IDIP-DIRECT INSURANCE B.V.
Other
General Information
NAME
IDIP-DIRECT INSURANCE B.V.
COMPANY NUMBER
FC030031
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/12/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
REFER TO PARENT REGISTRY
9th Floor
One Plantation Place
30 Fenchurch Street
London
EC3M 3BD
Branch Registration
Refer To Parent Registry
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2021 | New Board Member Elaine Sweeney (928409899) Appointed |
| 16/12/2021 | New Board Member Elaine Sweeney (929053255) Appointed |
| 16/12/2021 | New Board Member Jonathan Cope (922272188) Appointed |
Credit Risk Overview
Want to learn more about IDIP-DIRECT INSURANCE B.V.?
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 IDIP-DIRECT INSURANCE B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDIP-DIRECT INSURANCE B.V.?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2021 - Present (3 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/09/2021 - Present (3 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
21/09/2021 - Present (3 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/09/2021 - Present (3 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/02/2011 - Present (13 years and 10 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2021 | New Board Member Elaine Sweeney (928409899) Appointed |
| 16/12/2021 | New Board Member Elaine Sweeney (929053255) Appointed |
| 16/12/2021 | New Board Member Jonathan Cope (922272188) Appointed |
| 27/05/2021 | New Board Member Simon De Baat (923993105) Appointed |
| 20/05/2021 | New Board Member Simon De Baat (928334324) Appointed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 20/04/2020 | New Accounts filed |
| 19/02/2020 | Martin David Postles (916156413) has left the board |
| 15/01/2019 | New Accounts filed |
| 01/03/2018 | New Accounts filed |
| 05/07/2017 | New Board Member Jane Carmel Poole (923293552) Appointed |
| 25/01/2017 | Richard David Cowling (921869915) has left the board |
| 21/11/2016 | New Board Member Richard David Cowling (921869915) Appointed |
| 15/11/2016 | Martin Postles (921783676) has left the board |
| 15/11/2016 | New Board Member Martin David Postles (916156413) Appointed |
| 12/11/2016 | New Accounts filed |
| 08/11/2016 | New Board Member Charlotte Dawn Alethea Heiss (918138962) Appointed |
| 08/11/2016 | Anthony Coram (918560146) has left the board |
| 08/11/2016 | Edward George Fitzgerald Hannan (918560063) has left the board |
| 08/11/2016 | Carl Thomas Blake (918430775) has left the board |
| 08/11/2016 | New Board Member Martin Postles (921783676) Appointed |
| 08/11/2016 | Alexandra Jayne Moon (918560126) has left the board |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 14/04/2015 | New Accounts filed |
| 25/07/2014 | New Accounts filed |
| 06/03/2014 | New Board Member Anthony Coram (918560146) Appointed |
| 06/03/2014 | New Board Member Alexandra Jayne Moon (918560126) Appointed |
| 06/03/2014 | New Board Member Edward George Fitzgerald Hannan (918560063) Appointed |
| 31/01/2014 | Alexandra Jayne Moon (915740169) has left the board |
| 31/01/2014 | Miriam Assumpta Connole (913351181) has left the board |
| 31/01/2014 | Andrew Neil Marsden (907591453) has left the board |
| 31/01/2014 | Andrew John Burke (915740168) has left the board |
| 14/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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