Victor O. Schinnerer & Company LTD.
Company 01435275 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- John Frank Stephenson Director · appointed 2021
4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 01435275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1979 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marsh & Mclennan Companies, INC.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Admiral Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- John Frank Stephenson Director · appointed 2021
Show 24 former officers
- Catherine L. Williams Director · appointed 2016 · resigned 2021
- Romana Lewis Secretary · appointed 2015 · resigned 2015
- Edgardo J Pimentel Director · appointed 2012 · resigned 2016
- David Charles Goodbourn Director · appointed 2005 · resigned 2006
- Maura Frances Brindley Secretary · appointed 2005 · resigned 2015
- Linda Joyce Cook Director · appointed 2005 · resigned 2013
- Jeremy David Cooke Director · appointed 2004 · resigned 2005
- Ian Roger West Director · appointed 2001 · resigned 2003
- Alan David Thorne Director · appointed 2001 · resigned 2005
- Vincent Santorelli Director · appointed 1996 · resigned 2004
- Pankaj Bhagwanji Lakhani Director · appointed 1994 · resigned 2014
- Campbell Richard Scoones Director · appointed 1994 · resigned 2004
- Thomas Raymond Hopkins Director · appointed 1994 · resigned 2001
- Russell William Neil Kilpatrick Director · appointed 1994 · resigned 2000
- John Warford Colmer Director · appointed 1992 · resigned 1994
- Gregg Martin Winterson Director · appointed 1992 · resigned 1994
- Derek Keith Oldham Director · resigned 1993
- Thomas Anthony Ferris Secretary · resigned 1994
- James Robley Stevens Director · resigned 1996
- Raymond Wayne Swindall Director · resigned 1994
- Hirsch, Joel, Chairman Seabury & Smith Inc Director · resigned 1992
- John Sprigg Duvall Iv Director · resigned 1992
- Andrew Christopher Dykes Director · resigned 1992
- Claude Yves Mercier Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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