PROTEUS INSURANCE COMPANY LIMITED

00443134
KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB

People & Contacts

Contact Details
Registered Address KPMG LLP 8 SALISBURY SQUARE
LONDON

EC4Y 8BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
P.& O.FUND(INSURANCE)LIMITED(THE) 03 Oct 1947 - 01 Jul 1985
People

Current directors

MRS BERNADETTE ALLINSON

Birthdate: N/A

Nationality: OTHER

Address: VILLA 31, STREET 5 MEADOWS 1

Date Appointed: 05 Oct 2007

Appointment Type: C

Other Appointments: None

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LEWIS MCGUINESS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 12 SOUTH LANE SURREY KT12NG

Date Appointed: 18 Mar 1996

Appointment Type: D

Other Appointments: None

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MR PETER ARTHUR WALKER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 64 CONNAUGHT AVENUE CHINGFORD E47AA

Date Appointed: 28 Oct 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

SAMEER DILEEP DAMLE

Birthdate: N/A

Nationality: BRITISH

Address: 76 ST. SAVIOURS WHARF 8 SHAD THAMES SE12YP

Date Appointed: 23 Apr 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL LAVER

Birthdate: Feb 1942

Nationality: BRITISH

Address: BROOK HOUSE HOMESTEAD ROAD KENT TN86JD

Date Appointed: 31 Oct 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR DAVID JACK LEONARD

Birthdate: Feb 1960

Nationality: BRITISH

Address: FLAT 10 10 ABBEY ORCHARD STREET SW1P2JP

Date Appointed: 08 Dec 2004

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR MICHAEL OWEN

Birthdate: Dec 1941

Nationality: BRITISH

Address: 1 THORNFIELD GARDENS SANDOWN PARK KENT TN24RZ

Date Appointed: 24 May 1992

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS HAYDN GLYNDWR REES

Birthdate: Jul 1975

Nationality: BRITISH

Address: 80 FRANKFURT ROAD SE249NY

Date Appointed: 31 Aug 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MRS SANDRA SCOTT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 40 THE GROVE EALING W55LH

Date Appointed: 20 Apr 2001

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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DAVID JOHN BAISTER

Birthdate: Sep 1945

Nationality: BRITISH

Address: 10 LOWER ROAD HIGHER DENHAM MIDDLESEX UB95EA

Date Appointed: 31 Aug 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN MICHAEL BISHOP

Birthdate: Sep 1954

Nationality: BRITISH

Address: HILL VIEW GROVE HEATH NORTH RIPLEY SURREY GU236EN

Date Appointed: 01 Sep 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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GRAEME CROCKATT KING

Birthdate: Aug 1948

Nationality: BRITISH

Address: STRATH DARENT HOUSE SHOREHAM ROAD OTFORD KENT TN145RW

Date Appointed: 20 May 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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NICHOLAS LAWRENCE LUFF

Birthdate: Feb 1967

Nationality: BRITISH

Address: 30 KINGS AVENUE SURREY SM54NX

Date Appointed: 20 May 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN MONTEITH

Birthdate: Apr 1953

Nationality: BRITISH

Address: 45 MAYFAIR AVENUE SURREY KT47SH

Date Appointed: 06 Oct 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD ALBAN MORRIS

Birthdate: Jul 1935

Nationality: BRITISH

Address: 3 SPENCER HILL SW194PA

Date Appointed: 01 Oct 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN OVENDEN

Birthdate: Feb 1947

Nationality: BRITISH

Address: 26 HOLLY CRESCENT ESSEX IG89PD

Date Appointed: 28 Apr 1993

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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IAN TENNICK ROBINSON

Birthdate: Jan 1933

Nationality: BRITISH

Address: 28 HUGGINS LANE HERTFORDSHIRE

Date Appointed: 24 May 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL ROBINSON

Birthdate: Jul 1939

Nationality: BRITISH

Address: LONGBERRY FARM BETHERSDEN KENT TN263DS

Date Appointed: 24 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR HUGH MARTIN SAUNDERS

Birthdate: Jan 1942

Nationality: BRITISH

Address: 53 WATFORD ROAD HERTFORDSHIRE WD78LG

Date Appointed: 24 May 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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RICHARD MICHAEL MARK SKINNER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 14 BURCOTT ROAD SURREY CR84AA

Date Appointed: 18 Mar 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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KARLHEINZ WILHELM TIMMERMANN

Birthdate: Feb 1939

Nationality: GERMAN

Address: 6 BRACKNELL LODGE FROGNAL LANE HAMPSTEAD NW37DL

Date Appointed: 24 May 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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