GENAVCO INSURANCE LIMITED
Company number 00879931 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1966-05-24
- Dissolved
- 2024-02-06
- Registered office
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
- Postcode
- SW1X 7XL
- Capital
- 500,000 GBP
- Accounts category
- Audit Exemption Subsidiary
Accounts
- Last made up to
- 2022-01-29
- Financial year end
- 31 January
Confirmation statement
Nature of business (SIC)
- 65120 Non-life insurance
Officers 4 current · 9 resigned
Daniel Jonathan WEBSTER
Secretary
Daniel Jonathan WEBSTER
Director
MALCOLM JAMES MCCLYMONT
Secretary
MALCOLM JAMES MCCLYMONT
Director
Group structure
Controlled by 5A HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.genavco.co.uk
Previous company names
| Name | Date changed |
|---|---|
| HARRODS (INSURANCE) LIMITED | 1988-05-19 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| BANKSIDE HOUSE, 107-112 LEADENHALL STREET, LONDON, EC3A 4AF | 2000-11-13 |
| BANKSIDE HOUSE, 107-112 LEADENHALL STREET, LONDON, EC3A 4AA | 1999-01-27 |
| 3 GRACECHURCH STREET, LONDON, EC3V 0AT | 1998-09-10 |
| 14 SOUTH STREET, LONDON, W1Y 5PJ | 1997-01-16 |
| GENAVCO HOUSE, 17 WATERLOO PLACE, LONDON, SW1Y 4AR | 1992-12-21 |
| 1 HOWICK PLACE, LONDON, SW1P 1BH | 1988-06-28 |
| 87/135 BROMPTON ROAD, LONDON, SW1X 7XL | 1988-05-17 |