FINANCIAL ASSURANCE COMPANY LIMITED
LONDON FINANCIAL NEW LIFE COMPANY LIMITED INTERCEDE 1883 LIMITED

Hellopages » Greater London » Hounslow » W4 5HR

Company number 04873014
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Auditor's resignation; Appointment of Mr Gilles Daniel Cuvillier as a director on 3 October 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of FINANCIAL ASSURANCE COMPANY LIMITED are www.financialassurancecompany.co.uk, and www.financial-assurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Assurance Company Limited is a Private Limited Company. The company registration number is 04873014. Financial Assurance Company Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Financial Assurance Company Limited is Building 6 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5hr. . REMBER, James Lawrence is a Secretary of the company. ARMERO MONTES, Mario is a Director of the company. BRANNOCK, Robert Joseph is a Director of the company. CAPREZ, Paul Charles Felix is a Director of the company. CUVILLIER, Gilles Daniel is a Director of the company. DROESCH, Jerome is a Director of the company. KVARNSTROM, Jan Eric is a Director of the company. O'NEILL, John Patrick is a Director of the company. VITRAC, Corinne Bernadette is a Director of the company. WHITEUS, Jeffrey Scott is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BARRETT, Peter Charles has been resigned. Director COIMBRA FERNANDES, Pedro Bernardo has been resigned. Director DONOHOE, Simon Andrew has been resigned. Director GOINGS, William Clay has been resigned. Director MARSHALL, Roger Michael James has been resigned. Director MAS MURCIA, Angel Guillermo has been resigned. Director MEURER, Ralf Ulrich has been resigned. Director RAETTIG, Lutz Roger has been resigned. Director RODAY, Leon Ellis has been resigned. Director SINCLAIR, John has been resigned. Director WILKINSON, Christopher Dow has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
REMBER, James Lawrence
Appointed Date: 25 September 2003
Director
ARMERO MONTES, Mario
Appointed Date: 10 December 2009
67 years old
Director
BRANNOCK, Robert Joseph
Appointed Date: 27 July 2004
66 years old
Director
CAPREZ, Paul Charles Felix
Appointed Date: 17 August 2016
63 years old
Director
CUVILLIER, Gilles Daniel
Appointed Date: 03 October 2016
57 years old
Director
DROESCH, Jerome
Appointed Date: 25 January 2016
57 years old
Director
KVARNSTROM, Jan Eric
Appointed Date: 03 November 2011
77 years old
Director
O'NEILL, John Patrick
Appointed Date: 25 January 2016
71 years old
Director
VITRAC, Corinne Bernadette
Appointed Date: 08 April 2016
58 years old
Director
WHITEUS, Jeffrey Scott
Appointed Date: 04 September 2008
68 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 20 August 2003
Director
BARRETT, Peter Charles
Resigned: 31 March 2016
Appointed Date: 08 April 2013
59 years old
Director
COIMBRA FERNANDES, Pedro Bernardo
Resigned: 20 January 2009
Appointed Date: 30 March 2007
54 years old
Director
DONOHOE, Simon Andrew
Resigned: 30 June 2007
Appointed Date: 27 July 2004
84 years old
Director
GOINGS, William Clay
Resigned: 01 August 2005
Appointed Date: 25 September 2003
67 years old
Director
MARSHALL, Roger Michael James
Resigned: 30 June 2016
Appointed Date: 28 January 2011
77 years old
Director
MAS MURCIA, Angel Guillermo
Resigned: 29 June 2011
Appointed Date: 30 March 2007
57 years old
Director
MEURER, Ralf Ulrich
Resigned: 05 December 2008
Appointed Date: 25 September 2003
66 years old
Director
RAETTIG, Lutz Roger
Resigned: 10 December 2009
Appointed Date: 26 July 2007
82 years old
Director
RODAY, Leon Ellis
Resigned: 01 December 2015
Appointed Date: 01 June 2011
71 years old
Director
SINCLAIR, John
Resigned: 30 June 2016
Appointed Date: 27 July 2004
77 years old
Director
WILKINSON, Christopher Dow
Resigned: 16 January 2009
Appointed Date: 27 July 2004
67 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 25 September 2003
Appointed Date: 20 August 2003
Director
MITRE SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Axa Partners Clp Uk Holdings Limited
Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more

FINANCIAL ASSURANCE COMPANY LIMITED Events

27 Oct 2016
Auditor's resignation
05 Oct 2016
Appointment of Mr Gilles Daniel Cuvillier as a director on 3 October 2016
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Sep 2016
Appointment of Mr Paul Charles Felix Caprez as a director on 17 August 2016
13 Jul 2016
Termination of appointment of John Sinclair as a director on 30 June 2016
...
... and 105 more events
02 Oct 2003
New director appointed
30 Sep 2003
Registered office changed on 30/09/03 from: mitre house 160 aldersgate street london EC1A 4DD
30 Sep 2003
Accounting reference date extended from 31/08/04 to 31/12/04
25 Sep 2003
Company name changed intercede 1883 LIMITED\certificate issued on 25/09/03
20 Aug 2003
Incorporation

FINANCIAL ASSURANCE COMPANY LIMITED Charges

27 June 2012
Security over cash agreement
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: All sums from time to time standing to the credit of the…
3 October 2011
Pledge agreement
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Citibank Europe PLC
Description: The charged portfolio see image for full details.
17 August 2011
Deed of charge creating charges over cash and securities
Delivered: 22 August 2011
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Floating charge each charged cash account, all securities…
30 March 2011
Security over cash agreement
Delivered: 19 April 2011
Status: Satisfied on 5 July 2012
Persons entitled: Deutsche Bank Ag, London Branch
Description: All sums from time to time standing to the credit of the…

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