ICP GENERAL PARTNER LIMITED - GRANTHAM
Company Profile | Company Filings |
Overview
ICP GENERAL PARTNER LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
ICP GENERAL PARTNER LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948671. The accounts status is FULL and accounts are next due on 30/09/2024.
ICP GENERAL PARTNER LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948671. The accounts status is FULL and accounts are next due on 30/09/2024.
ICP GENERAL PARTNER LIMITED - GRANTHAM
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
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
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
This Company Originates in : United Kingdom
Previous trading names include:
CBS GENERAL PARTNER LIMITED (until 01/02/2007)
CBS GENERAL PARTNER LIMITED (until 01/02/2007)
CBS SERVICES NO 2 LIMITED (until 16/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS FRANCES LOUISE FARLEY | Secretary | 2023-01-19 | CURRENT | ||
SIR NICHOLAS HICKMAN PONSONBY BACON | May 1953 | British | Director | 2011-06-02 | CURRENT |
MR TIMOTHY SHENTON | Dec 1954 | British | Director | 2012-06-21 | CURRENT |
LORD JONATHAN PETER MARLAND OF ODSTOCK | Aug 1956 | British | Director | 2006-11-30 | CURRENT |
MRS JEANETTE MARY MANSELL | Jul 1959 | British | Secretary | 1998-12-17 UNTIL 2000-03-06 | RESIGNED |
MR ROBIN CRISPIN WILLIAM ODEY | Jan 1959 | British | Director | 2009-06-09 UNTIL 2023-06-15 | RESIGNED |
CHARLES ALEXANDER MILLS | Jul 1957 | British | Director | 1997-06-05 UNTIL 1998-09-30 | RESIGNED |
MR DAVID EDWARD STAFFORD | Mar 1950 | British | Director | 1994-10-06 UNTIL 1998-07-22 | RESIGNED |
MICHAEL DAVID JONES | May 1940 | British | Director | 1995-05-17 UNTIL 1996-08-30 | RESIGNED |
CHARLES ANTHONY ASSHETON HARBORD-HAMOND | Dec 1953 | British | Director | 2000-03-06 UNTIL 2005-06-21 | RESIGNED |
MRS EMMA LOUISE ROYDS | Jun 1961 | British | Director | 2005-06-16 UNTIL 2006-06-30 | RESIGNED |
MR CHRISTOPHER MARTIN HILLS | Sep 1955 | British | Director | 2014-05-01 UNTIL 2015-07-03 | RESIGNED |
JAMES GORDON | British | Director | 1994-12-15 UNTIL 1996-12-31 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-07-14 UNTIL 1994-08-18 | RESIGNED | ||
CHARLES ANTHONY ASSHETON HARBORD-HAMOND | Dec 1953 | British | Director | 2006-12-21 UNTIL 2016-01-15 | RESIGNED |
MR JOHN DAVID CAMERON SMILEY | Jul 1943 | British | Director | 1995-05-17 UNTIL 1998-03-31 | RESIGNED |
NEIL LESLIE CRAWFORD SMITH | Secretary | 2004-06-24 UNTIL 2006-09-28 | RESIGNED | ||
ANDREW STALEY FOX | Jun 1945 | British | Secretary | 2006-09-29 UNTIL 2023-01-19 | RESIGNED |
GERALD PHIPPS MCMULLEN | Jan 1931 | Secretary | 2000-03-06 UNTIL 2004-06-24 | RESIGNED | |
MRS JUNE MARY RUTHERFORD | Jun 1936 | Secretary | 1994-08-18 UNTIL 1995-03-31 | RESIGNED | |
MR GERARD CHARLES PAUL RADFORD WALSH | Sep 1961 | British | Secretary | 1998-07-24 UNTIL 1998-12-17 | RESIGNED |
SUSAN MARGARET HENDERSON | Sep 1961 | British | Secretary | 1998-01-28 UNTIL 1998-07-24 | RESIGNED |
MR GERARD CHARLES PAUL RADFORD WALSH | Sep 1961 | British | Secretary | 1996-09-30 UNTIL 1998-01-28 | RESIGNED |
TIMOTHY GILBERT WARE | Jun 1949 | British | Secretary | 1995-04-01 UNTIL 1996-09-30 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-07-14 UNTIL 1994-08-18 | RESIGNED | ||
MR ROBERT FREDRIK MARTIN ADAIR | Nov 1956 | British | Director | 2006-11-30 UNTIL 2016-09-01 | RESIGNED |
ALISTAIR THOMAS WOOD | May 1972 | British | Director | 2005-06-21 UNTIL 2006-07-19 | RESIGNED |
THE EARL CHARLES ALAN ANDREW CATHCART | Nov 1952 | British | Director | 1994-12-15 UNTIL 1996-08-30 | RESIGNED |
ANDREW SEAN CASTELL | Aug 1968 | British | Director | 2006-11-30 UNTIL 2007-06-29 | RESIGNED |
DONALD TREVOR CAREY | Apr 1934 | British | Director | 1994-08-18 UNTIL 1996-09-30 | RESIGNED |
MELANIE GAY CALVER | Jul 1963 | British | Director | 1995-05-17 UNTIL 1997-04-25 | RESIGNED |
MR TIMOTHY ROBERTSON BRUCE | Apr 1942 | British | Director | 1994-12-15 UNTIL 2000-02-15 | RESIGNED |
MR JAMES RODERICK VIVIAN BRANDON | Sep 1956 | British | Director | 2007-08-06 UNTIL 2012-07-10 | RESIGNED |
FIONA MARIE THERESE BENNETT | Dec 1948 | British | Director | 1995-05-17 UNTIL 2004-04-08 | RESIGNED |
PAUL NICHOLAS ARCHARD | Apr 1948 | British | Director | 1994-10-06 UNTIL 1998-09-30 | RESIGNED |
MR IAN CHARLES AGNEW | May 1944 | British | Director | 2006-11-30 UNTIL 2009-03-18 | RESIGNED |
MR ANTONY JOHN SMITHSON | Nov 1945 | British | Director | 1994-10-06 UNTIL 2000-04-04 | RESIGNED |
JAMES DOUGLAS DENOON DUNCAN | Nov 1957 | British | Director | 1995-05-17 UNTIL 1999-04-20 | RESIGNED |
MR STEPHEN JOHN DRAKE | Jun 1946 | British | Director | 1994-08-18 UNTIL 1996-12-31 | RESIGNED |
ANDREW SEAN CASTELL | Aug 1968 | British | Director | 2005-06-16 UNTIL 2006-11-30 | RESIGNED |
ST JOHN NICHOLAS ROLLO GARDNER | Nov 1966 | British | Director | 1995-05-17 UNTIL 1996-03-29 | RESIGNED |
MR GRAHAM JOHN WHITE | Jun 1946 | British | Director | 2004-04-08 UNTIL 2006-10-27 | RESIGNED |
MICHAEL JOHN BANNATYNE WATSON | May 1952 | British | Director | 2000-03-06 UNTIL 2003-05-09 | RESIGNED |
SIR EWEN ALASTAIR JOHN FERGUSSON | Oct 1932 | British | Director | 1995-05-17 UNTIL 1998-12-31 | RESIGNED |
MR ANDREW JAMES SPARROW | Jun 1954 | British | Director | 2005-06-16 UNTIL 2006-11-30 | RESIGNED |
SALLY JANE CORYN | Dec 1961 | British | Director | 1995-05-17 UNTIL 1999-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icp Holdings Ltd | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |