VINCI INSURANCE SERVICES LIMITED
Non-Trading
General Information
NAME
VINCI INSURANCE SERVICES LIMITED
COMPANY NUMBER
02659077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
31/10/1991
(33years old)
WEBSITE
www.vincifacilities.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/1991
07/01/2002
NORWEST HOLST INSURANCE SERVICES LIMITED
View all previous names
HERTFORDSHIRE
WD24 4WW
Telephone: 01923233433
TPS: No
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Telephone: 4223801
Ditton Road
Widnes
Cheshire
WA8 0PG
Telephone: 4223844
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI PLC | Active - Accounts Filed | View Report |
| VINCI INSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VINCI INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VINCI INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINCI INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2010 - Present (14 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2023 - Present (1 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 43 Past: 25 |
View Report |
|
31/10/1992 - 31/03/2010 (17 years and 5 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/10/1992 - 19/03/2004 (11 years and 4 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
31/10/1992 - Present (32years) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 30/01/2023 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 22/12/2022 | Christopher Carl Brennan (908015159) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 24/01/2019 | Jean-Pierre Pierre Bonnet (919350563) has left the board |
| 24/01/2019 | Jean-Pierre Bonnet (919429808) has left the board |
| 24/01/2019 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 24/08/2015 | New Accounts filed |
| 26/01/2015 | New Company Secretary Jean-Pierre Bonnet (919429808) Appointed |
| 22/01/2015 | Alexander Michael Comba (900546642) has left the board |
| 09/01/2015 | Jean-Oierre Bonnet (919376421) has left the board |
| 09/01/2015 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 06/01/2015 | New Board Member Jean-Oierre Bonnet (919376421) Appointed |
| 20/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 01/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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