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VINCI INSURANCE SERVICES LIMITED

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

This company is commonly known as Vinci Insurance Services Limited. The company was founded 33 years ago and was given the registration number 02659077. The firm's registered office is in WATFORD. You can find them at Astral House, Imperial Way, Watford, Hertfordshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:VINCI INSURANCE SERVICES LIMITED
Company Number:02659077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Hadleigh Close, Great Sankey, Warrington, WA5 3SB

Director01 January 2010Active
Albion House, Springfield Road, Horsham, England, RH12 2RW

Director18 January 2023Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW

Secretary22 December 2014Active
34 Dorset Square, London, NW1 6QJ

Secretary27 November 2002Active
14, Watling Lane, Dorcester On Thames, OX10 7JG

Secretary31 December 1996Active
136 Andrewes House, Barbican, London, EC2Y 8BA

Secretary18 January 2008Active
5 The Paddock, Lois Weedon, Towcester, NN12 8QB

Secretary-Active
Sundew, Fernie Fields, Booker, HP12 4SN

Secretary14 May 2002Active
8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, HP1 1QJ

Secretary09 October 2007Active
14 Linksway, Upon By Chester, Chester, CH2 1EA

Director27 October 1993Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW

Director05 December 2014Active
Astral House, Imperial Way, Watford, WD24 4WW

Director07 January 2019Active
31 Dunbar Crescent, Southport, PR8 3AA

Director-Active
136 Andrewes House, Barbican, London, EC2Y 8BA

Director31 October 1993Active
74 Marshalswick Lane, St Albans, AL1 4XE

Director-Active
72 Kylemore Drive, Wirral, CH61 6XZ

Director-Active

People with Significant Control

Vinci Construction Holding Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:Astral House, Imperial Way, Watford, England, WD24 4WW
Nature of control:
  • Ownership of shares 75 to 100 percent
Vinci Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Astral House, Imperial Way, Watford, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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