VELOS INSURANCE SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3TQ

Company number 03484670
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Director's details changed for Stephan Velliades on 22 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VELOS INSURANCE SERVICES LIMITED are www.velosinsuranceservices.co.uk, and www.velos-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Velos Insurance Services Limited is a Private Limited Company. The company registration number is 03484670. Velos Insurance Services Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Velos Insurance Services Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. VELLIADES, Stephan is a Director of the company. Secretary NERURKER, Ashok has been resigned. Secretary VELLIADES, Stephan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EGGLEDEN, Bernard has been resigned. Director REILLY, John Gerard has been resigned. Director VALLIADES, Stephan has been resigned. Director VELLIADES, Nicholas Stephanos has been resigned. The company operates in "Non-life insurance".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 01 January 2004
Director
VELLIADES, Stephan
Appointed Date: 01 January 2004
50 years old

Resigned Directors

Secretary
NERURKER, Ashok
Resigned: 01 September 1999
Appointed Date: 22 December 1997
Secretary
VELLIADES, Stephan
Resigned: 01 January 2004
Appointed Date: 01 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Director
EGGLEDEN, Bernard
Resigned: 01 July 1999
Appointed Date: 15 January 1998
68 years old
Director
REILLY, John Gerard
Resigned: 30 September 2001
Appointed Date: 01 September 1999
77 years old
Director
VALLIADES, Stephan
Resigned: 01 December 1999
Appointed Date: 29 November 1999
50 years old
Director
VELLIADES, Nicholas Stephanos
Resigned: 07 April 2004
Appointed Date: 22 December 1997
82 years old

Persons With Significant Control

Stephan Velliades
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VELOS INSURANCE SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
05 Jan 2017
Director's details changed for Stephan Velliades on 22 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
09 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
...
... and 88 more events
23 Jan 1998
£ nc 10000/100000 15/01/98
21 Jan 1998
New director appointed
09 Jan 1998
Ad 01/01/98--------- £ si 9998@1=9998 £ ic 2/10000
02 Jan 1998
Secretary resigned
22 Dec 1997
Incorporation

VELOS INSURANCE SERVICES LIMITED Charges

14 November 2006
Rent deposit deed
Delivered: 20 November 2006
Status: Satisfied on 20 August 2015
Persons entitled: Swanke Hayden Connell International Limited
Description: All the deposit monies from time to time.
29 March 2006
Debenture
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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