ARCHER INSURANCE SERVICES LIMITED
434 ALEXANDRA AVENUE, HARROW HA2 9TW- Active
- Private Limited Company
- Company No. 02649983
- Last Updated: 01 Mar 2024
Company Profile
ARCHER INSURANCE SERVICES LIMITED was incorporated on Monday, September 30, 1991 as a Private Limited Company with registered address in HARROW. ARCHER 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 32 years 11 months and 29 days.
| Name | ARCHER INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 02649983 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
434 ALEXANDRA AVENUE HARROW HA2 9TW |
|---|---|
| Country Of Origin | ENGLAND |
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 Loganathan Pathmanathan Nationality: British |
Dates: Friday, March 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shabbir Suleman Nationality: British |
Dates: Monday, September 19, 2016 - Friday, March 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Shamila Suleman Nationality: British |
Dates: Wednesday, June 15, 2016 - Monday, September 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shabbir Suleman Nationality: British |
Dates: Wednesday, June 15, 2016 - Friday, March 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against ARCHER INSURANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARCHER INSURANCE SERVICES LIMITED | 30 Sep 1991 |