Menna Overview
Here’s a quick overview of HELVETIA MARINE SERVICES LIMITED 👀 — a London based business that started in 2018.
HELVETIA MARINE SERVICES LIMITED
- Company statusactive
- Company No11696133
- Age7 years 8 months Incorporated 26 November 2018
- Officers3
Address
First Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
HELVETIA MARINE SERVICES LIMITED is an active company incorporated on 26 November 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2026
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Nov 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 05 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 02 Sep 2022
Change Corporate Secretary Company
3 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jul 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES MGA SERVICES LIMITED | corporate secretary | 26 Nov 2018 | |
| BERGER, Paul-Andre Marie Jean | director | Nov 1970 | 26 Nov 2018 |
| LETAC, Vincent Etienne Michel | director | Feb 1963 | 26 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helvetia Assurances Sa | 26 Nov 2018 |
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DAVIES MGA SERVICES LIMITED, BUTCHER, Christopher Stewart are mutual persons.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED, BUTCHER, Christopher Stewart are mutual persons.
DAVIES MGA SERVICES LIMITED, BUTCHER, Christopher Stewart are mutual persons.
DAVIES MGA SERVICES LIMITED, BUTCHER, Christopher Stewart are mutual persons.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED, BUTCHER, Christopher Stewart are mutual persons.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED, BUTCHER, Christopher Stewart are mutual persons.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED, BUTCHER, Christopher Stewart are mutual persons.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED, BUTCHER, Christopher Stewart are mutual persons.
DAVIES MGA SERVICES LIMITED is a mutual person.
BUTCHER, Christopher Stewart are mutual persons.
BUTCHER, Christopher Stewart are mutual persons.
BUTCHER, Christopher Stewart are mutual persons.
BUTCHER, Christopher Stewart are mutual persons.
BUTCHER, Christopher Stewart are mutual persons.
BUTCHER, Christopher Stewart are mutual persons.
BUTCHER, Christopher Stewart are mutual persons.
BUTCHER, Christopher Stewart are mutual persons.
BUTCHER, Christopher Stewart are mutual persons.
BUTCHER, Christopher Stewart are mutual persons.
BUTCHER, Christopher Stewart are mutual persons.
BUTCHER, Christopher Stewart are mutual persons.
BUTCHER, Christopher Stewart are mutual persons.
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Here’s a quick overview of HELVETIA MARINE SERVICES LIMITED 👀 — a London based business that started in 2018.