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INDEPENDENT INSURANCE COMPANY LIMITED

Learn more about INDEPENDENT INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CAPITA INSURANCE SERVICES LTD, 5TH FLOOR CHURCHGATE HOUSE 56 OXFORD STREET, MANCHESTER, M1 6EU

INDEPENDENT INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00080623
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.04.12
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2001.10.31
overdue: OVERDUE
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2015.07.20
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 115000000
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, C/O CAPITA AURORA LIMITED, 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Form type: AD01
Date: 2014.04.14
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.14
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR IAN HELMORE
Form type: TM01
Date: 2012.01.10
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29/05/11 NO CHANGES
Form type: AR01
Date: 2011.06.20
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29/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.21
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR DENNIS LOMAS
Form type: 288b
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR PHILIP CONDON
Form type: 288b
Date: 2008.06.11
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.13
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REGISTERED OFFICE CHANGED ON 24/05/05 FROM:, C/O AURORA CORPORATE, SERVICES LIMITED, 4TH FLOOR 40 DUKES PLACE, LONDON EC3A 7NH
Form type: 287
Date: 2005.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.06.25
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.25
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REGISTERED OFFICE CHANGED ON 21/09/03 FROM:, 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB
Form type: 287
Date: 2003.09.21
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.04
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.04
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
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C/O RE APPT OF PROV LIQ
Form type: MISC
Date: 2001.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10

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Company directors and board members:

MALCOLM AYLING (current)
Secretary, 2000.08.16
26 STOCKS GREEN ROAD , HILDENBOROUGH
TN11 9AD, KENT
GARTH MCDIARMID RAMSAY (current)
Director, COMPANY DIRECTOR, 2001.04.19
REDCLIFF WHITTINGHAEME , HADDINGTON
EH41 4QA, EAST LOTHIAN
JOHN ANTHONY BLAKEMORE (resigned)
Secretary, 1993.08.01 - 2000.08.16
FLAT 1 CHIMNEY COURT 23 BREWHOUSE LANE , LONDON
E1W 2NU
PETER GRAHAM TURNER (resigned)
Secretary, 1991.05.29 - 1993.08.01
144 WENDOVER ROAD , MANCHESTER
M23 9JX, LANCASHIRE
JOHN ANTHONY BLAKEMORE (resigned)
Director, COMPANY SECRETARY, 2000.08.14 - 2002.02.28
FLAT 1 CHIMNEY COURT 23 BREWHOUSE LANE , LONDON
E1W 2NU
MICHAEL JOHN BRIGHT (resigned)
Director, CHIEF EXECUTIVE, 1991.05.29 - 2001.04.19
THE OASTS BIDDENDEN ROAD , SMARDEN
TN27 9JE, KENT
ALAN DAVID CLARKE (resigned)
Director, GENERAL MANAGER, 1991.05.29 - 1999.04.01
10 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NG, KENT
PHILIP JOHN CONDON (resigned)
Director, EXECUTIVE, 1991.05.29 - 2007.10.24
TOR NA COILLE 1 ASHLEY ROAD , SEVENOAKS
TN13 3AN, KENT
PETER HADDEN (resigned)
Director, INSURANCE EXECUTIVE, 2000.08.14 - 2001.06.29
2 MOAT CLOSE WENDOVER , AYLESBURY
HP22 6JH, BUCKINGHAMSHIRE
ANDREW JOHN HAWLES (resigned)
Director, E COMMERCE & MARKETING MANAGER, 2000.08.14 - 2001.07.03
SOUTH RIGG 115 KIPPINGTON ROAD , SEVENOAKS
TN13 2LW, KENT
IAN FRANCIS HELMORE (resigned)
Director, INSURANCE EXECUTIVE, 2000.08.14 - 2012.01.03
1 MAPLE BANK , PENNFIELDS
RG10 9AZ, BERKSHIRE
DENNIS LOMAS (resigned)
Director, FINANCE DIRECTOR, 1991.05.29 - 2007.10.24
34 BALCOMBE ROAD , HAYWARDS HEATH
RH16 1PF, WEST SUSSEX
ROBERT MCCRACKEN (resigned)
Director, GENERAL MANAGER, 1991.05.29 - 1997.06.01
7 LOWER GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4DZ, KENT
KEITH JOSEPH RUTTER (resigned)
Director, INSURANCE EXECUTIVE, 1993.10.15 - 1998.03.10
16 TELFORD YARD 6-8 THE HIGHWAY , LONDON
E1 9BQ
PETER GRAHAM TURNER (resigned)
Director, COMPANY SECRETARY, 1991.05.29 - 1993.08.01
144 WENDOVER ROAD , MANCHESTER
M23 9JX, LANCASHIRE
NEIL VAUGHAN WILLIAMS (resigned)
Director, INSURANCE EXECUTIVE, 2000.08.14 - 2004.07.20
1 RICHMOND PLACE , TUNBRIDGE WELLS
TN2 5JZ, KENT

Companies near to INDEPENDENT INSURANCE COMPANY ltd.

Information about the Private Limited Company INDEPENDENT INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data