Financial Assurance Company Limited in 566 Chiswick High Road LONDON

Financial Assurance Company Limited LONDON

Financial Assurance Company started in year 2003 as Private Limited Company with registration number 04873014. The Financial Assurance Company company has been functioning successfully for 21 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. Since 2004/11/01 Financial Assurance Company Limited is no longer carrying the name Financial New Life Company.

Financial Assurance Company 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	04873014
Date of Incorporation	Wed, 20th Aug 2003
Date of Dissolution	Wed, 27th Feb 2019
Industry	Life insurance
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Sat, 21st Sep 2019
Last confirmation statement dated	Fri, 7th Sep 2018

Company staff

Herve B.

Position: Director

Appointed: 01 June 2017

Gilles C.

Position: Director

Appointed: 03 October 2016

Paul C.

Position: Director

Appointed: 17 August 2016

John O.

Position: Director

Appointed: 25 January 2016

Jan K.

Position: Director

Appointed: 03 November 2011

Mario A.

Position: Director

Appointed: 10 December 2009

Jeffrey W.

Position: Director

Appointed: 04 September 2008

Robert B.

Position: Director

Appointed: 27 July 2004

James R.

Position: Secretary

Appointed: 25 September 2003

Corinne V.

Position: Director

Appointed: 08 April 2016

Resigned: 27 March 2017

Jerome D.

Position: Director

Appointed: 25 January 2016

Resigned: 31 March 2018

Peter B.

Position: Director

Appointed: 08 April 2013

Resigned: 31 March 2016

Leon R.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2015

Roger M.

Position: Director

Appointed: 28 January 2011

Resigned: 30 June 2016

Lutz R.

Position: Director

Appointed: 26 July 2007

Resigned: 10 December 2009

Pedro C.

Position: Director

Appointed: 30 March 2007

Resigned: 20 January 2009

Angel M.

Position: Director

Appointed: 30 March 2007

Resigned: 29 June 2011

Simon D.

Position: Director

Appointed: 27 July 2004

Resigned: 30 June 2007

Christopher W.

Position: Director

Appointed: 27 July 2004

Resigned: 16 January 2009

John S.

Position: Director

Appointed: 27 July 2004

Resigned: 30 June 2016

William G.

Position: Director

Appointed: 25 September 2003

Resigned: 01 August 2005

Ralf M.

Position: Director

Appointed: 25 September 2003

Resigned: 05 December 2008

Mitre Directors Limited

Position: Corporate Nominee Director

Appointed: 20 August 2003

Resigned: 25 September 2003

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 20 August 2003

Resigned: 25 September 2003

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 2003

Resigned: 25 September 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Axa Partners Clp Uk Holdings Limited from London, England. This PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Axa Partners Clp Uk Holdings Limited

Building 6 Chiswick Park 566 Chiswick High Road, London, W4 5HR, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	4914933
Notified on	7 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company previous names

Financial New Life Company	November 1, 2004
Intercede 1883	September 25, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, May 2018	accounts	Free Download (55 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, May 2018	accounts	Free Download (55 pages)
SH01	162439252.00 GBP is the capital in company's statement on 2017/12/15 filed on: 15th, January 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, June 2017	accounts	Free Download (52 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, April 2016	accounts	Free Download (52 pages)
SH01	112439252.00 GBP is the capital in company's statement on 2015/12/24 filed on: 11th, February 2016	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/07 filed on: 8th, December 2015	annual return	Free Download (20 pages)
SH01	98152471.00 GBP is the capital in company's statement on 2015/12/08	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, July 2015	accounts	Free Download (36 pages)
AR01	Annual return up to 2014/09/07 filed on: 15th, October 2014	annual return	Free Download (20 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, May 2014	accounts	Free Download (34 pages)
AR01	Annual return up to 2013/09/07 filed on: 22nd, October 2013	annual return	Free Download (20 pages)
SH01	98152471.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, April 2013	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/07 filed on: 19th, December 2012	annual return	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/07 filed on: 20th, September 2012	annual return	Free Download (20 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, July 2012	accounts	Free Download (34 pages)
SH01	115479031.00 GBP is the capital in company's statement on 2011/11/21 filed on: 29th, November 2011	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/12 filed on: 17th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, July 2011	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/12 filed on: 13th, September 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, April 2010	accounts	Free Download (29 pages)
363a	Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 12th, May 2009	accounts	Free Download (29 pages)
363a	Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, July 2008	accounts	Free Download (29 pages)
363a	Annual return drawn up to 2007/09/12 with complete member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/12 with complete member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, June 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, June 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (29 pages)
363a	Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005	annual return	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, September 2005	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, September 2005	incorporation	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, July 2005	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, July 2005	accounts	Free Download (29 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, December 2004	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, December 2004	incorporation	Free Download (7 pages)
88(2)R	Alloted 17326560 shares on 2004/10/29. Value of each share 1 £, total number of shares: 58552471. filed on: 18th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 17326560 shares on 2004/10/29. Value of each share 1 £, total number of shares: 58552471. filed on: 18th, November 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/10/04 filed on: 16th, November 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 18/10/04 filed on: 16th, November 2004	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, November 2004	incorporation	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, November 2004	incorporation	Free Download (20 pages)
363s	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004	annual return	Free Download (9 pages)
88(2)R	Alloted 38225910 shares on 2004/05/20. Value of each share 1 £, total number of shares: 41225911. filed on: 16th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 38225910 shares on 2004/05/20. Value of each share 1 £, total number of shares: 41225911. filed on: 16th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3000000 shares on 2004/04/30. Value of each share 1 £, total number of shares: 3000001. filed on: 14th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3000000 shares on 2004/04/30. Value of each share 1 £, total number of shares: 3000001. filed on: 14th, May 2004	capital	Free Download (2 pages)
123	£ nc 100/100000000 30/04/04 filed on: 14th, May 2004	capital	Free Download (1 page)
123	£ nc 100/100000000 30/04/04 filed on: 14th, May 2004	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, May 2004	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, May 2004	incorporation	Free Download (7 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 30th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 30th, September 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, August 2003	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 20th, August 2003	incorporation	Free Download (27 pages)

Financial Assurance Company Limited LONDON

Financial Assurance Company Limited Address / Contact

Company Information / Profile

Company staff

Herve B.

Gilles C.

Paul C.

John O.

Jan K.

Mario A.

Jeffrey W.

Robert B.

James R.

Corinne V.

Jerome D.

Peter B.

Leon R.

Roger M.

Lutz R.

Pedro C.

Angel M.

Simon D.

Christopher W.

John S.

William G.

Ralf M.

Mitre Directors Limited

Mitre Secretaries Limited

Mitre Secretaries Limited

People with significant control

Company previous names

Company filings

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