NIARCHOS (LONDON) INSURANCE SERVICES LIMITED

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Company number 05326624
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 41-43 PARK STREET, LONDON, W1K 7HL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of NIARCHOS (LONDON) INSURANCE SERVICES LIMITED are www.niarchoslondoninsuranceservices.co.uk, and www.niarchos-london-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Niarchos London Insurance Services Limited is a Private Limited Company. The company registration number is 05326624. Niarchos London Insurance Services Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Niarchos London Insurance Services Limited is 41 43 Park Street London W1k 7hl. . DINEEN, Nora is a Secretary of the company. BRAUND, Christopher John is a Director of the company. BURGESS, Rupert Charles is a Director of the company. COOPER, Alan Kennan is a Director of the company. NUNN, Mark John is a Director of the company. Secretary HOLDAWAY, Derek Michael has been resigned. Director BRAUND, Christopher John has been resigned. Director SMITH, David John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
DINEEN, Nora
Appointed Date: 01 July 2006
Director
BRAUND, Christopher John
Appointed Date: 01 June 2006
80 years old
Director
BURGESS, Rupert Charles
Appointed Date: 07 January 2005
59 years old
Director
COOPER, Alan Kennan
Appointed Date: 25 June 2010
67 years old
Director
NUNN, Mark John
Appointed Date: 01 January 2006
58 years old

Resigned Directors

Secretary
HOLDAWAY, Derek Michael
Resigned: 30 June 2006
Appointed Date: 07 January 2005
Director
BRAUND, Christopher John
Resigned: 31 January 2006
Appointed Date: 07 January 2005
80 years old
Director
SMITH, David John
Resigned: 31 March 2010
Appointed Date: 07 January 2005
79 years old

Persons With Significant Control

Niarchos (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIARCHOS (LONDON) INSURANCE SERVICES LIMITED Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
03 Aug 2015
Full accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 33 more events
13 Jul 2006
New director appointed
09 Feb 2006
New director appointed
09 Feb 2006
Director resigned
09 Feb 2006
Return made up to 07/01/06; full list of members
  • 363(288) ‐ Director resigned
07 Jan 2005
Incorporation

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