FIDENTIA INSURANCE BROKERS LIMITED

LLOYD'S AVENUE HOUSE, 6 LLOYD'S AVENUE, LONDON  EC3N 3AX
  • Active
  • Private Limited Company
  • Company No. 08620374
  • Last Updated: 01 Mar 2024

Company Profile

FIDENTIA INSURANCE BROKERS LIMITED was incorporated on Tuesday, July 23, 2013 as a Private Limited Company with registered address in LONDON. FIDENTIA INSURANCE BROKERS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 11 years 3 months and 19 days.

Name FIDENTIA INSURANCE BROKERS LIMITED
Company number 08620374
Company type Private Limited Company
Incorporation date 23 Jul 2013
Status Active
Industry (SIC 2007)

Address

Registered Address LLOYD'S AVENUE HOUSE
6 LLOYD'S AVENUE
LONDON
EC3N 3AX
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
Mrs Carla Sparrow Nationality: Brazilian Dates: Friday, March 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Geoffrey Sparrow Nationality: English Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mrs Sandra Coleman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 March 2017
Last confirmation statement dated 29 February 2016

Mortgages

No mortgages have been registered against FIDENTIA INSURANCE BROKERS LIMITED.

Previous Names

Name Change Date
FIDENTIA INSURANCE BROKERS LIMITED 23 Jul 2013
FIDENTIA SOLUTIONS LIMITED 17 Sep 2013