MINOVA INSURANCE HOLDINGS LIMITED

01494399
ONE AMERICA SQUARE LONDON EC3N 2LS

People & Contacts

Contact Details
Registered Address ONE AMERICA SQUARE
LONDON

EC3N 2LS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO. 317) LIMITED 29 Apr 1980 - 31 Dec 1980
BMS ASSOCIATES LIMITED 31 Dec 1980 - 02 Jun 2014
People

Current directors

MR NICHOLAS JAMES EDWARD COOK

Birthdate: Jan 1970

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 06 Nov 2012

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES MOSS

Birthdate: Jul 1966

Nationality: BRITISH

Address: ONE AMERICA SQUARE LONDON EC3N2LS

Date Appointed: 27 Nov 2019

Appointment Type: D

Other Appointments: None

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MR ADAM PAUL STAFFORD

Birthdate: May 1978

Nationality: BRITISH

Address: ONE AMERICA SQUARE LONDON EC3N2LS

Date Appointed: 27 Nov 2019

Appointment Type: D

Other Appointments: None

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MR ALISTAIR CHARLES PEEL

Birthdate: N/A

Nationality:

Address: ONE AMERICA SQUARE ENGLAND EC3N2LS

Date Appointed: 14 Oct 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

JOHN JAMES FREDERICK HILLS

Birthdate: Feb 1951

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 09 Jun 1998

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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DAVID BRINSLEY LARSEN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 44 SELCROFT ROAD SURREY CR81AD

Date Appointed: 22 Jun 1991

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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ROBERT EWING FELLOWS BALLANTYNE

Birthdate: Aug 1938

Nationality: BRITISH

Address: FLAT L 63 WARWICK SQUARE SW1V2AL

Date Appointed: 05 Mar 1993

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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CARL DUNCAN BEARDMORE

Birthdate: Apr 1959

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 13 Jun 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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PETER ROBERT PATRICK BOARDMAN

Birthdate: Jan 1961

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 27 Jan 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ROGER DAVID COOPER

Birthdate: Dec 1955

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 14 Jun 2002

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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HUGO EDWARD CRAWLEY

Birthdate: Aug 1959

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 14 Jun 2002

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DARREN PETER DOHERTY

Birthdate: Aug 1969

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 01 May 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DARREN PETER DOHERTY

Birthdate: Aug 1969

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 06 Nov 2012

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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DR DANE JONATHAN DOUETIL

Birthdate: Jun 1960

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 10 Sep 2013

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MICHAEL GABITASS

Birthdate: Oct 1938

Nationality: BRITISH

Address: 37 KENSINGTON PLACE W87PR

Date Appointed: 01 Apr 1995

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ROBIN GUY GREVILLE WILLIAMS

Birthdate: Nov 1962

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 14 Mar 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HOPTON

Birthdate: May 1955

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 01 Jun 2005

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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PAUL MARK JANSEN

Birthdate: Aug 1963

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 14 Mar 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ALEXANDER DAVID JOHNSTON

Birthdate: Aug 1951

Nationality: BRITISH

Address: 16 LANSDOWNE CRESCENT W112NJ

Date Appointed: 01 Jun 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DENNIS KELLY

Birthdate: Sep 1964

Nationality: AMERICAN

Address: ONE AMERICA SQUARE LONDON EC3N2LS

Date Appointed: 10 Aug 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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DAVID BRINSLEY LARSEN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 44 SELCROFT ROAD SURREY CR81AD

Date Appointed: 08 Jul 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BRIAN MANWARING

Birthdate: Nov 1949

Nationality: BRITISH

Address: OLD GURRS FARM BERESFORD LANE EAST SUSSEX BN84EL

Date Appointed: 22 Jun 1991

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY MCCORMACK

Birthdate: Oct 1964

Nationality: BRITISH

Address: 54 CROMWELL ROAD WIMBLEDON SW198LZ

Date Appointed: 14 Mar 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN MCKEAN

Birthdate: Dec 1940

Nationality: BRITISH

Address: SHENDEN HOUSE 17 SHENDEN WAY KENT TN131SE

Date Appointed: 22 Jun 1991

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEIL MCMELLIN

Birthdate: Jun 1966

Nationality: BRITISH

Address: ONE AMERICA SQUARE LONDON EC3N2LS

Date Appointed: 08 Oct 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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DEREK ROY MORGAN

Birthdate: Jan 1947

Nationality: BRITISH

Address: THE OAST HOUSE MOUNTFIELD PARK FARM MOUNTFIELD EAST SUSSEX TN325LE

Date Appointed: 10 Jul 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES MORLEY

Birthdate: Jan 1949

Nationality: UNITED KINGDOM

Address: ONE AMERICA SQUARE LONDON EC3N2LS

Date Appointed: 11 Feb 2011

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR DANIEL JAMES NAYLOR

Birthdate: Sep 1947

Nationality: BRITISH

Address: OAKDENE PEARSONS GREEN ROAD CASTLE HILL KENT TN127DB

Date Appointed: 14 Mar 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN NUNN

Birthdate: Feb 1949

Nationality: BRITISH

Address: 281 THORPE HALL AVENUE ESSEX SS13SJ

Date Appointed: 22 Jun 1991

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN ORMEROD

Birthdate: Jan 1949

Nationality: BRITISH

Address: 8 BROADLANDS ROAD N64AN

Date Appointed: 01 Sep 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN PASKE

Birthdate: Feb 1958

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 14 Mar 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GRANT PRYCE

Birthdate: Feb 1957

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 01 May 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALAN SPASS

Birthdate: Feb 1956

Nationality: AMERICAN

Address: ONE AMERICA SQUARE AMERICA SQUARE EC3N2LS

Date Appointed: 30 May 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM JAMES SPENCER

Birthdate: Nov 1957

Nationality: BRITISH

Address: 8 BUSHWOOD ROAD KEW SURREY TW93BQ

Date Appointed: 13 Jul 1998

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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DAVID SULLIVAN

Birthdate: Jan 1940

Nationality: BRITISH

Address: ALVERSTONE 8 WOODLAND RISE KENT TN150HY

Date Appointed: 22 Jun 1991

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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RONALD DOUGLAS LAUCHLAN URQUHART

Birthdate: Jan 1948

Nationality: BRITISH

Address: 9 BROCKHAM PARK HOUSE RYKENS LANE SURREY RH37BS

Date Appointed: 14 Jun 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN VINCENT

Birthdate: Dec 1965

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 05 May 2006

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR IAN WATERSTON

Birthdate: Jun 1967

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 06 Nov 2012

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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IAN WATERSTON

Birthdate: Jun 1967

Nationality: BRITISH

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 14 Mar 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT WINDELER

Birthdate: Feb 1943

Nationality: AMERICAN

Address: FLAT 4 ST ALBANS MANSION KENSINGTON COURT PLACE W85QH

Date Appointed: 01 Apr 1995

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR SHAUN KEVIN BRYANT

Birthdate: N/A

Nationality:

Address: ONE AMERICA SQUARE EC3N2LS

Date Appointed: 01 Sep 2014

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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