Acord Corporation

Company Registration Number: FC023290

Overseas Company

Acord Corporation is a unclassified company type first registered on 15 June 2001. Its current registered address is in Rockland County State of New York, 10965, United States.

Registered Address

2 BLUE HILL PLAZA 3RD FLOOR
PEARL RIVER
ROCKLAND COUNTY STATE OF NEW YORK
10965
UNITED STATES

Registration Data

Company Number

FC023290

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

15 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • KROCHTA, Tanya

    Secretary

    Appointed on 1 May 2016

     

    1
    Blue Hill Plaza
    15 Floor
    Pearl River
    New York 10965
    Usa

  • BRANCA, Salvatore

    Director

    Appointed on 1 January 2006

     

    Nationality: American

    Occupation: Company Executive

    Month of birth: April 1956

    100 Connell Drive #2100
    Berkeley Heights
    New Jersey 07922
    Usa

  • CARUS, Christoph Nicholas

    Director

    Appointed on 1 January 2016

     

    Nationality: German

    Occupation: Company Executive

    Month of birth: April 1971

    107
    Koniginstra Be
    Munchen
    80802
    Germany

  • DAINTY, Joseph Andrew

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1966

    86/G6
    1 Lime Street
    London
    EC3M 7HA
    United Kingdom

  • ESPOSITO, Mark A

    Director

    Appointed on 1 January 2012

     

    Nationality: American

    Occupation: Company Executive

    Month of birth: January 1958

    1
    Hartford Plaza
    Hartford
    Connecticut 06155
    Usa

  • FUGUEREDO, Susanne M

    Director

    Appointed on 1 January 2017

     

    Nationality: American

    Occupation: Company Executive

    Month of birth: April 1972

    66
    Oxbow Road
    Higganum
    Connecticut 06641
    Usa

  • GAFFNEY, Simon William

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: August 1968

    1
    Minster Court
    8th Floor Mincing Lane
    London
    EC3R 7AA
    England

  • KELLINGTON, John Scott

    Director

    Appointed on 1 January 2011

     

    Nationality: American

    Occupation: Company Executive

    Month of birth: June 1961

    6200
    South Gilmore Road
    Fairfield
    Ohio 45014
    Usa

  • KELLY, Robert Bernard

    Director

    Appointed on 1 January 2011

     

    Nationality: Australian

    Occupation: Company Executive

    Month of birth: March 1947

    99
    Bathurst Street
    Level 3
    Sydney Nsw 2000
    Australia

  • KNIPFER, Mark

    Director

    Appointed on 1 June 2017

     

    Nationality: American

    Occupation: Company Executive

    Month of birth: December 1971

    1299
    Zurich North America
    Schaumburg
    Illinois 60196
    Usa

  • KOSTER, Barbara

    Director

    Appointed on 26 February 2001

     

    Nationality: American

    Occupation: Company Vice President & C I O

    Month of birth: March 1954

    213
    Washington Street
    Newark
    Nj 07102
    Usa

  • LEONARD, John

    Director

    Appointed on 26 June 2001

     

    Nationality: American

    Occupation: Company Presiden & C E O

    Month of birth: February 1943

    PO BOX 11049
    Portland
    Me 04104
    Usa

  • MAHONEY, Dennis Leonard

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1950

    20
    Gracechurch Street
    London
    EC3V 0AF
    United Kingdom

  • MASCHER, Christof

    Director

    Appointed on 1 January 2013

     

    Nationality: Austrian

    Occupation: Company Executive

    Month of birth: July 1960

    Konginstrasse 28
    Munchen
    D80802
    Germany

  • MATCHAM, Dave John

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1961

    1
    Minster Court
    Mincing Lane
    London
    Greater London
    EC3R 7AA
    England

  • MATTIOLI, Anthony

    Director

    Appointed on 1 January 2017

     

    Nationality: American

    Occupation: Company Executive

    Month of birth: March 1958

    200
    Colonial Centre Parkway
    Suite 140
    Lake Mary
    Florida 32746
    Usa

  • NESTER, Gray

    Director

    Appointed on 1 January 2017

     

    Nationality: American

    Occupation: Company Executive

    Month of birth: April 1975

    5925
    Carnegie Blvd.
    Suite 400
    Charlotte
    North Carolina 28209
    Usa

  • PIERONI, William

    Director

    Appointed on 1 January 2006

     

    Nationality: American

    Occupation: Company Executive

    Month of birth: September 1966

    2 Blue Hill Plaza 3rd Floor
    Pearl River
    New York
    10965
    Usa

  • RUSBULDT, Robert

    Director

    Appointed on 1 January 2017

     

    Nationality: American

    Occupation: Company Executive

    Month of birth: November 1956

    127
    South Peyton Street
    4th Floor
    Alexandria
    Virginia 22314
    Usa

  • SCHMID, Markus

    Director

    Appointed on 1 January 2010

     

    Nationality: Swiss

    Occupation: Company Executive

    Month of birth: July 1959

    50/60
    Mythenquai
    Zurich
    8000
    Switzerland

  • SCHUYLER, Richard Todd

    Director

    Appointed on 1 January 2016

     

    Nationality: American

    Occupation: Company Executive

    Month of birth: May 1973

    200
    East Randolph Street
    12n-40b
    Chicago
    Illinois 60601
    Usa

  • SMITH, Christopher Brian

    Director

    Appointed on 1 June 2017

     

    Nationality: American

    Occupation: Company Executive

    Month of birth: January 1969

    200
    Park Avenue
    New York
    New York 10166
    Usa

  • UMEKUBO, Dexter S

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: July 1953

    2105
    East Crawford Place
    Salina
    Kansas 67401
    Usa

  • WHALEN, Conor

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: February 1971

    St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    United Kingdom

  • ZACHARIAS, Carol

    Director

    Appointed on 1 January 2017

     

    Nationality: American

    Occupation: Company Executive

    Month of birth: November 1955

    55
    Water Street
    20th Floor
    New York
    Ny 10041
    Usa

  • ZACHARIAS, Jack Spero John

    Director

    Appointed on 1 January 2015

     

    Nationality: American/Greek

    Occupation: Company Executive

    Month of birth: November 1964

    15
    Mountain View Road
    Warren
    New Jersey 07059
    Usa

  • BALL, Charles

    Secretary

    Appointed on 26 June 2001

    Resigned on 31 December 2003

    Nationality: American

    Occupation: Secretary/Treasurer

    9500 S. Dadeland Boulevard
    Suite 200
    Miami
    Florida 33156
    FOREIGN
    Usa

  • BEL, Gary

    Secretary

    Appointed on 5 January 2004

    Resigned on 31 December 2006

    Nationality: British

    2 Blue Hill Plaza
    Pearl River
    New York
    10965
    Usa

  • BALL, Charles

    Director

    Appointed on 26 June 2001

    Resigned on 31 December 2004

    Nationality: American

    Occupation: Secretary/Treasurer

    Month of birth: April 1952

    9500 S. Dadeland Boulevard
    Suite 200
    Miami
    Florida 33156
    FOREIGN
    Usa

  • BEERLI, Andreas

    Director

    Appointed on 1 January 2008

    Resigned on 31 December 2010

    Nationality: Swiss

    Occupation: Company Executive

    Month of birth: March 1951

    Mythenquai 50/60
    Zurich
    8022
    Switzerland

  • BERGSTEIN, Michael

    Director

    Appointed on 26 June 2001

    Resigned on 31 December 2003

    Nationality: American

    Occupation: Company Vice President

    Month of birth: December 1934

    120 Pleasant Avenue
    Upper Saddle River
    Nj 07458
    Usa

  • BLAKEMAN, Lawrence

    Director

    Appointed on 1 January 2008

    Resigned on 31 December 2010

    Nationality: Usa

    Occupation: Company Executive

    Month of birth: October 1957

    334 Madison Avenue #309
    Convent Station
    New Jersey 07961
    Usa

  • BLOOM, William

    Director

    Appointed on 21 March 2008

    Resigned on 31 December 2010

    Nationality: Usa

    Occupation: Company Executive

    Month of birth: December 1963

    1 Tower Square 3gs
    Hartford
    Connecticut 06183
    Usa

  • BRANDON, Lawrence G

    Director

    Appointed on 26 June 2001

    Resigned on 31 December 2003

    Nationality: American

    Occupation: Company Chairman

    Month of birth: March 1936

    PO BOX 3016
    720 Providence Road
    Malvern
    Pa19355
    Usa

  • CARMODY, John

    Director

    Appointed on 26 June 2001

    Resigned on 31 December 2003

    Nationality: American

    Occupation: Company Assistant Vice Preside

    Month of birth: December 1941

    4333 Brooklyn Avenue Ne
    Seattle
    Wa 98185
    FOREIGN
    Usa

  • CHU, John

    Director

    Appointed on 1 January 2005

    Resigned on 31 December 2007

    Nationality: Usa

    Occupation: Company Executive

    Month of birth: March 1964

    690 Asylum Ave
    Hartford
    Connecticut 06115
    Usa

  • CLARKE, Ellen

    Director

    Appointed on 26 June 2001

    Resigned on 31 December 2003

    Nationality: American

    Occupation: Managing Director

    Month of birth: May 1949

    1 World Trade Centre
    New York
    Ny 10048-0202
    Usa

  • DREWRY, June

    Director

    Appointed on 26 June 2001

    Resigned on 31 December 2003

    Nationality: American

    Occupation: Cio

    Month of birth: November 1949

    123 North Wacker Drive
    12th Floor
    Chicago
    Il 60606
    FOREIGN
    Usa

  • FINDLEY, David

    Director

    Appointed on 26 June 2001

    Resigned on 31 December 2003

    Nationality: American

    Occupation: Company Senior Vice Chairman

    Month of birth: July 1944

    One Tower Square 5gs
    Hartford
    Ct 06103
    Usa

  • FOGARTY, Andrew

    Director

    Appointed on 1 January 2004

    Resigned on 30 September 2016

    Nationality: Usa

    Occupation: Retired Company Executive

    Month of birth: May 1931

    2 Blue Hill Plaza
    3rd Floor
    Pearl River
    New York (Rockland County) 10965
    Usa

  • GASPAR, Carl

    Director

    Appointed on 26 June 2001

    Resigned on 31 December 2003

    Nationality: American

    Occupation: Company President

    Month of birth: October 1946

    PO BOX 4516
    Engelwood
    Co 80155
    Usa

  • GAUCHES, Joe

    Director

    Appointed on 26 June 2001

    Resigned on 31 December 2005

    Nationality: American

    Occupation: Company Senior Vice President

    Month of birth: November 1942

    690 Asylum Avenue
    3rd Floor -19
    Hartford
    Ct06115
    Usa

  • GREEN, Jane

    Director

    Appointed on 26 June 2001

    Resigned on 31 December 2004

    Nationality: American

    Occupation: Operations Manager

    Month of birth: March 1941

    PO BOX 631202
    Nacogdoches
    Tx 75963
    Usa

  • JANSSEN, Rainer, Dr

    Director

    Appointed on 1 January 2004

    Resigned on 31 December 2006

    Nationality: Germany

    Occupation: Company Executive

    Month of birth: May 1953

    Koniginstr 107
    Munchen
    80802
    Germany

  • JENKINS, William

    Director

    Appointed on 26 June 2001

    Resigned on 31 December 2001

    Nationality: American

    Occupation: Company Senior Vice President

    Month of birth: June 1945

    1 Bala Plaza - Suite 640
    Bala Cynwyd
    Pa 19004
    Usa

  • LANGLEY, Susan

    Director

    Appointed on 25 July 2007

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Executive

    Month of birth: July 1963

    1
    Lime Street
    London
    EC3M 7HA

  • MACIAG, Gregory

    Director

    Appointed on 15 June 2001

    Resigned on 3 November 2015

    Nationality: Usa

    Occupation: President & Ceo, Acord Corporation

    Month of birth: December 1947

    2 Blue Hill Plaza 3rd Floor
    Pearl River
    New York 10965
    Usa

  • MATANLE, Stephen

    Director

    Appointed on 1 January 2006

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Company Executive

    Month of birth: May 1952

    1
    Broad Gate
    London
    EC2M 2QS

  • MCCAIG, Chuck

    Director

    Appointed on 26 June 2001

    Resigned on 31 December 2005

    Nationality: American

    Occupation: Senior Vice President And Mana

    Month of birth: January 1943

    15 Mountainview Road
    Warren
    Nj 07059
    Usa

  • MCCART, Jeff

    Director

    Appointed on 26 June 2001

    Resigned on 31 December 2002

    Nationality: American

    Occupation: Company President

    Month of birth: June 1963

    2405 Satellite Blvd
    Suite 200
    Duluth
    Ga 30096
    Usa

  • NANCE, Peter

    Director

    Appointed on 26 June 2001

    Resigned on 31 December 2002

    Nationality: American

    Occupation: Company Senior Vice President

    Month of birth: October 1944

    695 E. Main Street
    Stamford
    Ct 06901
    Usa

  • NORMAN, Marilyn

    Director

    Appointed on 26 June 2001

    Resigned on 31 December 2004

    Nationality: American

    Occupation: Company Senior Vice President

    Month of birth: February 1948

    3910 Keswick Road
    5th Floor
    Baltimore
    Md 21211
    IRISH
    Usa

  • SALZMANN, Benjamin

    Director

    Appointed on 26 June 2001

    Resigned on 31 December 2004

    Nationality: American

    Occupation: Company President And C E O

    Month of birth: March 1956

    2800 S. Taylor Drive
    Sheboygan
    Wi 53081
    Usa

  • SAVINO, Keith

    Director

    Appointed on 1 January 2004

    Resigned on 31 December 2016

    Nationality: Usa

    Occupation: Company Executive

    68 Main Street
    Warwick
    New York
    10990
    Usa

  • SLOCUM, Robert

    Director

    Appointed on 1 January 2008

    Resigned on 30 September 2016

    Nationality: Usa

    Occupation: Company Executive

    Month of birth: February 1954

    1229 Greenwich Avenue
    Warwick
    Rhode Island 02886
    Usa

  • VAN DUSEN, George

    Director

    Appointed on 26 June 2001

    Resigned on 31 December 2003

    Nationality: American

    Occupation: Company President & C E O

    Month of birth: October 1943

    2401 West 66th Street
    Minneapolis
    Mn 55423-2089
    FOREIGN
    Usa

  • VAN OSDALL, John

    Director

    Appointed on 1 January 2003

    Resigned on 31 December 2005

    Nationality: Usa

    Occupation: Company Executive

    Month of birth: December 1941

    840 Gessner Road #600
    Houston
    Texas 77024
    Usa

  • WILLIAMS, Donald

    Director

    Appointed on 26 June 2001

    Resigned on 31 December 2001

    Nationality: American

    Occupation: Director

    Month of birth: July 1944

    PO BOX 111
    41 Newton Avenue
    Branchville
    Nj 07826
    Usa

  • WILLIAMS, James

    Director

    Appointed on 26 June 2001

    Resigned on 31 December 2004

    Nationality: American

    Occupation: C I O

    Month of birth: April 1945

    9300 Arrowpoint Blvd
    Charlotte
    Nc 28273-8135
    Usa

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 September 2017 Appointment of Gray Nester as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: OSAP01. Barcode: A6E8AINT. Transaction: MzE4NTM3MTUyOGFkaXF6a2N4.

  2. 17 July 2017 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A6A64T1N. Transaction: MzE4MDY5NzAzMmFkaXF6a2N4.

  3. 17 July 2017 Appointment of Simon Gaffney as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: OSAP01. Barcode: A6A64T1V. Transaction: MzE4MDY5NjYyNGFkaXF6a2N4.

  4. 23 June 2017 Director's details changed for Dennis Leonard Mahoney on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: OSCH03. Barcode: A68O9EM1. Transaction: MzE3ODc3MDQwOWFkaXF6a2N4.

  5. 23 June 2017 Director's details changed for Barbara Koster on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: OSCH03. Barcode: A68O9EM9. Transaction: MzE3ODc3MDI5NGFkaXF6a2N4.

  6. 23 June 2017 [View PDF]

    Category: Change of constitution. Type: OSCC01. Barcode: A68O9EMX. Transaction: MzE3ODc2OTg1MWFkaXF6a2N4.

  7. 23 June 2017 Termination of appointment of John Van Osdall as a director on 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Officers. Type: OSTM01. Barcode: A68O9EP5. Transaction: MzE3ODc2OTc4NmFkaXF6a2N4.

  8. 23 June 2017 Termination of appointment of Keith Savino as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: OSTM01. Barcode: A68O9EOP. Transaction: MzE3ODc2OTU0NmFkaXF6a2N4.

  9. 23 June 2017 Termination of appointment of Stephen Matanle as a director on 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Officers. Type: OSTM01. Barcode: A68O9ENT. Transaction: MzE3ODc2OTQ4M2FkaXF6a2N4.

  10. 23 June 2017 Termination of appointment of Gregory Maciag as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: OSTM01. Barcode: A68O9EPL. Transaction: MzE3ODc2OTQwM2FkaXF6a2N4.

  11. 23 June 2017 Termination of appointment of Rainer Janssen as a director on 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Officers. Type: OSTM01. Barcode: A68O9EQ1. Transaction: MzE3ODc2OTM1MWFkaXF6a2N4.

  12. 23 June 2017 Termination of appointment of Robert Slocum as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: OSTM01. Barcode: A68O9EO1. Transaction: MzE3ODc2OTI3NmFkaXF6a2N4.

  13. 23 June 2017 Termination of appointment of Andrew Fogarty as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: OSTM01. Barcode: A68O9EQH. Transaction: MzE3ODc2OTEzNGFkaXF6a2N4.

  14. 23 June 2017 Termination of appointment of John Chu as a director on 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Officers. Type: OSTM01. Barcode: A68O9EPD. Transaction: MzE3ODc2OTA0OGFkaXF6a2N4.

  15. 23 June 2017 Termination of appointment of Lawrence Blakeman as a director on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: OSTM01. Barcode: A68O9EOH. Transaction: MzE3ODc2OTAwMGFkaXF6a2N4.

  16. 23 June 2017 Termination of appointment of June Drewry as a director on 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Officers. Type: OSTM01. Barcode: A68O9EOX. Transaction: MzE3ODc2ODkyNWFkaXF6a2N4.

  17. 23 June 2017 Termination of appointment of Andreas Beerli as a director on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: OSTM01. Barcode: A68O9EQT. Transaction: MzE3ODc2ODgxMGFkaXF6a2N4.

  18. 23 June 2017 Termination of appointment of Lawrence G Brandon as a director on 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Officers. Type: OSTM01. Barcode: A68O9EO9. Transaction: MzE3ODc2ODY3OGFkaXF6a2N4.

  19. 23 June 2017 Termination of appointment of George Van Dusen as a director on 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Officers. Type: OSTM01. Barcode: A68O9EPT. Transaction: MzE3ODc2ODYyN2FkaXF6a2N4.

  20. 23 June 2017 Termination of appointment of David Findley as a director on 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Officers. Type: OSTM01. Barcode: A68O9EQ9. Transaction: MzE3ODc2ODYwOWFkaXF6a2N4.

  21. 23 June 2017 Termination of appointment of William Bloom as a director on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: OSTM01. Barcode: A68O9ENL. Transaction: MzE3ODc2ODQyNGFkaXF6a2N4.

  22. 23 June 2017 Termination of appointment of Charles Ball as secretary on 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Officers. Type: OSTM02. Barcode: A68O9END. Transaction: MzE3ODc2ODI3OGFkaXF6a2N4.

  23. 23 June 2017 Termination of appointment of Gary Bel as secretary on 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Officers. Type: OSTM02. Barcode: A68O9EN5. Transaction: MzE3ODc2NTYxMWFkaXF6a2N4.

  24. 22 June 2017 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A68O9EMP. Transaction: MzE3ODY3MjU0M2FkaXF6a2N4.

  25. 22 June 2017 Appointment of Tanya Krochta as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: OSAP03. Barcode: A68O9EQX. Transaction: MzE3ODY3MjMzOGFkaXF6a2N4.

  26. 22 June 2017 Appointment of Dexter S Umekubo as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: OSAP01. Barcode: A68O9ELT. Transaction: MzE3ODY3MjA2MGFkaXF6a2N4.

  27. 22 June 2017 Appointment of Joseph Andrew Dainty as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: OSAP01. Barcode: A68O9ELL. Transaction: MzE3ODY3MTc3NmFkaXF6a2N4.

  28. 22 June 2017 Appointment of John Scott Kellington as a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A68O9ELD. Transaction: MzE3ODY3MTQ3MmFkaXF6a2N4.

  29. 22 June 2017 Appointment of Anthony Mattioli as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: OSAP01. Barcode: A68O9EL5. Transaction: MzE3ODY3MTIwNWFkaXF6a2N4.

  30. 22 June 2017 Appointment of Carol Zacharias as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: OSAP01. Barcode: A68O9EKX. Transaction: MzE3ODY3MDcwN2FkaXF6a2N4.

  31. 22 June 2017 Appointment of Christof Mascher as a director on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: OSAP01. Barcode: A68O9EKP. Transaction: MzE3ODY3MDM3OGFkaXF6a2N4.

  32. 22 June 2017 Appointment of Christoph Nicholas Carus as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: OSAP01. Barcode: A68O9EKH. Transaction: MzE3ODY3MDA4M2FkaXF6a2N4.

  33. 22 June 2017 Appointment of Conor Whalen as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: OSAP01. Barcode: A68O9EKA. Transaction: MzE3ODY2OTc4MGFkaXF6a2N4.

  34. 22 June 2017 Appointment of David Matcham as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: OSAP01. Barcode: A68O9EK2. Transaction: MzE3ODY2OTQ4NmFkaXF6a2N4.

  35. 22 June 2017 Appointment of John Scott Kellington as a director on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: OSAP01. Barcode: A68O9EJU. Transaction: MzE3ODY2OTE3MmFkaXF6a2N4.

  36. 22 June 2017 Appointment of Mark a Esposito as a director on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: OSAP01. Barcode: A68O9EJM. Transaction: MzE3ODY2ODg0N2FkaXF6a2N4.

  37. 22 June 2017 Appointment of Markus Schmid as a director on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: OSAP01. Barcode: A68O9EJE. Transaction: MzE3ODY2ODUwM2FkaXF6a2N4.

  38. 22 June 2017 Appointment of Richard Todd Schuyler as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: OSAP01. Barcode: A68O9EJ6. Transaction: MzE3ODY2ODEzOGFkaXF6a2N4.

  39. 22 June 2017 Appointment of Robert Bernard Kelly as a director on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: OSAP01. Barcode: A68O9EIY. Transaction: MzE3ODY2NzcwM2FkaXF6a2N4.

  40. 22 June 2017 Appointment of Robert Rusbuldt as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: OSAP01. Barcode: A68O9EIQ. Transaction: MzE3ODY2NzI0OWFkaXF6a2N4.

  41. 22 June 2017 Appointment of Jack Spero John Zacharias as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: OSAP01. Barcode: A68O9EIA. Transaction: MzE3ODY2NjM3NmFkaXF6a2N4.

  42. 22 June 2017 Appointment of Susanne M Fugueredo as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: OSAP01. Barcode: A68O9EI2. Transaction: MzE3ODY2NjAxN2FkaXF6a2N4.

  43. 22 June 2017 Appointment of Christopher Brian Smith as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: OSAP01. Barcode: A68O9ERD. Transaction: MzE3ODY2NTU5NGFkaXF6a2N4.

  44. 22 June 2017 Appointment of Mark Knipfer as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: OSAP01. Barcode: A68O9ER5. Transaction: MzE3ODY2NTAwNWFkaXF6a2N4.

  45. 6 June 2017 Appointment of Andrew Zuckerman as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Category: Officers. Type: OSAP05. Barcode: A6795IU3. Transaction: MzE3NzQ2ODQ1MWFkaXF6a2N4.

  46. 8 February 2017 Termination of appointment of Susan Langley as a director on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: OSTM01. Barcode: A5ZBXCUW. Transaction: MzE2ODUyMzg4NWFkaXF6a2N4.

  47. 19 September 2012 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA2NDM2NDk3MGFkaXF6a2N4.

  48. 19 September 2012 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzA2NDM2NDk3M2FkaXF6a2N4.

  49. 19 September 2012 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzA2NDM2NDk3NGFkaXF6a2N4.

  50. 19 September 2012 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA2NDM2NDk3MmFkaXF6a2N4.

  51. 19 September 2012 Transitonal return - Place of Business converted to a UK Establishment [View PDF]

    Category: Annual return. Type: OSTN01. Barcode: L1HDN1JT. Transaction: MzA2NDM0OTExMWFkaXF6a2N4.

  52. 19 September 2012 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA2NDM2NDk3MWFkaXF6a2N4.

  53. 9 September 2008 First pa details changed\roy laker\london underwriting centre\suite 1/3\3 mincing lane\london\EC3R 7DD

    Category: Officers. Type: FPA. Transaction: MjAxMzAwMjQ1OWFkaXF6a2N4.

  54. 9 September 2008 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Barcode: AL1DK2UP. Transaction: MjAxMzAwMjE5M2FkaXF6a2N4.

  55. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1ET2UZ. Transaction: MjAxMjk5OTg4NGFkaXF6a2N4.

  56. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1DL2UQ. Transaction: MjAxMjk5OTY5MGFkaXF6a2N4.

  57. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1DM2UR. Transaction: MjAxMjk5OTUwMWFkaXF6a2N4.

  58. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1DN2US. Transaction: MjAxMjk5OTM4N2FkaXF6a2N4.

  59. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1DO2UT. Transaction: MjAxMjk5OTI3M2FkaXF6a2N4.

  60. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1DP2UU. Transaction: MjAxMjk5OTE2MWFkaXF6a2N4.

  61. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1ES2UY. Transaction: MjAxMjk5OTExMWFkaXF6a2N4.

  62. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1EJ2UP. Transaction: MjAxMjk5ODY5NWFkaXF6a2N4.

  63. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1DQ2UV. Transaction: MjAxMjk5ODU0N2FkaXF6a2N4.

  64. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1DR2UW. Transaction: MjAxMjk5ODM4NWFkaXF6a2N4.

  65. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1DS2UX. Transaction: MjAxMjk5ODMxOWFkaXF6a2N4.

  66. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1DT2UY. Transaction: MjAxMjk5ODI3MGFkaXF6a2N4.

  67. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1DU2UZ. Transaction: MjAxMjk5ODIwN2FkaXF6a2N4.

  68. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1DV2U0. Transaction: MjAxMjk5ODE1MGFkaXF6a2N4.

  69. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1DW2U1. Transaction: MjAxMjk5ODEwN2FkaXF6a2N4.

  70. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1DX2U2. Transaction: MjAxMjk5Nzk2M2FkaXF6a2N4.

  71. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1E22U8. Transaction: MjAxMjk5NzkwMmFkaXF6a2N4.

  72. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1E32U9. Transaction: MjAxMjk5Nzc3NWFkaXF6a2N4.

  73. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1E42UA. Transaction: MjAxMjk5NzY5NGFkaXF6a2N4.

  74. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1E52UB. Transaction: MjAxMjk5NzYxNGFkaXF6a2N4.

  75. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1E12U7. Transaction: MjAxMjk5NzU0MmFkaXF6a2N4.

  76. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1E02U6. Transaction: MjAxMjk5NzQ1NGFkaXF6a2N4.

  77. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1DZ2U4. Transaction: MjAxMjk5NzM5M2FkaXF6a2N4.

  78. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1DY2U3. Transaction: MjAxMjk5NzMzMWFkaXF6a2N4.

  79. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1ED2UJ. Transaction: MjAxMjk5NzI1MGFkaXF6a2N4.

  80. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1EC2UI. Transaction: MjAxMjk5NzE3MGFkaXF6a2N4.

  81. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1EB2UH. Transaction: MjAxMjk5Njk1NWFkaXF6a2N4.

  82. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1E92UF. Transaction: MjAxMjk5NjkxOWFkaXF6a2N4.

  83. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1E82UE. Transaction: MjAxMjk5Njc2M2FkaXF6a2N4.

  84. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1E72UD. Transaction: MjAxMjk5NjY5OGFkaXF6a2N4.

  85. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL1E62UC. Transaction: MjAxMjk5NjYxMmFkaXF6a2N4.

  86. 26 June 2001 Business address 110 park east bow quarter fairfield road london E3 2UT

    Category: Address. Type: BUSADD. Transaction: MDE1MzQ1NTM3OWFkaXF6a2N4.

  87. 26 June 2001 Place of business registration [View PDF]

    Category: Incorporation. Type: 691. Transaction: MDE0NDkwMzA0OWFkaXF6a2N4.

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54.161.108.158 Wed, 22 Nov 2017 07:44:55 +0000