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
Idip-Direct Insurance B.V
Idip-Direct Insurance B.V is a converted/closed company incorporated on 10 December 2010 with the registered office located in . Idip-Direct Insurance B.V was registered 14 years ago.
Watch Company
Status
Converted/closed
Company No
FC030031
Overseas company
Age
14 years
Incorporated
10 December 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Idip-Direct Insurance B.V
Contact
Address
Branch Registration
Refer To Parent Registry
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Elaine Sweeney
Director • Financial Controller • British • Lives in UK • Born in Jan 1966
Mr Jonathan Cope
Director • Lawyer • British • Lives in UK • Born in Jun 1979
Simon De Baat
Director • Group Capital Director • British • Lives in England • Born in Mar 1980
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
The Globe Insurance Company Limited
Elaine Sweeney, Simon De Baat, and 1 more are mutual people.
Active
Alliance Assurance Company Limited
Elaine Sweeney and Mr Jonathan Cope are mutual people.
Active
Royal International Insurance Holdings Limited
Simon De Baat and Mr Jonathan Cope are mutual people.
Active
Royal Insurance Holdings Limited
Simon De Baat and Mr Jonathan Cope are mutual people.
Active
London Assurance (The)
Elaine Sweeney and Mr Jonathan Cope are mutual people.
Active
Sun Alliance Insurance Overseas Limited
Simon De Baat is a mutual person.
Active
Sun Insurance Office Limited
Elaine Sweeney is a mutual person.
Active
Westgate Properties Limited
Elaine Sweeney is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.61K
Decreased by £158 (-6%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.61K
Decreased by £158 (-6%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Elaine Sweeney Appointed
3 Years Ago on 21 Sep 2021
Mr. Jonathan Cope Appointed
3 Years Ago on 21 Sep 2021
Charlotte Dawn Alethea Heiss Resigned
4 Years Ago on 1 Jun 2021
Simon De Baat Appointed
4 Years Ago on 19 Apr 2021
Jane Carmel Poole Resigned
4 Years Ago on 15 Feb 2021
Full Accounts Submitted
4 Years Ago on 9 Dec 2020
Full Accounts Submitted
5 Years Ago on 1 Apr 2020
Martin David Postles Resigned
5 Years Ago on 27 Sep 2019
Full Accounts Submitted
6 Years Ago on 9 Jan 2019
Full Accounts Submitted
7 Years Ago on 21 Feb 2018
Get Alerts
Get Credit Report
Discover Idip-Direct Insurance B.V's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 5 Dec 2023
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 2 May 2023
Appointment of Mr. Jonathan Cope as a director on 21 September 2021
Submitted on 14 Dec 2021
Appointment of Elaine Sweeney as a director on 21 September 2021
Submitted on 14 Dec 2021
Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 1 June 2021
Submitted on 16 Aug 2021
Appointment of Simon De Baat as a director on 19 April 2021
Submitted on 18 May 2021
Termination of appointment of Jane Carmel Poole as a director on 15 February 2021
Submitted on 13 Mar 2021
Full accounts made up to 31 December 2019
Submitted on 9 Dec 2020
Full accounts made up to 31 December 2018
Submitted on 1 Apr 2020
Termination of appointment of Martin David Postles as a director on 27 September 2019
Submitted on 17 Feb 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs