Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Financial Assurance Company Limited
Financial Assurance Company Limited is a converted/closed company incorporated on 20 August 2003 with the registered office located in London, Greater London. Financial Assurance Company Limited was registered 22 years ago.
Watch Company
Status
Converted/closed
Company No
04873014
Converted / closed
Age
22 years
Incorporated
20 August 2003
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2017
(12 months)
Accounts type is
Full
Next accounts for period
11 November 2025
Was due on
11 November 2025
(55 years ago)
Learn more about Financial Assurance Company Limited
Contact
Update Details
Address
Building 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
United Kingdom
Same address for the past
9 years
Companies in W4 5HR
Telephone
02083803000
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Robert Joseph Brannock
Director • Irish • Lives in Ireland • Born in Jan 1959
Mr Jeffrey Scott Whiteus
Director • American • Lives in Germany • Born in Apr 1957
Mr Herve Ange Balzano
Director • French • Lives in United States • Born in Dec 1968
Mr Mario Armero Montes
Director • Spanish • Lives in Spain • Born in Jul 1958
Mr John Patrick O'Neill
Director • Irish • Lives in Ireland • Born in Apr 1954
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£33.9M
Increased by £405K (+1%)
Turnover
£147.93M
Increased by £21.51M (+17%)
Employees
13
Decreased by 21 (-62%)
Total Assets
£753.7M
Decreased by £85.44M (-10%)
Total Liabilities
-£406.39M
Increased by £66.97M (+20%)
Net Assets
£347.31M
Decreased by £152.41M (-30%)
Debt Ratio (%)
54%
Increased by 13.47% (+33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Years Ago on 11 Oct 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 21 Sep 2017
Full Accounts Submitted
8 Years Ago on 8 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
Auditor Resigned
9 Years Ago on 27 Oct 2016
Mr Gilles Daniel Cuvillier Appointed
9 Years Ago on 3 Oct 2016
Mr Paul Charles Felix Caprez Appointed
9 Years Ago on 17 Aug 2016
Get Alerts
Get Credit Report
Discover Financial Assurance Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Miscellaneous
Submitted on 27 Feb 2019
Miscellaneous
Submitted on 27 Feb 2019
Miscellaneous
Submitted on 19 Feb 2019
Confirmation statement made on 7 September 2018 with updates
Submitted on 11 Oct 2018
Miscellaneous
Submitted on 31 Aug 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
Confirmation statement made on 7 September 2017 with no updates
Submitted on 21 Sep 2017
Appointment of Mr Herve Ange Balzano as a director on 1 June 2017
Submitted on 13 Jun 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs