ST.PAUL SURETY EUROPE LIMITED

Company summary

Company number: 02686242
Status: DISSOLVED
Incorporated / age: 11 February 199226 years
Registered office: 23-27 Alie Street, London, E1 8DS, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 13:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23-27 Alie Street, London, E1 8DS, England
Nature of business
Non-trading company
Previous company names
ST. KATHERINE INSURANCE SERVICES COMPANY LIMITED
ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED
PERMITROLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRAMSON, John Matthew ACTIVE	Secretary	06 Jul 2012				23-27, Alie Street, London, E1 8DS, England
ABRAMSON, John Matthew ACTIVE	Director	06 Jul 2012		England	August 1961	23-27, Alie Street, London, E1 8DS, England
HAZZARD, Richard Paul ACTIVE	Director	09 Jul 2004		United Kingdom	February 1967	23-27, Alie Street, London, E1 8DS, England
FAIRHURST, Paul John RESIGNED	Secretary	08 Jul 1992	07 Jul 1993			14 Dominion Street, London, EC2M 2RJ
GUNN, Alistair John Sinclair RESIGNED	Secretary	22 Jul 1993	28 Jun 2012			Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
JONES, Graham Keith RESIGNED	Secretary	08 Nov 2002	22 Jun 2012			Exchequer Court, 33 St Mary Axe, London, EC3A 8AG, England
LAWSON, Joanna Mary RESIGNED	Secretary	18 May 1998	07 Nov 2002			28 Barnes Street, London, E14 7NP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Feb 1992	03 Jul 1992			26, Church Street, London, NW8 8EP
BOGHOS, Vartkis Torus RESIGNED	Director	07 Jul 1993	05 Apr 1994		April 1934	84 Woodsford Square, Addison Road, London, W14 8DS
DALY, Peter James RESIGNED	Director	18 Aug 1997	07 May 1998		November 1954	6 Tanglewood Lane, Basking Ridge, New Jersey, 07920, Usa
DOVE, Anthony Charles RESIGNED	Director	08 Jul 1992	07 Jul 1993		July 1945	59 Blackheath Park, Blackheath, London, SE3 9SQ
FAIRHURST, Paul John RESIGNED	Director	08 Jul 1992	22 Jul 1993		July 1967	14 Dominion Street, London, EC2M 2RJ
GUNN, Alistair John Sinclair, Mr. RESIGNED	Director	28 Feb 1994	28 Jun 2012	United Kingdom	July 1955	Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
HUDSON, Martin Peter RESIGNED	Director	21 Nov 1997	30 Sep 2009	United Kingdom	March 1959	Lloyts Croft, Lock Lane, Partridge Green, West Sussex, RH13 8EF
LARWOOD, David Ronald RESIGNED	Director	07 Jul 1993	10 Aug 1994		January 1946	3 Tippersfield, South Benfleet, Essex, SS7 1JD
STANFORD, Paul RESIGNED	Director	18 Aug 1997	28 May 2004		October 1947	14 Heathview Drive, London, SE2 0AZ
THOMPSON, George Francis RESIGNED	Director	18 Aug 1997	25 Mar 1998		November 1939	55 Candlewood Drive, Murray Hill, New Jersey, Usa
URNESS, Kent Douglas RESIGNED	Director	04 Aug 1994	06 Oct 2000		November 1948	1320 Strawberry Hill Road, Afton, Minnesota, United States Of America
WILKINSON, Duncan James RESIGNED	Director	04 Aug 1994	23 Sep 1999	United Kingdom	December 1958	356 Rochester Road, Aylesford, Kent, ME20 7ED
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Feb 1992	08 Jul 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ABRAMSON, John Matthew ACTIVE
Role: Secretary
Appointed on: 06 Jul 2012
Address: 23-27, Alie Street, London, E1 8DS, England

ABRAMSON, John Matthew ACTIVE
Role: Director
Appointed on: 06 Jul 2012
Country of Residence: England
Date of birth: August 1961
Address: 23-27, Alie Street, London, E1 8DS, England

HAZZARD, Richard Paul ACTIVE
Role: Director
Appointed on: 09 Jul 2004
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 23-27, Alie Street, London, E1 8DS, England

FAIRHURST, Paul John RESIGNED
Role: Secretary
Appointed on: 08 Jul 1992
Resigned on: 07 Jul 1993
Address: 14 Dominion Street, London, EC2M 2RJ

GUNN, Alistair John Sinclair RESIGNED
Role: Secretary
Appointed on: 22 Jul 1993
Resigned on: 28 Jun 2012
Address: Exchequer Court 33, St. Mary Axe, London, EC3A 8AG

JONES, Graham Keith RESIGNED
Role: Secretary
Appointed on: 08 Nov 2002
Resigned on: 22 Jun 2012
Address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AG, England

LAWSON, Joanna Mary RESIGNED
Role: Secretary
Appointed on: 18 May 1998
Resigned on: 07 Nov 2002
Address: 28 Barnes Street, London, E14 7NP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 1992
Resigned on: 03 Jul 1992
Address: 26, Church Street, London, NW8 8EP

BOGHOS, Vartkis Torus RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 05 Apr 1994
Date of birth: April 1934
Address: 84 Woodsford Square, Addison Road, London, W14 8DS

DALY, Peter James RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 07 May 1998
Date of birth: November 1954
Address: 6 Tanglewood Lane, Basking Ridge, New Jersey, 07920, Usa

DOVE, Anthony Charles RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 07 Jul 1993
Date of birth: July 1945
Address: 59 Blackheath Park, Blackheath, London, SE3 9SQ

FAIRHURST, Paul John RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 22 Jul 1993
Date of birth: July 1967
Address: 14 Dominion Street, London, EC2M 2RJ

GUNN, Alistair John Sinclair, Mr. RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Exchequer Court 33, St. Mary Axe, London, EC3A 8AG

HUDSON, Martin Peter RESIGNED
Role: Director
Appointed on: 21 Nov 1997
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Lloyts Croft, Lock Lane, Partridge Green, West Sussex, RH13 8EF

LARWOOD, David Ronald RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 10 Aug 1994
Date of birth: January 1946
Address: 3 Tippersfield, South Benfleet, Essex, SS7 1JD

STANFORD, Paul RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 28 May 2004
Date of birth: October 1947
Address: 14 Heathview Drive, London, SE2 0AZ

THOMPSON, George Francis RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 25 Mar 1998
Date of birth: November 1939
Address: 55 Candlewood Drive, Murray Hill, New Jersey, Usa

URNESS, Kent Douglas RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 06 Oct 2000
Date of birth: November 1948
Address: 1320 Strawberry Hill Road, Afton, Minnesota, United States Of America

WILKINSON, Duncan James RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 23 Sep 1999
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 356 Rochester Road, Aylesford, Kent, ME20 7ED

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1992
Resigned on: 08 Jul 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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