Insurance Dialogue Limited

General information

Name:

Insurance Dialogue Ltd

Office Address:

The Walbrook Building 25 Walbrook EC4N 8AW London

Number: 04683616

Incorporation date: 2003-03-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

04683616 is a registration number of Insurance Dialogue Limited. This company was registered as a Private Limited Company on March 3, 2003. This company has been active on the market for twenty one years. This business could be found at The Walbrook Building 25 Walbrook in London. The post code assigned to this location is EC4N 8AW. The firm's classified under the NACE and SIC code 65120 meaning Non-life insurance. Friday 31st December 2021 is the last time company accounts were filed.

Regarding to this particular limited company, a number of director's assignments have so far been done by Charles S. and Michael R.. As for these two managers, Michael R. has administered limited company for the longest period of time, having become a vital addition to directors' team 8 years ago. What is more, the director's assignments are regularly backed by a secretary - Alistair P., who was chosen by this specific limited company 6 years ago.

Company staff

Alistair P.

Role: Secretary

Appointed: 10 August 2018

Latest update: 29 December 2023

Charles S.

Role: Director

Appointed: 04 July 2018

Latest update: 29 December 2023

Michael R.

Role: Director

Appointed: 18 July 2016

Latest update: 29 December 2023

People with significant control

The companies with significant control over this firm are: Friary Intermediate 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 25 Walbrook, EC4N 8AW and was registered as a PSC under the reg no 04404202.

Friary Intermediate Limited
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04404202
Notified on 20 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gallagher Holdings Three (Uk) Limited
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 8002116
Notified on 6 April 2016
Ceased on 20 September 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Extension of accounting period to Fri, 30th Jun 2023 from Sat, 31st Dec 2022 (AA01)
filed on: 7th, July 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65120 : Non-life insurance
21
Company Age

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