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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 15 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 2022
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Accounts

Accounts with accounts type full.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Capital

Capital allotment shares.

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2022-07-26Officers

Appoint person director company with name date.

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2022-02-11Officers

Termination director company with name termination date.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type full.

Download
2021-09-08Accounts

Change account reference date company current extended.

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2020-11-16Accounts

Accounts with accounts type full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-05-13Address

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

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2019-12-05Accounts

Accounts with accounts type full.

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2019-11-19Officers

Appoint person director company with name date.

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2019-11-14Officers

Termination secretary company with name termination date.

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2019-11-14Officers

Termination director company with name termination date.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Officers

Termination secretary company with name termination date.

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2019-03-07Officers

Appoint person secretary company with name date.

Download
2019-01-30Officers

Termination director company with name termination date.

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