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IRONSHORE AGENCY LTD

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

This company is commonly known as Ironshore Agency Ltd. The company was founded 16 years ago and was given the registration number 06797814. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:IRONSHORE AGENCY LTD
Company Number:06797814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:20 Fenchurch Street, London, England, EC3M 3AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fenchurch Street, London, England, EC3M 3AW

Director30 March 2022Active
Liberty Specialty Markets, 20 Fenchurch Street, London, United Kingdom, EC3M 3AW

Director30 May 2017Active
Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ

Secretary12 April 2016Active
Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ

Secretary04 December 2015Active
2nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD

Secretary21 January 2009Active
2nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD

Secretary31 March 2015Active
Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ

Secretary13 February 2019Active
2nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD

Director08 May 2009Active
Beursplein 37, 20th Floor Wtc Rotterdam, Rotterdam, Netherlands, 3011 AA

Director13 July 2017Active
9 Curzon Way, Chelmsford, CM2 6PF

Director21 January 2009Active
Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ

Director08 September 2015Active
Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ

Director05 April 2016Active
Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ

Director11 May 2017Active
37, Beursplein, 20th Floor Wtc Rotterdam, Rotterdam, Netherlands, 3011 AA

Director13 July 2017Active
2nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD

Director23 November 2009Active
Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ

Director06 August 2015Active
2nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD

Director13 October 2009Active
Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ

Director09 September 2015Active
Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ

Director05 April 2016Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AW

Director13 November 2019Active
Liberty Specialty Markets, 20 Fenchurch Street, London, United Kingdom, EC3M 3AW

Director30 May 2017Active
Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ

Director21 January 2009Active
Level 3, 8 Fenchurch Place, London, England, EC3M 4AJ

Director23 November 2009Active
2nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD

Director11 February 2011Active

People with Significant Control

Fosun International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:People's Republic Of China
Address:Room 808, Icbc Tower, Central, People's Republic Of China,
Nature of control:
  • Significant influence or control as firm
Ironshore Inc
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:C/O Codan Trust Company, Century Yard, Georgetown, Bermuda,
Nature of control:
  • Right to appoint and remove directors as firm
Ironshore International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Fenchurch Street, London, England, EC3M 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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