Company Information for

IDIP-DIRECT INSURANCE B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,

Company Registration Number

FC030031

Other company type

Active

About Idip-direct Insurance B.v.

IDIP-DIRECT INSURANCE B.V. was founded on 2010-12-10 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Active". Idip-direct Insurance B.v. is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

IDIP-DIRECT INSURANCE B.V.

Legal Registered Office

BRANCH REGISTRATION
REFER TO PARENT REGISTRY

Filing Information

Company Number	FC030031
Date formed	2010-12-10
Origin Country	NETHERLANDS
Type	Other company type
Company Status	Active
Lastest accounts	31/12/2019
Type of accounts	FULL

Last Datalog update:

2023-12-05 17:14:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Charlotte Dawn Alethea Heiss	Director	SOLICITOR	2015-03-10	ENGLAND
Jane Carmel Poole	Director	GROUP FINANCIAL CONTROLLER	2017-06-08	ENGLAND
Martin David Postles	Director	MANAGER	2016-03-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard David Cowling	Director	2016-05-19	2016-09-29
Richard David Cowling	Director	2014-05-19	2016-09-26
Tassos Anastasiou	Director	2015-03-10	2016-03-31
Anthony Coram	Director	2011-11-29	2015-03-10
Alexandra Jayne Moon	Director	2013-06-04	2014-12-12
John Michael Mills	Director	2014-09-05	2014-11-14
Carl Thomas Blake	Director	2013-06-04	2014-09-12
Edward George Fitzgerald Hannan	Director	2011-11-29	2014-05-02
Andrew Neil Marsden	Director	2011-02-01	2013-06-04
Andrew John Burke	Director	2011-02-01	2012-08-09
Alexandra Jayne Moon	Director	2011-02-01	2011-11-29
Miriam Assumpta Connole	Director	2011-02-01	2011-08-04

Related Directorships for Charlotte Dawn Alethea Heiss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charlotte Dawn Alethea Heiss	NON-DESTRUCTIVE TESTERS LIMITED	Director	2018-04-17	CURRENT	1989-09-28	Active
Charlotte Dawn Alethea Heiss	ROYAL INSURANCE HOLDINGS LIMITED	Director	2016-03-02	CURRENT	1988-02-16	Active
Charlotte Dawn Alethea Heiss	BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1867-08-05	Liquidation
Charlotte Dawn Alethea Heiss	LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1918-06-05	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	LONDON GUARANTEE & REINSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1869-05-01	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	LONDON ASSURANCE (THE)	Director	2016-02-09	CURRENT	1981-01-01	Active
Charlotte Dawn Alethea Heiss	NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)	Director	2016-02-09	CURRENT	1863-08-17	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	CENTURY INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1885-04-17	Dissolved 2018-01-23
Charlotte Dawn Alethea Heiss	SUN ALLIANCE INSURANCE UK LIMITED	Director	2016-02-09	CURRENT	1918-06-06	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)	Director	2016-02-09	CURRENT	1863-01-15	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	ALLIANCE ASSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1902-04-11	Active
Charlotte Dawn Alethea Heiss	THE SEA INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1875-12-30	Liquidation
Charlotte Dawn Alethea Heiss	ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED	Director	2016-02-09	CURRENT	1912-04-26	Liquidation
Charlotte Dawn Alethea Heiss	NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED	Director	2016-02-09	CURRENT	1864-07-25	Liquidation
Charlotte Dawn Alethea Heiss	ROYSUN LIMITED	Director	2015-02-25	CURRENT	1928-09-28	Active
Charlotte Dawn Alethea Heiss	INTOUCH INSURANCE GROUP B.V.	Director	2015-01-12	CURRENT	2010-12-10	Active
Charlotte Dawn Alethea Heiss	ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED	Director	2013-09-03	CURRENT	1989-06-15	Dissolved 2016-06-23
Charlotte Dawn Alethea Heiss	B. E. INSPECTION LIMITED	Director	2013-09-03	CURRENT	1980-01-17	Dissolved 2016-06-23
Charlotte Dawn Alethea Heiss	ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED	Director	2013-09-03	CURRENT	1969-09-17	Liquidation
Charlotte Dawn Alethea Heiss	RSA ACTUARIAL SERVICES LIMITED	Director	2013-09-03	CURRENT	2007-10-31	Dissolved 2016-12-16
Charlotte Dawn Alethea Heiss	RSA CRS (US) LIMITED	Director	2013-09-03	CURRENT	1999-02-19	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	SWINCHAN HOLDINGS LIMITED	Director	2013-09-03	CURRENT	1984-06-12	Dissolved 2018-01-04
Charlotte Dawn Alethea Heiss	ACRECREST LIMITED	Director	2013-09-03	CURRENT	1909-10-27	Liquidation
Charlotte Dawn Alethea Heiss	SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED	Director	2013-09-03	CURRENT	1920-01-20	Liquidation
Charlotte Dawn Alethea Heiss	SUN ALLIANCE FUND MANAGEMENT LIMITED	Director	2013-09-03	CURRENT	1969-05-19	Liquidation
Charlotte Dawn Alethea Heiss	THE WESTMINSTER FIRE OFFICE LIMITED	Director	2013-09-03	CURRENT	1999-07-08	Liquidation
Charlotte Dawn Alethea Heiss	SUN ALLIANCE AND LONDON INSURANCE LIMITED	Director	2013-09-03	CURRENT	1959-10-06	Active

Related Directorships for Jane Carmel Poole

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Carmel Poole	INTOUCH INSURANCE GROUP B.V.	Director	2017-06-08	CURRENT	2010-12-10	Active
Jane Carmel Poole	SUN INSURANCE OFFICE LIMITED	Director	2017-06-07	CURRENT	1926-06-15	Active
Jane Carmel Poole	RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY	Director	2017-06-05	CURRENT	2003-12-18	Active
Jane Carmel Poole	RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY	Director	2017-06-05	CURRENT	2003-12-18	Active
Jane Carmel Poole	RSA OVERSEAS (NETHERLANDS) B.V.	Director	2017-06-01	CURRENT	2005-04-13	Active
Jane Carmel Poole	RSA OVERSEAS HOLDINGS B.V.	Director	2017-06-01	CURRENT	2005-04-13	Active
Jane Carmel Poole	ALLIANCE ASSURANCE COMPANY LIMITED	Director	2017-06-01	CURRENT	1902-04-11	Active
Jane Carmel Poole	SUN ALLIANCE AND LONDON INSURANCE LIMITED	Director	2017-06-01	CURRENT	1959-10-06	Active
Jane Carmel Poole	ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED	Director	2017-06-01	CURRENT	1912-04-26	Liquidation
Jane Carmel Poole	NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED	Director	2017-06-01	CURRENT	1864-07-25	Liquidation

Related Directorships for Martin David Postles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin David Postles	SUN INSURANCE OFFICE LIMITED	Director	2016-05-27	CURRENT	1926-06-15	Active
Martin David Postles	INTOUCH INSURANCE GROUP B.V.	Director	2016-03-31	CURRENT	2010-12-10	Active
Martin David Postles	BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1867-08-05	Liquidation
Martin David Postles	LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1918-06-05	Dissolved 2018-01-04
Martin David Postles	LONDON GUARANTEE & REINSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1869-05-01	Dissolved 2018-01-04
Martin David Postles	LONDON ASSURANCE (THE)	Director	2016-02-09	CURRENT	1981-01-01	Active
Martin David Postles	NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)	Director	2016-02-09	CURRENT	1863-08-17	Dissolved 2018-01-04
Martin David Postles	CENTURY INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1885-04-17	Dissolved 2018-01-23
Martin David Postles	SUN ALLIANCE INSURANCE UK LIMITED	Director	2016-02-09	CURRENT	1918-06-06	Dissolved 2018-01-04
Martin David Postles	UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)	Director	2016-02-09	CURRENT	1863-01-15	Dissolved 2018-01-04
Martin David Postles	ALLIANCE ASSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1902-04-11	Active
Martin David Postles	THE SEA INSURANCE COMPANY LIMITED	Director	2016-02-09	CURRENT	1875-12-30	Liquidation
Martin David Postles	ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED	Director	2016-02-09	CURRENT	1912-04-26	Liquidation
Martin David Postles	NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED	Director	2016-02-09	CURRENT	1864-07-25	Liquidation
Martin David Postles	THAMESFIELD ESTATES LTD.	Director	2015-12-18	CURRENT	2015-12-18	Active
Martin David Postles	THAMESFIELD HOUSE MANAGEMENT LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Dissolved 2016-04-05
Martin David Postles	SUN ALLIANCE FINANCE B.V.	Director	2013-09-18	CURRENT	2009-05-18	Converted / Closed
Martin David Postles	RSA FINANCE (ISLE OF MAN) LIMITED	Director	2013-09-03	CURRENT	2009-04-16	Dissolved 2016-06-23
Martin David Postles	RSA MANX HOLDINGS LIMITED	Director	2013-09-03	CURRENT	2009-05-18	Converted / Closed
Martin David Postles	THE GLOBE INSURANCE COMPANY LIMITED	Director	2013-09-03	CURRENT	1993-03-26	Active
Martin David Postles	SUN ALLIANCE INSURANCE OVERSEAS LIMITED	Director	2013-09-03	CURRENT	1906-03-12	Active
Martin David Postles	ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED	Director	2012-03-09	CURRENT	1910-08-26	Active
Martin David Postles	RSA CRS (US) LIMITED	Director	2011-06-16	CURRENT	1999-02-19	Dissolved 2018-01-04