Inigo Managing Agent Limited

General information

Name:

Inigo Managing Agent Ltd

Office Address:

7th Floor One Creechurch Place EC3A 5AY London

Number: 08039754

Incorporation date: 2012-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08039754 is the registration number used by Inigo Managing Agent Limited. This company was registered as a Private Limited Company on 2012-04-20. This company has been actively competing on the British market for 12 years. The enterprise could be contacted at 7th Floor One Creechurch Place in London. The head office's area code assigned to this location is EC3A 5AY. The Inigo Managing Agent Limited company was recognized under three different company names before. This firm was originally established under the name of of Starstone Underwriting and was changed to Torus Underwriting Management on 2021-04-28. The third name was name up till 2013. This firm's SIC and NACE codes are 65120 meaning Non-life insurance. The firm's most recent annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-03-31.

Currently, the directors registered by the business are: Amanda B. assigned to lead the company in 2022 in August, Stuart B. assigned to lead the company in 2021 in March, Howard D. assigned to lead the company on 2021-03-15 and 6 other members of the Management Board who might be found within the Company Staff section of our website. Additionally, the managing director's tasks are constantly aided with by a secretary - Colm B., who was appointed by the following business in June 2023.

  • Previous company's names
  • Inigo Managing Agent Limited 2021-04-28
  • Starstone Underwriting Limited 2015-11-26
  • Torus Underwriting Management Limited 2013-03-26
  • Torus Ma Limited 2012-04-20

Financial data based on annual reports

Company staff

Colm B.

Role: Secretary

Appointed: 22 June 2023

Latest update: 8 March 2024

Amanda B.

Role: Director

Appointed: 08 August 2022

Latest update: 8 March 2024

Stuart B.

Role: Director

Appointed: 15 March 2021

Latest update: 8 March 2024

Howard D.

Role: Director

Appointed: 15 March 2021

Latest update: 8 March 2024

Richard W.

Role: Director

Appointed: 15 March 2021

Latest update: 8 March 2024

Vanessa H.

Role: Director

Appointed: 15 March 2021

Latest update: 8 March 2024

James D.

Role: Director

Appointed: 15 March 2021

Latest update: 8 March 2024

Tim H.

Role: Director

Appointed: 15 March 2021

Latest update: 8 March 2024

Siobhan C.

Role: Director

Appointed: 15 March 2021

Latest update: 8 March 2024

Russell M.

Role: Director

Appointed: 12 March 2021

Latest update: 8 March 2024

People with significant control

The companies that control this firm are: Inigo Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Creechurch Lane, 7Th Floor, EC3A 5AY and was registered as a PSC under the registration number 12764745.

Inigo Limited
Address: 1 Creechurch Lane, 7th Floor, London, EC3A 5AY, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12764745
Notified on 15 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Enstar Group Limited
Address: Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
Legal authority The Companies Act 1981 Of Bermuda (Bermuda Law)
Legal form Bermuda Exempted Company
Country registered Bermuda
Place registered Registrar Of Companies
Registration number Ec 30916
Notified on 6 April 2016
Ceased on 15 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Secretary appointment termination on June 21, 2023 (TM02)
filed on: 6th, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65120 : Non-life insurance
12
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