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INTERGROUP ASSISTANCE SERVICES LIMITED

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

This company is commonly known as Intergroup Assistance Services Limited. The company was founded 27 years ago and was given the registration number 03315786. The firm's registered office is in BROMLEY. You can find them at Churchill Court, Westmoreland Road, Bromley, Kent. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:INTERGROUP ASSISTANCE SERVICES LIMITED
Company Number:03315786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Secretary26 September 2013Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director08 June 2016Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Director30 November 2011Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Director28 August 2013Active
Spindleberry House, Waverley Lane, Farnham, GU9 8BQ

Secretary10 February 1997Active
Woodhill, Hawkley, Liss, GU33 6LS

Secretary22 June 1999Active
2 Henley Fort Bungalows, Guildford, GU2 5RH

Secretary02 May 1997Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Secretary14 April 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 February 1997Active
18 The Copse, Burley In Wharfedale, Ilkley, England, LS29 7QY

Director30 November 2011Active
1, Princes Street, London, EC2R 8PB

Director28 August 2009Active
Spindleberry House, Waverley Lane, Farnham, GU9 8BQ

Director10 February 1997Active
Saffron House, 36b Rutland Drive, Harrogate, HG1 2NX

Director26 September 2006Active
Corwen, Gorse Close, Farnham, GU10 4SE

Director01 October 1997Active
Woodhill, Hawkley, Liss, GU33 6LS

Director03 December 2004Active
Allens House, Allens Lane, Plaxtol, Sevenoaks, TN15 0QZ

Director07 March 2007Active
Upper Manor Farm, Old Soar Road Plaxtol, Sevenoaks, TN15 0QX

Director03 December 2004Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Director28 August 2013Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Director03 June 2011Active
1, Princes Street, London, EC2R 8BP

Director27 February 2009Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 February 1997Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Director28 August 2013Active
Aldersyde, 20 Prestbury Road, Wilmslow, SK9 2LJ

Director24 November 2005Active

People with Significant Control

Inter Group Insurance Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Churchill Court, Westmoreland Road, Bromley, United Kingdom, BR1 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type dormant.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type full.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-12-24Capital

Legacy.

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2018-12-24Capital

Capital statement capital company with date currency figure.

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2018-12-24Insolvency

Legacy.

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2018-12-24Resolution

Resolution.

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2018-12-07Officers

Change person director company with change date.

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2018-05-03Accounts

Accounts with accounts type full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type full.

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2016-06-21Officers

Termination director company with name termination date.

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2016-06-16Officers

Appoint person director company with name date.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type full.

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