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Home > England & Wales Companies > IRONSHORE AGENCY LTD
Company Information for

IRONSHORE AGENCY LTD

20 FENCHURCH STREET, LONDON, EC3M 3AW,
Company Registration Number
06797814
Private Limited Company
Active

Company Overview

About Ironshore Agency Ltd
IRONSHORE AGENCY LTD was founded on 2009-01-21 and has its registered office in London. The organisation's status is listed as "Active". Ironshore Agency Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IRONSHORE AGENCY LTD
 
Legal Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3AW
Other companies in EC3R
 
Previous Names
IRONSHORE INSURANCE SERVICES LIMITED16/11/2009
IRONSHORE 4000 LIMITED07/07/2009
IRONSHORE INTERNATIONAL LTD03/06/2009
Filing Information
Company Number 06797814
Company ID Number 06797814
Date formed 2009-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 13:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRONSHORE AGENCY LTD
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Companies with same name IRONSHORE AGENCY LTD
The following companies were found which have the same name as IRONSHORE AGENCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IRONSHORE AGENCY (EUROPE) LIMITED 2 SHELBOURNE BUILDINGS, SHELBOURNE ROAD, BALLSBRIDGE DUBLIN 4 D04 H6F6, IRELAND D04H6F6 Dissolved Company formed on the 2017-12-01

Company Officers of IRONSHORE AGENCY LTD

Current Directors
Officer Role Date Appointed
NATHAN GUY HARDMAN
 Company Secretary 2016-04-12
BART BREUK
 Director 2017-07-13
NIGEL JAMES DAVENPORT
 Director 2017-05-30
RONAN THOMAS GERETY
 Director 2016-04-05
TIMOTHY ANTHONY BRIAN HARVEY GLOVER
 Director 2017-05-11
MARKUS HEFEL
 Director 2017-07-13
IAIN GORDON LEVER
 Director 2015-09-09
FIONA MARRY
 Director 2016-04-05
FRANCIS WILLIAM ROBINSON
 Director 2017-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HANDLEY WHEELER
 Director 2009-11-23 2018-03-06
JUSTIN ANDREW SPENCER WASH
 Director 2009-01-21 2017-05-11
MICHAEL JOHN DOWE
 Director 2015-09-08 2016-12-20
PHILIP PAUL HICKS
 Company Secretary 2015-12-04 2016-04-12
CHRISTOPHER JOHN HORTON
 Director 2015-08-06 2016-04-05
FAYE KELLEHER
 Company Secretary 2015-03-31 2015-12-04
PHILIP PAUL HICKS
 Company Secretary 2009-01-21 2015-03-31
PHILIP PAUL HICKS
 Director 2009-11-23 2015-03-31
PHILIP DAVID WHITTAKER
 Director 2011-02-11 2013-03-12
GILLIAN ELIZABETH BARNES
 Director 2009-05-08 2010-05-04
STEVEN CHRISTOPHER HORTON
 Director 2009-10-13 2010-05-04
MARK CONDIE BUTTERWORTH
 Director 2009-01-21 2009-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JAMES DAVENPORT LIBERTY CORPORATE CAPITAL LIMITED Director 2018-06-26 CURRENT 1994-11-22 Active
NIGEL JAMES DAVENPORT LIBERTY SPECIALTY SERVICES LIMITED Director 2017-11-28 CURRENT 2003-07-25 Active
NIGEL JAMES DAVENPORT HAMILTON MANAGING AGENCY LIMITED Director 2017-05-11 CURRENT 2006-05-30 Active
NIGEL JAMES DAVENPORT LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED Director 2015-11-05 CURRENT 1996-03-29 Active - Proposal to Strike off
NIGEL JAMES DAVENPORT LIBERTY SPECIALTY MARKETS LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
NIGEL JAMES DAVENPORT LIBERTY UK AND EUROPE HOLDINGS LIMITED Director 2013-05-08 CURRENT 2009-10-30 Active
TIMOTHY ANTHONY BRIAN HARVEY GLOVER IRONSHORE INTERNATIONAL LIMITED Director 2017-05-09 CURRENT 2008-03-10 Active
TIMOTHY ANTHONY BRIAN HARVEY GLOVER IRONSHORE CC (TWO) LIMITED Director 2017-05-09 CURRENT 2009-10-14 Active
TIMOTHY ANTHONY BRIAN HARVEY GLOVER PEMBROKE JV LIMITED Director 2017-05-09 CURRENT 2006-09-14 Active - Proposal to Strike off
TIMOTHY ANTHONY BRIAN HARVEY GLOVER LIBERTY CORPORATE CAPITAL (TWO) LTD Director 2017-05-09 CURRENT 2008-06-25 Active
TIMOTHY ANTHONY BRIAN HARVEY GLOVER HAMILTON CORPORATE MEMBER IV LIMITED Director 2017-05-09 CURRENT 2009-10-14 Active
TIMOTHY ANTHONY BRIAN HARVEY GLOVER HAMILTON MANAGING AGENCY LIMITED Director 2007-02-28 CURRENT 2006-05-30 Active
IAIN GORDON LEVER IRONSHORE INTERNATIONAL LIMITED Director 2017-09-11 CURRENT 2008-03-10 Active
IAIN GORDON LEVER HAMILTON MANAGING AGENCY LIMITED Director 2017-01-19 CURRENT 2006-05-30 Active
IAIN GORDON LEVER HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY Director 2014-11-19 CURRENT 2011-05-19 Active
FRANCIS WILLIAM ROBINSON HAMILTON MANAGING AGENCY LIMITED Director 2017-05-11 CURRENT 2006-05-30 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
2024-10-10FULL ACCOUNTS MADE UP TO 30/06/24
2024-09-25CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-08-08CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-25CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-04-05FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-3031/12/16 STATEMENT OF CAPITAL GBP 5620000
2022-09-30CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-30SH0131/12/16 STATEMENT OF CAPITAL GBP 5620000
2022-07-26AP01DIRECTOR APPOINTED MS EDEL SUSAN CHATTERTON
2022-02-11APPOINTMENT TERMINATED, DIRECTOR JAMES CLIFFORD REEVES
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLIFFORD REEVES
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-08AA01Current accounting period extended from 31/12/21 TO 30/06/22
2020-11-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-10-21PSC07CESSATION OF IRONSHORE INC AS A PERSON OF SIGNIFICANT CONTROL
2020-10-21PSC05Change of details for Ironshore International Ltd as a person with significant control on 2016-04-06
2020-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/20 FROM Level 3 8 Fenchurch Place London EC3M 4AJ England
2019-12-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-19AP01DIRECTOR APPOINTED MR JAMES CLIFFORD REEVES
2019-11-14TM02Termination of appointment of Paul Longville on 2019-11-13
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANTHONY BRIAN HARVEY GLOVER
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-03-07TM02Termination of appointment of Nathan Guy Hardman on 2019-02-13
2019-03-07AP03Appointment of Mr Paul Longville as company secretary on 2019-02-13
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR BART BREUK
2018-11-23AAMDAmended full accounts made up to 2017-12-31
2018-10-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RONAN THOMAS GERETY
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK HANDLEY WHEELER
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-26PSC07CESSATION OF FOSUN INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-18AP01DIRECTOR APPOINTED MR MARKUS HEFEL
2017-08-18AP01DIRECTOR APPOINTED MR BART BREUK
2017-06-01AP01DIRECTOR APPOINTED MR NIGEL JAMES DAVENPORT
2017-06-01AP01DIRECTOR APPOINTED MR FRANCIS WILLIAM ROBINSON
2017-05-19AP01DIRECTOR APPOINTED MR TIMOTHY ANTHONY BRIAN HARVEY GLOVER
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN WASH
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWE
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 120000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-08AP01DIRECTOR APPOINTED MRS FIONA MARRY
2016-07-22AP01DIRECTOR APPOINTED MR RONAN THOMAS GERETY
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORTON
2016-04-12AP03SECRETARY APPOINTED MR NATHAN GUY HARDMAN
2016-04-12TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HICKS
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM LEVEL 3 8 FENCHURCH PLACE LONDON EC3M 4AJ ENGLAND
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 2ND FLOOR SOUTH THE LUC 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD
2015-12-08AP03SECRETARY APPOINTED MR PHILIP PAUL HICKS
2015-12-08TM02APPOINTMENT TERMINATED, SECRETARY FAYE KELLEHER
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 120000
2015-09-23AR0119/09/15 FULL LIST
2015-09-22AP01DIRECTOR APPOINTED MR MICHAEL JOHN DOWE
2015-09-22AP01DIRECTOR APPOINTED MR IAIN GORDON LEVER
2015-08-17AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HORTON
2015-04-14AP03SECRETARY APPOINTED MISS FAYE KELLEHER
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HICKS
2015-04-14TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HICKS
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 120000
2014-09-24AR0119/09/14 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-19AR0119/09/13 FULL LIST
2013-09-19SH0113/12/12 STATEMENT OF CAPITAL GBP 120000
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITTAKER
2013-02-18SH0113/12/12 STATEMENT OF CAPITAL GBP 120000
2013-01-22AR0121/01/13 FULL LIST
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-24AR0121/01/12 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-14AP01DIRECTOR APPOINTED MR PHILIP DAVID WHITTAKE
2011-01-25AR0121/01/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HORTON
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN BARNES
2010-01-25AR0121/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SPENCER WASH / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH BARNES / 22/01/2010
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP PAUL HICKS / 22/01/2010
2009-11-30SH0123/11/09 STATEMENT OF CAPITAL GBP 100000
2009-11-24AP01DIRECTOR APPOINTED MR PHILIP PAUL HICKS
2009-11-23AP01DIRECTOR APPOINTED MR MARK HANDLEY WHEELER
2009-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-16CERTNMCOMPANY NAME CHANGED IRONSHORE INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 16/11/09
2009-10-15RES15CHANGE OF NAME 28/09/2009
2009-10-13AP01DIRECTOR APPOINTED MR STEVEN CHRISTOPHER HORTON
2009-07-10MEM/ARTSARTICLES OF ASSOCIATION
2009-07-04CERTNMCOMPANY NAME CHANGED IRONSHORE 4000 LIMITED CERTIFICATE ISSUED ON 07/07/09
2009-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-28CERTNMCOMPANY NAME CHANGED IRONSHORE INTERNATIONAL LTD CERTIFICATE ISSUED ON 03/06/09
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR MARK BUTTERWORTH
2009-05-13288aDIRECTOR APPOINTED GILLIAN ELIZABETH BARNES
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD
2009-02-10225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-01-21NEWINCINCORPORATION 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 IRONSHORE AGENCY LTD 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 IRONSHORE AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IRONSHORE AGENCY LTD 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

Intangible Assets
Patents
We have not found any records of IRONSHORE AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IRONSHORE AGENCY LTD
Trademarks
We have not found any records of IRONSHORE AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRONSHORE AGENCY LTD. 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 IRONSHORE AGENCY LTD 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 IRONSHORE AGENCY LTD 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 IRONSHORE AGENCY LTD 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 IRONSHORE AGENCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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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.
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    Other companies at postcode EC3M 3AW