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Company Information for

IDIP-DIRECT INSURANCE B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC030031
Other company type
Active

Company Overview

About Idip-direct Insurance B.v.
IDIP-DIRECT INSURANCE B.V. was founded on 2010-12-10 and has its registered office in . 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
Company ID Number FC030031
Date formed 2010-12-10
Country 
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-12-05 17:14:11
Primary Source:Companies House
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Companies with same name IDIP-DIRECT INSURANCE B.V.
The following companies were found which have the same name as IDIP-DIRECT INSURANCE B.V.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IDIP-DIRECT INSURANCE B.V. 20 Fenchurch Street London EC3M 3AU closed Company formed on the 2010-12-10

Company Officers of IDIP-DIRECT INSURANCE B.V.

Current Directors
Officer Role Date Appointed
CHARLOTTE DAWN ALETHEA HEISS
 Director 2015-03-10
JANE CARMEL POOLE
 Director 2017-06-08
MARTIN DAVID POSTLES
 Director 2016-03-31
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

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
2023-12-05Foreign company UK branch closure. Branch number: BR015025 closed on 2023-11-22
2023-05-02Foreign entity. Overseas branch change of company details. Change in Accounts Details Ec
2021-12-14Overseas company appointment. Mr. Jonathan Cope on 2021-09-21
2021-12-14Overseas company appointment. Elaine Sweeney on 2021-09-21
2018-02-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03OSAP01DIRECTOR APPOINTED MS JANE CARMEL POOLE
2017-01-23OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COWLING
2016-11-17OSAP01DIRECTOR APPOINTED RICHARD DAVID COWLING
2016-11-17OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COWLING
2016-11-17OSAP01DIRECTOR APPOINTED RICHARD DAVID COWLING
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-07OSTM01APPOINTMENT TERMINATED, DIRECTOR TASSOS ANASTASIOU
2016-11-07OSAP01DIRECTOR APPOINTED TASSOS ANASTASIOU
2016-11-04OSTM01APPOINTMENT TERMINATED, DIRECTOR CARL BLAKE
2016-11-04OSTM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOON
2016-11-04OSTM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HANNAN
2016-11-04OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CORAM
2016-11-04OSAP01DIRECTOR APPOINTED MARTIN POSTLES
2016-11-04OSAP01DIRECTOR APPOINTED CHARLOTTE DAWN ALETHEA HEISS
2016-02-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-10OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2014-12-10OSAP01DIRECTOR APPOINTED JOHN MICHAEL MILLS
2014-09-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CORAM / 19/05/2014
2014-09-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CARL THOMAS BLAKE / 19/05/2014
2014-09-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JAYNE MOON / 19/05/2014
2014-07-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-05-28OSCH01BR015025 ADDRESS CHANGE 19/05/14 9TH FLOOR ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
2014-03-04OSAP01DIRECTOR APPOINTED EDWARD GEORGE FITZGERALD HANNAN
2014-03-04OSAP01DIRECTOR APPOINTED ALEXANDRA JAYNE MOON
2014-03-04OSAP01DIRECTOR APPOINTED ANTHONY CORAM
2014-03-04OSAP01DIRECTOR APPOINTED CARL THOMAS BLAKE
2014-01-29OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURKE
2014-01-29OSTM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOON
2014-01-29OSTM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM CONNOLE
2014-01-29OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSDEN
2013-09-30OSAP05TRANSACTION OSAP05- BR015025 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2013 ELLIE KLONARIDES -- ADDRESS: 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
2013-03-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-02-01OSIN01INITIAL BRANCH REGISTRATION
2011-02-01OS-PARBR015025 PA APPOINTED MOON ALEXANDRA JAYNE 9TH FLOOR ONE PLANTATION PLACE LONDON EC3M 3BD
2011-02-01OS-PARBR015025 PA APPOINTED MARSDEN ANDREW NEIL 9TH FLOOR ONE PLANTATION PLACE LONDON EC3M 3BD
2011-02-01OS-PARBR015025 PA APPOINTED CONNOLE MIRIAM ASSUMPTA 9TH FLOOR ONE PLANTATION PLACE LONDON EC3M 3BD
2011-02-01OS-PARBR015025 PA APPOINTED BURKE ANDREW JOHN 9TH FLOOR ONE PLANTATION PLACE LONDON EC3M 3BD
2011-02-01OS-PARBR015025 PR APPOINTED MOON ALEXANDRA JAYNE 9TH FLOOR ONE PLANTATION PLACE LONDON EC3M 3BD
2011-02-01OS-PARBR015025 PR APPOINTED MARSDEN ANDREW NEIL 9TH FLOOR ONE PLANTATION PLACE LONDON EC3M 3BD
2011-02-01OS-PARBR015025 PR APPOINTED CONNOLE MIRIAM ASSUMPTA 9TH FLOOR ONE PLANTATION PLACE LONDON EC3M 3BD
2011-02-01OS-PARBR015025 PR APPOINTED BURKE ANDREW JOHN 9TH FLOOR ONE PLANTATION PLACE LONDON EC3M 3BD
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to IDIP-DIRECT INSURANCE B.V. 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 IDIP-DIRECT INSURANCE B.V.
Intangible Assets
Patents
We have not found any records of IDIP-DIRECT INSURANCE B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for IDIP-DIRECT INSURANCE B.V.
Trademarks
We have not found any records of IDIP-DIRECT INSURANCE B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDIP-DIRECT INSURANCE B.V.. 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 (None Supplied) as IDIP-DIRECT INSURANCE B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where IDIP-DIRECT INSURANCE B.V. 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 IDIP-DIRECT INSURANCE B.V. 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 IDIP-DIRECT INSURANCE B.V. any grants or awards.
Ownership
    We could not find any group structure information
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