Bimeh Iran Insurance Company (U.K.) Limited

Active01223433 Private limited company
Incorporated
18 August 1975 (51 years)
Industry
Non-life reinsurance (65202)
Directors
Ahmad Geranmayeh
Owned by
Government of the Islamic Republic of Iran
Accounts type
Full
Region
Greater London
Address
4/5 Fenchurch Buildings
London
EC3M 5HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Susan, Mrs.
Secretary · Appointed 18 January 2024
Geranmayeh, Ahmad
Director · Appointed 23 October 1994
Iranian
Born March 1954 (72)
Officer history (15 former)
31 March 2025
Resigned Hughes, Kevin Barry as Director
18 January 2024
Appointed Smith, Susan, Mrs. as Secretary
25 December 2023
Resigned Naghibi, Ali Mohamed as Director
25 December 2023
Resigned Naghibi, Ali Mohamed as Secretary
4 December 2018
Appointed Hughes, Kevin Barry as Director
1 September 2018
Resigned Vermont, David Neville as Director
17 November 2013
Resigned Yazdi, Nader as Director
17 November 2013
Resigned Sahamian Moghaddam, Javad as Director
3 August 2009
Appointed Yazdi, Nader as Director
23 August 2007
Resigned Asoudeh, Mohammad as Director
23 August 2007
Appointed Sahamian Moghaddam, Javad as Director
30 January 2005
Resigned Abaszadegan, Seyed Mohammad as Director
30 January 2005
Appointed Asoudeh, Mohammad as Director
15 April 2003
Resigned Poustinchi, Hojjat as Director
31 October 2001
Appointed Abaszadegan, Seyed Mohammad as Director
31 October 2001
Resigned Musa Reza, Ali as Director
17 September 2000
Appointed Poustinchi, Hojjat as Director
6 August 1998
Resigned Mesgarpour, Nosratollah as Director
8 February 1995
Resigned Mireskandari, Zohreh as Secretary
8 February 1995
Appointed Naghibi, Ali Mohamed as Secretary
17 January 1995
Resigned Lavasani, Mehdi Hosseini as Director
23 October 1994
Appointed Mesgarpour, Nosratollah as Director
23 October 1994
Appointed Geranmayeh, Ahmad as Director
4 April 1994
Appointed Musa Reza, Ali as Director
4 April 1994
Resigned Deljou, Gholam-Hossein as Director
30 September 1993
Appointed Mireskandari, Zohreh as Secretary
30 September 1993
Resigned Hynes, Brian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Government of the Islamic Republic of Iran
Legal person · Notified 15 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
National Government
Former controllers (1)
15 July 2025
Ceased Bimeh Iran Insurance Company — Owns 75–100% of shares

Filings 168

Show all 168 filings

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