OpenCompanies

April Medibroker Limited

Company number
03673450
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 1998
Nature of business
Non-life insurance

Registered office

Walsingham House
35 Seething Lane
London
EC3N 4AH

Previous names

  • Medibroker Limited (until 29 May 2009)

Control

NameNature of controlNotifiedCeased
April International Sa Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Mar 2020
April Prevoyance Sante Ownership Of Shares 75 To 100 Percent 31 Mar 2020 15 Nov 2022
Mr Joseph James Thomas Significant Influence Or Control 11 Nov 2025 2 Jul 2026
Mr Romain Cesar Pierre Humphrey Di Meglio Significant Influence Or Control 11 Nov 2025
Mrs Isabelle Chantal, Marie Moins Significant Influence Or Control 11 Nov 2025
April Sas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 15 Nov 2022
Mr Joseph James Thomas Significant Influence Or Control
Significant Influence Or Control As Firm		 10 Nov 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 2004
30 Nov 2003
30 Nov 2002
30 Nov 2001
30 Nov 2000
30 Nov 1999

Connections

Controls

Companies at the same address

Data