Servca European Branch Office Ltd, London
Servca European Branch Office Ltd is a private limited company. Previously, it was named Servca North America Ltd (it was changed on 2021-07-13). Located at Dukes House 32-38 Dukes Place, 5Th Floor, London EC3A 7LP, this 5 years old business was incorporated on 2019-02-18 and is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220), "non-life insurance" (SIC code: 65120).1 director can be found in this firm: Nomaan J. (appointed on 18 February 2019). As for the secretaries (1 in total), we can name: Nomaan J. (appointed on 12 January 2021).
About | |
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Name: Servca European Branch Office Ltd | |
Number: 11831587 | |
Incorporation date: 2019-02-18 | |
End of financial year: 28 February |
Address: |
Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP |
SIC code: |
66220 - Activities of insurance agents and brokers 65120 - Non-life insurance |
Address | 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 13263453 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares |
Address | 2nd Floor 28 Leman Street, London, E1 8EW, England |
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 07727494 |
Nature of control: |
75,01-100% voting rights 75,01-100% shares |
The deadline for Servca European Branch Office Ltd confirmation statement filing is 2024-07-28. The latest one was sent on 2023-07-14. The deadline for a subsequent annual accounts filing is 30 November 2023. Most recent accounts filing was filed for the time period up until 28 February 2022.
3 persons of significant control are indexed in the Companies House, namely: Servca Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Butler House, 177-178 Tottenham Court Road, W1T 7AF London. Nomaan J. that owns over 3/4 of shares. Servca Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 28 Leman Street, E1 8EW London.
Type | Free download | |
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AA |
Dormant company accounts made up to February 28, 2023 filed on: 7th, November 2023 | accounts |
Free Download (2 pages) |
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