INSUREFINANCE LIMITED
LONDON STAKEHOLDER PENSIONS (UK) LIMITED

Hellopages » Greater London » Enfield » N14 6JT

Company number 03799735
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address SOUTH POINT HOUSE 321 CHASE ROAD, SOUTHGATE, LONDON, N14 6JT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Appointment of Mr Petros Georgiou as a director on 1 October 2015. The most likely internet sites of INSUREFINANCE LIMITED are www.insurefinance.co.uk, and www.insurefinance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Insurefinance Limited is a Private Limited Company. The company registration number is 03799735. Insurefinance Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Insurefinance Limited is South Point House 321 Chase Road Southgate London N14 6jt. . GEORGIOU, Petros is a Secretary of the company. ADAMOU, Prodromos is a Director of the company. GEORGIOU, Petros is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director STYLIANOU, Christos has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
GEORGIOU, Petros
Appointed Date: 02 July 1999
Director
ADAMOU, Prodromos
Appointed Date: 02 July 1999
64 years old
Director
GEORGIOU, Petros
Appointed Date: 01 October 2015
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999
Director
STYLIANOU, Christos
Resigned: 01 October 2015
Appointed Date: 27 January 2008
63 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999

Persons With Significant Control

Mr Prodromos Adamou Bsc(Hons) Mcmi Fpc
Notified on: 2 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christos Stylianou
Notified on: 2 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSUREFINANCE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 2 July 2016 with updates
23 Nov 2015
Appointment of Mr Petros Georgiou as a director on 1 October 2015
23 Nov 2015
Termination of appointment of Christos Stylianou as a director on 1 October 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
06 Mar 2000
Registered office changed on 06/03/00 from: 345 green lanes london N4 1DZ
09 Jul 1999
Director resigned
09 Jul 1999
Secretary resigned
09 Jul 1999
Registered office changed on 09/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
02 Jul 1999
Incorporation

INSUREFINANCE LIMITED Charges

18 February 2008
Debenture
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Bexhill UK Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

INSUREDIRECT.CO.UK LIMITED INSUREDUTY LIMITED INSUREFIRST LIMITED INSUREFIT VEHICLE INSTALLATIONS LIMITED INSUREFORCE LIMITED INSUREFORLESS LIMITED INSURE-FOR-LESS.COM (POLICY MANAGEMENT) LIMITED