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Halpern & Partners Insurance Services Limited LONDON

Founded in 2004, Halpern & Partners Insurance Services, classified under reg no. 05144711 is an active company. Currently registered at Ground Floor Flat N16 5DF, London the company has been in the business for twenty years. Its financial year was closed on 5th July and its latest financial statement was filed on 2022-06-30.

The company has one director. Menachem N., appointed on 1 January 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Halpern & Partners Insurance Services Limited Address / Contact

Office Address Ground Floor Flat
Office Address2 33 West Bank
Town London
Post code N16 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05144711
Date of Incorporation Thu, 3rd Jun 2004
Industry Non-life insurance
End of financial Year 5th July
Company age 20 years old
Account next due date Fri, 5th Apr 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Menachem N.

Position: Director

Appointed: 01 January 2013

Channa H.

Position: Director

Appointed: 28 April 2006

Resigned: 01 January 2013

Channa H.

Position: Secretary

Appointed: 28 April 2006

Resigned: 01 January 2013

David M.

Position: Director

Appointed: 11 January 2005

Resigned: 28 April 2006

David M.

Position: Secretary

Appointed: 11 January 2005

Resigned: 28 April 2006

Menachem N.

Position: Secretary

Appointed: 03 June 2004

Resigned: 11 January 2005

Jakob H.

Position: Director

Appointed: 03 June 2004

Resigned: 01 January 2013

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 2004

Resigned: 03 June 2004

Menachem N.

Position: Director

Appointed: 03 June 2004

Resigned: 11 January 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Menachem N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jakob H. This PSC owns 25-50% shares and has 25-50% voting rights.

Menachem N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jakob H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-06-30
filed on: 11th, July 2023 		Free Download (7 pages)

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