| Company Name | Servca Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09553931 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2015(9 years ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Nomaan Jamal |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Servca Group Ferguson House 113 Cranbrook Road Essex IG1 4PU |
| Director Name | Anthony Flynn |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Servca Group Ferguson House 113 Cranbrook Road Essex IG1 4PU |
| Director Name | Annette Carmody |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Servca Group Ferguson House 113 Cranbrook Road Essex IG1 4PU |
| Director Name | Mr Balal Ahmed Butt |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2015(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 2016) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 106 Leadenhall Street London EC3A 4AA |
| Director Name | Mr David Overton |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2015(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 04 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 148 Leadenhall Street Servca Underwriting Manageme London EC3V 4QT |
Location
| Registered Address | 106 Leadenhall Street London EC3A 4AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
|---|---|
| 22 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 October 2016 | Resolutions
|
| 4 October 2016 | Termination of appointment of Balal Ahmed Butt as a director on 30 September 2016 (1 page) |
| 3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 21 April 2016 | Termination of appointment of Annette Carmody as a director on 31 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from C/O Servca Uw Management Limited 148 Leadenhall Street Servca Underwriting Management London EC3V 4QT to C/O Servca Underwriting Management Ltd 148 Leadenhall Street London EC3V 4QT on 30 March 2016 (1 page) |
| 30 March 2016 | Termination of appointment of David Overton as a director on 4 January 2016 (1 page) |
| 30 March 2016 | Termination of appointment of David Overton as a director on 4 January 2016 (1 page) |
| 30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 22 February 2016 | Company name changed servca uw management LTD\certificate issued on 22/02/16
|
| 15 January 2016 | Change of name notice (2 pages) |
| 15 January 2016 | Resolutions
|
| 22 October 2015 | Registered office address changed from Servca Group 148 Leadenhall Street London London EC3V 4QT England to C/O Servca Uw Management Limited 148 Leadenhall Street Servca Underwriting Management London EC3V 4QT on 22 October 2015 (1 page) |
| 21 October 2015 | Appointment of Mr Balal Ahmed Butt as a director on 1 September 2015 (2 pages) |
| 21 October 2015 | Appointment of Mr David Overton as a director on 12 October 2015 (2 pages) |
| 21 October 2015 | Termination of appointment of Anthony Flynn as a director on 1 September 2015 (1 page) |
| 21 October 2015 | Appointment of Mr Balal Ahmed Butt as a director on 1 September 2015 (2 pages) |
| 21 October 2015 | Company name changed servca financial services LTD\certificate issued on 21/10/15
|
| 21 October 2015 | Termination of appointment of Anthony Flynn as a director on 1 September 2015 (1 page) |
| 21 April 2015 | Incorporation Statement of capital on 2015-04-21
|