Company Information for

INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED

SUITE 8 NORFOLK HOUSE WILLIAMSPORT WAY, LION BARN INDUSTRIAL ESTATE, NEEDHAM MARKET, IPSWICH, IP6 8RW,

Company Registration Number

05473672

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

Active

About Insurance & Reinsurance Legacy Association Ltd

INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED was founded on 2005-06-07 and has its registered office in Ipswich. The organisation's status is listed as "Active". Insurance & Reinsurance Legacy Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED
Legal Registered Office
SUITE 8 NORFOLK HOUSE WILLIAMSPORT WAY, LION BARN INDUSTRIAL ESTATE
NEEDHAM MARKET
IPSWICH
IP6 8RW
Other companies in IP6
Previous Names
ASSOCIATION OF RUN-OFF COMPANIES LIMITED
28/03/2012

Filing Information

Company Number05473672
Date formed2005-06-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts30/06/2024
Account next due31/03/2026
Latest filing return07/06/2016
Filing return next due05/07/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-12-05 10:25:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Everiss Company Secretary 2009-11-03
Simon Royston Barnes Director ACCOUNTANT 2015-03-27 ENGLAND
James Richard Bolton Director CHARTERED ACCOUNTANT 2016-05-03 ENGLAND
Paul Raymond Corver Director INSURANCE RUN OFF 2007-11-22 UNITED KINGDOM
Mark Charles Everiss Director LAWYER 2007-11-08 UNITED KINGDOM
Jennifer Christine Fair Director DIRECTOR - CLIENT SERVICES 2011-10-13 ENGLAND
Mark Robert Hallam Director DIRECTOR INSURANCE 2015-10-16 ENGLAND
Stephen Charles Roberts Director DIRECTOR 2015-03-27 ENGLAND
Darren Scott Truman Director CHIEF OPERATING OFFICER ENSTAR (EU) LIMITED 2017-10-20 ENGLAND
Stephen Andrew Ward Director ACCOUNTANT 2010-10-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Benjamin Baker Director 2015-10-16 2017-03-13
Steven Carl Hennessey Director 2012-10-09 2015-10-16
Ian Kenneth Lawson Director 2012-10-09 2015-10-16
Thomas Jeremy Taylor Director 2012-10-09 2015-10-16
Jason Marc David Richards Director 2012-10-09 2014-10-19
Shaun Ian Linton Director 2013-10-31 2014-09-06
Luke Robert Tanzer Director 2005-07-01 2013-10-31
Darryl Marcus Ashbourne Director 2006-09-28 2012-10-09
William Andrew Hook Director 2009-11-03 2012-10-09
Julian Lawrence Miller Director 2009-11-03 2012-10-09
Rhydian Williams Director 2009-11-03 2012-10-09
Leena Kaarina Ekman Director 2008-11-03 2011-10-13
Clare Louise Whitcombe Director 2007-11-22 2010-06-15
Anthony Bamber Company Secretary 2006-01-01 2009-11-03
Anthony Bamber Director 2005-07-01 2009-11-03
William John Bower Director 2005-11-22 2009-11-03
David William Mcguigan Director 2005-06-07 2009-11-03
Philip James Grant Director 2005-06-07 2008-11-03
Peter Richard Abbott Director 2005-07-01 2007-06-30
Michael Palmer Director 2005-07-01 2007-03-31
Howard Reginald Ryles Director 2005-07-01 2006-09-28
Philip James Grant Company Secretary 2005-06-07 2006-01-01

Related Directorships for Simon Royston Barnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Royston Barnes LUC HOLDINGS LIMITEDDirector 2017-11-23 CURRENT 1996-04-03 Liquidation
Simon Royston Barnes DUNBAR NOMINEES LIMITEDDirector 2017-07-01 CURRENT 1970-04-20 Liquidation
Simon Royston Barnes LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)Director 2015-09-01 CURRENT 1878-11-16 Liquidation
Simon Royston Barnes ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITEDDirector 2015-06-19 CURRENT 1904-09-15 Active
Simon Royston Barnes ZURICH SPECIALTIES LONDON LIMITEDDirector 2015-05-21 CURRENT 1989-05-24 Active
Simon Royston Barnes DUNBAR ASSETS LIMITEDDirector 2015-02-27 CURRENT 1969-11-20 Liquidation
Simon Royston Barnes BAYNHAM LIMITEDDirector 1997-09-02 CURRENT 1997-08-06 Dissolved 2017-06-13

Related Directorships for James Richard Bolton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Richard Bolton WALSHAM BROTHERS & CO. LIMITEDDirector 2016-11-01 CURRENT 1919-12-31 Active
James Richard Bolton QUEST GROUP HOLDINGS LIMITEDDirector 2016-04-01 CURRENT 2005-03-14 Active
James Richard Bolton BACCHUS HOLDINGS LIMITEDDirector 2016-03-23 CURRENT 2015-09-07 Active
James Richard Bolton QUEST CONSULTING (LONDON) LIMITEDDirector 2013-09-01 CURRENT 2005-03-14 Active

Related Directorships for Paul Raymond Corver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Raymond Corver SYNCORA GUARANTEE (U.K.) LIMITEDDirector 2009-03-06 CURRENT 2001-09-20 Dissolved 2015-07-10
Paul Raymond Corver WARREN WOOD RESIDENTS COMPANY LIMITEDDirector 2007-10-01 CURRENT 1997-04-07 Active
Paul Raymond Corver R&Q KMS MANAGEMENT LIMITEDDirector 2005-06-28 CURRENT 2005-01-19 Dissolved 2018-02-13

Related Directorships for Jennifer Christine Fair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Christine Fair FIDELIS CONSULTANTS LIMITEDDirector 2007-06-26 CURRENT 2007-06-26 Active

Related Directorships for Mark Robert Hallam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Hallam SWISS RE PORTFOLIO PARTNERS S.A.Director 2017-02-03 CURRENT 2014-04-30 Active

Related Directorships for Stephen Charles Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Charles Roberts RIVERSTONE MANAGEMENT LIMITEDDirector 2012-11-15 CURRENT 1976-07-12 Active
Stephen Charles Roberts HALE RESIDENTS ASSOCIATION LIMITEDDirector 1997-06-14 CURRENT 1986-01-16 Active

Related Directorships for Darren Scott Truman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Scott Truman RIVER THAMES INSURANCE COMPANY LIMITEDDirector 2018-02-01 CURRENT 1948-12-29 Active
Darren Scott Truman MERCANTILE INDEMNITY COMPANY LIMITEDDirector 2018-02-01 CURRENT 1980-06-06 Active
Darren Scott Truman ENSTAR (EU) LIMITEDDirector 2017-06-13 CURRENT 1996-03-05 Active
Darren Scott Truman SHELBOURNE GROUP LIMITEDDirector 2017-04-03 CURRENT 2006-12-13 Active
Darren Scott Truman INIGO MANAGING AGENT LIMITEDDirector 2015-07-14 CURRENT 2012-04-20 Active
Darren Scott Truman SHELBOURNE SYNDICATE SERVICES LIMITEDDirector 2009-09-28 CURRENT 1994-08-18 Active - Proposal to Strike off