May 2006

Time on role 1 year, 1 month, 9 days

HOLMES, Colm Joseph

Director

Director

RESIGNED

Assigned on 20 Jun 2014

Resigned on 23 Mar 2018

Time on role 3 years, 9 months, 3 days

HUGHES, James Martin Anthony

Director

Company Director

RESIGNED

Assigned on 08 Oct 2003

Resigned on 31 Mar 2005

Time on role 1 year, 5 months, 23 days

HUNT, Jacqueline

Director

Insurance Company Official

RESIGNED

Assigned on 01 Jan 2007

Resigned on 04 Sep 2008

Time on role 1 year, 8 months, 3 days

JACKSON, Peter

Director

Company Director

RESIGNED

Assigned on 10 Sep 1998

Resigned on 31 Mar 2005

Time on role 6 years, 6 months, 21 days

JEENS, Robert Charles Hubert

Director

Group Finance Director

RESIGNED

Assigned on 13 Feb 1997

Resigned on 10 Sep 1998

Time on role 1 year, 6 months, 25 days

KELLY, David William

Director

Director

RESIGNED

Assigned on 09 Jul 2019

Resigned on 10 Jan 2023

Time on role 3 years, 6 months, 1 day

KELLY, David William

Director

Director

RESIGNED

Assigned on 05 Nov 2015

Resigned on 20 Mar 2017

Time on role 1 year, 4 months, 15 days

KIRKHAM, Donald Herbert

Director

Group Chief Executive

RESIGNED

Assigned on 14 Jul 1995

Resigned on 13 Feb 1997

Time on role 1 year, 6 months, 30 days

KITSON, John Robert

Director

Insurance Company Official

RESIGNED

Assigned on 18 Dec 2007

Resigned on 31 Mar 2010

Time on role 2 years, 3 months, 13 days

MACHELL, Simon Christopher

Director

Insurance Company Official

RESIGNED

Assigned on 09 May 2006

Resigned on 12 Jul 2007

Time on role 1 year, 2 months, 3 days

MARSH, Jonathan Lee

Director

Director

RESIGNED

Assigned on 10 Nov 2022

Resigned on 25 Feb 2024

Time on role 1 year, 3 months, 15 days

MAYER, Igal Mordeciah

Director

Insurance Company Official

RESIGNED

Assigned on 13 Jul 2007

Resigned on 31 Dec 2009

Time on role 2 years, 5 months, 18 days

MCINTYRE, Bridget Fiona

Director

Company Director

RESIGNED

Assigned on 31 Mar 2005

Resigned on 09 Jun 2005

Time on role 2 months, 9 days

MCMILLAN, David John Ramsay

Director

Insurance Company Official

RESIGNED

Assigned on 23 Feb 2010

Resigned on 02 Jun 2011

Time on role 1 year, 3 months, 7 days

MCNAMARA, Paul Gerard

Director

Insurance Company Official

RESIGNED

Assigned on 10 Mar 2011

Resigned on 23 Oct 2013

Time on role 2 years, 7 months, 13 days

MIDDLE, Anthony Edward

Director

Insurance Company Official

RESIGNED

Assigned on 02 Jun 2011

Resigned on 29 Nov 2013

Time on role 2 years, 5 months, 27 days

PARR, Simon John

Director

Finance Director

RESIGNED

Assigned on 13 Dec 2006

Resigned on 18 Dec 2007

Time on role 1 year, 5 days

PENNEY, Lawrence Kevin

Director

Accountant

RESIGNED

Assigned on 13 Feb 2002

Resigned on 31 Mar 2005

Time on role 3 years, 1 month, 18 days

PHIPPS, Robin Ashley

Director

Company Director

RESIGNED

Assigned on 13 Feb 2001

Resigned on 31 Mar 2005

Time on role 4 years, 1 month, 18 days

POSTON, Ian William

Director

Managing Director

RESIGNED

Assigned on 14 Jul 1995

Resigned on 11 Mar 2002

Time on role 6 years, 7 months, 28 days

PROSSER, David John

Director

Group Chief Executive

RESIGNED

Assigned on 10 Sep 1998

Resigned on 31 Dec 2000

Time on role 2 years, 3 months, 21 days

RAYNOR, Pamela Rose

Director

Finance Director Legal & General Insurance Divisio

RESIGNED

Assigned on

Resigned on 29 Nov 1996

Time on role 27 years, 5 months, 15 days

RIX, Lindsey Claire

Director

Director

RESIGNED

Assigned on 17 Oct 2016

Resigned on 12 Jul 2017

Time on role 8 months, 26 days

SEYMOUR-JACKSON, Angela Charlotte

Director

Insurance Company Official

RESIGNED

Assigned on 16 Mar 2006

Resigned on 18 Dec 2007

Time on role 1 year, 9 months, 2 days

SILK, Ronald Henry

Director

Insurance Executive

RESIGNED

Assigned on

Resigned on 27 Jun 1995

Time on role 28 years, 10 months, 17 days

SLEVIN, Eamon

Director

Director

RESIGNED

Assigned on 13 Aug 2003

Resigned on 08 Oct 2004

Time on role 1 year, 1 month, 26 days

SNOWBALL, Patrick Joseph Robert

Director

Company Director

RESIGNED

Assigned on 31 Mar 2005

Resigned on 13 Mar 2006

Time on role 11 months, 13 days

SOWTER, Philip John

Director

None

RESIGNED

Assigned on 25 Oct 2018

Resigned on 09 Jul 2019

Time on role 8 months, 15 days

TOWNEND, Robert Ian Leyman

Director

Insurance Company Official

RESIGNED

Assigned on 23 Mar 2018

Resigned on 23 Dec 2019

Time on role 1 year, 9 months

TRELOAR, Stephen

Director

Director

RESIGNED

Assigned on 19 May 2015

Resigned on 04 Nov 2015

Time on role 5 months, 16 days

VINEY, Ian Douglass

Director

Managing Director

RESIGNED

Assigned on 18 Feb 2003

Resigned on 31 Mar 2005

Time on role 2 years, 1 month, 13 days

WALTON, Neville Russell

Director

Insurance Executive

RESIGNED

Assigned on 15 May 1997

Resigned on 13 Feb 2002

Time on role 4 years, 8 months, 29 days

WATSON, David Kenneth

Director

Insurance Company Official

RESIGNED

Assigned on 22 Dec 2008

Resigned on 31 Mar 2010

Time on role 1 year, 3 months, 9 days

WINSLOW, Adam Charles

Director

Director

RESIGNED

Assigned on 01 Dec 2022

Resigned on 12 Apr 2023

Time on role 4 months, 11 days

WINSLOW, Adam Charles

Director

Insurance Company Official

RESIGNED

Assigned on 02 Jun 2011

Resigned on 26 Nov 2012

Time on role 1 year, 5 months, 24 days

WOODFORD, Julian Ray

Director

Director

RESIGNED

Assigned on 23 Oct 2013

Resigned on 20 Jun 2014

Time on role 7 months, 28 days

YOUNG, Rodney James

Director

Insurance Official

RESIGNED

Assigned on

Resigned on 31 Aug 1997

Time on role 26 years, 8 months, 13 days


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