Servca European Branch Office Ltd. net worth, address, company information. Free

Company search

Servca European Branch Office Ltd (number 11831587) is a private limited company incorporated on 2019-02-18 originating in England. This business is registered at Dukes House 32-38 Dukes Place, 5Th Floor, London EC3A 7LP. Changed on 2021-07-13, the previous name this company utilized was Servca North America Ltd. Servca European Branch Office Ltd operates SIC: 66220 that means "activities of insurance agents and brokers", SIC: 65120 - "non-life insurance".

Company details

Name	Servca European Branch Office Ltd
Number	11831587
Date of Incorporation:	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

Moving to the 1 managing director that can be found in this company, we can name: Nomaan J. (appointed on 18 February 2019). 1 secretary is present as well: Nomaan J. (appointed on 12 January 2021). The Companies House lists 3 persons of significant control, namely: Servca Group Holdings Ltd can be reached at Butler House, 177-178 Tottenham Court Road, W1T 7AF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nomaan J. has over 3/4 of shares, Servca Ltd can be reached at 28 Leman Street, E1 8EW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

	Download filing
(CH03) On March 11, 2024 secretary's details were changed filed on: 22nd, March 2024 \| officers	Free Download (1 page)

	Download filing
(CH03) On March 11, 2024 secretary's details were changed filed on: 22nd, March 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2023 filed on: 7th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 14, 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control April 1, 2023 filed on: 3rd, April 2023 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2022 filed on: 29th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 14, 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2021 filed on: 1st, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 14, 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 13, 2021 filed on: 13th, July 2021 \| resolution	Free Download (3 pages)
(PSC02) Notification of a person with significant control July 13, 2021 filed on: 13th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 13, 2021 filed on: 13th, July 2021 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Solar House 1-9 Romford Road London E15 4RG England to Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP on July 10, 2021 filed on: 10th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates May 5, 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 2 Minster Court 4th Floor London EC3R 7BB United Kingdom to Solar House 1-9 Romford Road London E15 4RG on April 14, 2021 filed on: 14th, April 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2020 filed on: 16th, March 2021 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on January 12, 2021 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 4, 2021 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(AP03) On January 12, 2021 - new secretary appointed filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 12, 2021 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 1, 2021 filed on: 11th, January 2021 \| officers	Free Download (1 page)
(CH03) On May 5, 2020 secretary's details were changed filed on: 5th, May 2020 \| officers	Free Download (1 page)
(CH01) On May 5, 2020 director's details were changed filed on: 5th, May 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 5, 2020 filed on: 5th, May 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control May 5, 2020 filed on: 5th, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 5, 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates February 17, 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 2nd Floor 28 Leman Street London London E1 8EW England to 2 Minster Court 4th Floor London EC3R 7BB on January 26, 2020 filed on: 26th, January 2020 \| address	Free Download (1 page)
(AP01) On March 1, 2019 new director was appointed. filed on: 6th, March 2019 \| officers	Free Download (2 pages)
(AP01) On February 25, 2019 new director was appointed. filed on: 25th, February 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, February 2019 \| incorporation	Free Download (26 pages)
(CH01) On February 18, 2019 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)

Companies nearby - by postcode
Project Panda Bidco Limited
Bearwood (2023) Limited
Servca Re International Ltd
23 Spv (no. 2) Ltd


Nuova Capital Europe Ltd
Ukcbc Birmingham Ltd
Servca Investment Group Ltd