INTERNATIONAL INSURANCE SERVICES LIMITED - HOUNSLOW


Overview

INTERNATIONAL INSURANCE SERVICES LIMITED is a Private Limited Company from HOUNSLOW and has the status: Dissolved - no longer trading.
INTERNATIONAL INSURANCE SERVICES LIMITED was incorporated 54 years ago on 12/09/1969 and has the registered number: 00961962. The accounts status is TOTAL EXEMPTION FULL.

INTERNATIONAL INSURANCE SERVICES LIMITED - HOUNSLOW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

1 WORLD BUSINESS CENTRE
HOUNSLOW
TW6 2AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY MATTHEW SKELTON Mar 1975 British Director 2013-08-08 CURRENT
MR VERNON CHALFANT Mar 1956 American Director 2011-09-14 CURRENT
MR TOBY MATTHEW SKELTON Secretary 2012-11-30 CURRENT
MR KEONI SCHWARTZ Oct 1979 American Director 2011-09-14 UNTIL 2011-11-30 RESIGNED
TORE KJELL MELGARD Nov 1923 Norwegian Director 1992-06-15 UNTIL 1995-02-09 RESIGNED
MR MARK JOHN HUNTER Nov 1963 British Director 2012-11-30 UNTIL 2013-02-25 RESIGNED
MR DEREK HAMMOND GILES May 1941 British Director 1992-06-15 UNTIL 2012-11-30 RESIGNED
MR HAROLD CAPLAN Mar 1927 British Director 1992-06-15 UNTIL 1995-02-09 RESIGNED
MICHAEL JOHN GUY BESOMI Feb 1959 Swiss Director 1994-01-01 UNTIL 1994-12-02 RESIGNED
SUSAN JOHN British Secretary 1995-04-13 UNTIL 1999-09-09 RESIGNED
MR MARK JOHN HUNTER Jan 1963 Secretary 1999-09-22 UNTIL 2012-11-30 RESIGNED
MR HAROLD CAPLAN Mar 1927 British Secretary 1994-12-02 UNTIL 1995-04-13 RESIGNED
MICHAEL JOHN GUY BESOMI Feb 1959 Swiss Secretary 1992-06-15 UNTIL 1994-12-02 RESIGNED
IVOR KENNETH STOREY Apr 1928 British Director 1992-06-15 UNTIL 1995-02-09 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
AIRCLAIMS LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
HALLIWELL FORENSICS LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AIRCLAIMS GROUP (OVERSEAS) LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AGRICAL LIMITED LONDON HEATHROW Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
BRAWDIA LIMITED LONDON HEATHROW Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
MYI UK HOLDINGS (NO.1) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYI ACQUIROR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYI US HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RUNSAPBETTER LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AYIZA SOFTWARE LABS LIMITED HOUNSLOW ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development