BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED -


Company Profile Company Filings

Overview

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED is a Private Limited Company from and has the status: Active.
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED was incorporated 48 years ago on 18/08/1975 and has the registered number: 01223433. The accounts status is FULL and accounts are next due on 30/09/2024.

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED -

This company is listed in the following categories:
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4/5 FENCHURCH BUILDINGS
EC3M 5HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AHMAD GERANMAYEH Mar 1954 Iranian Director 1994-10-23 CURRENT
MR KEVIN BARRY HUGHES May 1948 British Director 2018-12-04 CURRENT
MRS. SUSAN SMITH Secretary 2024-01-18 CURRENT
MR JAVAD SAHAMIAN MOGHADDAM Mar 1948 Iranian Director 2007-08-23 UNTIL 2013-11-17 RESIGNED
NADER YAZDI Aug 1965 Iranian Director 2009-08-03 UNTIL 2013-11-17 RESIGNED
MR BRIAN HYNES Oct 1945 English Secretary RESIGNED
ZOHREH MIRESKANDARI British Secretary 1993-09-30 UNTIL 1995-02-08 RESIGNED
MR ALI MOHAMED NAGHIBI Iranian Secretary 1995-02-08 UNTIL 2023-12-25 RESIGNED
ALI MUSA REZA Aug 1944 Iranian Director 1994-04-04 UNTIL 2001-10-31 RESIGNED
DAVID NEVILLE VERMONT Feb 1931 British Director RESIGNED
SEYED MOHAMMAD ABASZADEGAN Nov 1949 Iranian Director 2001-10-31 UNTIL 2005-01-30 RESIGNED
HOJJAT POUSTINCHI May 1952 Iranian Director 2000-09-17 UNTIL 2003-04-15 RESIGNED
MR ALI MOHAMED NAGHIBI Iranian Director RESIGNED
MR GHOLAM-HOSSEIN DELJOU Dec 1944 Iranian Director RESIGNED
NOSRATOLLAH MESGARPOUR Jul 1953 Iranian Director 1994-10-23 UNTIL 1998-08-06 RESIGNED
MR MEHDI HOSSEINI LAVASANI Oct 1929 Iranian Director RESIGNED
MOHAMMAD ASOUDEH Apr 1956 Iranian Director 2005-01-30 UNTIL 2007-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bimeh Iran Insurance Company 2016-04-06 Vanak   Tehran Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON HANDEL SOCIETY LIMITED LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
NEW INDIA INTERNATIONAL (U.K.) LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
HUGHES & PARTNERS LIMITED BROMLEY KENT Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TRAVELERS UNDERWRITING AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
EMPLOYMENT LEGAL PROTECTION LTD Dissolved... MICRO ENTITY 66220 - Activities of insurance agents and brokers
AQUARIUS UNDERWRITING AGENCIES LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 6523 - Other financial intermediation
ACIS UNDERWRITING AGENCIES LIMITED BROMLEY Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BROKERS WINE BAR LIMITED Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
GALATEA IT SOLUTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
CRAWLEY PORTERHOUSE MANAGEMENT LTD FLEET Active DORMANT 98000 - Residents property management
ST. PAUL'S GIRLS' SCHOOL LONDON Active GROUP 85310 - General secondary education
HATHEROP CASTLE SCHOOL 2007 LIMITED OXFORD Dissolved... FULL 85200 - Primary education
ACIS TRANSPORT LIABILITY AGENCY SERVICES LTD. BICKLEY Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
LEADENHALL INVESTMENTS LIMITED WARMLEY ENGLAND Active TOTAL EXEMPTION FULL 64992 - Factoring