WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A.
Active - Accounts Filed
General Information
NAME
WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A.
COMPANY NUMBER
FC025878
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/01/2005
(19 years and 10 months old)
WEBSITE
westpandi.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
20/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
1661
Telephone: 02077166000
TPS: Yes
1 Creechurch Place
London
EC3A 5AF
Telephone: 77166000
31 Grand-Rue
Luxembourg
1661
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST OF ENGLAND INSURANCE SERVICE | N/A | N/A |
| WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A. | Active - Accounts Filed | View Report |
| QWEST MARITIME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Kathryn Stephnie Shearer (932648665) Appointed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2005 - Present (19 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2009 - Present (15 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2013 - Present (11 years and 5 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2013 - Present (11 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2015 - Present (9 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST OF ENGLAND INSURANCE SERVICE | N/A | N/A |
| WEST OF ENGLAND INSURANCE SERVICES (LUXEMBOURG) S.A. | Active - Accounts Filed | View Report |
| QWEST MARITIME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Kathryn Stephnie Shearer (932648665) Appointed |
| 27/12/2023 | New Accounts filed |
| 26/09/2023 | Richard James MacNamara (910439355) has left the board |
| 20/08/2022 | New Accounts filed |
| 25/07/2022 | Michael Roy Stevenson (913559971) has left the board |
| 13/05/2022 | Fiona Caldwell McCoig (918545741) has left the board |
| 07/01/2022 | Thierry Louis Joseph Brevet (919179210) has left the board |
| 07/01/2022 | New Board Member Olivier Francois Georges Le Bescond (929105580) Appointed |
| 26/11/2021 | New Company Secretary Olivier Francois Georges Le Bescond (928985795) Appointed |
| 26/11/2021 | Thierry Louis Joseph Brevet (919179220) has left the board |
| 26/11/2021 | Thierry Louis Joseph Brevet (919179220) has left the board |
| 26/11/2021 | New Company Secretary Olivier Francois Georges Le Bescond (928985795) Appointed |
| 26/11/2021 | New Company Secretary Olivier Francois Georges Le Bescond (928985795) Appointed |
| 26/11/2021 | Thierry Louis Joseph Brevet (919179220) has left the board |
| 23/10/2021 | New Accounts filed |
| 21/10/2020 | New Accounts filed |
| 12/10/2019 | New Accounts filed |
| 26/07/2018 | Peter Edwin Spendlove (901801287) has left the board |
| 24/07/2018 | New Accounts filed |
| 12/02/2018 | Mark Howard Pender (911848721) has left the board |
| 15/10/2017 | New Accounts filed |
| 05/07/2017 | New Board Member Francis Corrigan (923475397) Appointed |
| 01/05/2017 | Michael Dennis Kelleher (901801282) has left the board |
| 28/10/2016 | New Accounts filed |
| 22/06/2016 | Robert James Baynes Searle (908129955) has left the board |
| 31/03/2016 | Mark William Henry Williams (910439354) has left the board |
| 26/08/2015 | New Accounts filed |
| 23/02/2015 | New Board Member Suzanne Byrne (919514571) Appointed |
| 07/11/2014 | New Board Member Simon Gerald Parrott (919239971) Appointed |
| 16/10/2014 | New Company Secretary Thierry Louis Joseph Brevet (919179220) Appointed |
| 16/10/2014 | Philip Anthony Aspden (917696859) has left the board |
| 16/10/2014 | New Board Member Thierry Louis Joseph Brevet (919179210) Appointed |
| 20/06/2014 | New Accounts filed |
| 28/02/2014 | Richard Paul Hunter (901801281) has left the board |
| 28/02/2014 | New Board Member Thomas John Bowsher (917926875) Appointed |
| 28/02/2014 | New Board Member Charles Quentin Drew (918545726) Appointed |
| 28/02/2014 | New Board Member Fiona Caldwell Emmerson (918545741) Appointed |
| 11/07/2013 | New Accounts filed |
| 05/04/2013 | Philip Anthony Aspden (917696854) has left the board |
| 15/03/2013 | Carolina Anna Pablietta Lockwood (914756115) has left the board |
| 26/02/2013 | Chi Man Kwong (904708808) has left the board |
| 24/09/2012 | Jerry Noel Westmore has left the board |
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