INTER GROUP INSURANCE SERVICES LIMITED - BROMLEY


Company Profile Company Filings

Overview

INTER GROUP INSURANCE SERVICES LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
INTER GROUP INSURANCE SERVICES LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: 02762848. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTER GROUP INSURANCE SERVICES LIMITED - BROMLEY

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHURCHILL COURT
BROMLEY
KENT
BR1 1DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER CHESTON CLIFTON Secretary 2013-09-26 CURRENT
MRS HELEN CLARE O'MURCHU Feb 1967 British Director 2016-06-08 CURRENT
MR HUMPHREY MICHAEL TOMLINSON Oct 1962 British Director 2013-08-20 CURRENT
MR ROGER CHESTON CLIFTON Jun 1964 British Director 2016-06-08 CURRENT
SAMUEL JAMES PEMBERTON Dec 1975 British Director 1997-10-01 UNTIL 2000-03-20 RESIGNED
MR CHARLES ROBERTSON CRAWFORD Mar 1964 British Director 2005-04-14 UNTIL 2005-11-24 RESIGNED
MICHAEL IAIN MUNRO RAMSAY Nov 1977 British Director 2002-07-01 UNTIL 2003-07-31 RESIGNED
STEFFEN RYBORG Mar 1954 Danish Director 1993-02-01 UNTIL 1997-12-08 RESIGNED
SUZANNE RYBORG Dec 1956 French Director 1993-02-01 UNTIL 1997-12-08 RESIGNED
EDWARD JOHN GERARD SMITH May 1960 British Director 2009-11-16 UNTIL 2010-03-12 RESIGNED
MR JOHN WHITTOME TIMMIS Jul 1947 British Director 2001-06-20 UNTIL 2003-09-01 RESIGNED
MR ANDREW STUART WATSON Dec 1962 British Director 2005-11-24 UNTIL 2006-12-04 RESIGNED
MR. LAURENCE CHARLES HOPKINS Sep 1947 English Director 2001-05-01 UNTIL 2007-08-31 RESIGNED
PENELOPE ANN HUTCHINGS Apr 1953 British Secretary 2005-04-14 UNTIL 2013-09-26 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1992-11-09 UNTIL 1992-12-11 RESIGNED
MR CHARLES EDWARD BUTCHER Jan 1967 British Secretary 1999-11-11 UNTIL 2005-04-14 RESIGNED
MR ANDREW MARK BLOWERS Nov 1960 British Secretary 1994-07-11 UNTIL 1999-11-11 RESIGNED
MR ROGER WILLIAM PEEK May 1945 British Director 1999-05-13 UNTIL 2001-08-31 RESIGNED
CRAIG EUAN MORTON Jun 1969 British Director 2013-08-20 UNTIL 2016-06-17 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1992-12-11 UNTIL 1993-02-01 RESIGNED
MR JOHN BRENDAN O'ROARKE Mar 1958 British Director 2001-06-20 UNTIL 2005-04-14 RESIGNED
MR DARRELL PAUL EVANS May 1969 British Director 2010-03-12 UNTIL 2014-09-23 RESIGNED
MR PETER GRAHAM EDWARDS Dec 1953 British Director 2013-08-20 UNTIL 2014-07-31 RESIGNED
MR CHARLES ROBERTSON CRAWFORD Mar 1964 British Director 2007-03-07 UNTIL 2009-06-30 RESIGNED
RONALD CARTWRIGHT Mar 1936 Canadian Director 1993-02-01 UNTIL 1993-06-24 RESIGNED
MR PETER DOUGLAS BOLE Oct 1969 British Director 2006-11-07 UNTIL 2009-02-27 RESIGNED
MR ANDREW MARK BLOWERS Nov 1960 British Director 1993-06-18 UNTIL 2003-09-30 RESIGNED
MR CHARLES EDWARD BUTCHER Jan 1967 British Director 1999-05-19 UNTIL 2006-07-28 RESIGNED
MR ROBERT KENNETH ANDREWS Oct 1963 British Director 2007-09-25 UNTIL 2012-10-10 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1992-11-09 UNTIL 1993-11-09 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1992-12-11 UNTIL 1994-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Line Insurance Group Plc 2016-04-06 Bromley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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