Active
Company Information for FINANCIAL INSURANCE COMPANY LIMITED
BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR,
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Company Registration Number
01515187
Private Limited Company
Active |
Company Name | |
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FINANCIAL INSURANCE COMPANY LIMITED | |
Legal Registered Office | |
BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR Other companies in W4 | |
Company Number | 01515187 | |
---|---|---|
Company ID Number | 01515187 | |
Date formed | 1980-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 16:01:32 |
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Registered address | Last known status | Formation date | ||
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FINANCIAL INSURANCE COMPANY LIMITED | Active | Company formed on the 1981-01-01 | ||
FINANCIAL INSURANCE COMPANY LIMITED | BUILDING 7000 WESTPARK BUSINESS CAMPUS SHANNON CO.CLARE SHANNON, CLARE, IRELAND | Ceased IRL | Company formed on the 1988-07-25 |
Officer | Role | Date Appointed |
---|---|---|
JAMES LAWRENCE REMBER |
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MARIO ARMERO MONTES |
||
HERVE ANGE BALZANO |
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ROBERT JOSEPH BRANNOCK |
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PAUL CHARLES FELIX CAPREZ |
||
GILLES DANIEL CUVILLIER |
||
JAN ERIC KVARNSTROM |
||
JOHN PATRICK O'NEILL |
||
JEFFREY SCOTT WHITEUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEROME DROESCH |
Director | ||
ROGER MICHAEL JAMES MARSHALL |
Director | ||
PETER CHARLES BARRETT |
Director | ||
ANGEL GUILLERMO MAS MURCIA |
Director | ||
PEDRO BERNARDO COIMBRA FERNANDES |
Director | ||
RALF ULRICH MEURER |
Director | ||
SIMON ANDREW DONOHOE |
Director | ||
WILLIAM CLAY GOINGS |
Director | ||
CLIVE ADAM COWDERY |
Director | ||
ROGER WILLIAM DAVIES |
Director | ||
MARK RICHARD CHAMBERS |
Company Secretary | ||
BRADLEY MITCHELL BRANDON-CROSS |
Director | ||
HELEN DUGGAN |
Company Secretary | ||
HARRY ASHALL |
Director | ||
SANDRA JUDITH BASARAN |
Company Secretary | ||
SANDRA JUDITH BASARAN |
Director | ||
GUY ROBERT BEACROFT |
Director | ||
JEFFREY PETER BEE |
Director | ||
DAVID LEONARD MCGREGOR |
Director | ||
NAJIB NATHOO |
Director | ||
ROBERT BRANNOCK |
Director | ||
GRAEME SUTHERLAND COWAN MORRISON |
Director | ||
JANE ELIZABETH FALLACE |
Director | ||
STEPHEN HALES |
Director | ||
RICHARD DENZIL COOMBE |
Director | ||
WILLIAM PHILIP MAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXA PARTNERS HOLDINGS LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
AXA PARTNERS CLP UK HOLDINGS LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
AXA PARTNERS SERVICES LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
FINANCIAL ASSURANCE COMPANY LIMITED | Company Secretary | 2003-09-25 | CURRENT | 2003-08-20 | Active | |
CONSOLIDATED INSURANCE GROUP LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1984-12-10 | Active - Proposal to Strike off | |
WORLDCOVER DIRECT LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1992-04-06 | Dissolved 2017-02-07 | |
FINANCIAL ASSURANCE COMPANY LIMITED | Director | 2009-12-10 | CURRENT | 2003-08-20 | Active | |
FINANCIAL ASSURANCE COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 2003-08-20 | Active | |
CONSOLIDATED INSURANCE GROUP LIMITED | Director | 2017-03-28 | CURRENT | 1984-12-10 | Active - Proposal to Strike off | |
AXA PARTNERS CLP UK HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
FINANCIAL ASSURANCE COMPANY LIMITED | Director | 2004-07-27 | CURRENT | 2003-08-20 | Active | |
FINANCIAL ASSURANCE COMPANY LIMITED | Director | 2016-08-17 | CURRENT | 2003-08-20 | Active | |
WORLDCOVER DIRECT LIMITED | Director | 2016-04-19 | CURRENT | 1992-04-06 | Dissolved 2017-02-07 | |
AXA PARTNERS SERVICES LIMITED | Director | 2016-04-19 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
AXA PARTNERS HOLDINGS LIMITED | Director | 2013-02-18 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
AXA PARTNERS CLP UK HOLDINGS LIMITED | Director | 2013-02-18 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES | Director | 2007-04-21 | CURRENT | 1979-05-25 | Active | |
FINANCIAL ASSURANCE COMPANY LIMITED | Director | 2016-10-03 | CURRENT | 2003-08-20 | Active | |
AMT MORTGAGE INSURANCE LIMITED | Director | 2011-11-03 | CURRENT | 1991-06-26 | Active - Proposal to Strike off | |
FINANCIAL ASSURANCE COMPANY LIMITED | Director | 2011-11-03 | CURRENT | 2003-08-20 | Active | |
FINANCIAL ASSURANCE COMPANY LIMITED | Director | 2016-01-25 | CURRENT | 2003-08-20 | Active | |
AXA PARTNERS SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
WORLDCOVER DIRECT LIMITED | Director | 2009-01-27 | CURRENT | 1992-04-06 | Dissolved 2017-02-07 | |
CONSOLIDATED INSURANCE GROUP LIMITED | Director | 2009-01-27 | CURRENT | 1984-12-10 | Active - Proposal to Strike off | |
FINANCIAL INSURANCE GROUP SERVICES LIMITED | Director | 2009-01-27 | CURRENT | 1982-10-08 | Active | |
AXA PARTNERS HOLDINGS LIMITED | Director | 2008-09-30 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
AXA PARTNERS CLP UK HOLDINGS LIMITED | Director | 2008-09-30 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
FINANCIAL ASSURANCE COMPANY LIMITED | Director | 2008-09-04 | CURRENT | 2003-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME DROESCH | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 336800875 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 336800875 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSOLIDATED INSURANCE GROUP LIMITED | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 251800875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HERVE ANGE BALZANO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORINNE VITRAC | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR GILLES DANIEL CUVILLIER | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 251800875 | |
AR01 | 26/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES FELIX CAPREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS CORINNE BERNADETTE VITRAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRETT | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 251800875 | |
SH01 | 24/12/15 STATEMENT OF CAPITAL GBP 251800875 | |
AP01 | DIRECTOR APPOINTED MR JEROME DROESCH | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK O'NEILL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM BUILDING 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5XR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON RODAY | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 196800835 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 196800835 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 168993345 | |
AR01 | 26/06/15 FULL LIST | |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 168993345 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 143993345 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 114212274 | |
AR01 | 26/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | AUD RESIGNATION | |
MISC | SECTION 519 | |
AR01 | 26/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES BARRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 07/02/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 26/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JAN ERIC KVARNSTROM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 26/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED LEON ELLIS RODAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGEL MAS MURCIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR ROGER MICHAEL JAMES MARSHALL | |
MISC | UK COURT - FINAL COURT ORDER | |
AR01 | 26/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | CROSS BORDER MERGER 04/01/2010 | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 114212274 | |
AP01 | DIRECTOR APPOINTED MR MARIO ARMERO MONTES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUTZ RAETTUG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR / 10/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM BUILDING 11 CHISWICK PARK CHISWICK HIGH ROAD LONDON W4 5XR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT WHITEUS / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL GUILLERMO MAS MURCIA / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH BRANNOCK / 10/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES LAWRENCE REMBER / 10/12/2009 | |
RES13 | DIRS EMPOWERED FOR SECT 550 OF CA 28/10/2009 | |
SH01 | 28/10/09 STATEMENT OF CAPITAL GBP 94212274 | |
MISC | CB01 - NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY. | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PEDRO COIMBRA FERNANDES | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RALF MEURER | |
288a | DIRECTOR APPOINTED JEFFREY SCOTT WHITEUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: VANTAGE WEST GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AG | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY OVER CASH AGREEMENT | Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | |
PLEDGE AGREEMENT | Outstanding | CITIBANK EUROPE PLC | |
DEED OF CHARGE CREATING CHARGES OVER CASH AND SECURITIES | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
SECURITY OVER CASH AGREEMENT | Satisfied | DEUTSCHE BANK AG LONDON BRANCH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINANCIAL INSURANCE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as FINANCIAL INSURANCE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |