Consolidated Insurance Group Limited
DissolvedDissolved on 3 March 2020
Status
Dissolved
on 3 March 2020
Incorporated
1984
35 years before it ended, 10 Dec 1984
Directors
2
11m av at dissolution
Last accounts
31 Dec 2018
made up to this date, full
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Paul Charles Felix Caprez Mr. | Director | 28 February 2019 |
| Philippe Alex Gilles Gourier | Director | 25 April 2019 |
| James Lawrence Rember | Company secretary | 1 November 2002 |
Former officers
42 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jeffrey Scott Whiteus | Director | 27 January 2009 | 25 April 2019 |
| Herve Ange Balzano | Director | 28 March 2017 | 28 February 2019 |
| Corinne Bernadette Vitrac | Director | 19 April 2016 | 27 March 2017 |
| Robert Joseph Brannock | Director | 1 August 2005 | 31 March 2016 |
| Pedro Bernardo Coimbra Fernandes | Director | 30 March 2007 | 20 January 2009 |
| Ralf Ulrich Meurer | Director | 12 December 2002 | 5 December 2008 |
| William Clay Goings | Director | 1 May 2003 | 1 August 2005 |
| Roger William Davies | Director | 27 September 2000 | 1 May 2003 |
| Sir Clive Adam Cowderyfiled as Clive Adam Cowdery | Director | 1 July 1998 | 31 March 2003 |
| Robert Joseph Brannock | Director | 2 April 1996 | 12 December 2002 |
| Mark Richard Chambers | Company secretary | 28 March 2000 | 1 November 2002 |
| Trevor Alan Schauenberg | Director | 21 May 1999 | 31 October 2001 |
| Michael Mitchell | Director | 2 April 1996 | 18 June 2001 |
| Mark Joannes | Director | 2 April 1996 | 18 May 2001 |
| Harry Ashall | Director | 2 April 1996 | 31 December 2000 |
| Bradley Mitchell Brandon-Cross | Director | 23 March 1994 | 31 December 2000 |
| Angus John Macmillan Reynolds | Director | 1 March 1998 | 27 September 2000 |
| Helen Duggan | Company secretary | 1 December 1999 | 28 March 2000 |
| Sandra Judith Basaran | Company secretary | 7 November 1994 | 30 November 1999 |
| Sandra Judith Basaran | Director | 7 November 1994 | 30 November 1999 |
| Dennis Lynn Raab | Director | 6 June 1996 | 1 June 1999 |
| Guy Robert Beacroft | Director | 2 April 1996 | 31 January 1999 |
| David Leonard McGregor | Director | 2 April 1996 | 31 January 1999 |
| Najib Nathoo | Director | 2 April 1996 | 31 January 1999 |
| Edward Arthur Tilly | Director | 7 November 1994 | 1 August 1998 |
Show 17 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| Glen Richard Wakeman | Director | 2 April 1996 | 1 May 1998 |
| Graeme Sutherland Cowan Morrisonfiled as Graeme Sutherland Cowan Morrison, Mr. | Director | 2 April 1996 | 17 February 1998 |
| Jane Elizabeth Fallace | Director | 2 April 1996 | 30 June 1997 |
| Anthony John Sinclair | Director | 5 December 1995 | 26 March 1997 |
| Marcia Whitaker | Director | 7 November 1994 | 25 July 1996 |
| John David Haslam | Director | before 22 March 1992 | 2 December 1994 |
| Alan Blackburn | Company secretary | before 22 March 1992 | 7 November 1994 |
| Andrew Keith Berry | Director | before 22 March 1992 | 7 November 1994 |
| Kim Patrick Buchanan | Director | 31 December 1993 | 7 November 1994 |
| Nicholas George Cooper | Director | before 22 March 1992 | 7 November 1994 |
| Roger Harry Vernon Dixon | Director | before 22 March 1992 | 7 November 1994 |
| Peter Anthony Howes Dufton | Director | before 22 March 1992 | 7 November 1994 |
| Thomas Edward Gibbs | Director | 31 December 1993 | 7 November 1994 |
| Gordon Mylchreest | Director | before 22 March 1992 | 7 November 1994 |
| Robert Rothman | Director | before 22 March 1992 | 7 November 1994 |
| Judith Helen Grinsted | Director | 10 November 1992 | 2 November 1994 |
| Joseph George Rothman | Director | before 22 March 1992 | 31 December 1993 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Axa France VieCompany |
| 30 June 2016 | - |
About this company
- Company number
- 01870149
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 10 December 1984
- Dissolved
- 3 March 2020
- Nature of business
- 70100 - Activities of head offices
- Last accounts made up to
- 31 December 2018 (full)
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2018 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2018
- Dissolved on
- 3 March 2020
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.