Servca European Branch Office Ltd

General information

Name:

Servca European Branch Office Limited

Office Address:

Dukes House 32-38 Dukes Place 5th Floor EC3A 7LP London

Number: 11831587

Incorporation date: 2019-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London registered with number: 11831587. This company was established in the year 2019. The headquarters of this company is situated at Dukes House 32-38 Dukes Place 5th Floor. The area code for this location is EC3A 7LP. The firm present name is Servca European Branch Office Ltd. This business's previous associates may recognize this company also as Servca North America, which was used up till 2021-07-13. This business's SIC code is 66220: Activities of insurance agents and brokers. Servca European Branch Office Limited filed its latest accounts for the financial period up to February 28, 2022. Its most recent annual confirmation statement was filed on July 14, 2023.

When it comes to the following company, a variety of director's tasks have so far been performed by Nomaan J. who was appointed in 2019. The company had been directed by Shovon B. until 2021-01-04. Furthermore another director, namely Adrian D. quit on 2021-01-01.

  • Previous company's names
  • Servca European Branch Office Ltd 2021-07-13
  • Servca North America Ltd 2019-02-18

Financial data based on annual reports

Company staff

Nomaan J.

Role: Secretary

Appointed: 12 January 2021

Latest update: 11 February 2024

Nomaan J.

Role: Director

Appointed: 18 February 2019

Latest update: 11 February 2024

People with significant control

The companies that control this firm are: Servca Group 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 Butler House, 177-178 Tottenham Court Road, W1T 7AF and was registered as a PSC under the registration number 13263453.

Servca Group Holdings Ltd
Address: 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13263453
Notified on 13 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nomaan J.
Notified on 5 May 2020
Ceased on 13 July 2021
Nature of control:
over 3/4 of shares
Servca Ltd
Address: 2nd Floor 28 Leman Street, London, E1 8EW, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07727494
Notified on 18 February 2019
Ceased on 5 May 2020
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-18
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On March 11, 2024 secretary's details were changed (CH03)
filed on: 22nd, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
  • 65120 : Non-life insurance
5
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