FIDENTIA INSURANCE BROKERS LIMITED
Active - Accounts Filed
General Information
NAME
FIDENTIA INSURANCE BROKERS LIMITED
COMPANY NUMBER
08620374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
23/07/2013
(11 years and 5 months old)
WEBSITE
www.fidentiains.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/2013
17/09/2013
FIDENTIA SOLUTIONS LIMITED
LONDON
EC3N 3AX
Telephone: 02031500080
TPS: No
Boundary House
7-17 Jewry Street
London
EC3N 2EX
Telephone: 31500080
Lloyd's Avenue House
6 Lloyd's Avenue
London
EC3N 3AX
EC3N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDENTIA INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| FIDENTIA INSURANCE BROKERS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIDENTIA INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDENTIA INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDENTIA INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2013 - Present (11 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/09/2013 - Present (11 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/01/2016 - Present (8 years and 11 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
23/07/2013 - Present (11 years and 5 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
23/07/2013 - Present (11 years and 5 months) Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDENTIA INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| FIDENTIA INSURANCE BROKERS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/05/2016 | Change in Reg. Office |
| 19/03/2016 | New Annual Return filed |
| 01/02/2016 | Stuart James Markley (917810634) has left the board |
| 01/02/2016 | New Board Member Franz Josef Knoblauch (905939766) Appointed |
| 01/02/2016 | Stuart James Markley (917810634) has left the board |
| 01/02/2016 | New Board Member Franz Josef Knoblauch (905939766) Appointed |
| 28/04/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 08/08/2014 | New Annual Return filed |
| 14/01/2014 | Raymond Arthur William Watson (908131547) has left the board |
| 25/09/2013 | Wayne Anthony Redgrave (906273851) has left the board |
| 25/09/2013 | New Board Member Stuart James Markley (917810634) Appointed |
| 25/09/2013 | New Board Member Andrew Geoffrey Sparrow (916764882) Appointed |
| 25/09/2013 | New Board Member Sandra Rose Coleman (916765584) Appointed |
| 01/08/2013 | Raymond Arthur William Watson (918000574) has left the board |
| 01/08/2013 | New Board Member Raymond Arthur William Watson (908131547) Appointed |
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