Financial Insurance Company Limited

General information

Name:

Financial Insurance Company Ltd

Office Address:

Building 6 Chiswick Park 566 Chiswick High Road W4 5HR London

Number: 01515187

Incorporation date: 1980-09-01

Dissolution date: 2019-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

The business is registered in London registered with number: 01515187. It was registered in the year 1980. The headquarters of the firm is situated at Building 6 Chiswick Park 566 Chiswick High Road. The postal code is W4 5HR. The enterprise's SIC code is 65120: Non-life insurance. The firm's most recent annual accounts cover the period up to 2017-12-31 and the most current annual confirmation statement was released on 2018-11-28.

Currently, the directors chosen by this company are as follow: Herve B. appointed on 2017-06-01, Gilles C. appointed in 2016, Paul C. appointed eight years ago and 5 other members of the Management Board who might be found within the Company Staff section of our website. To find professional help with legal documentation, this company has been utilizing the skills of James R. as a secretary since 2002.

Company staff

Herve B.

Role: Director

Appointed: 01 June 2017

Latest update: 24 March 2024

Gilles C.

Role: Director

Appointed: 03 October 2016

Latest update: 24 March 2024

Paul C.

Role: Director

Appointed: 17 August 2016

Latest update: 24 March 2024

John O.

Role: Director

Appointed: 25 January 2016

Latest update: 24 March 2024

Jan K.

Role: Director

Appointed: 03 November 2011

Latest update: 24 March 2024

Mario A.

Role: Director

Appointed: 10 December 2009

Latest update: 24 March 2024

Jeffrey W.

Role: Director

Appointed: 04 September 2008

Latest update: 24 March 2024

Robert B.

Role: Director

Appointed: 19 June 2003

Latest update: 24 March 2024

James R.

Role: Secretary

Appointed: 26 September 2002

Latest update: 24 March 2024

People with significant control

The companies that control this firm include: Axa France Iard owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 566 Chiswick High Road, W4 5HR and was registered as a PSC under the registration number 1870149.

Axa France Iard
Address: Building 6 Chiswick Park 566 Chiswick High Road, London, W4 5HR, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Enland And Wales
Place registered England And Wales
Registration number 1870149
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 12 December 2019
Confirmation statement last made up date 28 November 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2017-12-31 (AA)
filed on: 21st, May 2018
accounts
Free Download Download filing (56 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
38
Company Age

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