West of England Insurance Services (Luxembourg) S.A.
- Incorporated
- 14 January 2005 (21 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Bart Frans MertensKathryn Stephnie ShearerOlivier Francois Georges Le Bescond
- Accounts type
- Full
- Address
- 31 Grand-RueLuxembourgLuxembourg
Officers 9 active
Officer details are public data from the Companies House register.
Mertens, Bart Frans
Director · Appointed 25 July 2025
Belgian
Born May 1969 (57)
Shearer, Kathryn Stephnie
Director · Appointed 29 July 2024
British
Born February 1987 (39)
Le Bescond, Olivier François Georges
Secretary · Appointed 29 September 2021
Le Bescond, Olivier Francois Georges
Director · Appointed 30 July 2021
French
Born November 1981
Director · Appointed 16 June 2017
British
Born December 1976 (49)
English
Born November 1966
Drew, Charles Quentin
Director · Appointed 21 October 2013
British
Born June 1963 (63)
Bowsher, Thomas John
Director · Appointed 15 June 2013
British
Born December 1979 (46)
Paulson, Anthony
Director · Appointed 15 June 2005
British
Born October 1966 (60)
Officer history (24 former)
25 July 2025
Appointed Mertens, Bart Frans as Director
25 July 2025
Resigned Parrott, Simon Gerald as Director
29 July 2024
Appointed Shearer, Kathryn Stephnie as Director
3 July 2023
Resigned Macnamara, Richard James as Director
9 June 2022
24 March 2022
Resigned Mccoig, Fiona Caldwell as Director
29 September 2021
Resigned Brevet, Thierry Louis Joseph as Director
29 September 2021
Resigned Brevet, Thierry Louis Joseph as Secretary
29 September 2021
Appointed Le Bescond, Olivier François Georges as Secretary
30 July 2021
Appointed Le Bescond, Olivier Francois Georges as Director
11 July 2018
31 December 2017
16 June 2017
30 June 2016
2 June 2016
25 March 2016
19 January 2015
24 September 2014
Appointed Brevet, Thierry Louis Joseph as Secretary
24 September 2014
Resigned Aspden, Philip Anthony as Secretary
24 September 2014
Appointed Brevet, Thierry Louis Joseph as Director
24 September 2014
Resigned Aspden, Philip Anthony as Director
29 November 2013
21 October 2013
Appointed Drew, Charles Quentin as Director
21 October 2013
Appointed Mccoig, Fiona Caldwell as Director
15 June 2013
Appointed Bowsher, Thomas John as Director
1 June 2013
21 February 2013
Appointed Aspden, Philip Anthony as Secretary
21 February 2013
Appointed Aspden, Philip Anthony as Director
21 February 2013
21 February 2013
Resigned Lockwood, Carolina Anna Pablietta as Secretary
16 December 2012
28 August 2012
22 September 2010
Resigned Aspden, Philip Anthony as Director
22 September 2010
Resigned Aspden, Philip Anthony as Secretary
12 October 2009
12 October 2009
Appointed Lockwood, Carolina Anna Pablietta as Secretary
1 September 2009
6 July 2009
Appointed Parrott, Simon Gerald as Director
1 July 2009
Resigned Kirkman, Patrick John as Director
1 January 2009
23 March 2007
1 January 2007
1 July 2005
15 June 2005
Appointed Kirkman, Patrick John as Director
15 June 2005
Appointed Paulson, Anthony as Director
11 April 2005
11 April 2005
11 April 2005
11 April 2005
Appointed Aspden, Philip Anthony as Director
11 April 2005
11 April 2005
11 April 2005
11 April 2005
11 April 2005
11 April 2005
11 April 2005
Appointed Macnamara, Richard James as Director
11 April 2005
Appointed Aspden, Philip Anthony as Secretary
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Full accounts | 20 February 2026 | ||
| 27 October 2025 | Appointment of a director | |||
| 24 October 2025 | Termination of appointment of a director | |||
| 19 August 2025 | Full accounts | 20 February 2025 | ||
| 3 September 2024 | Full accounts | 20 February 2024 |
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