Genavco Insurance Limited in Knightsbridge LONDON - SW1X 7XL

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Genavco Insurance Limited LONDON

Founded in 1966, Genavco Insurance, classified under reg no. 00879931 is a active - proposal to strike off company. Currently registered at 87-135 Brompton Road SW1X 7XL, London the company has been in the business for 58 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 29th January 2022.

Genavco Insurance Limited Address / Contact

Office Address	87-135 Brompton Road
Office Address2	Knightsbridge
Town	London
Post code	SW1X 7XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00879931
Date of Incorporation	Tue, 24th May 1966
Industry	Non-life insurance
End of financial Year	31st January
Company age	58 years old
Account next due date	Tue, 31st Oct 2023 (178 days after)
Account last made up date	Sat, 29th Jan 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Daniel W.

Position: Secretary

Appointed: 25 October 2021

Daniel W.

Position: Director

Appointed: 24 September 2021

Michael W.

Position: Director

Appointed: 18 December 2017

Malcolm M.

Position: Director

Resigned: 24 September 2021

David M.

Position: Director

Appointed: 01 June 1999

Resigned: 24 September 2021

Malcolm M.

Position: Secretary

Appointed: 23 December 1993

Resigned: 25 October 2021

Susan J.

Position: Secretary

Appointed: 05 July 1993

Resigned: 23 December 1993

Peter W.

Position: Director

Appointed: 08 November 1992

Resigned: 24 August 2014

George W.

Position: Director

Appointed: 08 November 1992

Resigned: 28 January 1995

James D.

Position: Secretary

Appointed: 08 November 1992

Resigned: 05 July 1993

John C.

Position: Director

Appointed: 08 November 1992

Resigned: 27 January 1996

Norman T.

Position: Director

Appointed: 08 November 1992

Resigned: 01 January 2000

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Genavco Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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.

Genavco Holdings Limited

87-135 Brompton Road, London, SW1X 7XL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales Companies Registry
Registration number	01703446
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 29th January 2022 filed on: 31st, October 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 29th January 2022 filed on: 31st, October 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/22 filed on: 31st, October 2022	accounts	Free Download (58 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/21 filed on: 8th, November 2021	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th January 2021 filed on: 8th, November 2021	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 1st February 2020 filed on: 19th, March 2021	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/02/20 filed on: 30th, December 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2nd February 2019 filed on: 16th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 3rd February 2018 filed on: 22nd, October 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 28th January 2017 filed on: 27th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th January 2016 filed on: 10th, November 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 1st February 2014 filed on: 29th, October 2014	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2nd February 2013 filed on: 30th, October 2013	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 28th January 2012 filed on: 22nd, October 2012	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 29th January 2011 filed on: 19th, October 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th January 2010 filed on: 28th, October 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st January 2009 filed on: 10th, August 2009	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2nd February 2008 filed on: 29th, September 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 3rd February 2007 filed on: 25th, January 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 3rd February 2007 filed on: 25th, January 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 28th January 2006 filed on: 5th, December 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 28th January 2006 filed on: 5th, December 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 29th January 2005 filed on: 7th, December 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 29th January 2005 filed on: 7th, December 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 24th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 24th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1st February 2003 filed on: 3rd, December 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1st February 2003 filed on: 3rd, December 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2nd February 2002 filed on: 29th, November 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2nd February 2002 filed on: 29th, November 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 27th January 2001 filed on: 30th, November 2001	accounts
AA	Full accounts for the period ending 27th January 2001 filed on: 30th, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 29th January 2000 filed on: 1st, August 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 29th January 2000 filed on: 1st, August 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th January 1999 filed on: 18th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th January 1999 filed on: 18th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 28th, July 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 28th, July 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1st February 1997 filed on: 22nd, July 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1st February 1997 filed on: 22nd, July 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 27th January 1996 filed on: 22nd, July 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 27th January 1996 filed on: 22nd, July 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 28th January 1995 filed on: 25th, July 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 28th January 1995 filed on: 25th, July 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 29th January 1994 filed on: 27th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 29th January 1994 filed on: 27th, July 1994	accounts
AA	Full accounts for the period ending 30th January 1993 filed on: 23rd, November 1993	accounts	Free Download
AA	Full accounts for the period ending 30th January 1993 filed on: 23rd, November 1993	accounts
AA	Full accounts for the period ending 25th January 1992 filed on: 30th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 25th January 1992 filed on: 30th, November 1992	accounts
AA	Full accounts for the period ending 26th January 1991 filed on: 2nd, December 1991	accounts
AA	Full accounts for the period ending 26th January 1991 filed on: 2nd, December 1991	accounts	Free Download
AA	Full accounts for the period ending 27th January 1990 filed on: 26th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 27th January 1990 filed on: 26th, November 1990	accounts
AA	Full accounts for the period ending 29th April 1989 filed on: 28th, February 1990	accounts	Free Download
AA	Full accounts for the period ending 29th April 1989 filed on: 28th, February 1990	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/01 filed on: 26th, September 1989	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/01 filed on: 26th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 30th April 1988 filed on: 6th, March 1989	accounts	Free Download
AA	Full accounts for the period ending 30th April 1988 filed on: 6th, March 1989	accounts
AA	Full accounts for the period ending 2nd May 1987 filed on: 3rd, March 1988	accounts	Free Download
AA	Full accounts for the period ending 2nd May 1987 filed on: 3rd, March 1988	accounts
AA	Full accounts for the period ending 3rd May 1986 filed on: 11th, February 1987	accounts
AA	Full accounts for the period ending 3rd May 1986 filed on: 11th, February 1987	accounts	Free Download

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