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INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Independent Insurance & Risk Consultants Limited. The company was founded 19 years ago and was given the registration number 05370682. The firm's registered office is in BLETCHINGLEY. You can find them at The Granary, Brewer Street, Bletchingley, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED
Company Number:05370682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairacres, 2 Abercorn Close, Selsdon, CR2 8TG

Director21 February 2005Active
33 Charles Babbage Close, Chessington, KT9 2SB

Secretary21 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 February 2005Active
4 Seymour Mansions, Boscombe Road, London, W12 9HR

Director21 February 2005Active
2 Abercorn Close, Selsoon, CR2 8TG

Director21 February 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 February 2005Active

People with Significant Control

Mr Barry William Harrison Philp
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:The Granary, Brewer Street, Bletchingley, England, RH1 4QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-07-24Officers

Termination secretary company with name termination date.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-08-08Officers

Termination director company with name termination date.

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2017-06-01Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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