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IWC ACTUARIAL LTD

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

This company is commonly known as Iwc Actuarial Ltd. The company was founded 12 years ago and was given the registration number 07981250. The firm's registered office is in LONDON. You can find them at Rsm Tenon, 66 Chiltern Street, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:IWC ACTUARIAL LTD
Company Number:07981250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Rsm Tenon, 66 Chiltern Street, London, W1U 4JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Donegall Square West, Belfast, Northern Ireland, BT1 6JH

Director08 March 2012Active
66, Chiltern Street, London, W1U 4JT

Secretary08 May 2012Active
33, Shandon Drive, Bangor, Northern Ireland, BT20 5HR

Director08 March 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director08 March 2012Active
66, Chiltern Street, London, England, W1U 4JT

Director08 May 2012Active

People with Significant Control

Mrs Una Margaret Conlon
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Northern Ireland
Address:7, Donegall Square West, Belfast, Northern Ireland, BT1 6JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian William Conlon
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Northern Ireland
Address:7, Donegall Square West, Belfast, Northern Ireland, BT1 6JH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Change account reference date company current extended.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-03-28Resolution

Resolution.

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2017-03-28Change of constitution

Statement of companys objects.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-03-16Officers

Change person director company with change date.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-11-26Officers

Termination director company with name termination date.

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2015-11-26Officers

Termination secretary company with name termination date.

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2015-07-15Gazette

Gazette filings brought up to date.

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2015-07-14Gazette

Gazette notice compulsory.

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