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Financial Insurance Group Services Limited LONDON

Financial Insurance Group Services started in year 1982 as Private Limited Company with registration number 01670707. The Financial Insurance Group Services company has been functioning successfully for 42 years now and its status is converted / closed. The firm's office is based in London at Building 6 Chiswick Park. Postal code: W4 5HR.

Financial Insurance Group Services Limited Address / Contact

Office Address Building 6 Chiswick Park
Office Address2 566 Chiswick High Road
Town London
Post code W4 5HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01670707
Date of Incorporation Fri, 8th Oct 1982
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 42 years old
Account next due date Sun, 30th Sep 2018 (2080 days after)
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Sat, 27th Jun 2020 (2020-06-27)
Last confirmation statement dated Tue, 13th Jun 2017

Company staff

Gloria C.

Position: Secretary

Appointed: 03 February 2017

James R.

Position: Director

Appointed: 01 May 2010

Jeffrey W.

Position: Director

Appointed: 27 January 2009

Corinne V.

Position: Director

Appointed: 27 April 2016

Resigned: 27 March 2017

Karyn P.

Position: Secretary

Appointed: 18 February 2013

Resigned: 25 January 2017

Nameeta B.

Position: Secretary

Appointed: 01 May 2010

Resigned: 15 February 2013

Angel M.

Position: Director

Appointed: 30 March 2007

Resigned: 10 August 2015

Pedro C.

Position: Director

Appointed: 30 March 2007

Resigned: 20 January 2009

Michael W.

Position: Director

Appointed: 13 October 2005

Resigned: 01 May 2010

Robert B.

Position: Director

Appointed: 01 August 2005

Resigned: 31 March 2016

Douglas D.

Position: Director

Appointed: 01 May 2003

Resigned: 26 July 2005

Stephen H.

Position: Director

Appointed: 01 May 2003

Resigned: 26 July 2005

William G.

Position: Director

Appointed: 01 May 2003

Resigned: 01 August 2005

Ralf M.

Position: Director

Appointed: 12 December 2002

Resigned: 05 December 2008

James R.

Position: Secretary

Appointed: 21 October 2002

Resigned: 01 May 2010

Roger D.

Position: Director

Appointed: 27 September 2000

Resigned: 01 May 2003

Mark C.

Position: Secretary

Appointed: 28 March 2000

Resigned: 21 October 2002

Helen D.

Position: Secretary

Appointed: 01 December 1999

Resigned: 28 March 2000

Trevor S.

Position: Director

Appointed: 21 May 1999

Resigned: 31 October 2001

Clive C.

Position: Director

Appointed: 01 July 1998

Resigned: 31 March 2003

Angus R.

Position: Director

Appointed: 01 March 1998

Resigned: 27 September 2000

Dennis R.

Position: Director

Appointed: 06 June 1996

Resigned: 01 June 1999

Robert B.

Position: Director

Appointed: 09 April 1996

Resigned: 12 December 2002

David M.

Position: Director

Appointed: 09 April 1996

Resigned: 31 January 1999

Marcia W.

Position: Director

Appointed: 24 February 1995

Resigned: 15 April 1996

William M.

Position: Director

Appointed: 13 June 1992

Resigned: 01 January 1993

Richard C.

Position: Director

Appointed: 13 June 1992

Resigned: 01 January 1993

Edward T.

Position: Director

Appointed: 13 June 1992

Resigned: 01 August 1998

Stephen H.

Position: Director

Appointed: 13 June 1992

Resigned: 07 April 1995

Sandra B.

Position: Director

Appointed: 13 June 1992

Resigned: 30 November 1999

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Axa Partners S.a.s from Nanterre Cedex, France. The abovementioned PSC is categorised as "a simplified joint- stock with a sole shareholder", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Axa Partners S.A.S

313 Terrasses De L'Arche, 92727, Nanterre Cedex, France

Legal authority French Law
Legal form Simplified Joint- Stock With A Sole Shareholder
Country registered France
Place registered Nanterre
Registration number 813778412
Notified on 3 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 27th, June 2017 		Free Download (30 pages)

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