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 -

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIARCHOS (LONDON) LIMITED Active SMALL 82990 - Other business support service activities n.e.c.