{ "company_number": "05326624", "name": "Niarchos (London) Insurance Services Limited", "url": "/company/05326624", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-01-07", "dissolved_on": null, "sic_codes": [ { "code": "66290", "description": "Other activities auxiliary to insurance and pension funding", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/66290" } ], "registered_address": { "id": 1633084, "url": "/address/1633084", "line1": "41-43 PARK STREET", "line2": "LONDON", "post_town": "", "county": "", "country": "", "postcode": "W1K 7HL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05326624", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": 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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05326624/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05326624/filing-history/MjAxNDc0MjU4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05326624/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05326624/filing-history/MTg3NjQ0NzYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05326624/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05326624/filing-history/MTcwMjE1MTI4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05326624/filing-history" }, "confirmation_statement": { "next_due": "2027-01-21", "last_made_up": "2026-01-07" }, "officers": [ { "name": "COOPER, Alan Kennan", "person_url": "/person/5880213", "role": "director", "appointed_on": "2010-06-25", "resigned_on": "2026-06-30", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:20:04+00:00" }, { "name": "DINEEN, Nora", "person_url": "/person/7038997", "role": "secretary", "appointed_on": "2006-07-01", "resigned_on": "2026-08-10", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T14:15:10+00:00" }, { "name": "NEWMAN, Phoebe", "person_url": "/person/7039187", "role": "secretary", "appointed_on": "2026-08-10", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T14:19:04+00:00" } ], "psc": [ { "name": "Niarchos (London) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00432579", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }