Incorporated Insurance Group Limited

General information

Name:

Incorporated Insurance Group Ltd

Office Address:

5th Floor, Central Square 29 Wellington Street LS1 4DL Leeds

Number: 08312009

Incorporation date: 2012-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 5th Floor, Central Square, Leeds LS1 4DL Incorporated Insurance Group Limited is classified as a Private Limited Company issued a 08312009 Companies House Reg No. The company was founded twelve years ago. It is recognized under the name of Incorporated Insurance Group Limited. Moreover the firm also was listed as Iigl up till the company name got changed eleven years from now. The firm's declared SIC number is 65120 meaning Non-life insurance. 2022-12-31 is the last time when the accounts were filed.

John S., Lyndsey T., Stephen G. and John I. are listed as firm's directors and have been doing everything they can to help the company since 2022/04/01. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Lyndsey T. as a secretary for the last eleven years.

  • Previous company's names
  • Incorporated Insurance Group Limited 2013-01-07
  • Iigl Limited 2012-11-29

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 01 April 2022

Latest update: 6 April 2024

Lyndsey T.

Role: Director

Appointed: 01 April 2022

Latest update: 6 April 2024

Stephen G.

Role: Director

Appointed: 26 February 2021

Latest update: 6 April 2024

John I.

Role: Director

Appointed: 26 February 2021

Latest update: 6 April 2024

Lyndsey T.

Role: Secretary

Appointed: 27 February 2013

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Igloo Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 29 Wellington Street, LS1 4DL and was registered as a PSC under the registration number 13001485.

Igloo Holdco Limited
Address: Rsm 5th Floor, Central Square 29 Wellington Street, Leeds, LS1 4DL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 13001485
Notified on 26 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael S.
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 May 2014
Date Approval Accounts 25 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2015
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts 30 November 2016
Date Approval Accounts 30 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-11-01 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

3 Morland Drive Lamberhurst

Post code:

TN3 8HZ

City / Town:

Tunbridge Wells

HQ address,
2016

Address:

3 Morland Drive Lamberhurst

Post code:

TN3 8HZ

City / Town:

Tunbridge Wells

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Services (by SIC Code)

  • 65120 : Non-life insurance
11
Company Age

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