FIDELIS EUROPEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIDELIS EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
11144963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/01/2018
(6 years and 10 months old)
WEBSITE
www.fidelisinsurance.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4BQ
22 Bishopsgate
LONDON
EC2N 4BQ
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 |
|---|---|---|
| FIDELIS INSURANCE BERMUDA LTD | N/A | N/A |
| FIDELIS EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIDELIS EUROPEAN HOLDINGS 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 FIDELIS EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDELIS EUROPEAN HOLDINGS 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 |
|---|---|---|---|---|
|
08/09/2020 - Present (4 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/01/2023 - Present (1 years and 10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2018 - 28/08/2020 (2 years and 7 months) Born in Dec 1979 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
11/01/2018 - 19/09/2018 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/01/2018 - Present (6 years and 10 months) 11/01/2018 - Present (6 years and 10 months) Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIHL | N/A | N/A |
| FIDELIS INSURANCE BERMUDA LTD | N/A | N/A |
| FIDELIS EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NAMECO (NO. 1404 ) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | Man Wah Erie Moloney (926547492) has left the board |
| 10/01/2023 | Grahame Trevethan Dawe (915708687) has left the board |
| 10/01/2023 | New Board Member Allan Carl Decleir (930393307) Appointed |
| 22/07/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 15/04/2021 | Ian Burford (912768731) has left the board |
| 18/03/2021 | New Board Member Grahame Trevethan Dawe (915708687) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Board Member Heather Kirsty McKenna (927396210) Appointed |
| 08/09/2020 | New Accounts filed |
| 03/09/2020 | Sharon Julia Ingham (920054257) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 23/12/2019 | Patricia Roufca (925101212) has left the board |
| 23/12/2019 | Daniel David Burrows (920054256) has left the board |
| 23/12/2019 | New Company Secretary Man Wah Erie Moloney (926547492) Appointed |
| 20/09/2019 | New Accounts filed |
| 16/08/2019 | New Board Member Ian Burford (912768731) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | Lucy Victoria Espley (924192584) has left the board |
| 04/10/2018 | New Company Secretary Patricia Roufca (925101212) Appointed |
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