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INSURANCE MANAGEMENT (U.K.) LIMITED

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

This company is commonly known as Insurance Management (u.k.) Limited. The company was founded 31 years ago and was given the registration number 02792749. The firm's registered office is in KENT. You can find them at 12 Hatherley Road, Sidcup, Kent, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:INSURANCE MANAGEMENT (U.K.) LIMITED
Company Number:02792749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:12 Hatherley Road, Sidcup, Kent, DA14 4DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willowbrook, Old Otford Road, Sevenoaks, TN14 5EZ

Secretary13 April 1999Active
3, Coney Hall Parade, Kingsway, West Wickham, England, BR4 9JB

Director09 February 2015Active
Willowbrook, Old Otford Road, Sevenoaks, TN145EZ

Director23 February 1993Active
5 North Acre, Banstead, SM7 2EG

Secretary01 July 1994Active
22 Hilda Vale Road, Farnborough, Orpington, BR6 7AN

Secretary23 February 1993Active
15 Orchard Way, Croydon, CR0 7NP

Secretary01 October 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 February 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 February 1993Active
27 Whitecroft, New Barn Park, Swanley, BR8 7YH

Director23 February 1993Active
6 Buckingham Court, Dorset Road, Sutton, SM2 6JJ

Director01 July 1994Active
15 Orchard Way, Croydon, CR0 7NP

Director01 October 1998Active

People with Significant Control

Insurance Management (Hldgs) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Hatherley Road, Sidcup, England, DA14 4DT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Change account reference date company previous extended.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-15Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption full.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Officers

Appoint person director company with name date.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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