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Home > England & Wales Companies > INDEPENDENT INSURANCE COMPANY LIMITED
Company Information for

INDEPENDENT INSURANCE COMPANY LIMITED

HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD,
Company Registration Number
00080623
Private Limited Company
Liquidation

Company Overview

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 Number 00080623
Company ID Number 00080623
Date formed 1904-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1999
Account next due 31/10/2001
Latest return 29/05/2015
Return next due 26/06/2016
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2021-05-05 05:17:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT INSURANCE COMPANY LIMITED
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Companies with same name INDEPENDENT INSURANCE COMPANY LIMITED
The following companies were found which have the same name as INDEPENDENT INSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDEPENDENT INSURANCE COMPANY LIMITED Active Company formed on the 1981-01-01
INDEPENDENT INSURANCE COMPANY LIMITED. STYNE BUILDING UPPER HATCH STREET DUBLIN 2 DUBLIN, DUBLIN, IRELAND Ceased IRL Company formed on the 1904-04-12
INDEPENDENT INSURANCE COMPANY LIMITED 3 PARAG NIKETAN ROAD NO.10 J.V.P.D. SCHEME MUMBAI-400 049. WEF-01.03.1994. Maharashtra DISSOLVED Company formed on the 1932-11-11
INDEPENDENT INSURANCE COMPANY PTY LTD NSW 2161 Active Company formed on the 1994-10-11
INDEPENDENT INSURANCE COMPANY California Unknown
INDEPENDENT INSURANCE COMPANY OF SAUDI ARABIA LTD. Active Company formed on the 1976-11-10
INDEPENDENT INSURANCE COMPANY Missouri Unknown

Company Officers of INDEPENDENT INSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM AYLING
 Company Secretary 2000-08-16
GARTH MCDIARMID RAMSAY
 Director 2001-04-19
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM AYLING KITE PROPERTY HOLDINGS LIMITED Company Secretary 2001-11-08 CURRENT 1997-08-19 Dissolved 2014-09-10
MALCOLM AYLING INDEPENDENT INSURANCE HOLDINGS LIMITED Company Secretary 2000-12-21 CURRENT 1974-09-06 Liquidation
GARTH MCDIARMID RAMSAY KITE PROPERTY HOLDINGS LIMITED Director 1997-11-13 CURRENT 1997-08-19 Dissolved 2014-09-10
GARTH MCDIARMID RAMSAY INDEPENDENT INSURANCE HOLDINGS LIMITED Director 1993-07-01 CURRENT 1974-09-06 Liquidation
GARTH MCDIARMID RAMSAY INDEPENDENT INSURANCE GROUP PLC. Director 1989-05-30 CURRENT 1986-07-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-27LIQ MISC OCCourt order INSOLVENCY:copy of co
2021-04-16COCOMPCompulsory winding up order
2020-10-17DISS40Compulsory strike-off action has been discontinued
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR GARTH MCDIARMID RAMSAY
2018-11-26TM02Termination of appointment of Malcolm Ayling on 2016-12-31
2018-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM C/O T Bergantin C/O Capita Insurance Services Ltd 5th Floor Churchgate House 56 Oxford Street Manchester M1 6EU
2017-09-10WU02Liquidation appointment of provisional liquidator
2017-09-10WU03Liquidation - termination of provisional liquidator
2015-07-20OCScheme of arrangement
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 115000000
2015-06-05AR0129/05/15 ANNUAL RETURN FULL LIST
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 115000000
2014-06-12AR0129/05/14 ANNUAL RETURN FULL LIST
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM C/O Capita Aurora Limited 4Th Floor 40 Dukes Place London EC3A 7NH
2013-07-17AR0129/05/13 ANNUAL RETURN FULL LIST
2012-07-14DISS40Compulsory strike-off action has been discontinued
2012-07-12AR0129/05/12 ANNUAL RETURN FULL LIST
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN HELMORE
2011-06-20AR0129/05/11 ANNUAL RETURN FULL LIST
2010-06-21AR0129/05/10 ANNUAL RETURN FULL LIST
2009-06-18363aReturn made up to 29/05/09; full list of members
2008-06-11363aReturn made up to 29/05/08; full list of members
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR DENNIS LOMAS
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR PHILIP CONDON
2007-07-13363aReturn made up to 29/05/07; full list of members
2006-07-10363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-07-10288cDIRECTOR'S PARTICULARS CHANGED
2005-06-13363aRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: C/O AURORA CORPORATE, SERVICES LIMITED, 4TH FLOOR 40 DUKES PLACE, LONDON EC3A 7NH
2004-08-02288bDIRECTOR RESIGNED
2004-06-25353LOCATION OF REGISTER OF MEMBERS
2004-06-25363aRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-09-21287REGISTERED OFFICE CHANGED ON 21/09/03 FROM: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB
2003-07-04363aRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2003-07-04363aRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2003-07-04363aRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-21395PARTICULARS OF MORTGAGE/CHARGE
2002-03-12288bDIRECTOR RESIGNED
2001-08-30288bDIRECTOR RESIGNED
2001-08-07288bDIRECTOR RESIGNED
2001-07-04MISCC/O RE APPT OF PROV LIQ
2001-06-21288bDIRECTOR RESIGNED
2001-06-07288aNEW DIRECTOR APPOINTED
2001-05-09395PARTICULARS OF MORTGAGE/CHARGE
2001-05-09395PARTICULARS OF MORTGAGE/CHARGE
2001-05-09395PARTICULARS OF MORTGAGE/CHARGE
2001-04-10395PARTICULARS OF MORTGAGE/CHARGE
2001-04-10395PARTICULARS OF MORTGAGE/CHARGE
2001-04-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT INSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2021-03-30
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT INSURANCE COMPANY LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MR JUSTICE WARREN 2015-07-09 to 2015-07-09 1863/2015 Independent Insurance Company Ltd
2015-07-09SCHEME OF ARRANGEMENT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-05-15 Satisfied FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
LEGAL MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
LEGAL MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
LEGAL MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
LEGAL MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
LEGAL MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
LEGAL MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
LEGAL MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
LEGAL MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
LEGAL MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
LEGAL MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
LEGAL MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
LEGAL MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
LEGAL MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
LEGAL MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
LEGAL MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
LEGAL MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
LEGAL MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
LEGAL MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
LEGAL MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
LEGAL MORTGAGE 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 APRIL 2001 AND 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FRO REGISTRATION IN SCOTLAND ON THE 26 APRIL 2001 AND 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 26 APRIL 2001 AND 2001-04-02 Satisfied IRISH EUROPEAN REINSURANCE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of INDEPENDENT INSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT INSURANCE COMPANY LIMITED
Trademarks
We have not found any records of INDEPENDENT INSURANCE COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE KITE PROPERTY HOLDINGS LIMITED 1998-06-06 Outstanding

We have found 1 mortgage charges which are owed to INDEPENDENT INSURANCE COMPANY LIMITED

Income
Government Income
We have not found government income sources for INDEPENDENT INSURANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as INDEPENDENT INSURANCE COMPANY LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT INSURANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINDEPENDENT INSURANCE COMPANY LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT INSURANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT INSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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