BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED

Hellopages » City of London » City of London » EC3M 5HN

Company number 01223433
Status Active
Incorporation Date 18 August 1975
Company Type Private Limited Company
Address 4/5 FENCHURCH BUILDINGS, LONDON, EC3M 5HN
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 23,600,000 . The most likely internet sites of BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED are www.bimehiraninsurancecompanyuk.co.uk, and www.bimeh-iran-insurance-company-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bimeh Iran Insurance Company U K Limited is a Private Limited Company. The company registration number is 01223433. Bimeh Iran Insurance Company U K Limited has been working since 18 August 1975. The present status of the company is Active. The registered address of Bimeh Iran Insurance Company U K Limited is 4 5 Fenchurch Buildings London Ec3m 5hn. . NAGHIBI, Ali Mohamed is a Secretary of the company. GERANMAYEH, Ahmad is a Director of the company. NAGHIBI, Ali Mohamed is a Director of the company. VERMONT, David Neville is a Director of the company. Secretary HYNES, Brian has been resigned. Secretary MIRESKANDARI, Zohreh has been resigned. Director ABASZADEGAN, Seyed Mohammad has been resigned. Director ASOUDEH, Mohammad has been resigned. Director DELJOU, Gholam-Hossein has been resigned. Director LAVASANI, Mehdi Hosseini has been resigned. Director MESGARPOUR, Nosratollah has been resigned. Director MUSA REZA, Ali has been resigned. Director POUSTINCHI, Hojjat has been resigned. Director SAHAMIAN MOGHADDAM, Javad has been resigned. Director YAZDI, Nader has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
NAGHIBI, Ali Mohamed
Appointed Date: 08 February 1995
Director
GERANMAYEH, Ahmad
Appointed Date: 23 October 1994
71 years old
Director
NAGHIBI, Ali Mohamed

79 years old
Director
VERMONT, David Neville

94 years old

Resigned Directors

Secretary
HYNES, Brian
Resigned: 30 September 1993
Secretary
MIRESKANDARI, Zohreh
Resigned: 08 February 1995
Appointed Date: 30 September 1993
Director
ABASZADEGAN, Seyed Mohammad
Resigned: 30 January 2005
Appointed Date: 31 October 2001
76 years old
Director
ASOUDEH, Mohammad
Resigned: 23 August 2007
Appointed Date: 30 January 2005
69 years old
Director
DELJOU, Gholam-Hossein
Resigned: 04 April 1994
80 years old
Director
LAVASANI, Mehdi Hosseini
Resigned: 17 January 1995
96 years old
Director
MESGARPOUR, Nosratollah
Resigned: 06 August 1998
Appointed Date: 23 October 1994
72 years old
Director
MUSA REZA, Ali
Resigned: 31 October 2001
Appointed Date: 04 April 1994
81 years old
Director
POUSTINCHI, Hojjat
Resigned: 15 April 2003
Appointed Date: 17 September 2000
73 years old
Director
SAHAMIAN MOGHADDAM, Javad
Resigned: 17 November 2013
Appointed Date: 23 August 2007
77 years old
Director
YAZDI, Nader
Resigned: 17 November 2013
Appointed Date: 03 August 2009
60 years old

Persons With Significant Control

Bimeh Iran Insurance Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED Events

06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
23 Mar 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 23,600,000
31 Mar 2015
Full accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 23,600,000
...
... and 124 more events
22 Sep 1982
Accounts made up to 31 December 1981
30 Jul 1981
Accounts made up to 31 December 1980
26 Sep 1980
Accounts made up to 31 December 1979
26 Jan 1976
Memorandum and Articles of Association
18 Aug 1975
Certificate of incorporation

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED Charges

4 January 1994
Memorandum of deposit and charge and escrow agreement
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: Pool Reinsurance Company Limited
Description: (A) the bearer and registered UK government debt securities…
28 July 1982
Counter indemnity
Delivered: 4 August 1982
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: The sum of $1,250,000 (united states dollers) standing in…

Similar Companies

BIMEDIA LLP BIMEH HIGH SEAS LTD BIMEH IRAN INSURANCE COMPANY (UK) LIMITED BIMEH TOSEH-EH LTD BIMEJA LIMITED BIMERAH LTD BIMERAL LTD