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INTERNATIONAL COMMERCIAL & ENGINEERING (ICE) INSURANCE SERVICES LIMITED

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

This company is commonly known as International Commercial & Engineering (ice) Insurance Services Limited. The company was founded 28 years ago and was given the registration number 03155942. The firm's registered office is in LONDON. You can find them at 1-2 Craven Road, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:INTERNATIONAL COMMERCIAL & ENGINEERING (ICE) INSURANCE SERVICES LIMITED
Company Number:03155942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:1-2 Craven Road, London, England, W5 2UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Craven Road, London, England, W5 2UA

Director17 September 2020Active
1-2, Craven Road, London, England, W5 2UA

Director28 May 2023Active
1 - 2, Craven Road, London, England, W5 2UA

Director11 April 2018Active
88 Little Roke Avenue, Kenley, CR8 5NJ

Secretary31 January 2006Active
7 Briar Lane, Carshalton On The Hill, SM5 4PX

Secretary20 September 2002Active
P O Box 130, Cramerview, South Africa, FOREIGN

Secretary16 June 2002Active
5a Rosary Gardens, London, SW7 4NN

Secretary14 February 1996Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001

Nominee Secretary06 February 1996Active
5 Farm View, Rayleigh, SS6 9PT

Secretary10 April 1997Active
1-2, Craven Road, London, England, W5 2UA

Secretary31 December 2010Active
19 Abinger Road, London, W4 1EU

Secretary03 November 2006Active
9, Badger Drive, Haywards Heath, England, RH16 1EP

Director11 July 2013Active
1-2, Craven Road, London, England, W5 2UA

Director17 September 2020Active
5 Kensington Drive, Woodford Green, IG8 8LR

Director28 May 2000Active
Ground Floor, 1 - 2 Craven Road, Ealing, London, United Kingdom, W5 2UA

Director01 January 2021Active
1-2, Craven Road, London, England, W5 2UA

Director17 September 2020Active
112, Houndsditch, London, England, EC3A 7BD

Director11 July 2013Active
Culverlands, Manns Hill, Burghfield Common, Reading, United Kingdom, RG7 3BD

Director14 February 1996Active
1 - 2, Craven Road, London, England, W5 2UA

Director13 October 2003Active
10, Houndsditch, London, England, EC3A 7BD

Director11 January 2017Active
11, Philpot Lane, London, United Kingdom, EC3M 8AA

Director08 December 2016Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Nominee Director06 February 1996Active
5 Farm View, Rayleigh, SS6 9PT

Director12 February 1997Active
18, Olives Pit Lane, Five Ash Down, Uckfield, England, TN22 3EZ

Director11 July 2013Active
9-10, Philpot Lane, London, England, EC3M 8AA

Director11 July 2013Active
32 Pickets Street, London, SW12 8QB

Director14 February 1996Active
Haymakers, Swamp Road, Old Romney, TN29 9SQ

Director12 February 1997Active
1-2, Craven Road, London, England, W5 2UA

Director17 September 2020Active
1-2, Craven Road, London, England, W5 2UA

Director17 September 2020Active
10, Houndsditch, London, England, EC3A 7BD

Director11 January 2017Active
10, Philpot Lane, London, EC3M 8AN

Director08 December 2016Active

People with Significant Control

Rjl Trust
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Second Floor, Coastal Building, Wickam's Cay Road, Tortola, Virgin Islands, British,
Nature of control:
  • Significant influence or control
L&A Family Trust
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:Fourth Floor, 54-58 Athol Street, Isle Of Man, Isle Of Man, IM1 1JD
Nature of control:
  • Significant influence or control

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
2024-04-05Officers

Termination director company with name termination date.

Download
2024-02-23Confirmation statement

Confirmation statement with updates.

Download
2024-01-19Accounts

Accounts amended with accounts type small.

Download
2023-09-28Accounts

Accounts with accounts type small.

Download
2023-08-30Officers

Termination director company with name termination date.

Download
2023-06-09Officers

Appoint person director company with name date.

Download
2023-05-11Officers

Termination director company with name termination date.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type audited abridged.

Download
2022-08-16Officers

Termination secretary company with name termination date.

Download
2022-01-19Officers

Change person director company with change date.

Download
2022-01-19Officers

Change person director company with change date.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Officers

Termination director company with name termination date.

Download
2021-09-13Officers

Termination director company with name termination date.

Download
2021-09-13Officers

Termination director company with name termination date.

Download
2021-07-28Accounts

Accounts with accounts type audited abridged.

Download
2021-05-24Capital

Capital allotment shares.

Download
2021-02-11Confirmation statement

Confirmation statement with updates.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2020-10-02Officers

Appoint person director company with name date.

Download
2020-10-02Officers

Appoint person director company with name date.

Download
2020-10-02Officers

Appoint person director company with name date.

Download
2020-10-02Officers

Appoint person director company with name date.

Download
2020-10-02Officers

Appoint person director company with name date.

Download

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