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 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
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 |