LONDON WALL INSURANCE SERVICES LIMITED
COURTWOOD HOUSE, SILVER STREET HEAD, SHEFFIELD S1 2DD- Active
- Private Limited Company
- Company No. 01469946
- Last Updated: 01 Mar 2024
Company Profile
LONDON WALL INSURANCE SERVICES LIMITED was incorporated on Friday, December 28, 1979 as a Private Limited Company with registered address in SHEFFIELD. LONDON WALL INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 44 years 10 months and 11 days.
| Name | LONDON WALL INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 01469946 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COURTWOOD HOUSE SILVER STREET HEAD SHEFFIELD S1 2DD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Damian Cid De La Paz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent as trust
|
| Mr Maurice Albert Perera Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent as trust
|
| Mr Adrian Gerard Olivero Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent as trust
|
| Mr Subash Malkani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent as trust
|
| Mr James David Hassan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 28, 2022
voting rights 75 to 100 percent as trust
|
| Mr David Dennis Cuby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against LONDON WALL INSURANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON WALL INSURANCE SERVICES LIMITED | 28 Dec 1979 |