IDIP-DIRECT INSURANCE B.V.

Overview

Company Name	IDIP-DIRECT INSURANCE B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC030031
External Registration Number	34165761
Jurisdiction	United Kingdom
Date of Creation	Dec 10, 2010
Date of Cessation	Dec 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is IDIP-DIRECT INSURANCE B.V. located?

Registered Office Address	Branch Registration Refer To Parent Registry
Undeliverable Registered Office Address	No

What are the latest accounts for IDIP-DIRECT INSURANCE B.V.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

IDIP-DIRECT INSURANCE B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	12
Legal Form	Besloten Vennootschap (Private Company With Limited Liability)
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Dutch Chamber Of Commerce
Company Number	34165761

What are the latest filings for IDIP-DIRECT INSURANCE B.V.?

Filings
Date	Description	Document	Type
Dec 05, 2023	Closure of UK establishment(s) BR015025 and overseas company FC030031 on Nov 22, 2023	2 pages	OSDS01

May 02, 2023	Details changed for an overseas company - Change in Accounts Details Ec	4 pages	OSCH02

Dec 14, 2021	Appointment of Elaine Sweeney as a director on Sep 21, 2021	3 pages	OSAP01

Dec 14, 2021	Appointment of Mr. Jonathan Cope as a director on Sep 21, 2021	3 pages	OSAP01

Aug 16, 2021	Termination of appointment of Charlotte Dawn Alethea Heiss as a director on Jun 01, 2021	2 pages	OSTM01

May 18, 2021	Appointment of Simon De Baat as a director on Apr 19, 2021	3 pages	OSAP01

Mar 13, 2021	Termination of appointment of Jane Carmel Poole as a director on Feb 15, 2021	2 pages	OSTM01

Dec 09, 2020	Full accounts made up to Dec 31, 2019	7 pages	AA

Apr 01, 2020	Full accounts made up to Dec 31, 2018	7 pages	AA

Feb 17, 2020	Termination of appointment of Martin David Postles as a director on Sep 27, 2019	2 pages	OSTM01

Jan 09, 2019	Full accounts made up to Dec 31, 2017	8 pages	AA

Feb 21, 2018	Full accounts made up to Dec 31, 2016	7 pages	AA

Jul 03, 2017	Appointment of Ms Jane Carmel Poole as a director on Jun 08, 2017	3 pages	OSAP01

Jan 23, 2017	Termination of appointment of Richard David Cowling as a director on Sep 29, 2016	2 pages	OSTM01

Nov 17, 2016	Appointment of Richard David Cowling as a director on May 19, 2016	3 pages	OSAP01

Nov 17, 2016	Termination of appointment of Richard David Cowling as a director on Sep 26, 2016	2 pages	OSTM01

Nov 17, 2016	Appointment of Richard David Cowling as a director on May 19, 2014	3 pages	OSAP01

Nov 07, 2016	Full accounts made up to Dec 31, 2015	11 pages	AA

Nov 07, 2016	Termination of appointment of Tassos Anastasiou as a director on Mar 31, 2016	2 pages	OSTM01

Nov 07, 2016	Appointment of Tassos Anastasiou as a director on Mar 10, 2015	3 pages	OSAP01

Nov 04, 2016	Termination of appointment of Carl Thomas Blake as a director on Sep 12, 2014	2 pages	OSTM01

Nov 04, 2016	Termination of appointment of Alexandra Jayne Moon as a director on Dec 12, 2014	2 pages	OSTM01

Nov 04, 2016	Termination of appointment of Edward George Fitzgerald Hannan as a director on May 02, 2014	2 pages	OSTM01

Nov 04, 2016	Termination of appointment of Anthony Coram as a director on Mar 10, 2015	2 pages	OSTM01

Nov 04, 2016	Appointment of Martin Postles as a director on Mar 31, 2016	3 pages	OSAP01

View All Filings

Who are the officers of IDIP-DIRECT INSURANCE B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COPE, Jonathan, Mr. Fenchurch Street EC3M 3AU London 20	Sep 21, 2021		Director	Fenchurch Street EC3M 3AU London 20	United Kingdom	British	1979-6	Lawyer	222721880001
DE BAAT, Simon Fenchurch Street EC3M 3AU London 20 England	Apr 19, 2021		Director	Fenchurch Street EC3M 3AU London 20 England	England	British	1980-3	Group Capital Director	239931050001
SWEENEY, Elaine New Hall Place Old Hall Street L69 3EN Liverpool United Kingdom	Sep 21, 2021		Director	New Hall Place Old Hall Street L69 3EN Liverpool United Kingdom	United Kingdom	British	1966-1	Financial Controller	284098990001
ANASTASIOU, Tassos Fenchurch Street EC3M 3AU London 20 United Kingdom	Mar 10, 2015	Mar 31, 2016	Director	Fenchurch Street EC3M 3AU London 20 United Kingdom	England	Cypriot	1976-7	Director	217943850001
BLAKE, Carl Thomas c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom	Jun 04, 2013	Sep 12, 2014	Director	c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom	United Kingdom	British	1980-2	None	184307750001
BURKE, Andrew John One Plantation Place 30 Fenchurch Street EC3M 3BD London 9th Floor	Feb 01, 2011	Aug 09, 2012	Director	One Plantation Place 30 Fenchurch Street EC3M 3BD London 9th Floor	England	British	1969-5	Director	195987280001
CONNOLE, Miriam Assumpta One Plantation Place 30 Fenchurch Street EC3M 3BD London 9th Floor	Feb 01, 2011	Aug 04, 2011	Director	One Plantation Place 30 Fenchurch Street EC3M 3BD London 9th Floor	United Kingdom	Irish	1977-8	Director	133511810001
CORAM, Anthony c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom	Nov 29, 2011	Mar 10, 2015	Director	c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom	United Kingdom	British	1969-11	None	185601460001
COWLING, Richard David Fenchurch Street WCM3 3AU London 20 United Kingdom	May 19, 2016	Sep 29, 2016	Director	Fenchurch Street WCM3 3AU London 20 United Kingdom	England	British	1982-12	Chief Financial Officer	218699150001
COWLING, Richard David Fenchurch Street WCM3 3AU London 20 United Kingdom	May 19, 2014	Sep 26, 2016	Director	Fenchurch Street WCM3 3AU London 20 United Kingdom	England	British	1982-12	Chief Financial Officer	218699150001
HANNAN, Edward George Fitzgerald Fenchurch Street EC3M 3BD London 9th Floor One Plantation Place 30 United Kingdom	Nov 29, 2011	May 02, 2014	Director	Fenchurch Street EC3M 3BD London 9th Floor One Plantation Place 30 United Kingdom	United Kingdom	British	1978-9	None	185600630001
HEISS, Charlotte Dawn Alethea Fenchurch Street ECM3 3AU London 20 United Kingdom	Mar 10, 2015	Jun 01, 2021	Director	Fenchurch Street ECM3 3AU London 20 United Kingdom	United Kingdom	British	1979-7	Solicitor	181389620002
MARSDEN, Andrew Neil One Plantation Place 30 Fenchurch Street EC3M 3BD London 9th Floor	Feb 01, 2011	Jun 04, 2013	Director	One Plantation Place 30 Fenchurch Street EC3M 3BD London 9th Floor	United Kingdom	British	1955-6	Director	75914530001
MILLS, John Michael Fenchurch Street EC3M 3AU London 20 England United Kingdom	Sep 05, 2014	Nov 14, 2014	Director	Fenchurch Street EC3M 3AU London 20 England United Kingdom	England	British	1964-1	Deputy Group Company Secretary	193353200001
MOON, Alexandra Jayne c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom	Jun 04, 2013	Dec 12, 2014	Director	c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom	United Kingdom	British	1975-6	None	185601260001
MOON, Alexandra Jayne One Plantation Place 30 Fenchurch Street EC3M 3BD London 9th Floor	Feb 01, 2011	Nov 29, 2011	Director	One Plantation Place 30 Fenchurch Street EC3M 3BD London 9th Floor	United Kingdom	British	1975-6	Director	157401690001
POOLE, Jane Carmel Fenchurch Street EC3M 3AU London 20 United Kingdom	Jun 08, 2017	Feb 15, 2021	Director	Fenchurch Street EC3M 3AU London 20 United Kingdom	United Kingdom	British	1980-8	Group Financial Controller	232935520001
POSTLES, Martin David Fenchurch Street ECM3 3AU London 20 United Kingdom	Mar 31, 2016	Sep 27, 2019	Director	Fenchurch Street ECM3 3AU London 20 United Kingdom	England	British	1959-12	Manager	161564130001

View Detailed Information on Officers and People with Significant Control

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.
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