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VELOS INSURANCE SERVICES LIMITED

Company
VELOS INSURANCE SERVICES LIMITED (03484670)

VELOS INSURANCE SERVICES

Phone: +44 (0)2079 294 058
A⁺ rating

ABOUT VELOS INSURANCE SERVICES LIMITED

We are a family owned company, whose reputation for customer care is second to none. Our friendly and efficient staff are experts in their field and will help you every step of the way, answering any questions you may have, big or small.

Velos Insurance Services Ltd is a member of BIBA (British Insurance Brokers Association)

KEY FINANCES

Year
2016
Assets
£2069.99k ▲ £994.92k (92.55 %)
Cash
£517.05k ▲ £233.48k (82.34 %)
Liabilities
£2025.53k ▲ £964.8k (90.96 %)
Net Worth
£44.45k ▲ £30.12k (210.13 %)

REGISTRATION INFO

Company name
VELOS INSURANCE SERVICES LIMITED
Company number
03484670
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Dec 1997
Age - 27 years
Home Country
United Kingdom

CONTACTS

Website
www.velosinsurance.co.uk
Phones
+44 (0)2079 294 058
+44 (0)2079 339 350
02079 294 058
02079 339 350
Registered Address
5 MARKET YARD MEWS,
194-204 BERMONDSEY STREET,
LONDON,
UNITED KINGDOM,
SE1 3TQ

ECONOMIC ACTIVITIES

65120
Non-life insurance

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LAST EVENTS

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
05 Jan 2017
Director's details changed for Stephan Velliades on 22 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015

CHARGES

14 November 2006
Status
Satisfied on 20 August 2015
Delivered
20 November 2006
Persons entitled
Swanke Hayden Connell International Limited
Description
All the deposit monies from time to time.

29 March 2006
Status
Outstanding
Delivered
6 April 2006
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

VELOS INSURANCE SERVICES LIMITED DIRECTORS

CORNHILL SECRETARIES LIMITED

  Acting
Appointed
01 January 2004
Role
Nominee Secretary
Address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Name
CORNHILL SECRETARIES LIMITED

Stephan Velliades

  Acting
Appointed
01 January 2004
Occupation
Company Director
Role
Director
Age
50
Nationality
British
Address
52-54, Gracechurch Street, London, United Kingdom, EC3V 0EH
Country Of Residence
United Kingdom
Name
VELLIADES, Stephan

Ashok Nerurker

  Resigned
Appointed
22 December 1997
Resigned
01 September 1999
Role
Secretary
Address
9 Batcheldor Gardens, Bromham, Bedford, Bedfordshire, MK43 8SP
Name
NERURKER, Ashok

Stephan Velliades

  Resigned PSC
Appointed
01 September 1999
Resigned
01 January 2004
Role
Secretary
Address
19 Butlers & Colonial Wharf, London, SE1 2PX
Name
VELLIADES, Stephan
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
22 December 1997
Resigned
22 December 1997
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Bernard Eggleden

  Resigned
Appointed
15 January 1998
Resigned
01 July 1999
Occupation
Insurance
Role
Director
Age
67
Nationality
British
Address
40 Danson Crescent, Welling, Kent, DA16 2AR
Name
EGGLEDEN, Bernard

John Gerard Reilly

  Resigned
Appointed
01 September 1999
Resigned
30 September 2001
Occupation
Marine Insurance Broker
Role
Director
Age
76
Nationality
British
Address
34 Downside Close, Eastbourne, Sussex, BN20 8EL
Name
REILLY, John Gerard

Stephan Valliades

  Resigned
Appointed
29 November 1999
Resigned
01 December 1999
Occupation
Insurance Broker
Role
Director
Age
50
Nationality
British
Address
33 Bickenhall Mansions, Bickenhall Street, London, W1H 3LE
Name
VALLIADES, Stephan

Nicholas Stephanos Velliades

  Resigned
Appointed
22 December 1997
Resigned
07 April 2004
Occupation
Company Director
Role
Director
Age
81
Nationality
British
Address
Flat 10 21 Hyde Park Square, London, W2 2JR
Name
VELLIADES, Nicholas Stephanos

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Excellent according to the company’s financial health.