Svalinn 1319 Limited

General information

Name:

Svalinn 1319 Ltd

Office Address:

71 Fenchurch Street EC3M 4BS London

Number: 04518666

Incorporation date: 2002-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Svalinn 1319 Limited business has been operating offering its services for at least eighteen years, having started in 2002. Started with Registered No. 04518666, Svalinn 1319 was set up as a Private Limited Company located in 71 Fenchurch Street, London EC3M 4BS. From 15th July 2019 Svalinn 1319 Limited is no longer under the name Entertainment Risk Management. The firm's registered with SIC code 65120 meaning Non-life insurance. 2018-12-31 is the last time the accounts were filed.

There seems to be a number of five directors overseeing this firm right now, specifically Grant N., Simon C., Daniel L. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors duties since 2020.

The companies with significant control over this firm are as follows: Integro Insurance Brokers Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4BS and was registered as a PSC under the reg no 04016527.

  • Previous company's names
  • Svalinn 1319 Limited 2019-07-15
  • Entertainment Risk Management Limited 2002-08-23

Company staff

Grant N.

Role: Director

Appointed: 22 July 2020

Latest update: 18 September 2020

Simon C.

Role: Director

Appointed: 09 June 2020

Latest update: 18 September 2020

Grant N.

Role: Secretary

Appointed: 30 July 2019

Latest update: 18 September 2020

Daniel L.

Role: Director

Appointed: 13 June 2019

Latest update: 18 September 2020

Adam S.

Role: Director

Appointed: 30 April 2019

Latest update: 18 September 2020

Katherine C.

Role: Director

Appointed: 12 February 2019

Latest update: 18 September 2020

People with significant control

Integro Insurance Brokers Holdings Ltd
Address: 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered United Kingdom Companies Register
Registration number 04016527
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 June 2021
Confirmation statement last made up date 28 May 2020

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolution of changes to Articles of Association (RESOLUTIONS)
filed on: 3rd, January 2020
resolution
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
18
Company Age

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