VINCI INSURANCE SERVICES LIMITED
WATFORD NORWEST HOLST INSURANCE SERVICES LIMITED

Hellopages » Hertfordshire » Watford » WD24 4WW

Company number 02659077
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016. The most likely internet sites of VINCI INSURANCE SERVICES LIMITED are www.vinciinsuranceservices.co.uk, and www.vinci-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinci Insurance Services Limited is a Private Limited Company. The company registration number is 02659077. Vinci Insurance Services Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of Vinci Insurance Services Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . BONNET, Jean-Pierre is a Secretary of the company. BONNET, Jean-Pierre Pierre is a Director of the company. PRIOR, Stephen Joseph is a Director of the company. Secretary BOWLER, David William has been resigned. Secretary BOWLER, David William has been resigned. Secretary COMBA, Alexander Michael has been resigned. Secretary DAVIES, Paul Anthony has been resigned. Secretary FRASER, Kay Lisa has been resigned. Secretary WATTS, Ruth Elizabeth has been resigned. Director BENGREE, Raymond William has been resigned. Director CLIFF, Jonathan Richard Michael has been resigned. Director COMBA, Alexander Michael has been resigned. Director DREDGE, Peter John has been resigned. Director IRELAND, David Samuel has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BONNET, Jean-Pierre
Appointed Date: 22 December 2014
Director
BONNET, Jean-Pierre Pierre
Appointed Date: 05 December 2014
69 years old
Director
PRIOR, Stephen Joseph
Appointed Date: 01 January 2010
56 years old

Resigned Directors

Secretary
BOWLER, David William
Resigned: 09 October 2007
Appointed Date: 27 November 2002
Secretary
BOWLER, David William
Resigned: 14 May 2002
Appointed Date: 31 December 1996
Secretary
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 18 January 2008
Secretary
DAVIES, Paul Anthony
Resigned: 13 December 1996
Secretary
FRASER, Kay Lisa
Resigned: 27 November 2002
Appointed Date: 14 May 2002
Secretary
WATTS, Ruth Elizabeth
Resigned: 18 January 2008
Appointed Date: 09 October 2007
Director
BENGREE, Raymond William
Resigned: 31 March 2012
Appointed Date: 27 October 1993
77 years old
Director
CLIFF, Jonathan Richard Michael
Resigned: 31 August 1993
71 years old
Director
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 31 October 1993
72 years old
Director
DREDGE, Peter John
Resigned: 19 March 2004
83 years old
Director
IRELAND, David Samuel
Resigned: 31 March 2010
79 years old

Persons With Significant Control

Vinci Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

VINCI INSURANCE SERVICES LIMITED Events

14 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016
17 Feb 2016
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
01 Dec 2015
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015
...
... and 102 more events
27 Nov 1991
Accounting reference date notified as 31/12
27 Nov 1991
Director resigned;new director appointed
27 Nov 1991
Director resigned;new director appointed
27 Nov 1991
Registered office changed on 27/11/91 from: 2 baches street london N1 6UB
31 Oct 1991
Incorporation

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