0001459859-18-000003.txt : 20180112 0001459859-18-000003.hdr.sgml : 20180112 20180112134826 ACCESSION NUMBER: 0001459859-18-000003 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06c FILED AS OF DATE: 20180112 DATE AS OF CHANGE: 20180112 EFFECTIVENESS DATE: 20180112 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GLENDALE HOLDINGS LTD CENTRAL INDEX KEY: 0000732161 IRS NUMBER: 000000000 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-303161 FILM NUMBER: 18525540 BUSINESS ADDRESS: STREET 1: AON HOUSE STREET 2: 30 WOODBOURNE AVE. CITY: PEMBROKE STATE: D0 ZIP: HM 08 BUSINESS PHONE: (441) 295-2220 MAIL ADDRESS: STREET 1: AON HOUSE STREET 2: 30 WOODBOURNE AVE. CITY: PEMBROKE STATE: D0 ZIP: HM 08 FORMER COMPANY: FORMER CONFORMED NAME: GLENDALE INSURANCE CO LTD DATE OF NAME CHANGE: 19910621 D 1 primary_doc.xml X0708 D LIVE 0000732161 GLENDALE HOLDINGS LTD AON HOUSE 30 WOODBOURNE AVE. PEMBROKE D0 BERMUDA HM 08 (441) 295-2220 BERMUDA GLENDALE INSURANCE CO LTD Corporation true JANE MORLEY-DAVIES AON HOUSE 30 WOODBOURNE AVE PEMBROKE D0 BERMUDA HM 08 Executive Officer Director JANITA K. BURKE C/O ESTERA SERVICES (BERMUDA), LTD. CANON'S COURT, 22 VICTORIA STREET HAMILTON D0 BERMUDA HM 12 Executive Officer Director W. DOUGLAS MORELAND C/O TWG SECURITIES, INC. 175 W. JACKSON BLVD., 8TH FLOOR CHICAGO IL ILLINOIS 60604 Director FREDERICK W. BEANS C/O TWG SECURITIES, INC. 175 W. JACKSON BLVD., 8TH FLOOR CHICAGO IL ILLINOIS 60604 Director H. CARTER MYERS, III C/O TWG SECURITIES, INC. 175 W. JACKSON BLVD., 8TH FLOOR CHICAGO IL ILLINOIS 60604 Director FRANK J. RODRIGUEZ C/O TWG SECURITIES, INC. 175 W. JACKSON BLVD., 8TH FLOOR CHICAGO IL ILLINOIS 60604 Executive Officer Director WILLIAM J. SCHICKER C/O TWG SECURITIES, INC. 175 W. JACKSON BLVD., 8TH FLOOR CHICAGO IL ILLINOIS 60604 Director LUCIA KEMPE C/O ESTERA SERVICES (BERMUDA), LTD. CANON'S COURT, 22 VICTORIA STREET HAMILTON D0 BERMUDA HM 12 Executive Officer FREDERICK J. TIMBROOK, JR. C/O TWG SECURITIES, INC. 175 W. JACKSON BLVD., 8TH FLOOR CHICAGO IL ILLINOIS 60604 Director MICHAEL R. LEEP, SR. C/O TWG SECURITIES, INC. 175 W. JACKSON BLVD., 8TH FLOOR CHICAGO IL ILLINOIS 60604 Director DAVID R. TAYLOR C/O TWG SECURITIES, INC. 175 W. JACKSON BLVD., 8TH FLOOR CHICAGO IL ILLINOIS 60604 Director ASSISTANT SECRETARY ESTERA SERVICES (BERMUDA), LTD. CANON'S COURT 22 VICTORIA STREET HAMILTON D0 BERMUDA HM 12 Executive Officer Corporation designated as Assistant Secretary of issuer. Insurance $5,000,001 - $25,000,000 06c false 2009-08-18 true true false 2500 Indefinite 127500 Indefinite false 83 0 0 0 false GLENDALE HOLDINGS LTD JANE MORLEY-DAVIES JANE MORLEY-DAVIES President 2018-01-12