Genavco Insurance Limited

General information

Name:

Genavco Insurance Ltd

Office Address:

87-135 Brompton Road Knightsbridge SW1X 7XL London

Number: 00879931

Incorporation date: 1966-05-24

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

1966 marks the beginning of Genavco Insurance Limited, the company which is situated at 87-135 Brompton Road, Knightsbridge, London. That would make 58 years Genavco Insurance has existed on the market, as it was registered on 24th May 1966. Its registration number is 00879931 and its post code is SW1X 7XL. This business's principal business activity number is 65120 and their NACE code stands for Non-life insurance. 2022-01-29 is the last time when the company accounts were filed.

Regarding to the limited company, all of director's obligations up till now have been fulfilled by Daniel W. and Michael W.. As for these two managers, Michael W. has managed limited company for the longest time, having become a member of company's Management Board 7 years ago. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Daniel W. as a secretary since October 2021.

Company staff

Daniel W.

Role: Secretary

Appointed: 25 October 2021

Latest update: 26 February 2024

Daniel W.

Role: Director

Appointed: 24 September 2021

Latest update: 26 February 2024

Michael W.

Role: Director

Appointed: 18 December 2017

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm include: Genavco Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Brompton Road, SW1X 7XL and was registered as a PSC under the reg no 01703446.

Genavco Holdings Limited
Address: 87-135 Brompton Road, London, SW1X 7XL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales Companies Registry
Registration number 01703446
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 October 2023
Account last made up date 29 January 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 29th January 2022 (AA)
filed on: 31st, October 2022
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
57
Company Age

Similar companies nearby

Closest companies