INCORPORATED INSURANCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INCORPORATED INSURANCE GROUP LIMITED
COMPANY NUMBER
08312009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
29/11/2012
(11 years and 11 months old)
WEBSITE
https://www.iigl.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/11/2012
07/01/2013
IIGL LIMITED
LEEDS
LS1 4DL
Telephone: 03335770477
TPS: No
43-45 Butts Green Road
Hornchurch
Essex
RM11 2JP
Telephone: 5199050
5th Floor, Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGLOO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| INCORPORATED INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Jonathan Mark Terry (923666131) Appointed |
Credit Risk Overview
Want to learn more about INCORPORATED INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INCORPORATED INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCORPORATED INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEECH TREE PRIVATE EQUITY PARTNERS II, L.P. | Active - Newly Incorporated | View Report |
| AVID TOPCO LIMITED | Active - Accounts Filed | View Report |
| AVID MIDCO LIMITED | Active - Accounts Filed | View Report |
| AVID BIDCO LIMITED | Active - Accounts Filed | View Report |
| IGLOO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| INCORPORATED INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| TSL TOPCO LIMITED | Active - Accounts Filed | View Report |
| TSL MIDCO LIMITED | Active - Accounts Filed | View Report |
| TSL BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Jonathan Mark Terry (923666131) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Lyndsey Thompson (918449972) Appointed |
| 07/04/2022 | New Board Member John Dean Surridge (918449976) Appointed |
| 15/01/2022 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/03/2021 | Change in Reg. Office |
| 04/03/2021 | New Board Member Stephen Peter Gibson (919801569) Appointed |
| 04/03/2021 | New Board Member John Christopher Inwood (918748064) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 24/02/2021 | Brian Peter Russell (903607336) has left the board |
| 04/08/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 16/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 10/12/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 26/03/2013 | New Board Member Brian Peter Russell (903607336) Appointed |
| 21/03/2013 | New Company Secretary Lyndsey Thompson (917668517) Appointed |
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