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Officers18

Events1

Documents101

Additional data

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Last updated: May 01, 2024

VINCI INSURANCE SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Oct 1991 (33 years ago)

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Summary

NameVINCI INSURANCE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02659077
Incorporation Date31 Oct 1991 (33 years ago) / 101 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, WATFORD, ASTRAL HOUSE, IMPERIAL WAY, WD24 4WW

Officers

corporate

IndividualUnited Kingdom

VINCI CONSTRUCTION HOLDING LIMITED

Person with significant control


Appointed on31 Mar 2023

corporate

IndividualUnited Kingdom

VINCI PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2023

individual

IndividualUnited Kingdom

Wardrop, Scott Alexander

Director


Appointed on18 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Bonnet, Jean-pierre Pierre

Director


Appointed on05 Dec 2014

Resigned on07 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bonnet, Jean-pierre

Secretary


Appointed on22 Dec 2014

Resigned on07 Jan 2019

Country of residenceFrance

individual

IndividualUnited Kingdom

Bowler, David William

Secretary


Appointed on27 Nov 2002

Resigned on09 Oct 2007

Country of residenceUnited Kingdom

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Events

Old value

07 Jan 2002

Name changeNORWEST HOLST INSURANCE SERVICES LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Confirmation statement with no updatesCS01View
29 Jul 2022Accounts with accounts type fullAAView
05 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Oct 2024
    due by 13 Nov 2024
  • Last statement dated30 Oct 2023
Returns
  • Next returns datedue by 27 Nov 2016
  • Last returns dated30 Oct 2015

Related companies by officers

Frequently asked questions

Where is VINCI INSURANCE SERVICES LIMITED's headquarters?

VINCI INSURANCE SERVICES LIMITED's headquarters is located at HERTFORDSHIRE, WATFORD, ASTRAL HOUSE, IMPERIAL WAY, WD24 4WW

What is VINCI INSURANCE SERVICES LIMITED's industry?

VINCI INSURANCE SERVICES LIMITED is in the industry of Non-life insurance

What year was VINCI INSURANCE SERVICES LIMITED started?

VINCI INSURANCE SERVICES LIMITED was started in 1991

Sources: Companies House