FIDENTIA INSURANCE BROKERS LIMITED
LONDON FIDENTIA SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC3N 2EX

Company number 08620374
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address 7TH FLOOR, BOUNDARY HOUSE, JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of FIDENTIA INSURANCE BROKERS LIMITED are www.fidentiainsurancebrokers.co.uk, and www.fidentia-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidentia Insurance Brokers Limited is a Private Limited Company. The company registration number is 08620374. Fidentia Insurance Brokers Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Fidentia Insurance Brokers Limited is 7th Floor Boundary House Jewry Street London England Ec3n 2ex. . COLEMAN, Sandra Rose is a Director of the company. KNOBLAUCH, Franz Josef is a Director of the company. SPARROW, Andrew Geoffrey is a Director of the company. Director MARKLEY, Stuart James has been resigned. Director REDGRAVE, Wayne Anthony has been resigned. Director WATSON, Raymond Arthur William has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
COLEMAN, Sandra Rose
Appointed Date: 23 September 2013
59 years old
Director
KNOBLAUCH, Franz Josef
Appointed Date: 25 January 2016
60 years old
Director
SPARROW, Andrew Geoffrey
Appointed Date: 23 September 2013
59 years old

Resigned Directors

Director
MARKLEY, Stuart James
Resigned: 25 January 2016
Appointed Date: 23 September 2013
66 years old
Director
REDGRAVE, Wayne Anthony
Resigned: 23 September 2013
Appointed Date: 23 July 2013
62 years old
Director
WATSON, Raymond Arthur William
Resigned: 10 January 2014
Appointed Date: 23 July 2013
74 years old

Persons With Significant Control

Mr Andrew Geoffrey Sparrow
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIDENTIA INSURANCE BROKERS LIMITED Events

20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Change of share class name or designation
23 Sep 2016
Accounts for a small company made up to 31 December 2015
16 May 2016
Registered office address changed from 3rd Floor Dukes House 32-38 Dukes Place London . EC3A 7LP to 7th Floor, Boundary House Jewry Street London EC3N 2EX on 16 May 2016
...
... and 12 more events
23 Sep 2013
Appointment of Mrs Sandra Rose Coleman as a director
17 Sep 2013
Company name changed fidentia solutions LIMITED\certificate issued on 17/09/13
  • NM06 ‐
09 Sep 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-03
09 Sep 2013
Change of name notice
23 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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