Niarchos (london) Insurance Services Limited


Founded in 2005, Niarchos (london) Insurance Services, classified under reg no. 05326624 is an active company. Currently registered at 41-43 Park Street W1K 7HL, the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Alan C., Christopher B. and Mark N. and others. In addition one secretary - Nora D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Derek H. who worked with the the company until 30 June 2006.

Niarchos (london) Insurance Services Limited Address / Contact

Office Address 41-43 Park Street
Office Address2 London
Town
Post code W1K 7HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05326624
Date of Incorporation Fri, 7th Jan 2005
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Alan C.

Position: Director

Appointed: 25 June 2010

Nora D.

Position: Secretary

Appointed: 01 July 2006

Christopher B.

Position: Director

Appointed: 01 June 2006

Mark N.

Position: Director

Appointed: 01 January 2006

Rupert B.

Position: Director

Appointed: 07 January 2005

Christopher B.

Position: Director

Appointed: 07 January 2005

Resigned: 31 January 2006

Derek H.

Position: Secretary

Appointed: 07 January 2005

Resigned: 30 June 2006

David S.

Position: Director

Appointed: 07 January 2005

Resigned: 31 March 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Niarchos (London) Limited from London, England. The abovementioned PSC is categorised as "a limited company under uk law", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

Niarchos (London) Limited

41 Park Street, London, W1K 7HL, England

Legal authority The Companies Act 1929 To 1948
Legal form Limited Company Under Uk Law
Country registered Uk
Place registered Register Of Companies For England And Wales
Registration number 432579
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, September 2023
Free Download (5 pages)

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