BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED

Key Data

Status

Active

Company No.

01223433

Incorporation date

18/08/1975

Size

Full

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1975)

20/04/2026

Full accounts made up to 2025-12-31

View PDF (29 pages)

05/01/2026

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

15/07/2025

Notification of Government of the Islamic Republic of Iran as a person with significant control on 2025-07-15

View PDF (2 pages)

15/07/2025

Cessation of Bimeh Iran Insurance Company as a person with significant control on 2025-07-15

View PDF (1 pages)

13/05/2025

Termination of appointment of Kevin Barry Hughes as a director on 2025-03-31

View PDF (1 pages)

08/04/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

08/01/2025

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

21/04/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

29/02/2024

Auditor's resignation

View PDF (2 pages)

22/01/2024

Appointment of Mrs. Susan Smith as a secretary on 2024-01-18

View PDF (2 pages)

15/01/2024

Termination of appointment of Ali Mohamed Naghibi as a secretary on 2023-12-25

View PDF (1 pages)

15/01/2024

Termination of appointment of Ali Mohamed Naghibi as a director on 2023-12-25

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

19/04/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

07/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

05/12/2022

Secretary's details changed for Mr Ali Mohamed Naghibi on 2022-12-01

View PDF (1 pages)

05/12/2022

Director's details changed for Mr Ali Mohamed Naghibi on 2022-12-01

View PDF (2 pages)

05/12/2022

Director's details changed for Mr Ahmad Geranmayeh on 2022-12-01

View PDF (2 pages)

01/04/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

31/12/2021

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

30/04/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

03/03/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

09/06/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

06/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

17/04/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

04/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

02/01/2019

Director's details changed for Mr Kevin Barry Hughes on 2018-12-04

View PDF (2 pages)

27/12/2018

Appointment of Mr Kevin Barry Hughes as a director on 2018-12-04

View PDF (2 pages)

13/09/2018

Termination of appointment of David Neville Vermont as a director on 2018-09-01

View PDF (1 pages)

16/04/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

03/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

04/08/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

06/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

23/03/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

05/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

31/03/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

26/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

24/03/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

12/02/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

02/12/2013

Memorandum and Articles of Association

View PDF (6 pages)

02/12/2013

Resolutions

View PDF (1 pages)

18/11/2013

Termination of appointment of Nader Yazdi as a director

View PDF (1 pages)

18/11/2013

Termination of appointment of Javad Sahamian Moghaddam as a director

View PDF (1 pages)

19/03/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

07/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (8 pages)

07/01/2013

Director's details changed for David Neville Vermont on 2011-02-26

View PDF (2 pages)

27/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

04/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (8 pages)

16/03/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

29/12/2010

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (8 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

06/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for Javad Sahamian Moghaddam on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Ali Mohamed Naghibi on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Ahmad Geranmayeh on 2010-01-05

View PDF (2 pages)

15/10/2009

Appointment of Nader Yazdi as a director

View PDF (2 pages)

17/03/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

05/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

17/03/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

02/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (2 pages)

12/07/2007

Certificate of reduction of issued capital

View PDF (1 pages)

12/07/2007

Reduction of iss capital and minute (oc) £ ic 48600000/ 23600000

View PDF (2 pages)

12/07/2007

Resolutions

View PDF (2 pages)

17/01/2007

Return made up to 29/12/06; full list of members

View PDF (8 pages)

31/03/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

09/01/2006

Return made up to 29/12/05; full list of members

View PDF (8 pages)

30/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

03/03/2005

Director resigned

View PDF (1 pages)

13/01/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

29/03/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

22/01/2004

Return made up to 29/12/03; full list of members

View PDF (8 pages)

28/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

10/01/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

22/04/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

02/01/2002

New director appointed

View PDF (2 pages)

19/12/2001

Return made up to 29/12/01; full list of members

View PDF (7 pages)

07/12/2001

New director appointed

View PDF (2 pages)

22/11/2001

Director resigned

View PDF (1 pages)

04/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

19/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

19/01/2001

New director appointed

View PDF (2 pages)

21/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

23/01/2000

Nc inc already adjusted 29/06/99

View PDF (1 pages)

21/01/2000

Ad 29/12/99--------- £ si 18600000@1

View PDF (2 pages)

21/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

22/07/1999

Resolutions

View PDF (0 pages)

22/07/1999

Resolutions

View PDF (1 pages)

22/07/1999

£ nc 30000000/48600000 29/06/99

View PDF (1 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

15/12/1998

Return made up to 29/12/98; full list of members

View PDF (6 pages)

12/08/1998

Director resigned

View PDF (1 pages)

29/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

18/12/1997

Return made up to 29/12/97; full list of members

View PDF (8 pages)

12/11/1997

Resolutions

View PDF (2 pages)

12/11/1997

Resolutions

View PDF (0 pages)

12/11/1997

Resolutions

View PDF (2 pages)

12/11/1997

Ad 30/10/97--------- £ si 10000000@1=10000000 £ ic 20000000/30000000

View PDF (2 pages)

12/11/1997

£ nc 20000000/30000000 30/10/97

View PDF (1 pages)

01/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

17/12/1996

Return made up to 29/12/96; full list of members

View PDF (8 pages)

03/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

18/12/1995

Return made up to 29/12/95; no change of members

View PDF (6 pages)

27/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

20/02/1995

Director resigned

View PDF (0 pages)

20/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/01/1995

Director resigned

View PDF (0 pages)

29/01/1995

Director's particulars changed

View PDF (0 pages)

06/01/1995

Return made up to 29/12/94; no change of members

View PDF (0 pages)

06/01/1995

Director's particulars changed

View PDF (0 pages)

06/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/10/1994

New director appointed

View PDF (0 pages)

31/10/1994

New director appointed

View PDF (0 pages)

29/06/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

21/06/1994

New director appointed

View PDF (0 pages)

11/05/1994

Director's particulars changed;director resigned

View PDF (0 pages)

07/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1994

Return made up to 29/12/93; full list of members

View PDF (0 pages)

18/10/1993

New secretary appointed

View PDF (0 pages)

18/10/1993

Secretary resigned

View PDF (0 pages)

13/10/1993

Full accounts made up to 1992-12-31

View PDF (18 pages)

07/09/1993

Ad 03/08/93--------- £ si 10000000@1=10000000 £ ic 10000000/20000000

View PDF (0 pages)

24/08/1993

Nc inc already adjusted 03/08/93

View PDF (0 pages)

24/08/1993

Resolutions

View PDF (0 pages)

24/08/1993

Resolutions

View PDF (0 pages)

22/02/1993

Return made up to 29/12/92; no change of members

View PDF (0 pages)

11/11/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

24/02/1992

Return made up to 29/12/91; no change of members

View PDF (0 pages)

11/12/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

25/04/1991

Return made up to 24/07/90; full list of members

View PDF (0 pages)

21/02/1991

New director appointed

View PDF (0 pages)

13/01/1991

Director resigned

View PDF (0 pages)

13/01/1991

Director resigned;new director appointed

View PDF (0 pages)

05/09/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

31/01/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

24/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

09/08/1989

Wd 04/08/89 ad 20/07/89--------- £ si 50000@1=50000 £ ic 9950000/10000000

View PDF (0 pages)

12/06/1989

Wd 31/05/89 ad 01/06/89--------- £ si 4950000@1=4950000 £ ic 5000000/9950000

View PDF (0 pages)

12/06/1989

Resolutions

View PDF (0 pages)

12/06/1989

Resolutions

View PDF (0 pages)

12/06/1989

£ nc 5000000/10000000

View PDF (0 pages)

09/06/1989

New director appointed

View PDF (0 pages)

09/06/1989

Director resigned;new director appointed

View PDF (0 pages)

09/06/1989

Director resigned

View PDF (0 pages)

09/06/1989

Director resigned

View PDF (0 pages)

09/02/1989

Director resigned

View PDF (0 pages)

31/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

31/01/1989

Return made up to 03/10/88; full list of members

View PDF (0 pages)

14/07/1988

New director appointed

View PDF (0 pages)

18/04/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

24/02/1988

New director appointed

View PDF (0 pages)

03/12/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

21/05/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/03/1987

Director resigned

View PDF (0 pages)

29/01/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

29/01/1987

Return made up to 29/10/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/08/1986

New director appointed

View PDF (0 pages)

22/09/1982

Accounts made up to 1981-12-31

View PDF (9 pages)

30/07/1981

Accounts made up to 1980-12-31

View PDF (10 pages)

26/09/1980

Accounts made up to 1979-12-31

View PDF (8 pages)

26/01/1976

Memorandum and Articles of Association

View PDF (8 pages)

18/08/1975

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Kevin Barry	Director	04/12/2018 - 31/03/2025	23
Abaszadegan, Seyed Mohammad	Director	31/10/2001 - 30/01/2005	-
Asoudeh, Mohammad	Director	30/01/2005 - 23/08/2007	-
Geranmayeh, Ahmad	Director	23/10/1994 - Present	-
Mesgarpour, Nosratollah	Director	23/10/1994 - 06/08/1998	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Description

About BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED is an(a) Active company incorporated on 18/08/1975 with the registered office located at 4/5 Fenchurch Buildings, London, EC3M 5HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED?

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED is currently Active. It was registered on 18/08/1975 .

Where is BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED located?

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED is registered at 4/5 Fenchurch Buildings, London, EC3M 5HN.

What does BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED do?

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED?

The latest filing was on 20/04/2026: Full accounts made up to 2025-12-31.