Niarchos (London) Insurance Services Limited

05326624

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

41-43 PARK STREET, W1K 7HL

Incorporated 07/01/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Rupert Charles Burgess

director · Since 07/01/2005

ART ADVISER

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mark John Nunn

director · Since 01/01/2006

COMPANY ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Christopher John Braund

director · Since 01/06/2006

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Nora Dineen

secretary · Since 01/07/2006

ASST CO SEC

IRISH · Age 59

Also on 1 other board

Former

Mr Alan Kennan Cooper

director · Resigned 30/06/2026

Persons with Significant Control

Niarchos (London) Limited

75–100% shares

Appoint directors

significant-influence-or-control-as-firm

41, Park Street, London, W1K 7HL

Reg: 432579 · Register Of Companies For England And Wales · Limited Company Under Uk Law

Notified 06/04/2016