Active
Company Information for VINCI INSURANCE SERVICES LIMITED
ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW,
|
Company Registration Number
02659077
Private Limited Company
Active |
Company Name | |
---|---|
VINCI INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW Other companies in WD24 | |
Company Number | 02659077 | |
---|---|---|
Company ID Number | 02659077 | |
Date formed | 1991-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 13:35:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JEAN-PIERRE BONNET |
||
JEAN-PIERRE PIERRE BONNET |
||
STEPHEN JOSEPH PRIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER MICHAEL COMBA |
Company Secretary | ||
ALEXANDER MICHAEL COMBA |
Director | ||
RAYMOND WILLIAM BENGREE |
Director | ||
DAVID SAMUEL IRELAND |
Director | ||
RUTH ELIZABETH WATTS |
Company Secretary | ||
DAVID WILLIAM BOWLER |
Company Secretary | ||
PETER JOHN DREDGE |
Director | ||
KAY LISA FRASER |
Company Secretary | ||
DAVID WILLIAM BOWLER |
Company Secretary | ||
PAUL ANTHONY DAVIES |
Company Secretary | ||
JONATHAN RICHARD MICHAEL CLIFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DPA SUPPORT SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 1996-09-17 | Active | |
CITY LINK (CARDIFF) LIMITED | Director | 2016-01-15 | CURRENT | 1998-04-22 | Active | |
V.B. INVESTMENTS LIMITED | Director | 2016-01-15 | CURRENT | 2003-07-02 | Active | |
WPA SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2016-01-15 | CURRENT | 2003-11-10 | Active | |
DPASS HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2004-11-05 | Active | |
DONCASTER SCHOOL SOLUTIONS LIMITED | Director | 2016-01-15 | CURRENT | 2006-11-28 | Active | |
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2016-01-15 | CURRENT | 2006-11-28 | Active | |
CITY LINK (CARDIFF) HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2003-01-29 | Active | |
WPA SUPPORT SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2003-10-31 | Active | |
VINCI UK DEVELOPMENTS LIMITED | Director | 2015-01-13 | CURRENT | 1960-01-13 | Active | |
VINCI PARTNERSHIPS LIMITED | Director | 2014-12-22 | CURRENT | 2003-06-02 | Active | |
GENFLO TECHNOLOGY LIMITED | Director | 2014-12-22 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
PEL INTERIORS LIMITED | Director | 2014-12-22 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
VINCI AIRPORTS U.K. | Director | 2014-12-22 | CURRENT | 2001-08-09 | Active | |
VINCI GROUP LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Active | |
GORDON DURHAM HOLDINGS LIMITED | Director | 2014-12-22 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
NORWEST HOLST CONSTRUCTION LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Active | |
TAYWOOD ENGINEERING LIMITED | Director | 2014-12-22 | CURRENT | 1973-01-11 | Active - Proposal to Strike off | |
STOREPOINT LIMITED | Director | 2014-12-22 | CURRENT | 1979-07-03 | Active - Proposal to Strike off | |
STRADFORM (MIDLANDS) LTD | Director | 2014-12-22 | CURRENT | 1974-01-21 | Active - Proposal to Strike off | |
WEAVER LIMITED | Director | 2014-12-22 | CURRENT | 1931-08-04 | Active - Proposal to Strike off | |
STRADFORM LIMITED | Director | 2014-12-22 | CURRENT | 1977-05-23 | Active - Proposal to Strike off | |
ROSSER & RUSSELL MAINTENANCE LIMITED | Director | 2014-12-22 | CURRENT | 1968-03-04 | Active | |
GORDON DURHAM & CO.LIMITED | Director | 2014-12-22 | CURRENT | 1936-05-23 | Active - Proposal to Strike off | |
JOHN JONES(EXCAVATION)LIMITED | Director | 2014-12-22 | CURRENT | 1967-07-24 | Active | |
TAYLOR WOODROW MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 1984-09-06 | Active | |
C & B HOLDINGS LIMITED | Director | 2014-12-22 | CURRENT | 1983-04-27 | Active | |
TAYLOR WOODROW CIVIL ENGINEERING LIMITED | Director | 2014-12-22 | CURRENT | 1990-12-07 | Active | |
TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED | Director | 2014-12-22 | CURRENT | 1990-12-07 | Active | |
VINCI CONSTRUCTION LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Active | |
STRADFORM (SOUTH WEST) LTD | Director | 2014-12-19 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
FIFEHEAD LIMITED | Director | 2014-12-19 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
VINCI CONSTRUCTION UK LIMITED | Director | 2014-12-05 | CURRENT | 1988-09-13 | Active | |
VINCI CONSTRUCTION HOLDING LIMITED | Director | 2014-12-05 | CURRENT | 1997-05-06 | Active | |
VINCI PLC | Director | 2014-12-05 | CURRENT | 1962-10-05 | Active | |
VINCI PROPERTY LIMITED | Director | 2014-12-05 | CURRENT | 1960-05-06 | Active | |
VINCI FLEET SERVICES LIMITED | Director | 2014-12-05 | CURRENT | 1983-06-22 | Active | |
CONREN LIMITED | Director | 2014-12-05 | CURRENT | 1971-08-31 | Active | |
VINCI PENSIONS LIMITED | Director | 2014-12-01 | CURRENT | 1983-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Vinci Construction Holding Limited as a person with significant control on 2023-03-31 | ||
CESSATION OF VINCI PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Vinci Construction Holding Limited as a person with significant control on 2023-03-31 | ||
Change of details for Vinci Plc as a person with significant control on 2023-03-31 | ||
DIRECTOR APPOINTED MR SCOTT ALEXANDER WARDROP | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARL BRENNAN | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CARL BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE PIERRE BONNET | |
TM02 | Termination of appointment of Jean-Pierre Bonnet on 2019-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2017-05-19 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN-PIERRE BONNET on 2016-02-05 | |
CH01 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2016-02-05 | |
CH01 | Director's details changed for Mr Jean-Pierre Pierre Bonnet on 2015-10-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN-PIERRE BONNET on 2015-10-21 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Jean-Pierre Bonnet as company secretary on 2014-12-22 | |
TM02 | Termination of appointment of Alexander Michael Comba on 2014-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MICHAEL COMBA | |
AP01 | DIRECTOR APPOINTED JEAN-OIERRE BONNET | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BENGREE | |
AR01 | 30/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM BENGREE / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND | |
AP01 | DIRECTOR APPOINTED STEPHEN JOSEPH PRIOR | |
AR01 | 30/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 12/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/20000 12/11/ | |
88(2)R | AD 12/11/07--------- £ SI 10000@1=10000 £ IC 10000/20000 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES04 | NC INC ALREADY ADJUSTED 13/06/05 | |
123 | £ NC 1000/10000 13/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 13/06/05--------- £ SI 9998@1=9998 £ IC 2/10000 | |
363a | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NORWEST HOLST INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 07/01/02 | |
363a | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD2 4YX | |
363a | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
SRES13 | RE DIVIDEND PAYMENT 31/03/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as VINCI INSURANCE SERVICES 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. |