Company Information for

INDEPENDENT INSURANCE COMPANY LIMITED

HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD,

Company Registration Number

00080623

Private Limited Company

Liquidation

About Independent Insurance Company Ltd

INDEPENDENT INSURANCE COMPANY LIMITED was founded on 1904-04-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Independent Insurance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Company Name
INDEPENDENT INSURANCE COMPANY LIMITED
Legal Registered Office
HAYS GALLERIA
1 HAYS LANE
LONDON
SE1 2RD
Other companies in M1

Filing Information

Company Number00080623
Date formed1904-04-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/1999
Account next due31/10/2001
Latest filing return29/05/2015
Filing return next due26/06/2016
Type of accountsACCOUNTS TYPE NOT AVAILABLE
Last Datalog update:
2021-05-05 05:17:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Malcolm Ayling Company Secretary 2000-08-16 UNITED KINGDOM
Garth Mcdiarmid Ramsay Director COMPANY DIRECTOR 2001-04-19

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Francis Helmore Director 2000-08-14 2012-01-03
Philip John Condon Director 1991-05-29 2007-10-24
Dennis Lomas Director 1991-05-29 2007-10-24
Neil Vaughan Williams Director 2000-08-14 2004-07-20
John Anthony Blakemore Director 2000-08-14 2002-02-28
Andrew John Hawles Director 2000-08-14 2001-07-03
Peter Hadden Director 2000-08-14 2001-06-29
Michael John Bright Director 1991-05-29 2001-04-19
John Anthony Blakemore Company Secretary 1993-08-01 2000-08-16
Alan David Clarke Director 1991-05-29 1999-04-01
Keith Joseph Rutter Director 1993-10-15 1998-03-10
Robert Mccracken Director 1991-05-29 1997-06-01
Peter Graham Turner Company Secretary 1991-05-29 1993-08-01
Peter Graham Turner Director 1991-05-29 1993-08-01

Related Directorships for Malcolm Ayling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Ayling KITE PROPERTY HOLDINGS LIMITEDCompany Secretary 2001-11-08 CURRENT 1997-08-19 Dissolved 2014-09-10
Malcolm Ayling INDEPENDENT INSURANCE HOLDINGS LIMITEDCompany Secretary 2000-12-21 CURRENT 1974-09-06 Liquidation

Related Directorships for Garth Mcdiarmid Ramsay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Garth Mcdiarmid Ramsay KITE PROPERTY HOLDINGS LIMITEDDirector 1997-11-13 CURRENT 1997-08-19 Dissolved 2014-09-10
Garth Mcdiarmid Ramsay INDEPENDENT INSURANCE HOLDINGS LIMITEDDirector 1993-07-01 CURRENT 1974-09-06 Liquidation
Garth Mcdiarmid Ramsay INDEPENDENT INSURANCE GROUP PLC.Director 1989-05-30 CURRENT 1986-07-25 Liquidation