Active
Company Information for INCEPTUM INSURANCE COMPANY LIMITED
71 Fenchurch Street, London, EC3M 4BS,
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Company Registration Number
03581552
Private Limited Company
Active |
Company Name | ||||
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INCEPTUM INSURANCE COMPANY LIMITED | ||||
Legal Registered Office | ||||
71 Fenchurch Street London EC3M 4BS Other companies in EC3M | ||||
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Previous Names | ||||
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Company Number | 03581552 | |
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Company ID Number | 03581552 | |
Date formed | 1998-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-15 | |
Return next due | 2025-06-29 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-26 11:13:39 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ERNEST BOX |
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PAUL STEPHEN DONOVAN |
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PETER ALAN FLAMANK |
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ALEX ANATOL FRIDLYAND |
||
DINAH JANINE GATELY |
||
NICHOLAOS CONSTANTINOS KRENTERAS |
||
TIMOTHY JAMES LEGGETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROBERTSON GARVEN |
Director | ||
ROY KATZENBERG |
Director | ||
MARK RODERICK GATES |
Director | ||
STEVEN FASS |
Director | ||
ANTHONY GORDON HINES |
Director | ||
CHRISTOPHER PETER HARE |
Director | ||
SHIRLEY LORNA LUCY BLAKELOCK |
Company Secretary | ||
KATE ELIZABETH HUDSON |
Company Secretary | ||
PHILIP JOHN BLACKMORE |
Director | ||
GRAHAM ALAN FAUX |
Director | ||
DORIAN RHODRI HICKS |
Director | ||
BRUCE ANTHONY HOWE |
Director | ||
NIGEL GRANT HINSHELWOOD |
Director | ||
MICHELLE HELEN EDMENDS |
Company Secretary | ||
MARTYN SCOTT CAPEWELL |
Director | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
KEVIN ROHAN TAYLOR |
Company Secretary | ||
NICHOLAS ROBERT BOARDMAN |
Director | ||
PETER JAMES HARVEY |
Company Secretary | ||
PHILIP PETER CLINTON GREGORY |
Director | ||
ANDREW MICHAEL MORLEY DIXON |
Director | ||
ANTHONY PHILIP HOPE |
Director | ||
LOUISA JANE JENKINSON |
Company Secretary | ||
NIGEL BARKER |
Company Secretary | ||
CHARLES EDMUND ROYDEN LEDSAM |
Company Secretary | ||
MARC JONATHAN TURNER |
Company Secretary | ||
JAMES GRAHAM DINGWALL BATESON |
Director | ||
NORTON ROSE LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIBE UK HOLDINGS LIMITED | Director | 2018-07-27 | CURRENT | 2007-07-19 | Liquidation | |
R&Q CAPITAL NO. 8 LIMITED | Director | 2016-03-23 | CURRENT | 2006-11-06 | Active | |
R&Q SYNDICATE MANAGEMENT LIMITED | Director | 2012-05-31 | CURRENT | 2006-10-05 | Active | |
VIBE SERVICES MANAGEMENT LIMITED | Director | 2012-03-28 | CURRENT | 2009-05-05 | Active | |
ICONOGRAPHY LIMITED | Company Secretary | 2004-09-01 - 2004-10-01 | RESIGNED | 1997-09-11 | Active | |
R&Q SYNDICATE MANAGEMENT LIMITED | Director | 2014-10-13 | CURRENT | 2006-10-05 | Active | |
VIBE UK HOLDINGS LIMITED | Director | 2018-07-27 | CURRENT | 2007-07-19 | Liquidation | |
R&Q CAPITAL NO. 8 LIMITED | Director | 2012-03-28 | CURRENT | 2006-11-06 | Active | |
VIBE SERVICES MANAGEMENT LIMITED | Director | 2012-03-28 | CURRENT | 2009-05-05 | Active | |
THE UNDERWRITER GROUP LIMITED | Director | 2012-03-23 | CURRENT | 1998-10-19 | Active | |
DIAMOND UNDERWRITING LIMITED | Director | 2012-03-23 | CURRENT | 2008-12-18 | Active | |
R&Q SYNDICATE MANAGEMENT LIMITED | Director | 2007-05-17 | CURRENT | 2006-10-05 | Active | |
THE UNDERWRITER MANAGEMENT SERVICES COMPANY LIMITED | Director | 2004-02-25 | CURRENT | 1999-10-19 | Dissolved 2014-06-03 | |
DARAG INSURANCE UK LIMITED | Director | 2003-10-28 | CURRENT | 1998-10-19 | Active | |
BELMONT GREEN MIDCO LIMITED | Director | 2016-03-31 | CURRENT | 2015-10-22 | Active | |
BELMONT GREEN FINANCE LIMITED | Director | 2016-02-25 | CURRENT | 2015-10-22 | Active | |
PB UK BIDCO LIMITED | Director | 2015-12-17 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
R&Q SYNDICATE MANAGEMENT LIMITED | Director | 2012-05-31 | CURRENT | 2006-10-05 | Active | |
ZOE OLIVIA ELSDON LTD | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
R&Q SYNDICATE MANAGEMENT LIMITED | Director | 2014-09-22 | CURRENT | 2006-10-05 | Active | |
BLACKDOWN (HASLEMERE) MANAGEMENT LIMITED | Director | 2002-05-31 | CURRENT | 1997-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ALAN FLAMANK | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LEGGETT | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
Second filing of director appointment of Mr Christopher Riseborough | ||
DIRECTOR APPOINTED MR RISEBOROUGH, CHRISTOPHER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MALCOLM GRAHAM MCCAIG | ||
DIRECTOR APPOINTED MR FRANCOIS-XAVIER BERNARD BOISSEAU | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND CORVER | ||
DIRECTOR APPOINTED MR MARK JOHN TILNEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG DANIEL JARVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVEN WALKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035815520001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
PSC02 | Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 2020-12-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEVEN WALKER | |
AP04 | Appointment of R&Q Central Services Limited as company secretary on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN DONOVAN | |
AP02 | Appointment of R&Q Central Services Limited as director on 2020-12-31 | |
TM02 | Termination of appointment of Paul Longville on 2020-12-31 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES FINNEY | |
AP03 | Appointment of Ms Beverley Murphy as company secretary on 2020-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/21 FROM 90 Fenchurch Street London EC3M 4st | |
AP03 | Appointment of Mr Paul Longville as company secretary on 2020-12-17 | |
TM02 | Termination of appointment of Paul Ernest Box on 2020-12-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas George Kirk on 2020-05-14 | |
CH01 | Director's details changed for Mr Alexander Edward Williams on 2020-04-28 | |
CH01 | Director's details changed for Mr Nicholas George Kirk on 2019-12-19 | |
AP01 | DIRECTOR APPOINTED MR SCOTT AARON SCHAEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD ENGLAND | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GEORGE KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN DRAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAOS CONSTANTINOS KRENTERAS | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN DRAPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINAH JANINE GATELY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER EDWARD WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON GARVEN | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERTSON GARVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY KATZENBERG | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RODERICK GATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY LORNA LUCY ROGERS | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FASS | |
AP01 | DIRECTOR APPOINTED MR PETER ALAN FLAMANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD CECIL MCCRICKARD | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES LEGGETT | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HINES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 117 FENCHURCH STREET LONDON EC3M 5DY ENGLAND | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 13/12/13 | |
SH19 | 20/12/13 STATEMENT OF CAPITAL GBP 10000000 | |
RES06 | REDUCE ISSUED CAPITAL 17/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARE | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODERICK GATES / 17/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KATZENBERG / 01/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLDRIDGE | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 18/12/12 STATEMENT OF CAPITAL GBP 30000000 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/12/12 | |
RES06 | REDUCE ISSUED CAPITAL 14/12/2012 | |
AR01 | 01/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAOS CONSTANTINOS KRENTERAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SHIRLEY LORNA LUCY ROGERS / 19/06/2012 | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN DONOVAN | |
AP01 | DIRECTOR APPOINTED MS. SHIRLEY LORNA LUCY ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPIEGEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS | |
MISC | SECTION 519 | |
AP03 | SECRETARY APPOINTED MR PAUL ERNEST BOX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY BLAKELOCK | |
MISC | SECTION 519 SECTION 517 SECTION 523 QUOTED | |
AP01 | DIRECTOR APPOINTED MR ALEX FRIDLYAND | |
AP01 | DIRECTOR APPOINTED MR STEVEN FASS | |
AP01 | DIRECTOR APPOINTED MR JOHN NICHOLAS COPLESTON WOOLDRIDGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODERIC GATES / 06/10/2011 | |
AP01 | DIRECTOR APPOINTED MR ROY KATZENBERG | |
AP01 | DIRECTOR APPOINTED MR DONALD CECIL MCCRICKARD | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GORDON HINES | |
AP01 | DIRECTOR APPOINTED MR NIGEL HAROLD JOHN ROGERS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LARRY SPIEGEL | |
AP01 | DIRECTOR APPOINTED MR MARK RODERIC GATES | |
AP03 | SECRETARY APPOINTED SHIRLEY LORNA LUCY BLAKELOCK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER HARE | |
AP01 | DIRECTOR APPOINTED MRS DINAH JANINE GATELY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ | |
RES15 | CHANGE OF NAME 30/09/2011 | |
CERTNM | COMPANY NAME CHANGED HSBC INSURANCE (UK) LIMITED CERTIFICATE ISSUED ON 04/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BLACKMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIAN HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCE | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HINSHELWOOD | |
RES01 | ADOPT ARTICLES 02/12/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/11/10 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 22/11/10 STATEMENT OF CAPITAL GBP 60000000 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
INCEPTUM INSURANCE COMPANY LIMITED owns 1 domain names.
hsbc-insurance.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as INCEPTUM INSURANCE COMPANY 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. |