VINCI INSURANCE SERVICES LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
VINCI INSURANCE SERVICES LIMITED is a Private Limited Company from WATFORD and has the status: Active.
VINCI INSURANCE SERVICES LIMITED was incorporated 32 years ago on 31/10/1991 and has the registered number: 02659077. The accounts status is FULL and accounts are next due on 30/09/2024.
VINCI INSURANCE SERVICES LIMITED was incorporated 32 years ago on 31/10/1991 and has the registered number: 02659077. The accounts status is FULL and accounts are next due on 30/09/2024.
VINCI INSURANCE SERVICES LIMITED - WATFORD
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT ALEXANDER WARDROP | Apr 1966 | British | Director | 2023-01-18 | CURRENT |
| STEPHEN JOSEPH PRIOR | Aug 1969 | British | Director | 2010-01-01 | CURRENT |
| MR PETER JOHN DREDGE | May 1942 | British | Director | RESIGNED | |
| MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Director | 1993-10-31 UNTIL 2014-12-22 | RESIGNED |
| JONATHAN RICHARD MICHAEL CLIFF | Sep 1954 | British | Director | RESIGNED | |
| MR CHRISTOPHER CARL BRENNAN | Aug 1969 | British | Director | 2019-01-07 UNTIL 2022-12-20 | RESIGNED |
| MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Director | 2014-12-05 UNTIL 2019-01-07 | RESIGNED |
| RAYMOND WILLIAM BENGREE | Mar 1948 | British | Director | 1993-10-27 UNTIL 2012-03-31 | RESIGNED |
| RUTH ELIZABETH TILBROOK | British | Secretary | 2007-10-09 UNTIL 2008-01-18 | RESIGNED | |
| KAY LISA FRASER | British | Secretary | 2002-05-14 UNTIL 2002-11-27 | RESIGNED | |
| PAUL ANTHONY DAVIES | Secretary | RESIGNED | |||
| MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2008-01-18 UNTIL 2014-12-22 | RESIGNED |
| MR DAVID WILLIAM BOWLER | British | Secretary | 1996-12-31 UNTIL 2002-05-14 | RESIGNED | |
| MR DAVID WILLIAM BOWLER | British | Secretary | 2002-11-27 UNTIL 2007-10-09 | RESIGNED | |
| JEAN-PIERRE BONNET | British | Secretary | 2014-12-22 UNTIL 2019-01-07 | RESIGNED | |
| DAVID SAMUEL IRELAND | Sep 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vinci Construction Holding Limited | 2023-03-31 | Watford | Ownership of shares 75 to 100 percent | |
| Vinci Plc | 2016-04-06 - 2023-03-31 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |