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INTELLIGENT CLAIMS MANAGEMENT LIMITED

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

This company is commonly known as Intelligent Claims Management Limited. The company was founded 18 years ago and was given the registration number 05658734. The firm's registered office is in MANCHESTER. You can find them at 58 Mosley Street, , Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTELLIGENT CLAIMS MANAGEMENT LIMITED
Company Number:05658734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:58 Mosley Street, Manchester, England, M2 3HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England, M1 5JW

Director08 February 2022Active
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England, M1 5JW

Director01 July 2022Active
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, England, PO15 5UA

Secretary01 July 2013Active
50 - 52, Chancery Lane, London, England, WC2A 1HL

Secretary29 May 2015Active
35 Moorfield Drive, Parkgate, CH64 6SY

Secretary20 December 2005Active
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, PO15 5UA

Secretary30 June 2014Active
Cotton Exchange, Suite 304 - 306, Bixteth Street, Liverpool, England, L3 9LQ

Secretary13 August 2012Active
50 - 52, Chancery Lane, London, England, WC2A 1HL

Director25 November 2014Active
50 - 52, Chancery Lane, London, England, WC2A 1HL

Director29 May 2015Active
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, England, PO15 5UA

Director01 May 2013Active
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, England, PO15 5UA

Director20 December 2005Active
Cotton Exchange, Suite 304 - 306, Bixteth Street, Liverpool, England, L3 9LQ

Director01 December 2008Active
Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, England, PO15 5UA

Director01 May 2013Active
50 - 52, Chancery Lane, London, England, WC2A 1HL

Director01 May 2014Active
50 - 52, Chancery Lane, London, WC2A 1HL

Director20 February 2018Active
90, High Holborn, London, England, WC1V 6LJ

Director20 February 2018Active
90, High Holborn, London, England, WC1V 6LJ

Director30 January 2019Active

People with Significant Control

Slater &Gordon Limited
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Level 12, 45 La Trobe Street, Melbourne, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Slater & Gordon (Uk) 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Chancery Lane, London, England, WC2A 1HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-09Other

Legacy.

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2024-02-27Accounts

Legacy.

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2024-02-27Other

Legacy.

Download
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-20Address

Change sail address company with old address new address.

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2023-09-20Address

Change registered office address company with date old address new address.

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2023-02-06Accounts

Legacy.

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2023-02-06Other

Legacy.

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2023-02-06Other

Legacy.

Download
2023-02-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-06Accounts

Legacy.

Download
2023-02-06Other

Legacy.

Download
2023-02-06Other

Legacy.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Address

Change sail address company with old address new address.

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2022-10-20Mortgage

Mortgage satisfy charge full.

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2022-10-20Mortgage

Mortgage satisfy charge full.

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2022-09-01Officers

Change person director company with change date.

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2022-07-05Officers

Appoint person director company with name date.

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2022-07-04Officers

Termination director company with name termination date.

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2022-02-08Officers

Appoint person director company with name date.

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2022-02-08Officers

Termination director company with name termination date.

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2022-01-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-14Accounts

Legacy.

Download

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