ST. PAUL FIRE AND MARINE INSURANCE COMPANY
Overview
| Company Name | ST. PAUL FIRE AND MARINE INSURANCE COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC001167 |
| External Registration Number | NAIC 24767 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ST. PAUL FIRE AND MARINE INSURANCE COMPANY located?
| Registered Office Address | One Tower Street Hartford Connecticut Ct 06183 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. PAUL FIRE AND MARINE INSURANCE COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
ST. PAUL FIRE AND MARINE INSURANCE COMPANY is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Underwriter Of Property And Casualty Insurance |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Laws Of The State Of Connecticut |
| Originating Registry Country | UNITED STATES |
| Place Registered | State Of Connecticut Usa |
| Company Number | NAIC 24767 |
What are the latest filings for ST. PAUL FIRE AND MARINE INSURANCE COMPANY?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 365 pages | AA | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Details changed for a UK establishment - BR011261 Address Change 100 leadenhall street, london, EC3A 3BP,Sep 30, 2024 | 3 pages | OSCH01 | ||||||
Termination of appointment of Thomas Holliday Swain as a director on Jun 25, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Timothy Micahel Miller as a director on Jun 25, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Michael James Thomas Conroy as a director on Jun 25, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Webster Edwin Bye Barsness as a director on Jun 25, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Kent Douglas Urness as a director on Jun 25, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Jay Steven Fishman as a director on Jun 25, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Waverley Graves Smith as a director on Jun 25, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Robert James Haugh as a director on Jun 25, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Lloyd O Shervheim as a director on Jun 25, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Robert Jule Lamendola as a director on Jun 25, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Richard W Tongen as a director on Jun 25, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of John Alexander Maccoll as a director on Jun 25, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of James Francis Duffy as a director on Jun 25, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Paul James Liska as a director on Jun 25, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of John Nathan Bethay as a director on Jun 25, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Douglas West Leatherdale as a director on Jun 25, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Douglas James Britton as a director on Jun 25, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Lloyd Shervheim as secretary on Jun 25, 2024 | 2 pages | OSTM02 | ||||||
Appointment of Nicholas Seminara as a director on Apr 02, 2018 | 3 pages | OSAP01 | ||||||
Appointment of Daniel Stephen Frey as a director on Sep 01, 2018 | 3 pages | OSAP01 | ||||||
Appointment of Gregory Toczydlowski as a director on Jul 16, 2009 | 3 pages | OSAP01 | ||||||
Appointment of Christine Kucera Kalla as a director on Jul 01, 2018 | 3 pages | OSAP01 | ||||||
Who are the officers of ST. PAUL FIRE AND MARINE INSURANCE COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREY, Daniel Stephen | Director | Tower Square Hartford Connecticut One Ct 06183 United States | United States | American | 325127870001 | |||||
| HEYMAN, William Herbert | Director | Tower Square Hartford Connecticut One Ct 06183 United States | United States | American | 325127420001 | |||||
| KUCERA KALLA, Christine | Director | Tower Square Hartford Connecticut One Ct 06183 United States | United States | American | 325127620001 | |||||
| SEMINARA, Nicholas | Director | Tower Square Hartford Connecticut One Ct 06183 United States | United States | American | 325128010001 | |||||
| TOCZYDLOWSKI, Gregory | Director | Tower Square Hartford Connecticut One Ct 06183 United States | United States | American | 325127740001 | |||||
| SHERVHEIM, Lloyd | Secretary | 1110 Rose Avenue Lake Elms Minnesota 55042 United States | American | 47600510001 | ||||||
| ZICCARELLI, Paul David | Secretary | 707 East Nevada St Paul Minnesota 55106 Usa | American | 47596420001 | ||||||
| ALBRECHT, Susan Jane | Director | 1520 Wild Ridge Trail Newport Minnesota Usa | American | 47596440002 | ||||||
| BARSNESS, Webster Edwin Bye | Director | 700 Linwood Avenue St Paul Minnesota 55105 United States | American | 47600480001 | ||||||
| BETHAY, John Nathan | Director | 160 'C' West Wentworth West St Paul Minnesota 55118 United States | American | 47600470001 | ||||||
| BRITTON, Douglas James | Director | 1875 Hunter Lane St Paul Minnesota 55118 United States | American | 47600430001 | ||||||
| BROWN JR, Nicholas Mark | Director | 5600 Bristol Lane Minnetonka Minnesota 55343 Usa | American | 47596470001 | ||||||
| CONROY, Michael James Thomas | Director | 2285 Stewart Avenue \ 1429 St Paul Minnesota United States | American | 78160450002 | ||||||
| DALTON, Howard Edward | Director | 1115 Elway Street St Paul Minnesota 55116 Usa | American | 47596410001 | ||||||
| DUFFY, James Francis | Director | 12 Summit Court St Paul Minnesota 55102 United States | American | 46156360001 | ||||||
| FISHMAN, Jay Steven | Director | 333 Hillcrest Road Englewood Nj 07631 America | American | 79788280001 | ||||||
| GERBER, Edward Michael | Director | 702 Bridle Ridge Road Eagan Minnesota 55123 Usa | American | 47596450001 | ||||||
| GOLDSTEIN, Kenneth Fred | Director | 459 Valleywood Circle North Golden Valley Minnesota 55422 Usa | American | 47596400002 | ||||||
| HANSON, Gary Paul | Director | 1450 Willow Drive North Long Lake Minnesota Mn 55356 Usa | American | 47596430001 | ||||||
| HAUGH, Robert James | Director | 643 Sunset Lane St Paul Minnesota United States | American | 47600450001 | ||||||
| LAMENDOLA, Robert Jule | Director | 13021 Jerome Jay Drive Cockeysville Md 21030 America | American | 79788300001 | ||||||
| LEATHERDALE, Douglas West | Director | Maple Leaf Farm,2075 Cottonwood Trail Long Lake Minnesota 55356 United States | Canadian | 28232080001 | ||||||
| LISKA, Paul James | Director | 2 Blue Jay Lane North Oaks Mn 55127 United States | American | 78171570001 | ||||||
| MACCOLL, John Alexander | Director | 1727 Western Run Road Cockeysville Mc 21030 America | American | 79788190001 | ||||||
| MILLER, Timothy Micahel | Director | 6350 Summit Circle Chanhassen Mn 55317-9138 America | American | 79872270001 | ||||||
| SCHULTE, James Allen | Director | 418 High Point Curve Maplewood Minnesota 55119 Usa | American | 47596460001 | ||||||
| SHERVHEIM, Lloyd O | Director | 3065 Klondike Avenue North Lake Elmo Minnesota 55042 United States | American | 47600510002 | ||||||
| SMITH, Waverley Graves | Director | 2266 Goodrich Avenue St Paul Minnesota 55105 United States | American | 47600420001 | ||||||
| SWAIN, Thomas Holliday | Director | 9100 Qrwell Avenue North Stillwater Minnesota 55082 United States | American | 47600440001 | ||||||
| THIELE, Patrick Allen | Director | 3 Edgcumbe Road St Paul Minnesota 55116 Usa | American | 46156770001 | ||||||
| TONGEN, Richard W | Director | 1792 Sutton Lane Mendota Heights Minnesota 55118 United States | American | 47600500001 | ||||||
| URNESS, Kent Douglas | Director | 1320 Strawberry Hill Road Afton Minnesota United States | American | 69858870001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0