General information

Name:

Insurefinance Ltd

Office Address:

South Point House 321 Chase Road Southgate N14 6JT London

Number: 03799735

Incorporation date: 1999-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03799735 - reg. no. assigned to Insurefinance Limited. The firm was registered as a Private Limited Company on 1999-07-02. The firm has been actively competing in this business for the last 25 years. The firm can be found at South Point House 321 Chase Road Southgate in London. The office's post code assigned to this place is N14 6JT. From 2008-01-30 Insurefinance Limited is no longer under the business name Stakeholder Pensions (UK). The company's declared SIC number is 66220 and has the NACE code: Activities of insurance agents and brokers. Insurefinance Ltd reported its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-07-02.

The business owes its accomplishments and permanent growth to two directors, namely Petros G. and Prodromos A., who have been leading the firm since 2015-10-01. To find professional help with legal documentation, this particular business has been utilizing the skills of Petros G. as a secretary since July 1999.

  • Previous company's names
  • Insurefinance Limited 2008-01-30
  • Stakeholder Pensions (UK) Limited 1999-07-02

Financial data based on annual reports

Company staff

Petros G.

Role: Director

Appointed: 01 October 2015

Latest update: 7 March 2024

Prodromos A.

Role: Director

Appointed: 02 July 1999

Latest update: 7 March 2024

Petros G.

Role: Secretary

Appointed: 02 July 1999

Latest update: 7 March 2024

People with significant control

Executives with significant control over the firm are: Christos S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Prodromos A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christos S.
Notified on 2 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Prodromos A.
Notified on 2 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 3 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 21 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 21 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2012 - 2014

Name:

Kounnis And Partners Ltd

Address:

Sterling House Fulbourne Road

Post code:

E17 4EE

City / Town:

Walthamstow

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
24
Company Age

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