IQUW UK INSURANCE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

IQUW UK INSURANCE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IQUW UK INSURANCE GROUP LIMITED was incorporated 29 years ago on 04/05/1994 and has the registered number: 02925652. The accounts status is FULL and accounts are next due on 30/09/2024.

IQUW UK INSURANCE GROUP LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ERS INSURANCE GROUP LIMITED (until 30/09/2021)
EQUITY INSURANCE GROUP ERS LIMITED (until 28/03/2014)
EQUITY INSURANCE HOLDINGS LIMITED (until 12/06/2013)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTHONY HEXTALL Apr 1968 British Director 2022-07-01 CURRENT
RENUKA SHYAMALEE FERNANDO Secretary 2021-08-03 CURRENT
PETER ANTONY BILSBY May 1969 British Director 2020-11-25 CURRENT
MR NEIL ALAN UTLEY Jan 1962 British Director 2001-09-25 UNTIL 2004-06-11 RESIGNED
GARETH WYNNE WHITING Aug 1960 British Director 1994-05-04 UNTIL 1994-08-23 RESIGNED
MR MARK HENRY ELLIOTT Feb 1954 British Secretary 1994-08-23 UNTIL 1998-03-03 RESIGNED
MR DAVID CHARLES TURNER Secretary 2017-07-14 UNTIL 2021-07-08 RESIGNED
STEVEN TERENCE HUNTER GRIFFIN British Secretary 2007-08-31 UNTIL 2008-11-03 RESIGNED
MR STEVEN TERENCE HUNTER GRIFFIN Secretary 2014-03-31 UNTIL 2015-09-30 RESIGNED
CHRISTOPHER JAMES RINGROSE Jan 1945 Secretary 1998-03-03 UNTIL 2005-09-30 RESIGNED
MS VICTORIA LOUISE CUGGY British Secretary 2005-09-30 UNTIL 2015-05-01 RESIGNED
JULIA ROSE BURGE May 1966 British Secretary 1994-05-04 UNTIL 1994-08-23 RESIGNED
MR JAMES DAVID SETON ADAMS Secretary 2015-12-07 UNTIL 2017-07-14 RESIGNED
DUNCAN RODNEY HEATH May 1939 British Director 1994-08-23 UNTIL 2000-02-08 RESIGNED
MR RYAN RICHARD WARREN Dec 1975 British Director 2019-08-15 UNTIL 2022-06-30 RESIGNED
DAVID CHARLES WARDLE Feb 1967 British Director 2005-09-30 UNTIL 2005-12-02 RESIGNED
MRS KATHARINE ANNE WADE Jan 1973 British Director 2013-11-07 UNTIL 2019-08-16 RESIGNED
PAUL JOHN VINCENT Jan 1966 British Director 2005-06-24 UNTIL 2005-12-06 RESIGNED
MR RICHARD MARK BREWSTER May 1956 British Director 2007-04-20 UNTIL 2010-01-15 RESIGNED
MR NEIL ALAN UTLEY Jan 1962 British Director 2005-06-24 UNTIL 2010-09-30 RESIGNED
MR IAN DAVID PARKER Aug 1965 British Director 2013-04-19 UNTIL 2020-11-30 RESIGNED
MR JAMES MORLEY Feb 1949 United Kingdom Director 2002-07-19 UNTIL 2005-06-24 RESIGNED
ROGER ERIC HEATH Aug 1933 British Director 1994-08-23 UNTIL 1998-12-31 RESIGNED
MR MICHAEL GEORGE DAWSON Sep 1961 British Director 1996-10-30 UNTIL 2003-05-31 RESIGNED
MR ANDREW JAMES GIBSON Mar 1957 British Director 2005-12-02 UNTIL 2006-08-30 RESIGNED
MR ANDREW JAMES GIBSON Mar 1957 British Director 2010-01-15 UNTIL 2013-11-07 RESIGNED
IAN RUSSELL FOY Aug 1966 British Director 2010-10-01 UNTIL 2013-04-19 RESIGNED
MR ANDREW CHARLES FISHER Jun 1961 British Director 2004-07-07 UNTIL 2005-06-24 RESIGNED
ANDREW BAK Jan 1970 British Director 2006-09-26 UNTIL 2007-04-20 RESIGNED
MR ROBERT DUNCAN CLEGG Apr 1942 British Director 1996-11-15 UNTIL 2001-09-25 RESIGNED
JULIA ROSE BURGE May 1966 British Director 1994-05-04 UNTIL 1994-08-23 RESIGNED
RICHARD MARK BREWSTER May 1956 British Director 1997-03-26 UNTIL 2002-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iquw Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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