AMICORP FS (UK) PLC

AMICORP FS (UK) PLC is an active public limited company, incorporated on 3 March 2023. The nature of the business is Activities of financial services holding companies. The company's registered office is on Lloyd's Avenue, London. The company's next accounts are due on 30 June 2024, and fall under the accounts category: No Accounts Filed. AMICORP FS (UK) PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14704124
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date03/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 15 LLOYD'S AVENUE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3N 3AE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date31/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
AMICORP FS (UK) PLC

Directors

(The company's officers)
MS KATHLEEN JEANETTE BYRNE
(~61 year old British national)
5 LLOYD'S AVENUE, LONDON, EC3N 3AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/06/2023
PATRICK PETER BYRON
(~68 year old American,french national)
5 LLOYD'S AVENUE, LONDON, EC3N 3AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in FRANCE
Appointed on 08/06/2023
MR. KIRAN KUMAR GUNDU RAO
(~46 year old Indian national)
5 LLOYD'S AVENUE, LONDON, EC3N 3AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COO
  • Usually resident in SINGAPORE
Appointed on 03/03/2023
MR ANTONIUS RUDOLPHUS WILHELMUS KNIPPING
(~66 year old Dutch national)
5 LLOYD'S AVENUE, LONDON, EC3N 3AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 03/03/2023
CHI KIN LAI
(~58 year old Chinese national)
5 LLOYD'S AVENUE, LONDON, EC3N 3AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CSO
  • Usually resident in HONG KONG
Appointed on 03/03/2023
TAT CHEUNG WONG
(~34 year old Chinese national)
5 LLOYD'S AVENUE, LONDON, EC3N 3AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in HONG KONG
Appointed on 03/03/2023
SGH COMPANY SECRETARIES LIMITED
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Secretary
Appointed on 08/06/2023

Connections

(Shared officers)
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
ACADEMY OF CHOCOLATE LIMITED
  • SGH COMPANY SECRETARIES LIMITED
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
  • SGH COMPANY SECRETARIES LIMITED
ALBA INVESTMENT PROPERTIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
AMERICAMP LTD
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMICORP FS (UK) PLC: Maps

Maps show the location of the postcode of the registered office, EC3N 3AE.

Map of AMICORP FS (UK) PLC at local scale
Map of AMICORP FS (UK) PLC at local scale
Map of AMICORP FS (UK) PLC at district scale
Map of AMICORP FS (UK) PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3N 3AE

Other companies with registered offices in EC3N 3AE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)