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Assurance Universelle Courtiers Ltd, SW3 6PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASSURANCE UNIVERSELLE COURTIERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assurance Universelle Courtiers Ltd. The company was founded 27 years ago and was given the registration number 03302636. The firm's registered office is in LONDON. You can find them at 6 Stewart's Grove, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ASSURANCE UNIVERSELLE COURTIERS LTD
Company Number:03302636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1997
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:6 Stewart's Grove, London, England, SW3 6PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Stewart's Grove, London, England, SW3 6PD

Secretary01 February 2002Active
6 Stewart's Grove, London, England, SW3 6PD

Director15 January 1997Active
6 Stewart's Grove, London, England, SW3 6PD

Director19 November 2014Active
6 Stewart's Grove, London, England, SW3 6PD

Director22 December 2005Active
6 Stewart's Grove, London, England, SW3 6PD

Director03 August 2004Active
44 Bedford Row, London, WC1R 4LL

Secretary15 January 1997Active
3rd Floor, 2 Luke Street, London, EC2A 4NT

Nominee Secretary15 January 1997Active
91 Rue Du Faubourg St Horne, Paris, France, 75008

Director15 January 1997Active
2 Luke Street, London, EC2A 4NT

Nominee Director15 January 1997Active

People with Significant Control

Mr Jean Claude De Lassee
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:French
Country of residence:England
Address:6 Stewart's Grove, London, England, SW3 6PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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