FIDENTIA INSURANCE BROKERS LIMITED
FIDENTIA INSURANCE BROKERS LIMITED is an active private limited company, incorporated on 23 July 2013. The nature of the business is Non-life insurance. The company's registered office is on Lloyd's Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FIDENTIA INSURANCE BROKERS LIMITED previously had the company name FIDENTIA SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08620374 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LLOYD'S AVENUE HOUSE |
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Address Line 2 | 6 LLOYD'S AVENUE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3N 3AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 29/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From 17/09/2013 onwards:
FIDENTIA INSURANCE BROKERS LIMITED
Prior to 17/09/2013:
FIDENTIA SOLUTIONS LIMITED
Directors
(The company's officers)
MRS SANDRA ROSE COLEMAN
(~57 year old English national)
LLOYD'S AVENUE HOUSE 6 LLOYD'S AVENUE, LONDON, EC3N 3AX, ENGLAND
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in ENGLAND
Appointed on 23/09/2013
MR FRANZ JOSEF KNOBLAUCH
(~59 year old Irish national)
LLOYD'S AVENUE HOUSE 6 LLOYD'S AVENUE, LONDON, EC3N 3AX, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 25/01/2016
MR ANDREW GEOFFREY SPARROW
(~57 year old English national)
LLOYD'S AVENUE HOUSE 6 LLOYD'S AVENUE, LONDON, EC3N 3AX, ENGLAND
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in ENGLAND
Appointed on 23/09/2013
Shareholders
(Persons of Significant Control)
Mrs Sandra Coleman
(~57 year old British national)
Shamrock Cottage, Stubb Road, Hickling, Norwich, NR12 0YS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Carla Sparrow
(~59 year old Brazilian national)
33, Stock Road, Billericay, CM12 0AR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2017
Connections
(Shared officers)
DQ COMMERCIAL INVESTMENTS LIMITED
DQ FINANCIAL CONSULTING LIMITED
FIDENTIA INSURANCE BROKERS (IRELAND) DESIGNATED ACTIVITY COMPANY
- MRS SANDRA ROSE COLEMAN
- MR ANDREW GEOFFREY SPARROW
- MR ANDREW GEOFFREY SPARROW
SKYLINE PLAZA BUILDING RTM COMPANY LTD
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)
FIDENTIA INSURANCE BROKERS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3N 3AX.
Map of FIDENTIA INSURANCE BROKERS LIMITED at local scale
Map of FIDENTIA INSURANCE BROKERS LIMITED at district scale
More Companies in EC3N 3AX
Other companies with registered offices in EC3N 3AX:
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)