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INTESA SANPAOLO S.P.A

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

This company is commonly known as Intesa Sanpaolo S.p.a. The company was founded 31 years ago and was given the registration number FC016201. The firm's registered office is in ITALY. You can find them at Piazza San Carlo 156, Torino, Italy, . This company's SIC code is None Supplied.

Company Information

Name:INTESA SANPAOLO S.P.A
Company Number:FC016201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1993
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Piazza San Carlo 156, Torino, Italy, Italy,
Country Origin:ITALY
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Queen Street, London, United Kingdom, EC4N 1SA

Secretary27 April 2016Active
Park Avenue 975, 10028 New York, United States,

Director01 January 2007Active
Piazza Del Foro 10, 25100 Brescia, Italy,

Director16 April 1998Active
Via San Marco 2803, 30100 Venezia, Italy,

Director17 December 2002Active
Via Borgonuovo 7, 20100 Milan, Italy, FOREIGN

Director16 April 1998Active
Galleria Porte Contarine, 4, Padova, Italy,

Director01 January 2007Active
Via Tibaldi N.54, Milano, Italy, FOREIGN

Director24 April 1998Active
Viale Conezugna 29, Milan, Italy, FOREIGN

Director16 January 1998Active
Via Garibaldi 2, 22073 Fino Mornasco, Como, Italy,

Director01 January 2007Active
Via Moscova N.58, Milano, Italy, FOREIGN

Director16 April 1998Active
Via Dell'Annunciata 23/1, 20121 Milano, Italy, FOREIGN

Director02 January 2007Active
Via De Amicis N.19, Milan, Italy, FOREIGN

Director24 April 1998Active
Via Monte Grappa 17, 35141 Padova, Italy,

Director01 January 2007Active
Via Loria Moise 50, 20144 Milano, Italy, FOREIGN

Director01 January 2007Active
Via Tolmezzo No 10, Trieste, Italy, FOREIGN

Director16 April 1998Active
Via Cristoforo Colombo 1, 10128 Torino, Italy, FOREIGN

Director01 January 2007Active
Riviera San Benedetto 128, 35139 Padova, Italy,

Director01 January 2007Active
Riviera Sa Benedetto 128, Padova, Italy, FOREIGN

Director16 April 1998Active
Viale Grigna 2, 20052 Monxa, Italy, FOREIGN

Director02 January 2007Active
Via Goldoni 34, Milan, Italy, FOREIGN

Director28 January 1999Active
Via Garibaldi N.14, Milano, Italy,

Director16 April 1998Active
Landgrafenstrasse 10, D-61348 Bad Homburg V,D Hoene, Germany,

Director30 November 1999Active
Via Martiri Della Liberta 24, 10131 Torino, Italy, FOREIGN

Director01 January 2007Active
C.So Duca Degli Abruzzi 71, 10129 Torino, Italy, FOREIGN

Director02 January 2007Active
Via Emilio De Cavalieri 7, 00198 Roma, Italy, FOREIGN

Director01 January 2007Active
Via Chambery, 4/C, 10141 Torino, Italy, FOREIGN

Director01 January 2007Active
Via Legnano N.16, Milano, Italy, FOREIGN

Director16 April 1998Active
4 Rue De Franqueville, 75016, Paris, France,

Director14 September 1999Active
Via Xxv Aprile N.60, Costamasnaga (Lc), Italy, FOREIGN

Director16 April 1998Active
Via Xxv Aprile 60, 23845 Costa Masnaga, Italy,

Director02 January 2007Active
Strada Del Nobile 37/3/0, 10131 Torino, Italy, FOREIGN

Director01 January 2007Active
Corso Moncalieri 470/9, 10100 Torino, Italy, FOREIGN

Director02 January 2007Active
Via San Maurilio N.23, Milano, Italy,

Director16 April 1998Active
Piazza Castello N. 22, Milano, Italy, FOREIGN

Director16 April 1998Active
90, Queen Street, London, United Kingdom, EC4N 1SA

Director27 April 2016Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Mortgage

Mortgage satisfy charge full.

Download
2023-12-21Accounts

Accounts with accounts type full.

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2022-12-06Accounts

Accounts with accounts type group.

Download
2021-12-09Accounts

Accounts with accounts type group.

Download
2020-10-15Accounts

Accounts with accounts type group.

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2019-06-07Accounts

Accounts with accounts type group.

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2018-08-02Accounts

Accounts with accounts type group.

Download
2018-07-16Officers

Appoint person authorised represent overseas company with appointment date.

Download
2017-10-16Accounts

Accounts with accounts type group.

Download
2016-05-27Officers

Appoint person secretary overseas company with appointment date.

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2016-05-27Officers

Appoint person director overseas company with name appointment date.

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2016-05-05Accounts

Accounts with accounts type group.

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2015-04-20Accounts

Accounts with accounts type group.

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2015-04-17Mortgage

Mortgage satisfy charge full.

Download
2015-04-17Mortgage

Mortgage satisfy charge full.

Download
2014-09-03Accounts

Accounts with accounts type full.

Download
2014-03-19Officers

Appoint person authorised represent overseas company with appointment date.

Download
2013-06-27Accounts

Accounts with accounts type group.

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2013-05-07Officers

Appoint person authorised represent overseas company with appointment date.

Download
2013-05-07Officers

Termination person authorised overseas company.

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2012-09-04Accounts

Accounts with accounts type group.

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2011-09-27Mortgage

Legacy.

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2011-08-24Accounts

Accounts with accounts type group.

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2010-11-25Officers

Appoint person authorised represent overseas company with appointment date.

Download
2010-11-04Accounts

Accounts with made up date.

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