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West Of England Insurance Services (Luxembourg) S.A.

FC025878

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

31 Grand-Rue, Luxembourg
Incorporated 14/01/2005

Compliance

Last accounts

20/02/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Anthony Paulson

director · Since 15/06/2005

DIRECTOR INSURANCE MANAGEMENT

BRITISH · Age 59

Thomas John Bowsher

director · Since 15/06/2013

GENERAL MANAGER INSURANCE MANAGEMENT

BRITISH · ENGLAND · Age 46

Charles Quentin Drew

director · Since 21/10/2013

DIRECTOR, HONG KONG BRANCH

BRITISH · HONG KONG · Age 63

Ms Suzanne Byrne

director · Since 19/01/2015

DIRECTOR

ENGLISH · ENGLAND · Age 59

Also on 1 other board

Mr Francis Corrigan

director · Since 16/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Olivier Francois Georges Le Bescond

director · Since 30/07/2021

DIRECTOR

FRENCH · LUXEMBOURG · Age 44

Olivier Franã‡Ois Georges Le Bescond

secretary · Since 29/09/2021

Kathryn Stephnie Shearer

director · Since 29/07/2024

NONE

BRITISH · UNITED KINGDOM · Age 39

Bart Frans Mertens

director · Since 25/07/2025

NONE

BELGIAN · NORWAY · Age 57

Anthony Paulson

director · Since 15/06/2005

British · Age 59

Thomas John Bowsher

director · Since 15/06/2013

British · England · Age 46

Charles Quentin Drew

director · Since 21/10/2013

British · Hong Kong · Age 63

Suzanne Byrne

director · Since 19/01/2015

English · England · Age 59

Francis Corrigan

director · Since 16/06/2017

British · England · Age 49

Olivier Francois Georges Le Bescond

director · Since 30/07/2021

French · Luxembourg · Age 44

Olivier FrançOis Georges Le Bescond

secretary · Since 29/09/2021

Kathryn Stephnie Shearer

director · Since 29/07/2024

British · United Kingdom · Age 39

Bart Frans Mertens

director · Since 25/07/2025

Belgian · Norway · Age 57

Former

Christopher Antony Gore Havers

director · Resigned 01/07/2005

Jonathan Robert Lester

director · Resigned 23/03/2007

Patrick John Kirkman

director · Resigned 01/07/2009

Philip Anthony Aspden

secretary · Resigned 22/09/2010

Philip Anthony Aspden

director · Resigned 22/09/2010

Jeremy Noel Westmore

director · Resigned 28/08/2012

Chi Man Kwong

director · Resigned 16/12/2012

Carolina Anna Pablietta Lockwood

secretary · Resigned 21/02/2013

Carolina Anna Pablietta Lockwood

director · Resigned 21/02/2013

Robert James Baynes Searle

director · Resigned 01/06/2013

Richard Paul Hunter

director · Resigned 29/11/2013

Philip Anthony Aspden

secretary · Resigned 24/09/2014

Philip Anthony Aspden

director · Resigned 24/09/2014

Mark William Henry Williams

director · Resigned 25/03/2016

Robert James Baynes Searle

secretary · Resigned 02/06/2016

Michael Dennis Kelleher

director · Resigned 30/06/2016

Mark Howard Pender

director · Resigned 31/12/2017

Peter Edwin Spendlove

director · Resigned 11/07/2018

Thierry Louis Joseph Brevet

secretary · Resigned 29/09/2021

Thierry Louis Joseph Brevet

director · Resigned 29/09/2021

Fiona Caldwell Mccoig

director · Resigned 24/03/2022

Michael Roy Stevenson

director · Resigned 09/06/2022

Richard James Macnamara

director · Resigned 03/07/2023

Simon Gerald Parrott

director · Resigned 25/07/2025

Change History

statusactive
2026-07-30

Active

typeoversea-company
2026-07-30

Other company type

address line131 Grand-Rue
2026-07-30

31 GRAND-RUE

post townLuxembourg
2026-07-30

LUXEMBOURG

officer appointedLE BESCOND, Olivier François Georges
2026-07-30
officer appointedBOWSHER, Thomas John
2026-07-30
officer appointedBYRNE, Suzanne
2026-07-30
officer appointedCORRIGAN, Francis
2026-07-30
officer appointedDREW, Charles Quentin
2026-07-30
officer appointedLE BESCOND, Olivier Francois Georges
2026-07-30
officer appointedMERTENS, Bart Frans
2026-07-30
officer appointedPAULSON, Anthony
2026-07-30
officer appointedSHEARER, Kathryn Stephnie
2026-07-30