FINANCIAL INSURANCE COMPANY LIMITED

Address

FINANCIAL INSURANCE COMPANY LIMITED
BUILDING 11 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
UNITED KINGDOM
W4 5XR
Classification:

Non-life insurance

Non-life reinsurance

Legal Information

Company Registration No.:
01515187
Incorporation Date:
1 Sep 1980 (34 Years old)
Financial Year End:
31 Dec
Capital:
£114,212,274.00 on 26 Jun 2014
For period ending:
31 Dec 2013
Filed on:
13 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Jun 2014
Filed on:
26 Jun 2014
Purchase latest return for £4.99

Information correct as of: 11 Jun 2015 - Check for updates

Map


Recently Filed Documents - 210 available


Directors and Secretaries

Mario Armero Montes
10 Dec 2009 ⇒ Present ( 5 Years ) Director
Peter Barrett
8 Apr 2013 ⇒ Present ( 2 Years ) Director
Robert Brannock
19 Jun 2003 ⇒ Present ( 12 Years ) Director
Jan Kvarnstrom
3 Nov 2011 ⇒ Present ( 3 Years ) Director
Roger Marshall
28 Jan 2011 ⇒ Present ( 4 Years ) Director
James Rember
26 Sep 2002 ⇒ Present ( 12 Years ) Company Secretary
Leon Roday
1 Jun 2011 ⇒ Present ( 4 Years ) Director
John Sinclair
1 May 2000 ⇒ Present ( 15 Years ) Director
Jeffrey Whiteus
4 Sep 2008 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

DEUTSCHE BANK AG, LONDON BRANCH
SECURITY OVER CASH AGREEMENT - OUTSTANDING on 5 Jul 2012
CITIBANK EUROPE PLC
PLEDGE AGREEMENT - OUTSTANDING on 5 Oct 2011
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF CHARGE CREATING CHARGES OVER CASH AND SECURITIES - OUTSTANDING on 22 Aug 2011

Previous Addresses

BUILDING 11 CHISWICK PARK
CHISWICK HIGH ROAD
LONDON
W4 5XR
Changed 22 Dec 2009

VANTAGE WEST
GREAT WEST ROAD
BRENTFORD
MIDDLESEX TW8 9AG
Changed 13 Dec 2005

FINANCIAL HOUSE
EATON ROAD
ENFIELD
MIDDLESEX EN1 1YR
Changed 16 Oct 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.financialinsurancecompany.co.uk
www.financialinsurancecompany.com
www.financialinsurancecompany.insurance
www.financialinsurancecompany.social
www.financialinsurancecompany.net
www.financialinsurance.company
www.financialinsurancecompany.security

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
20 Jun 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 13 May 2014 5
31 Dec 2012 16 Apr 2013 4
31 Dec 2011 4 Jul 2012 7
31 Dec 2010 10 May 2011 5
31 Dec 2009 12 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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210 official company documents available

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