| Company Name | The Insurance Portfolio Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02878801 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1993(30 years, 4 months ago) |
| Previous Name | D.M. Dervish Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Dervish Mehmet Dervish |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1993(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 37 Hewitt Avenue Woodgreen London N22 6QH |
| Secretary Name | Hulya Dervish |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Fairbrook Close Palmers Green London N13 6EZ |
| Director Name | Mr Maurice Chapman |
|---|---|
| Date of Birth | February 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1995(1 year, 8 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Greenridge Brighton East Sussex BN1 5LT |
| Director Name | Paul David Wingfield |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1995(1 year, 8 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Insurance Consultant |
| Correspondence Address | 81 Graham Avenue Brighton BN1 8HB |
| Secretary Name | Mr Maurice Chapman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1995(1 year, 8 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Greenridge Brighton East Sussex BN1 5LT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Apex House Grand Arcade North Finchley London N12 0EJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 April 1997 | Dissolved (1 page) |
|---|---|
| 10 January 1997 | Completion of winding up (1 page) |
| 24 January 1996 | Court order notice of winding up (1 page) |
| 3 October 1995 | New director appointed (2 pages) |
| 3 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |