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Home > England & Wales Companies > FINANCIAL ASSURANCE COMPANY LIMITED
Company Information for

FINANCIAL ASSURANCE COMPANY LIMITED

BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR,
Company Registration Number
04873014
Private Limited Company
Active

Company Overview

About Financial Assurance Company Ltd
FINANCIAL ASSURANCE COMPANY LIMITED was founded on 2003-08-20 and has its registered office in London. The organisation's status is listed as "Active". Financial Assurance Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
FINANCIAL ASSURANCE COMPANY LIMITED
 
Legal Registered Office
BUILDING 6 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5HR
Other companies in W4
 
Previous Names
FINANCIAL NEW LIFE COMPANY LIMITED01/11/2004
INTERCEDE 1883 LIMITED25/09/2003
Filing Information
Company Number 04873014
Company ID Number 04873014
Date formed 2003-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts FULL
Last Datalog update: 2018-09-05 22:50:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL ASSURANCE COMPANY LIMITED
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Companies with same name FINANCIAL ASSURANCE COMPANY LIMITED
The following companies were found which have the same name as FINANCIAL ASSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINANCIAL ASSURANCE COMPANY LIMITED Active Company formed on the 1900-01-01
FINANCIAL ASSURANCE COMPANY LIMITED BUILDING 7000 WESTPARK BUSINESS CAMPUS SHANNON CO.CLARE SHANNON, CLARE, IRELAND Ceased IRL Company formed on the 2003-08-20
FINANCIAL ASSURANCE COMPANY INCORPORATED New Jersey Unknown
FINANCIAL ASSURANCE COMPANY (SERVICES) LTD. Active Company formed on the 1999-01-20

Company Officers of FINANCIAL ASSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES LAWRENCE REMBER
 Company Secretary 2003-09-25
MARIO ARMERO MONTES
 Director 2009-12-10
HERVE ANGE BALZANO
 Director 2017-06-01
ROBERT JOSEPH BRANNOCK
 Director 2004-07-27
PAUL CHARLES FELIX CAPREZ
 Director 2016-08-17
GILLES DANIEL CUVILLIER
 Director 2016-10-03
JAN ERIC KVARNSTROM
 Director 2011-11-03
JOHN PATRICK O'NEILL
 Director 2016-01-25
JEFFREY SCOTT WHITEUS
 Director 2008-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
JEROME DROESCH
 Director 2016-01-25 2018-03-31
CORINNE BERNADETTE VITRAC
 Director 2016-04-08 2017-03-27
ROGER MICHAEL JAMES MARSHALL
 Director 2011-01-28 2016-06-30
JOHN SINCLAIR
 Director 2004-07-27 2016-06-30
PETER CHARLES BARRETT
 Director 2013-04-08 2016-03-31
LEON ELLIS RODAY
 Director 2011-06-01 2015-12-01
ANGEL GUILLERMO MAS MURCIA
 Director 2007-03-30 2011-06-29
LUTZ ROGER RAETTIG
 Director 2007-07-26 2009-12-10
PEDRO BERNARDO COIMBRA FERNANDES
 Director 2007-03-30 2009-01-20
CHRISTOPHER DOW WILKINSON
 Director 2004-07-27 2009-01-16
RALF ULRICH MEURER
 Director 2003-09-25 2008-12-05
SIMON ANDREW DONOHOE
 Director 2004-07-27 2007-06-30
WILLIAM CLAY GOINGS
 Director 2003-09-25 2005-08-01
MITRE SECRETARIES LIMITED
 Nominated Secretary 2003-08-20 2003-09-25
MITRE DIRECTORS LIMITED
 Nominated Director 2003-08-20 2003-09-25
MITRE SECRETARIES LIMITED
 Director 2003-08-20 2003-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LAWRENCE REMBER AXA PARTNERS HOLDINGS LIMITED Company Secretary 2003-10-20 CURRENT 2003-09-29 Active - Proposal to Strike off
JAMES LAWRENCE REMBER AXA PARTNERS CLP UK HOLDINGS LIMITED Company Secretary 2003-10-20 CURRENT 2003-09-29 Active - Proposal to Strike off
JAMES LAWRENCE REMBER AXA PARTNERS SERVICES LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-13 Active - Proposal to Strike off
JAMES LAWRENCE REMBER CONSOLIDATED INSURANCE GROUP LIMITED Company Secretary 2002-11-01 CURRENT 1984-12-10 Active - Proposal to Strike off
JAMES LAWRENCE REMBER WORLDCOVER DIRECT LIMITED Company Secretary 2002-10-21 CURRENT 1992-04-06 Dissolved 2017-02-07
JAMES LAWRENCE REMBER FINANCIAL INSURANCE COMPANY LIMITED Company Secretary 2002-09-26 CURRENT 1980-09-01 Active
MARIO ARMERO MONTES FINANCIAL INSURANCE COMPANY LIMITED Director 2009-12-10 CURRENT 1980-09-01 Active
HERVE ANGE BALZANO FINANCIAL INSURANCE COMPANY LIMITED Director 2017-06-01 CURRENT 1980-09-01 Active
HERVE ANGE BALZANO CONSOLIDATED INSURANCE GROUP LIMITED Director 2017-03-28 CURRENT 1984-12-10 Active - Proposal to Strike off
HERVE ANGE BALZANO AXA PARTNERS CLP UK HOLDINGS LIMITED Director 2017-03-28 CURRENT 2003-09-29 Active - Proposal to Strike off
ROBERT JOSEPH BRANNOCK FINANCIAL INSURANCE COMPANY LIMITED Director 2003-06-19 CURRENT 1980-09-01 Active
PAUL CHARLES FELIX CAPREZ FINANCIAL INSURANCE COMPANY LIMITED Director 2016-08-17 CURRENT 1980-09-01 Active
PAUL CHARLES FELIX CAPREZ WORLDCOVER DIRECT LIMITED Director 2016-04-19 CURRENT 1992-04-06 Dissolved 2017-02-07
PAUL CHARLES FELIX CAPREZ AXA PARTNERS SERVICES LIMITED Director 2016-04-19 CURRENT 2003-10-13 Active - Proposal to Strike off
PAUL CHARLES FELIX CAPREZ AXA PARTNERS HOLDINGS LIMITED Director 2013-02-18 CURRENT 2003-09-29 Active - Proposal to Strike off
PAUL CHARLES FELIX CAPREZ AXA PARTNERS CLP UK HOLDINGS LIMITED Director 2013-02-18 CURRENT 2003-09-29 Active - Proposal to Strike off
PAUL CHARLES FELIX CAPREZ SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES Director 2007-04-21 CURRENT 1979-05-25 Active
GILLES DANIEL CUVILLIER FINANCIAL INSURANCE COMPANY LIMITED Director 2016-10-03 CURRENT 1980-09-01 Active
JAN ERIC KVARNSTROM FINANCIAL INSURANCE COMPANY LIMITED Director 2011-11-03 CURRENT 1980-09-01 Active
JAN ERIC KVARNSTROM AMT MORTGAGE INSURANCE LIMITED Director 2011-11-03 CURRENT 1991-06-26 Active - Proposal to Strike off
JOHN PATRICK O'NEILL FINANCIAL INSURANCE COMPANY LIMITED Director 2016-01-25 CURRENT 1980-09-01 Active
JEFFREY SCOTT WHITEUS AXA PARTNERS SERVICES LIMITED Director 2014-12-18 CURRENT 2003-10-13 Active - Proposal to Strike off
JEFFREY SCOTT WHITEUS WORLDCOVER DIRECT LIMITED Director 2009-01-27 CURRENT 1992-04-06 Dissolved 2017-02-07
JEFFREY SCOTT WHITEUS CONSOLIDATED INSURANCE GROUP LIMITED Director 2009-01-27 CURRENT 1984-12-10 Active - Proposal to Strike off
JEFFREY SCOTT WHITEUS FINANCIAL INSURANCE GROUP SERVICES LIMITED Director 2009-01-27 CURRENT 1982-10-08 Active
JEFFREY SCOTT WHITEUS AXA PARTNERS HOLDINGS LIMITED Director 2008-09-30 CURRENT 2003-09-29 Active - Proposal to Strike off
JEFFREY SCOTT WHITEUS AXA PARTNERS CLP UK HOLDINGS LIMITED Director 2008-09-30 CURRENT 2003-09-29 Active - Proposal to Strike off
JEFFREY SCOTT WHITEUS FINANCIAL INSURANCE COMPANY LIMITED Director 2008-09-04 CURRENT 1980-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JEROME DROESCH
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 162439252
2018-01-15SH0115/12/17 STATEMENT OF CAPITAL GBP 162439252
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-06-13AP01DIRECTOR APPOINTED MR HERVE ANGE BALZANO
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CORINNE VITRAC
2016-10-27AUDAUDITOR'S RESIGNATION
2016-10-05AP01DIRECTOR APPOINTED MR GILLES DANIEL CUVILLIER
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 112439252
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-12AP01DIRECTOR APPOINTED MR PAUL CHARLES FELIX CAPREZ
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-12AP01DIRECTOR APPOINTED MR PAUL CHARLES FELIX CAPREZ
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MARSHALL
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08AP01DIRECTOR APPOINTED MRS CORINNE BERNADETTE VITRAC
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER BARRETT
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 112439252
2016-02-11SH0124/12/15 STATEMENT OF CAPITAL GBP 112439252
2016-01-27AP01DIRECTOR APPOINTED MR JEROME DROESCH
2016-01-27AP01DIRECTOR APPOINTED MR JOHN PATRICK O'NEILL
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM BUILDING 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5XR UNITED KINGDOM
2015-12-08AR0107/09/15 FULL LIST
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LEON RODAY
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 98152471
2014-10-15AR0107/09/14 NO CHANGES
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-11MISCAUD RESIGNATION
2013-12-09MISCSECTION 519
2013-10-22AR0107/09/13 NO CHANGES
2013-04-18AP01DIRECTOR APPOINTED MR PETER CHARLES BARRETT
2013-04-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-16RES01ADOPT ARTICLES 10/01/2013
2013-01-16CC04STATEMENT OF COMPANY'S OBJECTS
2012-12-19ANNOTATIONReplacement
2012-12-19AR0107/09/12 FULL LIST AMEND
2012-12-19ANNOTATIONReplaced
2012-09-20AR0107/09/12 FULL LIST
2012-07-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-22AP01DIRECTOR APPOINTED MR JAN ERIC KVARNSTROM
2011-11-29SH0121/11/11 STATEMENT OF CAPITAL GBP 115479031
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-17AR0112/08/11 FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AP01DIRECTOR APPOINTED LEON ELLIS RODAY
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANGEL MAS MURCIA
2011-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-03AP01DIRECTOR APPOINTED MR ROGER MICHAEL JAMES MARSHALL
2010-11-15MISCCOURT ORDER - COMPLETION OF MERGER
2010-09-13AR0112/08/10 FULL LIST
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-05RES13CROSS BORDER MERGER 04/01/2010
2010-01-21RES13TERMS OF A CROSS BORDER MERGER APROVED 04/01/2010
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, BUILDING 11, CHISWICK PARK, CHISWICK HIGH ROAD, LONDON, W4 5XR
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH BRANNOCK / 10/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO ARMERO MONTES / 10/12/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES LAWRENCE REMBER / 10/12/2009
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR LUTZ RAETTIG
2009-12-17AP01DIRECTOR APPOINTED MARIO ARMERO MONTES
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT WHITEUS / 10/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGEL GUILLERMO MAS MURCIA / 10/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR / 10/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH BRANNOCK / 10/12/2009
2009-11-04MISCCB01- NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY
2009-08-12363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR PEDRO COIMBRA FERNANDES
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILKINSON
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR RALF MEURER
2008-09-29288aDIRECTOR APPOINTED JEFFREY SCOTT WHITEUS
2008-09-10363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-12363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-20288bDIRECTOR RESIGNED
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-01288aNEW DIRECTOR APPOINTED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-23288aNEW DIRECTOR APPOINTED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-04-07RES13COMPANY BUSINESS 16/03/06
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: VANTAGE WEST, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9AG
2005-10-06363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-09-19MEM/ARTSARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to FINANCIAL ASSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINANCIAL ASSURANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY OVER CASH AGREEMENT 2012-07-05 Outstanding DEUTSCHE BANK AG, LONDON BRANCH
PLEDGE AGREEMENT 2011-10-05 Outstanding CITIBANK EUROPE PLC
DEED OF CHARGE CREATING CHARGES OVER CASH AND SECURITIES 2011-08-22 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of FINANCIAL ASSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL ASSURANCE COMPANY LIMITED
Trademarks
We have not found any records of FINANCIAL ASSURANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL ASSURANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as FINANCIAL ASSURANCE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL ASSURANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCIAL ASSURANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINANCIAL ASSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W4 5HR