VINCI INSURANCE SERVICES LIMITED
Overview
| Company Name | VINCI INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02659077 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINCI INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is VINCI INSURANCE SERVICES LIMITED located?
| Registered Office Address | Astral House Imperial Way WD24 4WW Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VINCI INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORWEST HOLST INSURANCE SERVICES LIMITED | Dec 16, 1991 | Dec 16, 1991 |
| STANDCLEVER LIMITED | Oct 31, 1991 | Oct 31, 1991 |
What are the latest accounts for VINCI INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VINCI INSURANCE SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
What are the latest filings for VINCI INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Oct 30, 2025 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Sep 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Notification of Vinci Construction Holding Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Vinci Plc as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Vinci Construction Holding Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Vinci Plc as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Scott Alexander Wardrop as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Carl Brennan as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VINCI INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIOR, Stephen Joseph | Director | Hadleigh Close Great Sankey WA5 3SB Warrington 42 Cheshire | United Kingdom | British | 148372110001 | |||||
| WARDROP, Scott Alexander | Director | Springfield Road RH12 2RW Horsham Albion House England | England | British | 60380650003 | |||||
| BONNET, Jean-Pierre | Secretary | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | British | 194298080001 | ||||||
| BOWLER, David William | Secretary | 34 Dorset Square NW1 6QJ London | British | 34940010005 | ||||||
| BOWLER, David William | Secretary | Watling Lane OX10 7JG Dorcester On Thames 14 Oxon | British | 34940010004 | ||||||
| COMBA, Alexander Michael | Secretary | 136 Andrewes House Barbican EC2Y 8BA London | British | 5466420005 | ||||||
| DAVIES, Paul Anthony | Secretary | 5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire | British | 43208330001 | ||||||
| FRASER, Kay Lisa | Secretary | Sundew Fernie Fields HP12 4SN Booker Buckinghamshire | British | 52810530001 | ||||||
| WATTS, Ruth Elizabeth | Secretary | 8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire | British | 125346920001 | ||||||
| BENGREE, Raymond William | Director | 14 Linksway Upon By Chester CH2 1EA Chester Cheshire | United Kingdom | British | 36826700001 | |||||
| BONNET, Jean-Pierre Pierre | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | United Kingdom | British | 193505630013 | |||||
| BRENNAN, Christopher Carl | Director | Astral House Imperial Way WD24 4WW Watford Hertfordshire | England | British | 80151590002 | |||||
| CLIFF, Jonathan Richard Michael | Director | 31 Dunbar Crescent PR8 3AA Southport Merseyside | British | 35114000001 | ||||||
| COMBA, Alexander Michael | Director | 136 Andrewes House Barbican EC2Y 8BA London | England | British | 5466420005 | |||||
| DREDGE, Peter John | Director | 74 Marshalswick Lane AL1 4XE St Albans Hertfordshire | British | 4863450001 | ||||||
| IRELAND, David Samuel | Director | 72 Kylemore Drive CH61 6XZ Wirral Merseyside | British | 65154720001 |
Who are the persons with significant control of VINCI INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vinci Construction Holding Limited | Mar 31, 2023 | Imperial Way WD24 4WW Watford Astral House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Vinci Plc | Apr 06, 2016 | Imperial Way Watford Astral House Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0