SAEPIO INSURANCE BROKERS LTD
Active - Accounts Filed
General Information
NAME
SAEPIO INSURANCE BROKERS LTD
COMPANY NUMBER
01197670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
24/01/1975
(49 years and 10 months old)
WEBSITE
www.saepio.insure
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/01/1988
20/09/2016
LOMBARD INSURANCE BROKERS LIMITED
View all previous names
MIDDLESEX
TW19 7NS
Telephone: 08009994444
TPS: No
Stanhope House Horton Road
Staines-Upon-Thames
Middlesex TW19 7NS
Brighton
TW19 7NS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAEPIO INSURANCE BROKERS LTD?
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 SAEPIO INSURANCE BROKERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAEPIO INSURANCE BROKERS LTD?
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 |
|---|---|---|---|---|
|
15/08/2012 - Present (12 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/09/1989 - 30/09/1989 (0 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 30/09/1991 - 25/03/2003 (11 years and 5 months) Secretary: 30/09/1989 - 30/09/1989 (0 months) Born in Feb 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 25/03/2003 - 25/03/2003 (0 months) Secretary: 30/09/1991 - 25/03/2003 (11 years and 5 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 25/03/2003 - 15/08/2012 (9 years and 4 months) Secretary: 25/03/2003 - 01/06/2005 (2 years and 2 months) Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 28/08/2017 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 15/06/2016 | Change in Reg. Office |
| 15/12/2015 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 28/11/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 18/01/2014 | New Accounts filed |
| 29/10/2013 | New Confirmation Statement filed |
| 04/02/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
| 18/01/2013 | Choudry Shazad Hussain (914039456) has left the board |
| 18/01/2013 | Change in Reg. Office |
| 14/11/2012 | New Confirmation Statement filed |
| 10/09/2012 | New Board Member Choudry Shazad Hussain Appointed |
| 10/09/2012 | New Board Member Umar Chaudhry Appointed |
| 10/09/2012 | Nicholas Caddoo has left the board |
| 10/09/2012 | Martin John Parrott has left the board |
| 10/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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