INGRAM, HAWKINS & NOCK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ingram, Hawkins & Nock Limited. The company was founded 50 years ago and was given the registration number 01185094. The firm's registered office is in LONDON. You can find them at 8th Floor Ibex House, 42-47 Minories, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
Company Information
| Name | : | INGRAM, HAWKINS & NOCK LIMITED |
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| Company Number | : | 01185094 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 September 1974 |
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| Industry Codes | : | - 66220 - Activities of insurance agents and brokers
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Office Address & Contact
| Registered Address | : | 8th Floor Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Bowmark Capital Llp |
| Notified on | : | 12 March 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | One, Eagle Place, London, United Kingdom, SW1Y 6AF |
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| Nature of control | : | - Right to appoint and remove directors
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| Aston Lark Group Limited |
| Notified on | : | 12 March 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | One, Creechurch Place, London, United Kingdom, EC3A 5AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Elizabeth Foster |
| Notified on | : | 13 November 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Dispensary, Worcester Street, Stourbridge, England, DY8 1AN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Neale Anthony Ingram |
| Notified on | : | 13 November 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Dispensary, Worcester Street, Stourbridge, England, DY8 1AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Alison Claire Haultain |
| Notified on | : | 13 November 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Dispensary, Worcester Street, Stourbridge, England, DY8 1AN |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Steven Geoffrey Walker |
| Notified on | : | 13 November 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old Dispensary, Worcester Street, Stourbridge, England, DY8 1AN |
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| Nature of control | : | - Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)