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
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
Company staff
People with significant control
Servca Group Holdings Ltd
13 July 2021
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
Nomaan J.
5 May 2020 - 13 July 2021
Nature of control: 75,01-100% shares
Servca Ltd
18 February 2019 - 5 May 2020
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.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to February 28, 2023
filed on: 7th, November 2023 | accounts
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