BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED (01223433)

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED

Company summary

Company number: 01223433
Status: ACTIVE
Incorporated / age: 18 August 197551 years
Registered office: 4/5 Fenchurch Buildings, London, EC3M 5HN
Accounts due: 30 September 2027
Confirmation statement due: 19 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4/5 Fenchurch Buildings, London, EC3M 5HN
Nature of business
Non-life reinsurance
Previous company names
BIMEH IRAN INSURANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Susan, Mrs. ACTIVE	Secretary	18 Jan 2024				4/5, Fenchurch Buildings, London, EC3M 5HN, United Kingdom
GERANMAYEH, Ahmad ACTIVE	Director	23 Oct 1994		England	March 1954	4/5 Fenchurch Buildings, 4/5, Fenchruch Buildings, London, EC3M 5HN, England
HYNES, Brian RESIGNED	Secretary		30 Sep 1993			28 Swift Close, Crowborough, East Sussex, TN6 1UN
MIRESKANDARI, Zohreh RESIGNED	Secretary	30 Sep 1993	08 Feb 1995			Flat 4, 11 Comeragh Road, London, W14 9HP
NAGHIBI, Ali Mohamed RESIGNED	Secretary	08 Feb 1995	25 Dec 2023			4/5 Fenchurch Buildings, Bimeh Iran Insurance Co (Uk) Ltd, 4-5 Fenchurch Buildings, London, London, EC3M 5HN, United Kingdom
ABASZADEGAN, Seyed Mohammad RESIGNED	Director	31 Oct 2001	30 Jan 2005		November 1949	107 Fatemi Avenue, Box 6363, Tehran, 14155, FOREIGN, Iran
ASOUDEH, Mohammad RESIGNED	Director	30 Jan 2005	23 Aug 2007		April 1956	46, Bahar 2, Baharan,, Sarve Gharbi Ave., Tehran, Iran, FOREIGN, Iran
DELJOU, Gholam-Hossein RESIGNED	Director		04 Apr 1994		December 1944	Mirdamad Roudbar Sharghi 57, Tehran, FOREIGN, Iran
HUGHES, Kevin Barry RESIGNED	Director	04 Dec 2018	31 Mar 2025	United Kingdom	May 1948	8, Northumberland Gardens, Bromley, BR1 2XD, England
LAVASANI, Mehdi Hosseini RESIGNED	Director		17 Jan 1995		October 1929	56 Evelyn Drive, Pinner, Middlesex, HA5 4RR
MESGARPOUR, Nosratollah RESIGNED	Director	23 Oct 1994	06 Aug 1998		July 1953	57 Saxon Drive, Acton, London, W3 0NX
MUSA REZA, Ali RESIGNED	Director	04 Apr 1994	31 Oct 2001		August 1944	Bozorg-Rahe Resalat, Shanzdahmetri Dovom Shahid Hefzi Ave, No 65 Tehran Iran, FOREIGN
NAGHIBI, Ali Mohamed RESIGNED	Director		25 Dec 2023	England	December 1945	4/5 Fenchurch Buildings, 4/5, Fenchurch Buildings, City Of London, EC3M 5HN, England
POUSTINCHI, Hojjat RESIGNED	Director	17 Sep 2000	15 Apr 2003		May 1952	107 Fatemi Avenue, PO BOX 6363, Tehran, 14155, FOREIGN, Iran
SAHAMIAN MOGHADDAM, Javad RESIGNED	Director	23 Aug 2007	17 Nov 2013	Iran	March 1948	64 Mohamadi Ally, Dampezeshki, Tehran, FOREIGN, Iran
VERMONT, David Neville RESIGNED	Director		01 Sep 2018	United Kingdom	February 1931	10, Pensioners Court, The Charterhouse, London, EC1M 6AU, Great Britain
YAZDI, Nader RESIGNED	Director	03 Aug 2009	17 Nov 2013	U.A.E.	August 1965	Appt#1703 Binhendi Tower 1,, Almankhoul Area, Burdubai, Dubai, U.A.E.

SMITH, Susan, Mrs. ACTIVE
Role: Secretary
Appointed on: 18 Jan 2024
Address: 4/5, Fenchurch Buildings, London, EC3M 5HN, United Kingdom

GERANMAYEH, Ahmad ACTIVE
Role: Director
Appointed on: 23 Oct 1994
Country of Residence: England
Date of birth: March 1954
Address: 4/5 Fenchurch Buildings, 4/5, Fenchruch Buildings, London, EC3M 5HN, England

HYNES, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: 28 Swift Close, Crowborough, East Sussex, TN6 1UN

MIRESKANDARI, Zohreh RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jul 1982	Outstanding

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SMITH, Susan, Mrs. ACTIVE

Secretary

18 Jan 2024

4/5, Fenchurch Buildings, London, EC3M 5HN, United Kingdom

GERANMAYEH, Ahmad ACTIVE

Director

23 Oct 1994

England

March 1954

4/5 Fenchurch Buildings, 4/5, Fenchruch Buildings, London, EC3M 5HN, England

HYNES, Brian RESIGNED

Secretary

30 Sep 1993

28 Swift Close, Crowborough, East Sussex, TN6 1UN

MIRESKANDARI, Zohreh RESIGNED

Secretary

30 Sep 1993

08 Feb 1995

Flat 4, 11 Comeragh Road, London, W14 9HP

NAGHIBI, Ali Mohamed RESIGNED

Secretary

08 Feb 1995

25 Dec 2023

4/5 Fenchurch Buildings, Bimeh Iran Insurance Co (Uk) Ltd, 4-5 Fenchurch Buildings, London, London, EC3M 5HN, United Kingdom

ABASZADEGAN, Seyed Mohammad RESIGNED

Director

31 Oct 2001

30 Jan 2005

November 1949

107 Fatemi Avenue, Box 6363, Tehran, 14155, FOREIGN, Iran

ASOUDEH, Mohammad RESIGNED

Director

30 Jan 2005

23 Aug 2007

April 1956

46, Bahar 2, Baharan,, Sarve Gharbi Ave., Tehran, Iran, FOREIGN, Iran

DELJOU, Gholam-Hossein RESIGNED

Director

04 Apr 1994

December 1944

Mirdamad Roudbar Sharghi 57, Tehran, FOREIGN, Iran

HUGHES, Kevin Barry RESIGNED

Director

04 Dec 2018

31 Mar 2025

United Kingdom

May 1948

8, Northumberland Gardens, Bromley, BR1 2XD, England

LAVASANI, Mehdi Hosseini RESIGNED

Director

17 Jan 1995

October 1929

56 Evelyn Drive, Pinner, Middlesex, HA5 4RR

MESGARPOUR, Nosratollah RESIGNED

Director

23 Oct 1994

06 Aug 1998

July 1953

57 Saxon Drive, Acton, London, W3 0NX

MUSA REZA, Ali RESIGNED

Director

04 Apr 1994

31 Oct 2001

August 1944

Bozorg-Rahe Resalat, Shanzdahmetri Dovom Shahid Hefzi Ave, No 65 Tehran Iran, FOREIGN

NAGHIBI, Ali Mohamed RESIGNED

Director

25 Dec 2023

England

December 1945

4/5 Fenchurch Buildings, 4/5, Fenchurch Buildings, City Of London, EC3M 5HN, England

POUSTINCHI, Hojjat RESIGNED

Director

17 Sep 2000

15 Apr 2003

May 1952

107 Fatemi Avenue, PO BOX 6363, Tehran, 14155, FOREIGN, Iran

SAHAMIAN MOGHADDAM, Javad RESIGNED

Director

23 Aug 2007

17 Nov 2013

Iran

March 1948

64 Mohamadi Ally, Dampezeshki, Tehran, FOREIGN, Iran

VERMONT, David Neville RESIGNED

Director

01 Sep 2018

United Kingdom

February 1931

10, Pensioners Court, The Charterhouse, London, EC1M 6AU, Great Britain

YAZDI, Nader RESIGNED

Director

03 Aug 2009

17 Nov 2013

U.A.E.

August 1965

Appt#1703 Binhendi Tower 1,, Almankhoul Area, Burdubai, Dubai, U.A.E.