FINANCIAL ASSURANCE COMPANY LIMITED
- Company statusconverted closed
- Company No04873014
- Age21 years 11 months Incorporated 20 August 2003
- Officers0
Address
Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
FINANCIAL ASSURANCE COMPANY LIMITED is an converted-closed company incorporated on 20 August 2003 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
converted or closed
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance
Accounts
Available to 31 December 2018. Next accounts due by 30 September 2019
See filing history on Companies House
Monitor
Latest Activity
Miscellaneous
6 Years Ago on 27 Feb 2019
Miscellaneous
6 Years Ago on 27 Feb 2019
Miscellaneous
6 Years Ago on 19 Feb 2019
Confirmation Statement With Updates
6 Years Ago on 11 Oct 2018
Miscellaneous
6 Years Ago on 31 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 21 May 2018
Termination Director Company With Name Termination Date
7 Years Ago on 10 Apr 2018
Capital Allotment Shares
7 Years Ago on 15 Jan 2018
Confirmation Statement With No Updates
7 Years Ago on 21 Sep 2017
Appoint Person Director Company With Name Date
8 Years Ago on 13 Jun 2017
Accounts With Accounts Type Full
8 Years Ago on 08 Jun 2017
Termination Director Company With Name Termination Date
8 Years Ago on 29 Mar 2017
Auditors Resignation Company
8 Years Ago on 27 Oct 2016
Appoint Person Director Company With Name Date
8 Years Ago on 05 Oct 2016
Confirmation Statement With Updates
8 Years Ago on 12 Sep 2016
Appoint Person Director Company With Name Date
8 Years Ago on 12 Sep 2016
Termination Director Company With Name Termination Date
9 Years Ago on 13 Jul 2016
Termination Director Company With Name Termination Date
9 Years Ago on 13 Jul 2016
Accounts With Accounts Type Full
9 Years Ago on 22 Apr 2016
Appoint Person Director Company With Name Date
9 Years Ago on 08 Apr 2016
Termination Director Company With Name Termination Date
9 Years Ago on 08 Apr 2016
Capital Allotment Shares
9 Years Ago on 11 Feb 2016
Appoint Person Director Company With Name Date
9 Years Ago on 27 Jan 2016
Appoint Person Director Company With Name Date
9 Years Ago on 27 Jan 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 12 Jan 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REMBER, James Lawrence | secretary | 25 Sept 2003 | |
| ARMERO MONTES, Mario | director | Jul 1958 | 10 Dec 2009 |
| BALZANO, Herve Ange | director | Dec 1968 | 01 Jun 2017 |
| BRANNOCK, Robert Joseph | director | Jan 1959 | 27 Jul 2004 |
| CAPREZ, Paul Charles Felix, Mr. | director | Mar 1962 | 17 Aug 2016 |
| CUVILLIER, Gilles Daniel | director | Nov 1968 | 03 Oct 2016 |
| KVARNSTROM, Jan Eric | director | Jan 1948 | 03 Nov 2011 |
| O'NEILL, John Patrick | director | Apr 1954 | 25 Jan 2016 |
| WHITEUS, Jeffrey Scott | director | Apr 1957 | 04 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axa Partners Clp Uk Holdings Limited | 07 Sept 2016 |
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REMBER, James Lawrence, BALZANO, Herve Ange, BRANNOCK, Robert Joseph, CAPREZ, Paul Charles Felix, Mr., WHITEUS, Jeffrey Scott, GOINGS, William Clay, MAS MURCIA, Angel Guillermo, MEURER, Ralf Ulrich, VITRAC, Corinne Bernadette are mutual persons.
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REMBER, James Lawrence are mutual persons.
REMBER, James Lawrence, GOINGS, William Clay, MEURER, Ralf Ulrich are mutual persons.
REMBER, James Lawrence, GOINGS, William Clay, MEURER, Ralf Ulrich are mutual persons.
REMBER, James Lawrence, BRANNOCK, Robert Joseph, MEURER, Ralf Ulrich are mutual persons.
BRANNOCK, Robert Joseph are mutual persons.
BRANNOCK, Robert Joseph are mutual persons.
BRANNOCK, Robert Joseph, KVARNSTROM, Jan Eric, WHITEUS, Jeffrey Scott, MARSHALL, Roger Michael James, MAS MURCIA, Angel Guillermo, SINCLAIR, John are mutual persons.
CAPREZ, Paul Charles Felix, Mr. are mutual persons.
CAPREZ, Paul Charles Felix, Mr. are mutual persons.
KVARNSTROM, Jan Eric are mutual persons.
O'NEILL, John Patrick are mutual persons.
O'NEILL, John Patrick are mutual persons.
O'NEILL, John Patrick are mutual persons.
O'NEILL, John Patrick are mutual persons.
O'NEILL, John Patrick are mutual persons.
O'NEILL, John Patrick, SINCLAIR, John are mutual persons.
WHITEUS, Jeffrey Scott, MAS MURCIA, Angel Guillermo are mutual persons.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
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BARRETT, Peter Charles are mutual persons.
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DONOHOE, Simon Andrew are mutual persons.
DONOHOE, Simon Andrew are mutual persons.
DONOHOE, Simon Andrew are mutual persons.
DONOHOE, Simon Andrew are mutual persons.
DONOHOE, Simon Andrew are mutual persons.
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SINCLAIR, John are mutual persons.
SINCLAIR, John are mutual persons.
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SINCLAIR, John are mutual persons.
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WILKINSON, Christopher Dow are mutual persons.
MITRE DIRECTORS LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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