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IRWELL INSURANCE COMPANY LIMITED

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

This company is commonly known as Irwell Insurance Company Limited. The company was founded 30 years ago and was given the registration number 02887406. The firm's registered office is in MANCHESTER. You can find them at 2 Cheetham Hill Road, , Manchester, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:IRWELL INSURANCE COMPANY LIMITED
Company Number:02887406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2 Cheetham Hill Road, Manchester, England, M4 4FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cheetham Hill Road, Manchester, England, M4 4FB

Secretary28 September 2021Active
2, Cheetham Hill Road, Manchester, England, M4 4FB

Director28 September 2021Active
2, Cheetham Hill Road, Manchester, England, M4 4FB

Director15 December 2021Active
2, Cheetham Hill Road, Manchester, England, M4 4FB

Director20 January 1994Active
2, Cheetham Hill Road, Manchester, England, M4 4FB

Director27 March 2024Active
2, Cheetham Hill Road, Manchester, England, M4 4FB

Director10 February 2023Active
2, Cheetham Hill Road, Manchester, England, M4 4FB

Director17 February 2021Active
17 Newcourt Road, Charlton Kings, Cheltenham, GL53 9AZ

Secretary12 February 1994Active
Wesleyan House, Wareside, SG12 7RP

Secretary31 October 2007Active
Three Quays, Tower Hill, London, EC3R 6DS

Corporate Secretary20 January 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 1994Active
2, Cheetham Hill Road, Manchester, England, M4 4FB

Director27 April 2023Active
2, Cheetham Hill Road, Manchester, England, M4 4FB

Director15 December 2021Active
2, Cheetham Hill Road, Manchester, England, M4 4FB

Director20 January 1994Active
17 Newcourt Road, Charlton Kings, Cheltenham, GL53 9AZ

Director12 February 1994Active
6 Westwood Mews, Lytham, FY8 5QE

Director17 February 1994Active
Wesleyan House, Wareside, SG12 7RP

Director01 April 2001Active
2, Cheetham Hill Road, Manchester, England, M4 4FB

Director01 August 2013Active
2, Cheetham Hill Road, Manchester, England, M4 4FB

Director31 October 2017Active
Orchard End, 86 Manor Road, Sandbach, CW11 2NB

Director01 November 2004Active
51 Acacia Way, Sidcup, DA15 8WW

Director01 November 2004Active
42 Camden Square, London, NW1 9XA

Director17 February 1994Active
2, Cheetham Hill Road, Manchester, England, M4 4FB

Director02 October 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 January 1994Active

People with Significant Control

Mrs Nicola Anne Done-Orrell
Notified on:02 June 2023
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:The Spectrum, 56-58 Benson Road, Warrington, England, WA3 7PQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Eric Done
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:2, Cheetham Hill Road, Manchester, England, M4 4FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fred Done
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:2, Cheetham Hill Road, Manchester, England, M4 4FB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-27Officers

Appoint person director company with name date.

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2024-01-25Resolution

Resolution.

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2024-01-25Incorporation

Memorandum articles.

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2023-08-14Officers

Termination director company with name termination date.

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2023-07-25Accounts

Accounts with accounts type full.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-06-13Persons with significant control

Notification of a person with significant control.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Termination director company with name termination date.

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2023-04-27Officers

Termination director company with name termination date.

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2023-04-27Officers

Appoint person director company with name date.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2022-07-22Accounts

Accounts with accounts type full.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-30Officers

Termination director company with name termination date.

Download
2021-12-16Officers

Appoint person director company with name date.

Download
2021-12-16Officers

Appoint person director company with name date.

Download
2021-12-16Officers

Termination director company with name termination date.

Download
2021-12-16Officers

Termination director company with name termination date.

Download
2021-09-29Officers

Appoint person director company with name date.

Download
2021-09-29Officers

Appoint person secretary company with name date.

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2021-09-29Officers

Termination secretary company with name termination date.

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2021-09-14Accounts

Accounts with accounts type full.

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