SVALINN 1319 LIMITED

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

This company is commonly known as Svalinn 1319 Limited. The company was founded 22 years ago and was given the registration number 04518666. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	SVALINN 1319 LIMITED
Company Number	:	04518666
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 2002
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	06 March 2024	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	09 June 2020	Active
100, Leadenhall Street, London, England, EC3A 3BP	Secretary	07 August 2015	Active
59 Swallowdale, Basildon, SS16 5JG	Secretary	23 August 2002	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Secretary	30 July 2019	Active
150, Fenchurch Street, Second Floor, London, England, EC3M 6BB	Secretary	09 July 2012	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Secretary	20 October 2021	Active
Maplehurst Bungalow, Frittenden Road, Staplehurst, Tonbridge, United Kingdom, TN12 0DL	Director	01 February 2011	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	07 July 2016	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	28 June 2016	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	28 May 2016	Active
28 Hazelwood Road, Cudham, Sevenoaks, England, TN14 7QU	Director	23 August 2002	Active
3 Johns Lane, Morden, England, SM4 6EU	Director	23 August 2002	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	14 November 2022	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	10 December 2020	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	12 February 2019	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	23 November 2021	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	06 October 2020	Active
169, Rayleigh Road, Leigh-On-Sea, England, SS9 5YJ	Director	15 March 2010	Active
100, Leadenhall Street, London, England, EC3A 3BP	Director	07 August 2015	Active
Greenfields, 63 Station Road, Shalford, Guildford, GU4 8HA	Director	23 August 2002	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	06 August 2019	Active
100, Leadenhall Street, London, England, EC3A 3BP	Director	07 August 2015	Active
150, Fenchurch Street, Second Floor, London, England, EC3M 6BB	Director	09 July 2012	Active
128 Forest Glade, Dunton Hills, SS16 6SX	Director	23 August 2002	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	13 June 2019	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	22 July 2020	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	11 September 2019	Active
100, Leadenhall Street, London, England, EC3A 3BP	Director	07 August 2015	Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS	Director	30 April 2019	Active
69, Hemnall Street, Epping, United Kingdom, CM16 4LZ	Director	09 July 2012	Active
100, Leadenhall Street, London, England, EC3A 3BP	Director	07 August 2015	Active
8 Holmebury, Hive Road, Bushey Heath, WD23 1SN	Director	23 August 2002	Active

People with Significant Control

Integro Insurance Brokers Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SVALINN 1319 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement