SUPERIAN INSURANCE GROUP LTD
Active - Accounts Filed
General Information
NAME
SUPERIAN INSURANCE GROUP LTD
COMPANY NUMBER
13263453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/03/2021
(3 years and 9 months old)
WEBSITE
servca.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2022
07/11/2024
SERVCA INVESTMENT GROUP LTD
View all previous names
LONDON
EC3A 7LP
Telephone: 02078469000
TPS: No
Dukes House 32-38 Dukes Place
5th Floor
London
EC3A 7LP
EC3A 7LP
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 |
|---|---|---|
| SERVCA GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| SERVCA RE INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Macauley Ian Geddes (932606792) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 SUPERIAN INSURANCE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERIAN INSURANCE GROUP 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 |
|---|---|---|---|---|
|
12/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/2021 - Present (3 years and 9 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
10/12/2021 - Present (3years) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/07/2022 - Present (2 years and 5 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 4 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERVCA GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| SERVCA RE INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Macauley Ian Geddes (932606792) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Christopher Felix Boyce Mays (905410398) Appointed |
| 03/11/2022 | Noel Vella (929812596) has left the board |
| 01/10/2022 | New Accounts filed |
| 20/07/2022 | New Board Member Noel Vella (929812596) Appointed |
| 20/07/2022 | New Board Member Ian Michael Zammit (929812579) Appointed |
| 01/03/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Edwin Aynkaran Rajadurai (922937989) Appointed |
| 03/06/2021 | Change in Reg. Office |
| 16/04/2021 | New Board Member Nomaan Jamal (909677726) Appointed |
| 16/04/2021 | Nomaan Jamal (928077464) has left the board |
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