OpenCompanies

Beaufort Insurance Company Limited

Company number
00075764
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 1902
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

16 Palace Street
London
SW1E 5JQ

Previous names

  • P & O Ferries (General European)limited (until 31 Dec 1980)
  • General Steam Navigation Company,limited (until 31 Dec 1976)

Officers

NameRoleAppointedResigned
EL CHAMI, Ziad Secretary 19 Jul 2023
QUARTEY, Eric Kwatei Director 10 Jun 2019
ALHASHIMY, Mohammad Secretary 15 Jun 2015 19 Jul 2023
METEYARD, Clayton Director 30 Sep 2014 14 Sep 2021
QURESHI, Sarmad Mehmood Director 28 Feb 2017 25 Jun 2019
WALKER, Peter Arthur Director 28 Oct 2005 14 Mar 2016
ALLINSON, Bernadette Secretary 5 Oct 2007 15 Jun 2015
MCGUINESS, Lewis Director 18 Mar 1996 30 Sep 2014
DAMLE, Sameer Dileep Secretary 23 Apr 2007 5 Oct 2007
REES, Nicholas Haydn Glyndwr Secretary 31 Aug 2006 23 Apr 2007
LEONARD, David Jack Secretary 8 Dec 2004 31 Aug 2006
BAISTER, David John Director 31 Aug 2000 28 Oct 2005
SCOTT, Sandra Secretary 20 Apr 2001 8 Dec 2004
MONTEITH, Nicholas John Director 6 Oct 1998 14 Jun 2002
LAVER, John Michael Secretary 31 Oct 2000 20 Apr 2001
OWEN, Michael Secretary - 31 Oct 2000
BISHOP, Stephen Michael Director 1 Sep 1999 31 Aug 2000
LUFF, Nicholas Lawrence Director 20 May 1998 31 Aug 2000
KING, Graeme Crockatt Director 20 May 1998 31 Aug 2000
SMITH, Donald Alan Director - 2 Nov 1999
OVENDEN, David Ian Director 28 Apr 1993 1 Sep 1999
MORRIS, David Edward Alban Director 1 Oct 1992 31 Dec 1998
TIMMERMANN, Karlheinz Wilhelm Director - 6 Oct 1998
SKINNER, Richard Michael Mark Director 18 Mar 1996 13 May 1998
CARPENTER, Ronald Director - 31 Mar 1994
ROBINSON, Peter Michael Director - 28 May 1993
ROBINSON, Ian Tennick Director - 19 Feb 1993
SAUNDERS, Hugh Martin Director - 1 Oct 1992

Control

NameNature of controlNotifiedCeased
The Peninsular And Oriental Steam Navigation Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Beaufort Insurance Company Limited → The Peninsular And Oriental Steam Navigation Company

Companies at the same address

Data