Vinci Insurance Services Limited

General information

Name:

Vinci Insurance Services Ltd

Office Address:

Astral House Imperial Way WD24 4WW Watford

Number: 02659077

Incorporation date: 1991-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vinci Insurance Services Limited with the registration number 02659077 has been in this business field for thirty three years. This particular Private Limited Company can be contacted at Astral House, Imperial Way, Watford and its post code is WD24 4WW. The firm name is Vinci Insurance Services Limited. The enterprise's previous clients may remember this firm as Norwest Holst Insurance Services, which was used until 2002-01-07. The enterprise's principal business activity number is 65120 which means Non-life insurance. Vinci Insurance Services Ltd released its account information for the financial period up to 2022-12-31. The most recent annual confirmation statement was filed on 2022-10-30.

The firm owes its accomplishments and constant improvement to exactly two directors, who are Scott W. and Stephen P., who have been presiding over the company since 2023.

  • Previous company's names
  • Vinci Insurance Services Limited 2002-01-07
  • Norwest Holst Insurance Services Limited 1991-10-31

Company staff

Scott W.

Role: Director

Appointed: 18 January 2023

Latest update: 14 February 2024

Stephen P.

Role: Director

Appointed: 01 January 2010

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: Vinci Construction Holding Limited owns over 3/4 of company shares. This business can be reached in Watford at Imperial Way, WD24 4WW and was registered as a PSC under the reg no 03365601.

Vinci Construction Holding Limited
Address: Astral House Imperial Way, Watford, WD24 4WW, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03365601
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
Vinci Plc
Address: Astral House Imperial Way, Watford, Hertfordshire, United Kingdom
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 00737204
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
32
Company Age

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