Niarchos (London) Insurance Services Limited

Active05326624 Private limited company
Incorporated
7 January 2005 (21 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Total exemption full
Region
Greater London
Address
41-43 Park Street
London
W1K 7HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Newman, Phoebe
Secretary · Appointed 10 August 2026
Director · Appointed 1 June 2006
British
Born August 1945 (81)
Director · Appointed 1 January 2006
British
Born May 1967 (59)
Director · Appointed 7 January 2005
British
Born October 1966 (60)
Officer history (5 former)
10 August 2026
Appointed Newman, Phoebe as Secretary
10 August 2026
Resigned Dineen, Nora as Secretary
30 June 2026
Resigned Cooper, Alan Kennan as Director
25 June 2010
Appointed Cooper, Alan Kennan as Director
31 March 2010
Resigned Smith, David John as Director
1 July 2006
Appointed Dineen, Nora as Secretary
30 June 2006
Resigned Holdaway, Derek Michael as Secretary
1 June 2006
Appointed Braund, Christopher John as Director
31 January 2006
Resigned Braund, Christopher John as Director
1 January 2006
Appointed Nunn, Mark John as Director
7 January 2005
Appointed Braund, Christopher John as Director
7 January 2005
Appointed Holdaway, Derek Michael as Secretary
7 January 2005
Appointed Burgess, Rupert Charles as Director
7 January 2005
Appointed Smith, David John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company Under Uk Law
Reg. no. 432579

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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