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 Number08620374
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1LLOYD'S AVENUE HOUSE
Address Line 26 LLOYD'S AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC3N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date29/02/2016

Mortgages

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

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
  • MR FRANZ JOSEF KNOBLAUCH
DQ FINANCIAL CONSULTING LIMITED
  • MR FRANZ JOSEF KNOBLAUCH
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
  • MR FRANZ JOSEF KNOBLAUCH
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 local scale
Map of FIDENTIA INSURANCE BROKERS LIMITED at district scale
Map of FIDENTIA INSURANCE BROKERS LIMITED 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 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)