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IC INSURANCE LIMITED

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

Company details

2 MINSTER COURT, LONDON, UNITED KINGDOM, EC3R 7BB

IC INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00218497
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.12.28
last member list: 2015.05.24
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 25/09/2015
Form type: CH01
Date: 2016.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.21
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ADOPT ARTICLES 25/09/2015
Form type: RES01
Date: 2015.10.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.15
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CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED
Form type: AP04
Date: 2015.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, 2 KINGDOM STREET, LONDON, W2 6BD
Form type: AD01
Date: 2015.09.28
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DIRECTOR APPOINTED MARK ANDREW LANGRIDGE
Form type: AP01
Date: 2015.09.28
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DIRECTOR APPOINTED MICHAEL LOGAN GLOVER
Form type: AP01
Date: 2015.09.28
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DIRECTOR APPOINTED KENNETH EDWARD RANDALL
Form type: AP01
Date: 2015.09.28
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DIRECTOR APPOINTED MR THOMAS ALEXANDER BOOTH
Form type: AP01
Date: 2015.09.28
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APPOINTMENT TERMINATED, SECRETARY ADRIAN KEMP
Form type: TM02
Date: 2015.09.25
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APPOINTMENT TERMINATED, DIRECTOR IAN BRIMICOMBE
Form type: TM01
Date: 2015.09.25
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APPOINTMENT TERMINATED, DIRECTOR RONALDUS HUITINK
Form type: TM01
Date: 2015.09.25
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APPOINTMENT TERMINATED, DIRECTOR KEVIN STEED
Form type: TM01
Date: 2015.09.25
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 20000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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DIRECTOR APPOINTED KEVIN BRIAN STEED
Form type: AP01
Date: 2015.01.29
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APPOINTMENT TERMINATED, DIRECTOR KEITH DARLINGTON
Form type: TM01
Date: 2014.11.28
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DIRECTOR APPOINTED MR IAN MARTIN DAVID BRIMICOMBE
Form type: AP01
Date: 2014.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BRIMICOMBE
Form type: TM01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE BROADHURST
Form type: TM01
Date: 2014.09.03
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAAIKE MAIJS-GELDERLAND
Form type: TM01
Date: 2014.01.02
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
£2.95
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DIRECTOR APPOINTED MR IAN MARTIN DAVID BRIMICOMBE
Form type: AP01
Date: 2013.03.27
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM BROADHURST / 19/10/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR APPOINTED MAAIKE ADRIANA MAIJS-GELDERLAND
Form type: AP01
Date: 2011.10.25
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DIRECTOR APPOINTED MR LAURENCE WILLIAM BROADHURST
Form type: AP01
Date: 2011.10.25
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APPOINTMENT TERMINATED, DIRECTOR DEREK WELCH
Form type: TM01
Date: 2011.10.25
£2.95
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ADOPT ARTICLES 04/08/2011
Form type: RES01
Date: 2011.08.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.08.25
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.25
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART DARLINGTON / 17/09/2010
Form type: CH01
Date: 2011.06.10
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES NOEL KEMP / 20/09/2010
Form type: CH03
Date: 2011.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, 15 STANHOPE GATE, LONDON, W1K 1LN
Form type: AD01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALDUS FRANCISCUS HUITINK / 01/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WALTER WELCH / 01/10/2009
Form type: CH01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN COLE
Form type: TM01
Date: 2010.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2009 FROM, 15 STANHOPEGATE, LONDON, W1K 1LN
Form type: 287
Date: 2009.06.08
£2.95
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SECRETARY APPOINTED MR ADRIAN CHARLES NOEL KEMP
Form type: 288a
Date: 2009.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, 1 ADAM STREET, LONDON, WC2N 6AW
Form type: 287
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN CANHAM
Form type: 288b
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR
Form type: 288b
Date: 2008.12.17
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APPOINTMENT TERMINATED SECRETARY DAVID TAYLOR
Form type: 288b
Date: 2008.12.17
£2.95
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DIRECTOR APPOINTED MR RONALDUS FRANCISCUS HUITINK
Form type: 288a
Date: 2008.12.11
£2.95
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DIRECTOR APPOINTED MR DEREK WALTER WELCH
Form type: 288a
Date: 2008.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP GILLETT
Form type: 288b
Date: 2008.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08

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Company directors and board members:

R&Q CENTRAL SERVICES LIMITED (current)
Secretary, 2015.09.25
2 MINSTER COURT , LONDON
EC3R 7BB
THOMAS ALEXANDER BOOTH (current)
Director, EXECUTIVE DIRECTOR, 2015.09.25
2 MINSTER COURT , LONDON
EC3R 7BB
MICHAEL LOGAN GLOVER (current)
Director, 2015.09.25
2 MINSTER COURT , LONDON
EC3R 7BB
MARK ANDREW LANGRIDGE (current)
Director, 2015.09.25
2 MINSTER COURT , LONDON
EC3R 7BB
KENNETH EDWARD RANDALL (current)
Director, COMPANY DIRECTOR, 2015.09.25
2 MINSTER COURT , LONDON
EC3R 7BB
STUART WILLIAM KEAN (resigned)
Secretary, 1992.05.24 - 1994.08.10
57 THAMES POINT FAIRWAYS BROOM ROAD , TEDDINGTON
TW11 9PP, MIDDLESEX
ADRIAN CHARLES NOEL KEMP (resigned)
Secretary, COMPANY OFFICIAL, 2009.03.25 - 2015.09.25
2 KINGDOM STREET , LONDON
W2 6BD
ENGLAND
DAVID TAYLOR (resigned)
Secretary, COMPANY OFFICIAL, 1994.08.10 - 2008.12.12
15 STANHOPE GATE , LONDON
W1K 1LN
DAVID THOMAS ANDERSON (resigned)
Director, INSURANCE MANAGER, 1998.03.25 - 1998.08.03
19 CULMSTOCK ROAD BATTERSEA , LONDON
SW11 6LZ
DAVID THOMAS ANDERSON (resigned)
Director, INSURANCE MANAGER, 1998.12.12 - 1999.08.31
19 CULMSTOCK ROAD BATTERSEA , LONDON
SW11 6LZ
IAN MARTIN DAVID BRIMICOMBE (resigned)
Director, TAX DIRECTOR, 2013.03.26 - 2014.08.29
2 KINGDOM STREET , LONDON
W2 6BD, ENGLAND
ENGLAND
IAN MARTIN DAVID BRIMICOMBE (resigned)
Director, TAX DIRECTOR, 2014.11.04 - 2015.09.25
2 KINGDOM STREET , LONDON
W2 6BD
LAURENCE WILLIAM BROADHURST (resigned)
Director, 2011.10.19 - 2014.08.29
2 KINGDOM STREET , LONDON
W2 6BD
NEIL DAVID CAMPBELL (resigned)
Director, INSURANCE PERSON, 2000.03.15 - 2004.10.15
15 STANHOPE GATE , LONDON
W1K 1LN
NEIL DAVID CAMPBELL (resigned)
Director, INSURANCE MANAGER, 1998.03.25 - 1999.12.10
25 ALLENBY ROAD FOREST HILL , LONDON
SE23 2RQ
IAN NICHOLAS CANHAM (resigned)
Director, INSURANCE MANAGER, 2007.04.19 - 2008.10.31
20 MANCHESTER SQUARE , LONDON
W1U 3AN
IAN NICHOLAS CANHAM (resigned)
Director, INSURANCE MANAGER, 1999.10.12 - 2007.03.13
20 MANCHESTER SQUARE , LONDON
W1U 3AN
JAMES CARRUTHERS (resigned)
Director, UNDERWRITER, 1995.03.15 - 1997.01.31
17 SPEEDWELL WAY , HORSHAM
RH12 5WA, WEST SUSSEX
JOHN MICHAEL CHARLTON (resigned)
Director, 1996.04.15 - 1998.08.03
DUNSTONE 5 BROOMFIELD RIDE , OXSHOTT
KT22 0LR, SURREY
JOHN HOWARD COLE (resigned)
Director, TAXATION CONTROLLER, 2000.02.07 - 2010.03.31
15 STANHOPE GATE , LONDON
W1K 1LN
GRAEME MARK CONNELL (resigned)
Director, COMPANY OFFICIAL, 1992.05.24 - 1998.03.25
62 LONDON ROAD , TONBRIDGE
TN10 3DE, KENT
KEITH STUART DARLINGTON (resigned)
Director, ACCOUNTANT, 2006.05.16 - 2014.11.27
2 KINGDOM STREET , LONDON
W2 6BD
ENGLAND
ALAN JAMES FLEMING (resigned)
Director, COMPANY OFFICIAL, 1992.05.24 - 1995.03.15
23 ST MARY'S ROAD , LEATHERHEAD
KT22 8HB, SURREY
DAVID JOHN GEE (resigned)
Director, COMPANY OFFICIAL, 1998.08.03 - 2007.03.13
20 MANCHESTER SQUARE , LONDON
W1U 3AN
PHILIP JOHN GILLETT (resigned)
Director, FINANCE MANAGER, 2007.10.05 - 2008.04.25
CEDAR HOUSE ROCKFIELD ROAD , OXTED
RH8 0EJ, SURREY
THOMAS HEYES (resigned)
Director, INVESTMENT MANAGER, 1992.05.24 - 1994.07.30
19 BIRCH CLOSE SEND , WOKING
GU23 7BZ, SURREY
JOHN RAYMOND HIRST (resigned)
Director, GROUP TREASURER, 1995.04.01 - 1996.04.01
53B WINDSOR ROAD , MAIDENHEAD
SL6 2DN, BUCKINGHAMSHIRE
RONALDUS FRANCISCUS HUITINK (resigned)
Director, DIRECTOR INSURANCE, 2008.11.06 - 2015.09.25
76 VELPERWEG PO BOX 9300 , ARNHEM
6800 SB
THE NETHERLANDS
IMPERIAL CHEMICAL INDUSTRIES PLC (resigned)
Director, 1992.05.24 - 1992.12.14
IMPERIAL CHEMICAL HOUSE MILLBANK , LONDON
SW1P 3JF
NORMAN LYLE (resigned)
Director, ACCOUNTANT, 1994.08.10 - 1997.05.15
THE COLUMBARY WOODCOTE PARK , EPSOM
KT18 7EN, SURREY
MAAIKE ADRIANA MAIJS-GELDERLAND (resigned)
Director, 2011.10.19 - 2014.01.01
2 KINGDOM STREET , LONDON
W2 6BD
ENGLAND
ADRIAN ROSS THOMAS MARSH (resigned)
Director, ACCOUNTANT, 2005.03.24 - 2006.03.31
15 STANHOPE GATE , LONDON
W1K 1LN
IAN MCCABE (resigned)
Director, COMPANY OFFICIAL, 1992.05.24 - 1993.04.30
FLAT 6 ARUNDEL HOUSE 22 THE DRIVE , HOVE
BN3 3JD, EAST SUSSEX
ANGUS CHARLES RUSSELL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.05.15 - 1999.12.10
BEAUMONT 55 FOX DENE , GODALMING
GU7 1YG, SURREY
DAVID ARTHUR SEARLES (resigned)
Director, GROUP TREASURER, 1994.08.10 - 1995.04.01
OAK TREE COTTAGE TOWER ROAD COLESHILL , AMERSHAM
HP7 0LB, BUCKINGHAMSHIRE

Companies near to IC INSURANCE ltd.

Information about the Private Limited Company IC INSURANCE 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: 2016.04.11. Reload the data