Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INDEPENDENT INSURANCE HOLDINGS LIMITED
Company Information for

INDEPENDENT INSURANCE HOLDINGS LIMITED

7 MORE LONDON RIVERSIDE, MORE LONDON, LONDON, SE1 2RT,
Company Registration Number
01183179
Private Limited Company
Liquidation

Company Overview

About Independent Insurance Holdings Ltd
INDEPENDENT INSURANCE HOLDINGS LIMITED was founded on 1974-09-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Independent Insurance Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
7 MORE LONDON RIVERSIDE
MORE LONDON
LONDON
SE1 2RT
Other companies in SE1
 
Filing Information
Company Number 01183179
Company ID Number 01183179
Date formed 1974-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1999
Account next due 31/10/2001
Latest return 29/05/2000
Return next due 26/06/2001
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-04 20:43:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT INSURANCE HOLDINGS LIMITED
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.

Company Officers of INDEPENDENT INSURANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM AYLING
 Company Secretary 2000-12-21
GARTH MCDIARMID RAMSAY
 Director 1993-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANE SAMANTHA ATTWOOD
 Director 2000-12-21 2003-09-30
MICHAEL JOHN BRIGHT
 Director 1991-05-29 2001-04-19
JANE SAMANTHA ATTWOOD
 Company Secretary 2000-11-28 2000-12-21
JOHN ANTHONY BLAKEMORE
 Company Secretary 1993-08-01 2000-11-28
PETER GRAHAM TURNER
 Company Secretary 1991-05-29 1993-08-01
THOMAS NORMAN BIGGART
 Director 1991-05-29 1993-07-01

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 COMPANY LIMITED Company Secretary 2000-08-16 CURRENT 1904-04-12 Liquidation
GARTH MCDIARMID RAMSAY INDEPENDENT INSURANCE COMPANY LIMITED Director 2001-04-19 CURRENT 1904-04-12 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 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
2017-11-02WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 23/09/2017:LIQ. CASE NO.2
2017-09-10WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00008673
2017-09-10WU14NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.2
2016-12-01LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 23/09/2016
2014-12-02LIQ MISCINSOLVENCY:PROGRESS REPORT
2012-12-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2012
2012-11-29COCOMPORDER OF COURT TO WIND UP
2012-11-292.19NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
2012-11-13COCOMPORDER OF COURT TO WIND UP
2012-11-074.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-11-05COCOMPORDER OF COURT TO WIND UP
2012-07-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2012
2012-02-072.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2012
2011-08-012.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2011
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM PRICEWATERHOUSECOOPERS PLUMTREE COURT LONDON EC4A 4HT
2011-01-312.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2011
2010-08-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2010
2010-08-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2010
2009-08-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2009:AMENDING FORM
2009-08-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2009
2009-08-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2009:AMENDING FORM
2009-08-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2009
2008-08-132.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2008
2008-01-232.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-07-252.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-01-292.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-07-312.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-02-082.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-08-192.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-02-212.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-04-082.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-10-28288bDIRECTOR RESIGNED
2003-09-092.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-03-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-24287REGISTERED OFFICE CHANGED ON 24/02/03 FROM: PRICEWATERHOUSECOOPERS PLUMTREE COURT LONDON WC2N 6RH
2002-08-272.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-01-252.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-10-252.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 2 MINSTER COURT MINCING LANE LONDON EC3R 7BB
2001-07-122.6ADVANCE NOTICE OF ADMIN ORDER
2001-07-122.7NOTICE OF ADMINISTRATION ORDER
2001-06-21288bDIRECTOR RESIGNED
2001-01-09288aNEW DIRECTOR APPOINTED
2001-01-09WRES01ALTER ARTICLES 21/12/00
2001-01-09288aNEW SECRETARY APPOINTED
2001-01-09288bSECRETARY RESIGNED
2000-12-10288bSECRETARY RESIGNED
2000-12-10288aNEW SECRETARY APPOINTED
2000-06-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-19363aRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-05-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-22ELRESS252 DISP LAYING ACC 25/04/00
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-10363aRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1998-08-18288cSECRETARY'S PARTICULARS CHANGED
1998-06-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-05288cDIRECTOR'S PARTICULARS CHANGED
1998-06-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-04363aRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1997-06-29363aRETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1997-06-17287REGISTERED OFFICE CHANGED ON 17/06/97 FROM: MARSLAND HOUSE MARSLAND RD SALE CHESHIRE M33 3AQ
1997-04-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-09288cSECRETARY'S PARTICULARS CHANGED
1996-10-19AUDAUDITOR'S RESIGNATION
1996-09-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-21363aRETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT INSURANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of Intended Dividends2013-03-07
Winding-Up Orders2012-11-07
Appointment of Liquidators2012-10-03
Meetings of Creditors2001-09-18
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT INSURANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDEPENDENT INSURANCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of INDEPENDENT INSURANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT INSURANCE HOLDINGS LIMITED
Trademarks
We have not found any records of INDEPENDENT INSURANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT INSURANCE HOLDINGS 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 (7415 - Holding Companies including Head Offices) as INDEPENDENT INSURANCE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT INSURANCE HOLDINGS 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 TypeNotice of Intended Dividends
Defending partyINDEPENDENT INSURANCE HOLDINGS LIMITEDEvent Date2013-03-04
In the High Court of Justice case number 6634 Previous Registered Office: 5th Floor, 2 Mincing Court, Mincing Lane, London, EC3R 7XD In accordance with rule 11.2 Insolvency Rules 1986 notice is hereby given that it is the Liquidators intention to declare a first dividend to unsecured creditors of the above named no later than 2 months from the last date for proving. Creditors who have not yet done so are required on or before 1 April 2013 to send their proofs of debt to the Joint Liquidators Dan Yoram Schwarzmann and Mark Charles Batten at their address, PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP and, if so requested, to provide such further details or produce such documentary or other evidence as may appear necessary. A creditor who has not proved his debt before the date specified will be excluded from the dividend.
 
Initiating party Event TypeWinding-Up Orders
Defending partyINDEPENDENT INSURANCE HOLDINGS LIMITEDEvent Date2012-09-24
In the High Court Of Justice case number 006634 Official Receiver appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINDEPENDENT INSURANCE HOLDINGS LIMITEDEvent Date2012-09-24
In the High Court of Justice case number 6634 In accordance with Legislation section: Rule 4.106A of the Legislation: Insolvency Rules 1986 , Dan Yoram Schwarzmann (IP No 8912) and Mark Charles Batten (IP No 6705) both of PricewaterhouseCoopers LLP , 7 More London Riverside, More London SE1 2RT (telephone 020 7582 5000 ), give notice that we were appointed Joint Liquidators of the above with effect from 24 September 2012 , by the High Court in accordance with S.140 of the Insolvency Act 1986. Creditors who have not yet proved their debt should forward their proof of debt to the following address, PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . It is not proposed to hold a Meeting of Creditors for the purpose of appointing a Creditors Committee. Under Legislation section: Section 141(2) a creditor with (or with the concurrence of) at least 10% of the total value of the Companys Creditors may request that a Meeting of Creditors be held. Further information is available from either PricewaterhouseCoopers LLP office quoted above or contact David Cheverton on 0113 289 4457 or david.j.cheverton@uk.pwc.com . Mark Charles Batten , Office holder capacity: Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyINDEPENDENT INSURANCE HOLDINGS LIMITEDEvent Date2001-09-18
INDEPENDENT INSURANCE HOLDINGS LIMITED(formerly Allstate Insurance Holdings Limited)Notice is hereby given that a Meeting of Creditors of the above-named Company will be held at Waterside Leisure Club, Wilmslow Road, Didsbury, Manchester M20 5WZ, on 2 October 2001, at 1.00 pm, to consider our proposals under section 23(1) of the Insolvency Act 1986, and to consider establishing a Creditors Committee. A proxy form should be completed and sent to us at PricewaterhouseCoopers, Plumtree Court, London EC4A 4HT, by the date of the Meeting if you cannot attend the Meeting and wish to be represented. In order to be entitled to vote at the Meeting you must give to us, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. M C Batten and D Y Schwarzmann, Joint Administrators 13 September 2001.(283)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT INSURANCE HOLDINGS 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 HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2RT