This company is commonly known as Incorporated Insurance Group Limited. The company was founded 11 years ago and was given the registration number 08312009. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 3 Morland Drive, Lamberhurst, Tunbridge Wells, Kent. This company's SIC code is 65120 - Non-life insurance.
Name | : | INCORPORATED INSURANCE GROUP LIMITED |
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Company Number | : | 08312009 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 November 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Morland Drive, Lamberhurst, Tunbridge Wells, Kent, TN3 8HZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Anglo House, Office 1, 43 - 45 Butts Green Road, Hornchurch, England, RM11 2JS | Secretary | 27 February 2013 | Active |
5th Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 26 February 2021 | Active |
5th Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 26 February 2021 | Active |
5th Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 01 April 2022 | Active |
5th Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 01 April 2022 | Active |
80, Leadenhall Street, London, England, EC3A 3DH | Director | 27 February 2013 | Active |
5th Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 29 November 2012 | Active |
Igloo Holdco Limited | ||
Notified on | : | 26 February 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL |
Nature of control | : |
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Mr Michael David Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5th Floor, Central Square, 29 Wellington Street, Leeds, England, LS1 4DL |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-08 | Accounts | Accounts with accounts type small. | Download |
2023-06-02 | Officers | Change person director company with change date. | Download |
2023-06-02 | Officers | Change person director company with change date. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-02 | Accounts | Accounts with accounts type small. | Download |
2022-04-05 | Officers | Appoint person director company with name date. | Download |
2022-04-05 | Officers | Appoint person director company with name date. | Download |
2022-01-13 | Accounts | Change account reference date company previous shortened. | Download |
2022-01-11 | Accounts | Accounts with accounts type small. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-10 | Capital | Capital allotment shares. | Download |
2021-07-30 | Change of name | Legacy. | Download |
2021-07-30 | Change of name | Legacy. | Download |
2021-04-27 | Capital | Capital statement capital company with date currency figure. | Download |
2021-04-27 | Capital | Legacy. | Download |
2021-04-27 | Insolvency | Legacy. | Download |
2021-04-27 | Resolution | Resolution. | Download |
2021-03-10 | Resolution | Resolution. | Download |
2021-03-10 | Incorporation | Memorandum articles. | Download |
2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-04 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
2021-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-02 | Officers | Termination director company with name termination date. | Download |
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