Financial Insurance Company Limited LONDON


Founded in 1980, Financial Insurance Company, classified under reg no. 01515187 is a converted / closed company. Currently registered at Building 6 Chiswick Park W4 5HR, London the company has been in the business for fourty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2017-12-31.

Financial Insurance 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 01515187
Date of Incorporation Mon, 1st Sep 1980
Date of Dissolution Thu, 21st Feb 2019
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Thu, 12th Dec 2019
Last confirmation statement dated Wed, 28th Nov 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: 19 June 2003

James R.

Position: Secretary

Appointed: 26 September 2002

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

Christopher W.

Position: Director

Appointed: 19 June 2003

Resigned: 16 January 2009

Ralf M.

Position: Director

Appointed: 07 January 2003

Resigned: 05 December 2008

Simon D.

Position: Director

Appointed: 02 January 2003

Resigned: 30 June 2007

William G.

Position: Director

Appointed: 06 November 2001

Resigned: 01 August 2005

Stephen W.

Position: Director

Appointed: 09 May 2000

Resigned: 07 May 2002

John S.

Position: Director

Appointed: 01 May 2000

Resigned: 30 June 2016

Mark C.

Position: Secretary

Appointed: 28 March 2000

Resigned: 26 September 2002

Roger D.

Position: Director

Appointed: 20 January 2000

Resigned: 01 April 2003

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: 11 December 2003

Angus R.

Position: Director

Appointed: 01 March 1998

Resigned: 27 September 2000

Pedro R.

Position: Director

Appointed: 25 July 1997

Resigned: 09 November 1999

Jeffrey B.

Position: Director

Appointed: 25 July 1997

Resigned: 31 January 1999

John P.

Position: Director

Appointed: 25 July 1997

Resigned: 01 February 2000

Dennis R.

Position: Director

Appointed: 24 May 1996

Resigned: 01 June 1999

Glen W.

Position: Director

Appointed: 02 April 1996

Resigned: 01 May 1998

Harry A.

Position: Director

Appointed: 02 April 1996

Resigned: 07 February 2000

Graeme M.

Position: Director

Appointed: 02 April 1996

Resigned: 25 July 1997

Robert B.

Position: Director

Appointed: 02 April 1996

Resigned: 25 July 1997

Najib N.

Position: Director

Appointed: 02 April 1996

Resigned: 31 January 1999

Jane F.

Position: Director

Appointed: 02 April 1996

Resigned: 30 June 1997

Bradley B.

Position: Director

Appointed: 10 November 1994

Resigned: 31 December 2000

Marcia W.

Position: Director

Appointed: 28 August 1992

Resigned: 15 April 1996

George T.

Position: Director

Appointed: 13 June 1992

Resigned: 12 November 1993

Edward T.

Position: Director

Appointed: 13 June 1992

Resigned: 31 October 1998

Sandra B.

Position: Director

Appointed: 13 June 1992

Resigned: 30 November 1999

Richard C.

Position: Director

Appointed: 13 June 1992

Resigned: 01 January 1993

William M.

Position: Director

Appointed: 13 June 1992

Resigned: 01 January 1993

Stephen H.

Position: Director

Appointed: 13 June 1992

Resigned: 07 April 1995

Guy B.

Position: Director

Appointed: 13 June 1992

Resigned: 31 January 1999

David M.

Position: Director

Appointed: 13 June 1992

Resigned: 31 January 1999

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Axa France Iard from London, England. The abovementioned PSC is categorised as "a limited", 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 France Iard

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

Legal authority Companies Act 2006
Legal form Limited
Country registered Enland And Wales
Place registered England And Wales
Registration number 1870149
Notified on 30 June 2016
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 Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2017-12-31
filed on: 21st, May 2018
Free Download (56 pages)

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