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Home > England & Wales Companies > INSURANCE CONSULTANTS INTERNATIONAL LIMITED
Company Information for

INSURANCE CONSULTANTS INTERNATIONAL LIMITED

10 CLIPSTONE AVENUE, THE PARK, MANSFIELD, NG18 2AR,
Company Registration Number
04760196
Private Limited Company
Active

Company Overview

About Insurance Consultants International Ltd
INSURANCE CONSULTANTS INTERNATIONAL LIMITED was founded on 2003-05-12 and has its registered office in Mansfield. The organisation's status is listed as "Active". Insurance Consultants International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INSURANCE CONSULTANTS INTERNATIONAL LIMITED
 
Legal Registered Office
10 CLIPSTONE AVENUE
THE PARK
MANSFIELD
NG18 2AR
Other companies in NG19
 
Filing Information
Company Number 04760196
Company ID Number 04760196
Date formed 2003-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 22:51:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSURANCE CONSULTANTS INTERNATIONAL LIMITED
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Companies with same name INSURANCE CONSULTANTS INTERNATIONAL LIMITED
The following companies were found which have the same name as INSURANCE CONSULTANTS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INSURANCE CONSULTANTS INTERNATIONAL, INC. 966 NE 193 TER MIAMI FL 33179 Active Company formed on the 2011-01-07
INSURANCE CONSULTANTS INTERNATIONAL, INC. ONE SE THIRD AVE MIAMI FL 33131 Inactive Company formed on the 1986-04-28
INSURANCE CONSULTANTS INTERNATIONAL California Unknown

Company Officers of INSURANCE CONSULTANTS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GARY STEVEN FINCH
 Company Secretary 2003-05-12
COLIN CHARLES ALBERT ALLUM
 Director 2003-05-12
HEATHER JANE BARNES
 Director 2009-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-05-12 2003-05-12
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-05-12 2003-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY STEVEN FINCH FOGG PILGRIMCARE LIMITED Company Secretary 2001-07-27 CURRENT 1988-11-15 Dissolved 2013-09-17
GARY STEVEN FINCH INSURANCE ADMINISTRATION SERVICES LIMITED Company Secretary 2001-07-27 CURRENT 1994-04-20 Active
GARY STEVEN FINCH FOGG TRAVEL INSURANCE SERVICES LIMITED Company Secretary 2001-07-27 CURRENT 1983-01-25 Liquidation
GARY STEVEN FINCH MEDICARD LIMITED Company Secretary 2001-07-27 CURRENT 1993-02-24 Active
GARY STEVEN FINCH SUPASKI LIMITED Company Secretary 2001-07-27 CURRENT 1984-06-18 Active - Proposal to Strike off
COLIN CHARLES ALBERT ALLUM MICOLIN PROPERTIES LIMITED Director 2007-02-09 CURRENT 2007-02-09 Liquidation
COLIN CHARLES ALBERT ALLUM INTERNATIONAL CLAIMS HANDLING LIMITED Director 2006-09-27 CURRENT 2006-09-27 Dissolved 2015-08-04
COLIN CHARLES ALBERT ALLUM INSURANCE ADMINISTRATION SERVICES LIMITED Director 1994-04-20 CURRENT 1994-04-20 Active
COLIN CHARLES ALBERT ALLUM MEDICARD LIMITED Director 1993-02-24 CURRENT 1993-02-24 Active
COLIN CHARLES ALBERT ALLUM SUPASKI LIMITED Director 1992-02-02 CURRENT 1984-06-18 Active - Proposal to Strike off
COLIN CHARLES ALBERT ALLUM FOGG PILGRIMCARE LIMITED Director 1992-01-23 CURRENT 1988-11-15 Dissolved 2013-09-17
COLIN CHARLES ALBERT ALLUM FOGG TRAVEL INSURANCE SERVICES LIMITED Director 1991-02-02 CURRENT 1983-01-25 Liquidation
HEATHER JANE BARNES MICOLIN PROPERTIES LIMITED Director 2007-02-09 CURRENT 2007-02-09 Liquidation
HEATHER JANE BARNES FOGG PILGRIMCARE LIMITED Director 2004-05-19 CURRENT 1988-11-15 Dissolved 2013-09-17
HEATHER JANE BARNES INSURANCE ADMINISTRATION SERVICES LIMITED Director 2004-05-19 CURRENT 1994-04-20 Active
HEATHER JANE BARNES FOGG TRAVEL INSURANCE SERVICES LIMITED Director 2004-05-19 CURRENT 1983-01-25 Liquidation
HEATHER JANE BARNES MEDICARD LIMITED Director 2004-05-19 CURRENT 1993-02-24 Active
HEATHER JANE BARNES SUPASKI LIMITED Director 2004-05-19 CURRENT 1984-06-18 Active - Proposal to Strike off
HEATHER JANE BARNES GELINCIK INVESTMENTS LIMITED Director 1995-01-30 CURRENT 1995-01-30 Active

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
2024-05-07CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM Fullarton Lodge, Crow Hill Drive Mansfield Nottinghamshire NG19 7AE
2023-05-18CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2020-11-23AP03Appointment of Mr Paul William Allum as company secretary on 2020-11-23
2020-11-23TM02Termination of appointment of Gary Steven Finch on 2020-11-16
2020-06-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER JANE BARNES
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-05-19PSC07CESSATION OF COLIN CHARLES ALBERT ALLUM AS A PERSON OF SIGNIFICANT CONTROL
2020-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CHARLES ALBERT ALLUM
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-02-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11AR0106/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0106/05/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0106/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0106/05/13 ANNUAL RETURN FULL LIST
2013-05-14AD02Register inspection address changed from C/O Heather Barnes Chartered Accountants 1 Nottingham Road Ravenshead Nottingham NG15 9HG United Kingdom
2013-02-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0106/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0106/05/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0106/05/10 ANNUAL RETURN FULL LIST
2010-05-07AD02Register inspection address has been changed
2010-04-21AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28288aDirector appointed mrs heather jane barnes
2009-06-17363aReturn made up to 06/05/09; full list of members
2009-05-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-10363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-05-1088(2)RAD 01/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-02-14225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: THE HURST, CROW HILL LANE, MANSFIELD, NOTTINGHAMSHIRE NG19 7AE
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-30363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-10363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-10363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-06363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-06-14288bDIRECTOR RESIGNED
2003-06-14288aNEW SECRETARY APPOINTED
2003-06-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-14288aNEW DIRECTOR APPOINTED
2003-06-14288bSECRETARY RESIGNED
2003-06-03CERTNMCOMPANY NAME CHANGED SPEED 9632 LIMITED CERTIFICATE ISSUED ON 03/06/03
2003-05-31287REGISTERED OFFICE CHANGED ON 31/05/03 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
2003-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INSURANCE CONSULTANTS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSURANCE CONSULTANTS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSURANCE CONSULTANTS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2012-07-01 £ 156,996
Creditors Due Within One Year 2011-07-01 £ 236,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSURANCE CONSULTANTS INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 209,108
Cash Bank In Hand 2011-07-01 £ 186,867
Current Assets 2012-07-01 £ 394,798
Current Assets 2011-07-01 £ 472,310
Debtors 2012-07-01 £ 185,690
Debtors 2011-07-01 £ 285,443
Shareholder Funds 2012-07-01 £ 237,802
Shareholder Funds 2011-07-01 £ 235,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INSURANCE CONSULTANTS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSURANCE CONSULTANTS INTERNATIONAL LIMITED
Trademarks
We have not found any records of INSURANCE CONSULTANTS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSURANCE CONSULTANTS INTERNATIONAL 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 INSURANCE CONSULTANTS INTERNATIONAL 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 INSURANCE CONSULTANTS INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSURANCE CONSULTANTS INTERNATIONAL 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 INSURANCE CONSULTANTS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG18 2AR