Active
Company Information for INTERGROUP ASSISTANCE SERVICES LIMITED
Churchill Court, Westmoreland Road, Bromley, KENT, BR1 1DP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
INTERGROUP ASSISTANCE SERVICES LIMITED | |
Legal Registered Office | |
Churchill Court Westmoreland Road Bromley KENT BR1 1DP Other companies in BR1 | |
Company Number | 03315786 | |
---|---|---|
Company ID Number | 03315786 | |
Date formed | 1997-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-10 | |
Return next due | 2026-02-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-11 09:25:08 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
ROGER CHESTON CLIFTON |
||
ROGER CHESTON CLIFTON |
||
HELEN CLARE O'MURCHU |
||
HUMPHREY MICHAEL TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG EUAN MORTON |
Director | ||
PETER GRAHAM EDWARDS |
Director | ||
PENELOPE ANN HUTCHINGS |
Company Secretary | ||
PAUL NIGEL GALLACHER |
Director | ||
ROBERT KENNETH ANDREWS |
Director | ||
LEIGH JAMES BARTLETT |
Director | ||
MARK ALEXANDER HESKETH |
Director | ||
CHARLES ROBERTSON CRAWFORD |
Director | ||
PETER DOUGLAS BOLE |
Director | ||
ANDREW STUART WATSON |
Director | ||
CHARLES EDWARD BUTCHER |
Director | ||
CHARLES ROBERTSON CRAWFORD |
Director | ||
CHARLES EDWARD BUTCHER |
Company Secretary | ||
JOHN ALEXANDER BROWNE |
Director | ||
ANDREW MARK BLOWERS |
Director | ||
ANDREW MARK BLOWERS |
Company Secretary | ||
TRACY JANE HILL |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARMWEB LIMITED | Director | 2016-06-15 | CURRENT | 1996-05-30 | Active | |
FINSURE PREMIUM FINANCE LIMITED | Director | 2016-06-08 | CURRENT | 1982-10-11 | Active | |
DIRECT LINE INSURANCE LIMITED | Director | 2016-06-08 | CURRENT | 1984-04-24 | Active | |
GREEN FLAG HOLDINGS LIMITED | Director | 2016-06-08 | CURRENT | 1998-06-08 | Active | |
UK ASSISTANCE LIMITED | Director | 2016-06-08 | CURRENT | 1993-09-28 | Active | |
UKI LIFE ASSURANCE SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-03-17 | Active | |
DIRECT LINE GROUP LIMITED | Director | 2016-06-08 | CURRENT | 1993-04-21 | Active | |
GREEN FLAG LIMITED | Director | 2016-06-08 | CURRENT | 1971-02-23 | Active | |
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Director | 2016-06-08 | CURRENT | 1990-03-09 | Active | |
GREEN FLAG GROUP LIMITED | Director | 2016-06-08 | CURRENT | 1991-06-21 | Active | |
INTER GROUP INSURANCE SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1992-11-09 | Active | |
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED | Director | 2016-06-08 | CURRENT | 1894-10-08 | Active | |
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1977-06-13 | Active | |
FARMWEB LIMITED | Director | 2016-06-15 | CURRENT | 1996-05-30 | Active | |
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED | Director | 2016-06-15 | CURRENT | 1990-12-13 | Active | |
FINSURE PREMIUM FINANCE LIMITED | Director | 2016-06-08 | CURRENT | 1982-10-11 | Active | |
DIRECT LINE INSURANCE LIMITED | Director | 2016-06-08 | CURRENT | 1984-04-24 | Active | |
UK ASSISTANCE LIMITED | Director | 2016-06-08 | CURRENT | 1993-09-28 | Active | |
UKI LIFE ASSURANCE SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-03-17 | Active | |
DIRECT LINE GROUP LIMITED | Director | 2016-06-08 | CURRENT | 1993-04-21 | Active | |
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Director | 2016-06-08 | CURRENT | 1990-03-09 | Active | |
INTER GROUP INSURANCE SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1992-11-09 | Active | |
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED | Director | 2016-06-08 | CURRENT | 1894-10-08 | Active | |
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1977-06-13 | Active | |
GREEN FLAG LIMITED | Director | 2014-06-24 | CURRENT | 1971-02-23 | Active | |
GREEN FLAG HOLDINGS LIMITED | Director | 2011-10-28 | CURRENT | 1998-06-08 | Active | |
GREEN FLAG GROUP LIMITED | Director | 2011-10-28 | CURRENT | 1991-06-21 | Active | |
FARMWEB LIMITED | Director | 2016-06-15 | CURRENT | 1996-05-30 | Active | |
THE FLOOW LIMITED | Director | 2014-07-08 | CURRENT | 2012-02-28 | Active | |
GREEN FLAG LIMITED | Director | 2014-06-24 | CURRENT | 1971-02-23 | Active | |
FINSURE PREMIUM FINANCE LIMITED | Director | 2014-04-17 | CURRENT | 1982-10-11 | Active | |
DL INSURANCE SERVICES LIMITED | Director | 2014-01-29 | CURRENT | 1994-12-15 | Active | |
DIRECT LINE GROUP LIMITED | Director | 2013-09-13 | CURRENT | 1993-04-21 | Active | |
GREEN FLAG HOLDINGS LIMITED | Director | 2013-08-30 | CURRENT | 1998-06-08 | Active | |
GREEN FLAG GROUP LIMITED | Director | 2013-08-30 | CURRENT | 1991-06-21 | Active | |
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Director | 2013-08-23 | CURRENT | 1990-03-09 | Active | |
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 1977-06-13 | Active | |
DIRECT LINE INSURANCE LIMITED | Director | 2013-08-20 | CURRENT | 1984-04-24 | Active | |
INTER GROUP INSURANCE SERVICES LIMITED | Director | 2013-08-20 | CURRENT | 1992-11-09 | Active | |
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED | Director | 2013-08-20 | CURRENT | 1894-10-08 | Active | |
UK ASSISTANCE LIMITED | Director | 2013-08-19 | CURRENT | 1993-09-28 | Active | |
UKI LIFE ASSURANCE SERVICES LIMITED | Director | 2013-08-19 | CURRENT | 1995-03-17 | Active | |
DLG LEGAL SERVICES LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
DL DORMANT 5 LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2016-03-22 | |
DL DORMANT 6 LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2016-03-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/02/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-24 GBP 1 | |
CAP-SS | Solvency Statement dated 17/12/18 | |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Roger Cheston Clifton on 2018-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG EUAN MORTON | |
AP01 | DIRECTOR APPOINTED MR ROGER CHESTON CLIFTON | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM EDWARDS | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Roger Cheston Clifton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PENELOPE HUTCHINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED HUMPHREY MICHAEL TOMLINSON | |
AP01 | DIRECTOR APPOINTED CRAIG EUAN MORTON | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM EDWARDS | |
AR01 | 10/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALLACHER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 26/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM LUMBRY PARK SELBORNE ROAD ALTON HAMPSHIRE GU34 3HF | |
AR01 | 10/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH ANDREWS | |
RES01 | ALTER ARTICLES 29/11/2011 | |
AP01 | DIRECTOR APPOINTED HELEN CLARE O'MURCHU | |
AP01 | DIRECTOR APPOINTED MR PAUL NIGEL GALLACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BARTLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH | |
AP01 | DIRECTOR APPOINTED LEIGH JAMES BARTLETT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES CRAWFORD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HESKETH / 18/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR MARK ALEXANDER HESKETH | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BOLE | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: LUMBRY PARK SELBORNE ROAD ALTON HAMPSHIRE GU34 3HE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 25/11/05 | |
ELRES | S366A DISP HOLDING AGM 25/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as INTERGROUP ASSISTANCE SERVICES LIMITED are:
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. |