Pancyprian Insurance Company Limited

Company Name	Pancyprian Insurance Company Limited
Directors	Nadim Hakim and Fulham Directors Limited
Company Status	Active
Company Number	00780800
Category	Private Limited Company
Incorporation Date	13 November 1963(60 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nadim Hakim
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Swiss
Status	Current
Appointed	25 October 2013(49 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Businessman
Country of Residence	Lebanon
Correspondence Address	York House 1 Seagrave Road Fulham London SW6 1RP

Secretary Name	Fulham Management Limited (Corporation)
Status	Current
Appointed	01 December 2005(42 years after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	York House 1 Seagrave Road Fulham London SW6 1RP

Director Name	Fulham Directors Limited (Corporation)
Status	Current
Appointed	02 December 2005(42 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	York House Seagrave Road London SW6 1RP

Director Name	Georges Jean Chalhoub
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Eygptian
Status	Resigned
Appointed	04 October 1990(26 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	7 Saad Zajhloul Alexandria Eygpt

Director Name	Jean Claude Chalhoub
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	06 October 1991(27 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 July 1995)
Role	Insurer
Correspondence Address	Villa Isis Ein E1 Saadi Foreign

Director Name	Kyriacos Clerides
Date of Birth	January 1930 (Born 94 years ago)
Nationality	Greek Cypriot
Status	Resigned
Appointed	06 October 1991(27 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 1994)
Role	Insurer
Correspondence Address	Kassou 16 Hill Gardens Flat H102 Nicosia Foreign

Director Name	Demetrios Demetriou
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Greek Cypriot
Status	Resigned
Appointed	06 October 1991(27 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	Kassou 16 Hill Gardens Bldg Apt E74 Nicosia Foreign

Director Name	Christos Hjianastasiou
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Greek Cypriot
Status	Resigned
Appointed	06 October 1991(27 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 March 2001)
Role	Lawyer
Correspondence Address	8 Kimonos Str Flat 41 Engomi Nicosia Foreign

Director Name	Leandros Zachariades
Date of Birth	April 1920 (Born 104 years ago)
Nationality	Greek Cypriot
Status	Resigned
Appointed	06 October 1991(27 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 December 1996)
Role	Merchant
Correspondence Address	5 Menandrou Str Nicosia Foreign

Director Name	Henri Chalhoub
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	06 October 1991(27 years, 11 months after company formation)
Appointment Duration	22 years (resigned 25 October 2013)
Role	Insurer
Country of Residence	Lebanon
Correspondence Address	Villa Isis, Ein El Saadi Beirut Foreign

Secretary Name	Demetrios Demetriou
Nationality	Greek Cypriot
Status	Resigned
Appointed	06 October 1991(27 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	Kassou 16 Hill Gardens Bldg Apt E74 Nicosia Foreign

Director Name	George Syrimis
Date of Birth	October 1921 (Born 102 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	10 September 1993(29 years, 10 months after company formation)
Appointment Duration	13 years (resigned 02 October 2006)
Role	Accountant
Correspondence Address	Elma House 10 Mnasiadou Street Nicosia Cyprus

Secretary Name	George Syrimis
Nationality	Cypriot
Status	Resigned
Appointed	01 January 1995(31 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Elma House 10 Mnasiadou Street Nicosia Cyprus

Location

Registered Address	York House 1 Seagrave Road Fulham London SW6 1RP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

193.5k at £1	Henri Chalhoub 78.64% Ordinary
12.5k at £1	Pancyprian Finance Corpn LTD 5.08% Ordinary
10k at £1	Demetrios Demetriou 4.05% Ordinary
7.7k at £1	Steliou Aemilios Michaelides 3.12% Ordinary
3.6k at £1	Philippos Phocaides 1.44% Ordinary
2.7k at £1	Andreas Panteli 1.09% Ordinary
2.5k at £1	Stelios Michaelides LTD 1.02% Ordinary
1.8k at £1	Leandros Zachariades 0.74% Ordinary
1.4k at £1	Christos Hadjianastasiou 0.57% Ordinary
1.4k at £1	Angeliki Tsangaridou 0.56% Ordinary
1000 at £1	Andreas Yiannides 0.41% Ordinary
1000 at £1	Loel 0.41% Ordinary
725 at £1	Ioannis Meleagros 0.29% Ordinary
550 at £1	Aemilios Zachariades 0.22% Ordinary
550 at £1	Alexandros Zachariades 0.22% Ordinary
550 at £1	Demetrious Zachariades 0.22% Ordinary
550 at £1	Phivos Zachariades 0.22% Ordinary
550 at £1	Victor Zachariades 0.22% Ordinary
508 at £1	Tasos Papadopoulos 0.21% Ordinary
500 at £1	Larticon Synthetic Detergents Co. 0.20% Ordinary
500 at £1	Takis Phylactou 0.20% Ordinary
400 at £1	Andreas Marcou 0.16% Ordinary
300 at £1	Paraskevas D Lardos & Sons LTD 0.12% Ordinary
250 at £1	Vasou Nitsa Christofides 0.10% Ordinary
200 at £1	George D Lordos & Sons LTD 0.08% Ordinary
100 at £1	Antoniou Panayiotis Toumazis 0.04% Ordinary
100 at £1	Eva Michaelidou 0.04% Ordinary
100 at £1	Stelios Hadjianastasiou 0.04% Ordinary
100 at £1	Stelios Michaelides 0.04% Ordinary
100 at £1	Thalia Hadjianastasiou 0.04% Ordinary
100 at £1	Thalia Michaelidou 0.04% Ordinary
100 at £1	Yiola Hadjianastasiou 0.04% Ordinary
83 at £1	Dora Kyriakidou 0.03% Ordinary
84 at £1	Ioanna Anastasiou 0.03% Ordinary
83 at £1	Maria Kyrou 0.03% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

7 January 2024	Micro company accounts made up to 31 December 2023 (3 pages)
16 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
24 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
16 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
24 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
24 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
11 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2016	Confirmation statement made on 20 September 2016 with updates (8 pages)
28 September 2016	Confirmation statement made on 20 September 2016 with updates (8 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 246,070 (7 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 246,070 (7 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
26 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 246,070 (7 pages)
26 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 246,070 (7 pages)
9 September 2014	Appointment of Mr Nadim Hakim as a director on 25 October 2013 (2 pages)
9 September 2014	Appointment of Mr Nadim Hakim as a director on 25 October 2013 (2 pages)
9 September 2014	Termination of appointment of Henri Chalhoub as a director on 25 October 2013 (1 page)
9 September 2014	Termination of appointment of Henri Chalhoub as a director on 25 October 2013 (1 page)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 246,070 (8 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 246,070 (8 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
21 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
21 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
7 October 2010	Secretary's details changed for Fulham Management Limited on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Fulham Directors Limited on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Henri Chalhoub on 1 October 2009 (2 pages)
7 October 2010	Secretary's details changed for Fulham Management Limited on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Fulham Directors Limited on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
7 October 2010	Director's details changed for Henri Chalhoub on 1 October 2009 (2 pages)
7 October 2010	Secretary's details changed for Fulham Management Limited on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Fulham Directors Limited on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
7 October 2010	Director's details changed for Henri Chalhoub on 1 October 2009 (2 pages)
20 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
20 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
29 September 2009	Return made up to 20/09/09; full list of members (14 pages)
29 September 2009	Return made up to 20/09/09; full list of members (14 pages)
30 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
30 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 October 2008	Return made up to 20/09/08; full list of members (14 pages)
8 October 2008	Return made up to 20/09/08; full list of members (14 pages)
16 November 2007	Return made up to 20/09/07; full list of members (11 pages)
16 November 2007	Return made up to 20/09/07; full list of members (11 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
7 November 2006	Return made up to 20/09/06; full list of members (11 pages)
7 November 2006	Return made up to 20/09/06; full list of members (11 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: milliman uk finsbury tower 103-105 bunhill row london EC1Y 8LZ (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: milliman uk finsbury tower 103-105 bunhill row london EC1Y 8LZ (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	New director appointed (2 pages)
27 October 2005	Return made up to 20/09/05; no change of members (5 pages)
27 October 2005	Full accounts made up to 31 December 2004 (10 pages)
27 October 2005	Full accounts made up to 31 December 2004 (10 pages)
27 October 2005	Return made up to 20/09/05; no change of members (5 pages)
1 October 2004	Return made up to 20/09/04; no change of members (5 pages)
1 October 2004	Full accounts made up to 31 December 2003 (10 pages)
1 October 2004	Full accounts made up to 31 December 2003 (10 pages)
1 October 2004	Return made up to 20/09/04; no change of members (5 pages)
21 November 2003	Full accounts made up to 31 December 2002 (10 pages)
21 November 2003	Full accounts made up to 31 December 2002 (10 pages)
22 October 2003	Return made up to 06/10/03; full list of members (14 pages)
22 October 2003	Return made up to 06/10/03; full list of members (14 pages)
8 November 2002	Full accounts made up to 31 December 2001 (10 pages)
8 November 2002	Full accounts made up to 31 December 2001 (10 pages)
8 November 2002	Return made up to 06/10/02; no change of members (5 pages)
8 November 2002	Return made up to 06/10/02; no change of members (5 pages)
5 November 2001	Full accounts made up to 31 December 2000 (9 pages)
5 November 2001	Return made up to 06/10/01; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/11/01 (5 pages)
5 November 2001	Registered office changed on 05/11/01 from: c/o hymans robertson and co 190 fleet street london EC4A 2AH (1 page)
5 November 2001	Registered office changed on 05/11/01 from: c/o hymans robertson and co 190 fleet street london EC4A 2AH (1 page)
5 November 2001	Return made up to 06/10/01; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/11/01 (5 pages)
5 November 2001	Full accounts made up to 31 December 2000 (9 pages)
24 January 2001	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
24 January 2001	Return made up to 06/10/00; full list of members; amend (13 pages)
24 January 2001	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
24 January 2001	Return made up to 06/10/00; full list of members; amend (13 pages)
2 November 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
22 March 2000	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2000	Full accounts made up to 31 December 1998 (9 pages)
22 March 2000	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2000	Full accounts made up to 31 December 1998 (9 pages)
14 October 1998	Full accounts made up to 31 December 1997 (9 pages)
14 October 1998	Full accounts made up to 31 December 1997 (9 pages)
14 October 1998	Return made up to 06/10/98; no change of members (4 pages)
14 October 1998	Return made up to 06/10/98; no change of members (4 pages)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
26 October 1997	Return made up to 06/10/97; full list of members (6 pages)
26 October 1997	Return made up to 06/10/97; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
6 February 1997	Full accounts made up to 31 December 1995 (12 pages)
6 February 1997	Full accounts made up to 31 December 1995 (12 pages)
20 January 1997	Return made up to 06/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
20 January 1997	Return made up to 06/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	Return made up to 06/10/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	Full accounts made up to 31 December 1994 (15 pages)
17 January 1996	Return made up to 06/10/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 January 1996	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)

Pancyprian Insurance Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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