INNOVA RE INVESTMENT SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

INNOVA RE INVESTMENT SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INNOVA RE INVESTMENT SOLUTIONS LIMITED was incorporated 8 years ago on 31/07/2015 and has the registered number: 09711655. The accounts status is FULL and accounts are next due on 30/09/2024.

INNOVA RE INVESTMENT SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC MICHEL CHRISTIAN PERSONNE Dec 1972 British Director 2024-02-23 CURRENT
MR LAURENT JAMES DIGNAT Sep 1965 French Director 2015-07-31 CURRENT
MR AYMERIC MARIE EMMANUEL GAUTIER DE LA PLAINE Aug 1977 French Director 2015-07-31 UNTIL 2018-12-07 RESIGNED
MR IAN ERIC BEATON Mar 1970 British Director 2015-07-31 UNTIL 2020-07-24 RESIGNED
MR TIMOTHY WILLIAMS Oct 1958 Director 2019-11-01 UNTIL 2024-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurent James Dignat 2018-06-27 9/1965 London   Ownership of shares 75 to 100 percent
Mr Ian Eric Beaton 2018-06-25 - 2020-07-24 3/1970 London   Ownership of shares 25 to 50 percent
Mr Nicholas Kershaw Bonnar 2018-06-25 - 2020-07-24 12/1964 London   Ownership of shares 25 to 50 percent

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