MINSTER INSURANCE COMPANY LIMITED

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25 BANK STREET CANARY WHARF LONDON E14 5JP

People & Contacts

Contact Details
Registered Address 25 BANK STREET
CANARY WHARF LONDON

E14 5JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 27 Jun 2008

Appointment Type: C

Other Appointments: None

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PETER BRADFORD DEMONG

Birthdate: Jun 1977

Nationality: UNITED STATES

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 02 Jun 2008

Appointment Type: D

Other Appointments: None

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MR JAMES LEE SAITCH

Birthdate: Dec 1967

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 13 Nov 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

NICOLA ANN CONSTANTINE

Birthdate: May 1976

Nationality: BRITISH

Address: 23 TRUEMAN ROAD SURREY CR85GL

Date Appointed: 28 Feb 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 31 Jan 2007

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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ROSEMARY WHITFIELD JONES

Birthdate: Sep 1949

Nationality: BRITISH

Address: BIRCHWOOD 7 ELLERTON ROAD WIMBLEDON SW200ER

Date Appointed: 04 Jul 1991

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY ANDREW ABLETT

Birthdate: Sep 1949

Nationality: BRITISH

Address: BENOVER HOUSE RECTORY LANE KENT CT214QA

Date Appointed: 09 Aug 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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LAWRENCE KENNETH ARNOLD

Birthdate: Jun 1942

Nationality: BRITISH

Address: 42 RAGLAN ROAD SURREY RH20DP

Date Appointed: 16 Sep 1994

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN ATKINSON

Birthdate: May 1944

Nationality: BRITISH

Address: NURSES COTTAGE NORTH HILL ESSEX CM34TB

Date Appointed: 16 Sep 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT LYNAM BARCLAY

Birthdate: Apr 1953

Nationality: BRITISH

Address: 9 WOODBURY PARK ROAD KENT TN49NQ

Date Appointed: 04 Dec 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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JEAN LUC BAUCHEREL

Birthdate: Sep 1951

Nationality: FRENCH

Address: LA BUTTE DU MOULIN 56730

Date Appointed: 06 Dec 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MICHEL ANDRE BERTRAND MARIE BEAUCHESNE

Birthdate: Mar 1948

Nationality: FRENCH

Address: 3 RUE DE BEAUNE 75007

Date Appointed: 01 Feb 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR BERTRAND JEAN MARIE BELINGUIER

Birthdate: Apr 1942

Nationality: FRENCH

Address: 34 RUE DU DOCTEUR BLANCHE

Date Appointed: 04 Jul 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR TERENCE HARVEY BISHOP

Birthdate: May 1949

Nationality: BRITISH

Address: TIMBERS HEMPSTEAD ROAD EAST SUSSEX TN221DZ

Date Appointed: 01 Apr 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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FRANCOIS-XAVIER BERNARD BOISSEAU

Birthdate: Jun 1961

Nationality: FRENCH

Address: 5 CHISLEHURST ROAD MIDDLESEX TW106PW

Date Appointed: 13 Jun 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR JEAN-JAQUES BONNAUD

Birthdate: Jun 1935

Nationality: FRENCH

Address: 17 RUE PARMENTIER

Date Appointed: 04 Jul 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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GILLES OLLIVER BOUCHARD

Birthdate: Oct 1958

Nationality: FRENCH

Address: 138 RUE DU BOSQUET FRANCE 34980

Date Appointed: 07 Mar 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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JEAN PAUL BOUQUIN

Birthdate: Aug 1941

Nationality: FRENCH

Address: 7 RUE LAURISTON 75116

Date Appointed: 13 Feb 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ANDRE CLYTI

Birthdate: Apr 1933

Nationality: FRENCH

Address: 5 RUE PIERRE DE COUBERTIN

Date Appointed: 06 Dec 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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WALTER CHARLES CORBETT

Birthdate: Oct 1926

Nationality: BRITISH

Address: BATTS COTTAGE PILTDOWN EAST SUSSEX TN223XT

Date Appointed: 04 Jul 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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JACK NOEL ANDRE DARBOUX

Birthdate: Feb 1950

Nationality: FRENCH

Address: LE BRUCHER CHEMIN DE MOUTPEZAT 30300

Date Appointed: 06 Dec 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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CHARLES MARIE PHILIPPE DE TINGUY

Birthdate: Feb 1953

Nationality: FRENCH

Address: 55 ABBOTSBURY ROAD W148EL

Date Appointed: 04 Jul 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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PAUL ADRIAN FRANCIS DINGLI

Birthdate: Apr 1932

Nationality: BRITISH

Address: PHEASANTS WOOD FELCOURT SUSSEX RH192LA

Date Appointed: 01 Mar 1992

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM DREW

Birthdate: Jun 1954

Nationality: BRITISH

Address: MAHE GLENMORE ROAD EAST EAST SUSSEX TN61RE

Date Appointed: 01 Apr 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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EMMANUEL DU BOULLAY

Birthdate: Feb 1952

Nationality: FRENCH

Address: 12 CITE VANEAU 75007

Date Appointed: 24 Sep 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER DUNN

Birthdate: Mar 1953

Nationality: BRITISH

Address: TREE TOPS JERMYNS LANE AMPFIELD HAMPSHIRE SO510QA

Date Appointed: 16 Sep 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JEAN MARC FABRE

Birthdate: Mar 1951

Nationality: FRENCH

Address: CAPENDUT 81130

Date Appointed: 06 Dec 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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CASPAR ALEXANDER EDWIN PERINE GILROY

Birthdate: Jul 1973

Nationality: BRITISH/CANADIAN

Address: 73 FAROE ROAD W140EL

Date Appointed: 31 Jan 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ROBERT LESLIE GREEN

Birthdate: Jan 1945

Nationality: BRITISH

Address: NO 8 PONDWICKS CLOSE HERTFORDSHIRE AL11DG

Date Appointed: 23 Mar 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ALEXANDER HARTIGAN

Birthdate: Jul 1952

Nationality: BRITISH

Address: MASKEE TUDOR CLOSE SURREY KT233DP

Date Appointed: 10 Mar 1995

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS HEILBRONNER

Birthdate: Feb 1936

Nationality: FRENCH

Address: 41 RUE EMILE MENIER

Date Appointed: 04 Jul 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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VINCENT ISAACS

Birthdate: Sep 1935

Nationality: BRITISH

Address: DENHAM COTTAGE 41 TOTTERIDGE COMMON TOTTERIDGE N208LS

Date Appointed: 04 Jul 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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JENS JANTZEN

Birthdate: Dec 1959

Nationality: DANISH

Address: 1C OLIVERS WHARF 64 WAPPING HIGH STREET E1W2PJ

Date Appointed: 31 Jan 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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ANTHONY PHILIP DAWSON LANCASTER

Birthdate: Sep 1942

Nationality: BRITISH

Address: 16 CUMBERLAND HOUSE KENSINGTON ROAD W85NX

Date Appointed: 04 Jul 1991

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MICHEL CHARLES LAPARRA

Birthdate: May 1944

Nationality: FRENCH

Address: 80 BOULEVARD PASTEUR

Date Appointed: 01 Apr 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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HENRI JEAN FERNAND LAURENT

Birthdate: Jan 1946

Nationality: FRENCH

Address: 15 ALLEE DU COLOMBIER 92370

Date Appointed: 16 Sep 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE

Birthdate: Dec 1955

Nationality: BELGIAN

Address: FLAT 1 61 ONSLOW SQUARE SW73LS

Date Appointed: 05 Mar 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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CHRISTIAN HILAIRE LEMAIRE

Birthdate: May 1943

Nationality: FRENCH

Address: 99 RUE PREMARTINE 72000

Date Appointed: 06 Dec 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR JEAN FRANCOIS JACQUES LUCIEN GEORGES LEMOUX

Birthdate: Aug 1948

Nationality: FRENCH

Address: 98 RUE PIERRE DEMOURS 75017

Date Appointed: 20 Oct 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 21 May 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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KENNETH MACIVER

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE POPLARS THE GREEN KENT TN128JS

Date Appointed: 01 Apr 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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JOSEPH CHARLES MADIGAN

Birthdate: May 1961

Nationality: UNITED STATES

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 02 Jun 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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ALASTAIR ROBIN GRANT MCGIBBON

Birthdate: Nov 1932

Nationality: BRITISH

Address: VAUGHANS FLETCHING SPLAYNES GREEN EAST SUSSEX TN223TJ

Date Appointed: 04 Jul 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN MEADOWS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 03 Sep 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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ALAN J MINTZ

Birthdate: Mar 1961

Nationality: US CITIZEN

Address: 53 FARMSTEAD ROAD NEW JERSEY NJ 07078

Date Appointed: 31 Jan 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN MORRIS

Birthdate: Jun 1953

Nationality: BRITISH

Address: 33 AUDLEY ROAD SURREY TW106EY

Date Appointed: 23 Jul 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR TUSHAR MORZARIA

Birthdate: Jan 1969

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 22 May 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS WILLIAM FRANCIS PARRY

Birthdate: Apr 1939

Nationality: BRITISH

Address: DENE FARM HOUSE EAST SUSSEX TN56NJ

Date Appointed: 01 Nov 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR DONALD STEWART ALEXANDER PEARCE

Birthdate: Sep 1920

Nationality: BRITISH

Address: 7 PHILLIMORE PLACE W87BY

Date Appointed: 04 Jul 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MARK SAUL PEARLMAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 02 Jul 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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DIDIER PFEIFFER

Birthdate: Oct 1938

Nationality: FRENCH

Address: 38 RUE DE COURCELLES

Date Appointed: 17 Dec 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM PICKNETT

Birthdate: May 1955

Nationality: BRITISH

Address: 133 SAUNDERS LANE SURREY GU220NT

Date Appointed: 01 Apr 1999

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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JEAN ANATOLE RAMBATOMANGA

Birthdate: Dec 1950

Nationality: FRENCH AND MALAGASY

Address: 55 ABBOTSBURY ROAD W148EL

Date Appointed: 14 Mar 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PHILIPPE ROCARD

Birthdate: Aug 1958

Nationality: FRENCH

Address: 25 RUE GEORGES LAFENESTRE BOURG LA REINE 92340

Date Appointed: 18 Mar 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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RAYMOND MUIR SALTER

Birthdate: Dec 1933

Nationality: BRITISH

Address: THE OLD RECTORY CHERITON HAMPSHIRE SO240PZ

Date Appointed: 01 Apr 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR ROY LEONARD SAMPSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: SPRING HOUSE SPRINGFIELD ROAD KENT BR12LJ

Date Appointed: 30 May 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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CHRISTIAN STOOP

Birthdate: Dec 1955

Nationality: BELGIAN

Address: 11 BIS RUE SAINT ANNE 75001

Date Appointed: 18 Dec 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES PINKERTON TARRANT

Birthdate: Mar 1939

Nationality: BRITISH

Address: 19 THE WATERGARDENS WARREN ROAD COOMBE HILL SURREY KT27LF

Date Appointed: 23 Jul 1991

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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EMMANUEL RENE BERNARD TESSIER

Birthdate: Aug 1963

Nationality: FRENCH

Address: 4 RUE MADELEINE MOREAU 92130

Date Appointed: 08 Oct 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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BERTRAND JEAN YVES WOIRHAYE

Birthdate: Apr 1955

Nationality: FRENCH

Address: L'ARPAILLANT LIMOUSIN 19000

Date Appointed: 06 Dec 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID TYRRELL YOUNG

Birthdate: Dec 1937

Nationality: BRITISH

Address: OVERHALL ASHDON ESSEX CB102JH

Date Appointed: 01 Apr 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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