NIARCHOS (LONDON) INSURANCE SERVICES LIMITED -
Company Profile | Company Filings |
Overview
NIARCHOS (LONDON) INSURANCE SERVICES LIMITED is a Private Limited Company from and has the status: Active.
NIARCHOS (LONDON) INSURANCE SERVICES LIMITED was incorporated 19 years ago on 07/01/2005 and has the registered number: 05326624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NIARCHOS (LONDON) INSURANCE SERVICES LIMITED was incorporated 19 years ago on 07/01/2005 and has the registered number: 05326624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NIARCHOS (LONDON) INSURANCE SERVICES LIMITED -
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
41-43 PARK STREET
W1K 7HL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK JOHN NUNN | May 1967 | British | Director | 2006-01-01 | CURRENT |
MR ALAN KENNAN COOPER | May 1958 | British | Director | 2010-06-25 | CURRENT |
MR RUPERT CHARLES BURGESS | Oct 1966 | British | Director | 2005-01-07 | CURRENT |
CHRISTOPHER JOHN BRAUND | Aug 1945 | British | Director | 2006-06-01 | CURRENT |
NORA DINEEN | Dec 1966 | Secretary | 2006-07-01 | CURRENT | |
DAVID JOHN SMITH | Nov 1946 | British | Director | 2005-01-07 UNTIL 2010-03-31 | RESIGNED |
CHRISTOPHER JOHN BRAUND | Aug 1945 | British | Director | 2005-01-07 UNTIL 2006-01-31 | RESIGNED |
DEREK MICHAEL HOLDAWAY | Secretary | 2005-01-07 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Niarchos (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |