Active
Company Information for INIGO MANAGING AGENT LIMITED
7TH FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AY,
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Company Registration Number
08039754
Private Limited Company
Active |
Company Name | ||||||
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INIGO MANAGING AGENT LIMITED | ||||||
Legal Registered Office | ||||||
7TH FLOOR ONE CREECHURCH PLACE LONDON EC3A 5AY Other companies in EC3A | ||||||
Previous Names | ||||||
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Company Number | 08039754 | |
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Company ID Number | 08039754 | |
Date formed | 2012-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 09:02:59 |
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Officer | Role | Date Appointed |
---|---|---|
SIOBHAN MARY HEXTALL |
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CLARE ELLIS TRAXLER |
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ALEXANDRA LOUISE CLIFF |
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RACHEL MARY DELHAISE |
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TIM FILLINGHAM |
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EWEN HAMILTON GILMOUR |
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RICHARD HUGH GRAINGER |
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DEMIAN GROSSET SMITH |
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DARREN SCOTT TRUMAN |
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SIMON PHILIP URRY |
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JOHN MITCHELL WARDROP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL ANTHONY BARTON |
Director | ||
DAVID ROY MESSAGE |
Director | ||
RICHARD LESLIE PHINN |
Director | ||
PATRICK COLM TIERNAN |
Director | ||
PAUL JAMES O'SHEA |
Director | ||
THEO JAMES RICKUS WILKES |
Director | ||
ANGELA ALECOCK |
Director | ||
NEIL ST JOHN ATTWOOD |
Director | ||
DOMINIC JAMES KIRBY |
Director | ||
BARNABAS JOHN HURST-BANNISTER |
Director | ||
RUPERT JAMES GRAHAM LOWE |
Director | ||
LAURENCE FU-TA LEE-TSANG-TAN |
Director | ||
TIMOTHY WALTER HARRIS |
Director | ||
DERMOT JOSEPH O'DONOHOE |
Director | ||
ROBERT WERNER MANKIEWITZ |
Company Secretary | ||
SIMON FRENCH |
Company Secretary | ||
CALLIDUS SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL LOGAN GLOVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARSTONE CORPORATE CAPITAL 4 LIMITED | Director | 2016-12-13 | CURRENT | 2011-10-06 | Dissolved 2017-12-19 | |
STARSTONE CORPORATE CAPITAL 5 LIMITED | Director | 2016-12-13 | CURRENT | 2011-10-06 | Dissolved 2017-12-19 | |
STARSTONE CORPORATE CAPITAL 1 LIMITED | Director | 2016-12-13 | CURRENT | 1999-11-04 | Active | |
GRACECHURCH UTG NO. 382 LIMITED | Director | 2016-12-13 | CURRENT | 2009-10-14 | Active | |
STARSTONE FINANCE LIMITED | Director | 2016-12-09 | CURRENT | 2007-11-27 | Active | |
STARSTONE INSURANCE SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 2007-10-31 | Active | |
95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED | Director | 2013-09-11 | CURRENT | 1983-04-18 | Active | |
RACHEL DELHAISE CONSULTING LTD. | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
TORUS LONDON LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2013-10-08 | |
STARSTONE INSURANCE PLC | Director | 2011-11-02 | CURRENT | 2007-12-06 | Converted / Closed | |
STARSTONE INSURANCE SERVICES LIMITED | Director | 2008-01-10 | CURRENT | 2007-10-31 | Active | |
NAMECO (NO.267) LIMITED | Director | 2010-08-26 | CURRENT | 1998-10-02 | Active | |
ANTARES MANAGING AGENCY LIMITED | Director | 2010-01-15 | CURRENT | 2008-07-15 | Active | |
HAMPDEN AGENCIES LIMITED | Director | 2010-01-01 | CURRENT | 1994-09-21 | Active | |
ENSTAR (EU) LIMITED | Director | 2017-06-13 | CURRENT | 1996-03-05 | Active | |
STARSTONE CORPORATE CAPITAL 4 LIMITED | Director | 2015-04-01 | CURRENT | 2011-10-06 | Dissolved 2017-12-19 | |
STARSTONE CORPORATE CAPITAL 5 LIMITED | Director | 2015-04-01 | CURRENT | 2011-10-06 | Dissolved 2017-12-19 | |
STARSTONE CORPORATE CAPITAL 1 LIMITED | Director | 2014-08-15 | CURRENT | 1999-11-04 | Active | |
GRACECHURCH UTG NO. 382 LIMITED | Director | 2014-08-15 | CURRENT | 2009-10-14 | Active | |
STARSTONE INSURANCE PLC | Director | 2014-08-11 | CURRENT | 2007-12-06 | Converted / Closed | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1948-12-29 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1980-06-06 | Active | |
INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED | Director | 2017-10-20 | CURRENT | 2005-06-07 | Active | |
ENSTAR (EU) LIMITED | Director | 2017-06-13 | CURRENT | 1996-03-05 | Active | |
SHELBOURNE GROUP LIMITED | Director | 2017-04-03 | CURRENT | 2006-12-13 | Active | |
SHELBOURNE SYNDICATE SERVICES LIMITED | Director | 2009-09-28 | CURRENT | 1994-08-18 | Active - Proposal to Strike off | |
STARSTONE INSURANCE PLC | Director | 2015-01-15 | CURRENT | 2007-12-06 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Appointment of Mr Colm Donal Barrett as company secretary on 2023-06-22 | ||
Termination of appointment of Romeo Effs on 2023-06-21 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Clare Ellis Traxler on 2023-01-11 | ||
Appointment of Mr Romeo Effs as company secretary on 2023-01-11 | ||
DIRECTOR APPOINTED MRS AMANDA HELEN BOWE | ||
AP01 | DIRECTOR APPOINTED MRS AMANDA HELEN BOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
AAMD | Amended full accounts made up to 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA KEAN | |
AP03 | Appointment of Clare Ellis Traxler as company secretary on 2021-10-04 | |
TM02 | Termination of appointment of Karen Graves on 2021-10-04 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SCOTT TRUMAN | |
RES15 | CHANGE OF COMPANY NAME 31/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC07 | CESSATION OF ENSTAR GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Inigo Limited as a person with significant control on 2021-03-15 | |
AP01 | DIRECTOR APPOINTED SIR HOWARD JOHN DAVIES | |
AP03 | Appointment of Karen Graves as company secretary on 2021-03-15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD COLIN WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDELSTEN AGNEW | |
TM02 | Termination of appointment of Siobhan Mary Hextall on 2021-03-15 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL MARK MERRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARL SCHNORR | |
CH01 | Director's details changed for Mr Philip John West on 2020-10-15 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN WEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MUIRURI MAINA | |
AP01 | DIRECTOR APPOINTED MR SIMON CARL SCHNORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP URRY | |
AP01 | DIRECTOR APPOINTED MR BEN DIMMOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Simon Philip Urry on 2019-04-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLARE ELLIS TRAXLER on 2019-04-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM FILLINGHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/19 FROM 5th Floor 88 Leadenhall Street London EC3A 3BP | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LOUISE CLIFF | |
AP01 | DIRECTOR APPOINTED MR COLM DONAL BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGH GRAINGER | |
AP01 | DIRECTOR APPOINTED GEORGE MUIRURI MAINA | |
RES01 | ADOPT ARTICLES 17/12/18 | |
RES01 | ADOPT ARTICLES 17/10/18 | |
RES01 | ADOPT ARTICLES 24/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEMIAN GROSSET SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 06/08/18 | |
CH01 | Director's details changed for Richard Hugh Grainger on 2018-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MESSAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARTON | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILIP URRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE PHINN | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 2500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLM TIERNAN | |
AP01 | DIRECTOR APPOINTED MISS ALEXANDRA LOUISE CLIFF | |
AP01 | DIRECTOR APPOINTED MR TIM FILLINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'SHEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEO WILKES | |
AP01 | DIRECTOR APPOINTED MS RACHEL MARY DELHAISE | |
RES01 | ADOPT ARTICLES 22/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEO JAMES RICKUS WILKES / 01/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ALECOCK | |
AP01 | DIRECTOR APPOINTED RICHARD HUGH GRAINGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 2500001 | |
AR01 | 20/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD LESLIE PHINN | |
RES15 | CHANGE OF NAME 18/11/2015 | |
CERTNM | COMPANY NAME CHANGED TORUS UNDERWRITING MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/11/15 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR DARREN SCOTT TRUMAN | |
AP01 | DIRECTOR APPOINTED DAVID ROY MESSAGE | |
AP01 | DIRECTOR APPOINTED PATRICK COLM TIEMAN | |
AP01 | DIRECTOR APPOINTED PATRICK COLM TIERNAN | |
AP01 | DIRECTOR APPOINTED MR THEO JAMES RICKUS WILKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 2500001 | |
AR01 | 20/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ATTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABAS HURST-BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KIRBY | |
AP01 | DIRECTOR APPOINTED JOHN MITCHELL WARDROP | |
AP01 | DIRECTOR APPOINTED MR. EWEN HAMILTON GILMOUR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ALECOCK / 08/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE LEE-TSANG-TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LOWE | |
ANNOTATION | Part Rectified | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DEMIAN GROSSET SMITH | |
AP01 | DIRECTOR APPOINTED PAUL JAMES O'SHEA | |
AP03 | SECRETARY APPOINTED SIOBHAN MARY HEXTALL | |
AP03 | SECRETARY APPOINTED SIOBHAN MARY HEXTALL | |
AP03 | SECRETARY APPOINTED CALRE ELLIS TRAXLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT O'DONOHOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2500001 | |
AR01 | 20/04/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MANKIEWITZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON FRENCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/04/13 FULL LIST | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 2500001 | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 2400001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/03/2013 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED TORUS MA LIMITED CERTIFICATE ISSUED ON 26/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 26/03/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CALLIDUS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR NIGEL ANTHONY BARTON | |
AP03 | SECRETARY APPOINTED SIMON FRENCH | |
AP01 | DIRECTOR APPOINTED ANGELA ALECOCK | |
AP01 | DIRECTOR APPOINTED RUPERT JAMES GRAHAM LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER | |
AP03 | SECRETARY APPOINTED ROBERT WERNER MANKIEWITZ | |
AP01 | DIRECTOR APPOINTED TIMOTHY WALTER HARRIS | |
AP01 | DIRECTOR APPOINTED MR DERMOT JOSEPH O'DONOHOE | |
AP01 | DIRECTOR APPOINTED LAURENCE FU-TA LEE-TSANG-TAN | |
AP01 | DIRECTOR APPOINTED MR BARNABAS JOHN HURST-BANNISTER | |
AP01 | DIRECTOR APPOINTED DOMINIC JAMES KIRBY | |
AP01 | DIRECTOR APPOINTED NEIL ST JOHN ATTWOOD | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 INIGO MANAGING AGENT LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as INIGO MANAGING AGENT 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. |