Abeille Assurances

Company Registration Number: FC010614

Overseas Company

Abeille Assurances is a unclassified company type first registered on 1 January 1980. Its current registered address is in France.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY
FRANCE

Registration Data

Company Number

FC010614

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 January 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

9 April 2003

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DE SAINT PULGENT, Noel

    Secretary

    Appointed on 13 September 1993

     

    52 Rue De La Victoire
    Paris 75009
    France

  • BARROUX, Jean

    Director

    Appointed on 13 September 1993

     

    Nationality: French

    Occupation: Chaiirman

    Month of birth: April 1931

    17 Av Theophile Gautier
    Paris
    75016
    France

  • BEAUPERE, Bernard

    Director

    Appointed on 13 September 1993

     

    Nationality: French

    Occupation: Director

    Month of birth: March 1937

    14 Rue Raynouard
    Paris 75016
    France

  • CHAREYRE, Philippee

    Director

    Appointed on 13 September 1993

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1929

    34 Av President Wilson
    Paris
    Vie
    France

  • DE LA BOUILLERIE, Thierry

    Director

    Appointed on 13 September 1993

     

    Nationality: French

    Occupation: Director

    Month of birth: April 1930

    11 Rue Cognacq Jay
    Paris 75007
    France

  • FRANCIS, Jack

    Director

    Appointed on 13 September 1993

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1914

    29 Rue Saint-James
    Neuilly S/S
    92200
    France

  • GEITNER, Dirk, Dr

    Director

    Appointed on 13 September 1993

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1943

    Lehmbacher Weg 94a
    Cologne 91 5000
    Germany

  • GRESH, Hani

    Director

    Appointed on 13 September 1993

     

    Nationality: Franch

    Occupation: Director

    Month of birth: May 1945

    11 Rue Charbonnel
    Paris
    75013
    France

  • KATZ, Henri

    Director

    Appointed on 13 September 1993

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1925

    1 Passage St-Ferdinand
    Neuilly
    92200
    France

  • LASSKER, Klaus Dieter

    Director

    Appointed on 13 September 1993

     

    Nationality: German

    Occupation: Chairman

    Month of birth: April 1944

    Wipperfuerther Strasse 80
    51429 Bergisch Gladbach
    Germany
    FOREIGN

  • MARCHAL, Michel

    Director

    Appointed on 13 September 1993

     

    Nationality: French

    Occupation: Director

    Month of birth: April 1920

    21 Bdde Montmorency
    Paris
    75016
    France

  • MARCHETEAU, Alain

    Director

    Appointed on 13 September 1993

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1944

    20 Rue Antoine Fratacci
    Vanves
    92190
    France

  • WERNER, Patrick

    Director

    Appointed on 13 September 1993

     

    Nationality: French

    Occupation: Director

    Month of birth: March 1950

    199 Rue St Charles
    Paris
    75015
    France

  • WETZEL, Jacques

    Director

    Appointed on 13 September 1993

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1924

    77 Av De St-Cloud
    Versailles
    78000
    France

  • WORMS, Gerard

    Director

    Appointed on 13 September 1993

     

    Nationality: French

    Occupation: Director

    Month of birth: August 1936

    1 Rue D'Astorg
    Paris
    75008
    France

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 22 March 2006 BR001807 par appointed 22/06/99 iversen penelope jane winder bracken ashgrove road sevenoaks kent TN13 1ST [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE1OTMyMzA3N2FkaXF6a2N4.

  2. 22 March 2006 BR001807 pa terminated 22/06/99 uut den boggaard adrian

    Category: Officers. Type: BR6. Transaction: MDE1ODc2ODI1M2FkaXF6a2N4.

  3. 6 March 2006 BR001807 address change 20/02/06 69-70 mark lane london EC3R 7HJ [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE1Nzc3OTU2NGFkaXF6a2N4.

  4. 10 April 2003 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTM0MzE1MWFkaXF6a2N4.

  5. 10 April 2003 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNTY1ODcyMWFkaXF6a2N4.

  6. 10 April 2003 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNTk4MjQyNGFkaXF6a2N4.

  7. 10 April 2003 Full accounts made up to 9 April 2003 [View PDF]

    Action Date: 9 April 2003. Category: Accounts. Type: AA. Transaction: MDE1NTU2MzI1MmFkaXF6a2N4.

  8. 10 April 2003 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjE2MjIxNGFkaXF6a2N4.

  9. 8 November 2002 BR001807 par appointed 27/11/00 iversen penelope winder bracken ashgrove road sevenoaks kent TN13 1ST [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA5MzM0ODA2MGFkaXF6a2N4.

  10. 8 November 2002 BR001807 pr appointed 05/02/00 hextall siobhan mary 20 downings house 21 southey road wimbledon london SW19 1ND [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE0NzE0ODM2N2FkaXF6a2N4.

  11. 24 October 2002 BR001807 address change 01/08/98 1 aldgate london EC3N 1AA [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDEwMjMwOTY0NWFkaXF6a2N4.

  12. 25 July 1995 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNDUwNzQ3MmFkaXF6a2N4.

  13. 17 March 1994 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzOTY0ODM0NmFkaXF6a2N4.

  14. 9 December 1993 BR001807 pa appointed 01/11/93 adrian unt den bogaard nordstern art insurance LTD 78 leadenhall street london EC3A 3DH

    Category: Officers. Type: BR6. Transaction: MDA5MDIwODUyOGFkaXF6a2N4.

  15. 9 December 1993 BR001807 par terminated 01/11/93 j e neill

    Category: Officers. Type: BR6. Transaction: MDExMTk1MDMyMWFkaXF6a2N4.

  16. 20 October 1993 BR001807 pa appointed john edwin neill legal & general group PLC temple court 11 queen victoria st. London EC4N 4TP

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE1NDYyNjU2NGFkaXF6a2N4.

  17. 20 October 1993 BR001807 pr appointed niels erik seest flat 3 45 eaton place london SW1X 8DE

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA5MzgzODI5OGFkaXF6a2N4.

  18. 20 October 1993 BR001807 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDE0MzA3Njk4M2FkaXF6a2N4.

  19. 20 October 1993 Initial branch registration

    Category: Incorporation. Type: BR1. Transaction: MDA1OTc3MTExN2FkaXF6a2N4.

  20. 30 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1NTg3OTgyMmFkaXF6a2N4.

  21. 13 December 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4Mjc1NjQ1N2FkaXF6a2N4.

  22. 8 March 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5NTExNzY0NmFkaXF6a2N4.

  23. 30 April 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyODkxNDEwOGFkaXF6a2N4.

  24. 15 June 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwMTIzNjQxOWFkaXF6a2N4.

  25. 9 April 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2NDgyMDYxNmFkaXF6a2N4.

  26. 5 February 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTk4MjY3MGFkaXF6a2N4.

  27. 10 June 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExMDIzNTg2NGFkaXF6a2N4.

  28. 12 June 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAzNDk0MTY0MWFkaXF6a2N4.

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