GARD MARINE & ENERGY INSURANCE (EUROPE) AS

Key Data

Status

Active

Company No.

FC034209

Incorporation date

02/01/2017

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 03/04/2017)

08/05/2025

Full accounts made up to 2024-12-31

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24/01/2025

Details changed for an overseas company - Ic Change 17/12/24

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14/01/2025

Appointment of Bjomar Anker Andresen as a person authorised to represent UK establishment BR019299 on 2025-01-01.

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14/01/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR019299 Person Authorised to Represent terminated 01/01/2025 magne nilsen

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19/07/2024

Full accounts made up to 2023-12-31

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19/07/2024

Appointment of Marit Lunde as a director on 2024-06-18

View PDF (3 pages)

19/07/2024

Appointment of Turid Grotmoll as a director on 2024-06-18

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31/01/2024

Termination of appointment of Jane Lim Sy as a director on 2024-01-01

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09/06/2023

Details changed for a UK establishment - BR019299 Address Change 7 bishopsgate, london, EC2N 3AR,2023-05-15

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23/05/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

17/10/2022

Full accounts made up to 2022-02-20

View PDF (40 pages)

22/09/2022

Details changed for an overseas company - Change in Accounts Details 21/02 to 20/02 12Mths

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24/06/2022

Termination of appointment of Yngvil Signe Eriksson Asheim as a director on 2022-06-13

View PDF (2 pages)

20/10/2021

Full accounts made up to 2021-02-20

View PDF (36 pages)

27/09/2021

Appointment of Nils Aden as a director on 2017-06-15

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06/07/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

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06/07/2021

Details changed for an overseas company - Branch Registration Refer to Parent Registry

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06/07/2021

Details changed for an overseas company - Ic Change 12/07/17

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06/07/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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06/07/2021

Details changed for an overseas company - Change in Accounts Details Ec

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05/07/2021

Termination of appointment of Kjetil Eivindstad as secretary on 2021-04-30

View PDF (2 pages)

05/07/2021

Termination of appointment of Morten Westye Høegh as a director on 2017-06-15

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11/06/2021

Full accounts made up to 2020-02-20

View PDF (37 pages)

18/11/2020

Appointment of Magne Nilsen as a person authorised to represent UK establishment BR019299 on 2020-07-01.

View PDF (3 pages)

22/10/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR019299 Person Authorised to Represent and Accept terminated 01/07/2020 thomas johan lars nordberg

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17/10/2019

Full accounts made up to 2019-02-20

View PDF (36 pages)

07/11/2018

Full accounts made up to 2018-02-20

View PDF (39 pages)

30/10/2018

Details changed for a UK establishment - BR019299 Address Change 85 gracechurch street, london, EC3V 0AA, united kingdom,2018-10-20

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03/04/2017

Registration of a UK establishment of an overseas company

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03/04/2017

Appointment at registration for BR019299 - person authorised to represent, Nordberg Thomas Johan Lars 85 Gracechurch Street London United Kingdom United Kingdomec3V 0Aa

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03/04/2017

Appointment at registration for BR019299 - person authorised to accept service, Nordberg Thomas John Lars 85 Gracechurch Street London United Kingdom United Kingdomec3V 0Aa

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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

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Sy, Jane Lim	Director	03/04/2017 - 01/01/2024	3
Lunde, Marit	Director	18/06/2024 - Present	3
Aden, Nils	Director	15/06/2017 - Present	2
Beveridge, Ian Ronald	Director	03/04/2017 - Present	2
Eilertsen, Trond	Director	03/04/2017 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GARD MARINE & ENERGY INSURANCE (EUROPE) AS

GARD MARINE & ENERGY INSURANCE (EUROPE) AS is an(a) Active company incorporated on 02/01/2017 with the registered office located at 31 Kittelsbuktveien, Arendal, No4836. There are currently 5 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 GARD MARINE & ENERGY INSURANCE (EUROPE) AS?

GARD MARINE & ENERGY INSURANCE (EUROPE) AS is currently Active. It was registered on 02/01/2017 .

Where is GARD MARINE & ENERGY INSURANCE (EUROPE) AS located?

GARD MARINE & ENERGY INSURANCE (EUROPE) AS is registered at 31 Kittelsbuktveien, Arendal, No4836.

What is the latest filing for GARD MARINE & ENERGY INSURANCE (EUROPE) AS?

The latest filing was on 08/05/2025: Full accounts made up to 2024-12-31.