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Financial Insurance Company Limited

Financial Insurance Company Limited is a converted/closed company incorporated on 1 September 1980 with the registered office located in London, Greater London. Financial Insurance Company Limited was registered 45 years ago.
Status
Converted/closed
Company No
01515187
Converted / closed
Age
45 years
Incorporated 1 September 1980
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 11 November 2025
Due by 11 November 2025 (55 years remaining)
Address
Building 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Nov 1968
Director • British • Lives in England • Born in Mar 1962
Director • American • Lives in Germany • Born in Apr 1957
Director • Irish • Lives in Ireland • Born in Jan 1959
Director • Irish • Lives in Ireland • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Car Care Plan (Holdings) Limited
Robert Joseph Brannock is a mutual person.
Active
Spiritual Assembly Of The Baha'Is Of Richmond-Upon-Thames
Mr Paul Charles Felix Caprez is a mutual person.
Active
Atos BPS Limited
Robert Joseph Brannock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£182.58M
Increased by £135.61M (+289%)
Turnover
£441.16M
Decreased by £13.14M (-3%)
Employees
84
Decreased by 81 (-49%)
Total Assets
£1.3B
Increased by £475.91M (+58%)
Total Liabilities
-£948.52M
Increased by £440.17M (+87%)
Net Assets
£353M
Increased by £35.74M (+11%)
Debt Ratio (%)
73%
Increased by 11.31% (+18%)
Latest Activity
Consolidated Insurance Group Limited (PSC) Details Changed
6 Years Ago on 28 Nov 2018
Confirmation Submitted
6 Years Ago on 28 Nov 2018
Confirmation Submitted
7 Years Ago on 11 Jul 2018
Full Accounts Submitted
7 Years Ago on 21 May 2018
Jerome Droesch Resigned
7 Years Ago on 31 Mar 2018
Confirmation Submitted
8 Years Ago on 10 Jul 2017
Full Accounts Submitted
8 Years Ago on 7 Jun 2017
Mr Herve Ange Balzano Appointed
8 Years Ago on 1 Jun 2017
Corinne Bernadette Vitrac Resigned
8 Years Ago on 27 Mar 2017
Consolidated Insurance Group Limited (PSC) Appointed
9 Years Ago on 30 Jun 2016
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Documents
Miscellaneous
Submitted on 20 Feb 2019
Miscellaneous
Submitted on 20 Feb 2019
Miscellaneous
Submitted on 19 Feb 2019
Confirmation statement made on 28 November 2018 with updates
Submitted on 28 Nov 2018
Change of details for Consolidated Insurance Group Limited as a person with significant control on 28 November 2018
Submitted on 28 Nov 2018
Miscellaneous
Submitted on 31 Aug 2018
Confirmation statement made on 26 June 2018 with updates
Submitted on 11 Jul 2018
Full accounts made up to 31 December 2017
Submitted on 21 May 2018
Termination of appointment of Jerome Droesch as a director on 31 March 2018
Submitted on 10 Apr 2018
Statement of capital following an allotment of shares on 15 December 2017
Submitted on 15 Jan 2018
Repayment History
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