INTERNATIONAL COMMERCIAL & ENGINEERING (ICE) INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL COMMERCIAL & ENGINEERING (ICE) INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERNATIONAL COMMERCIAL & ENGINEERING (ICE) INSURANCE SERVICES LIMITED was incorporated 28 years ago on 06/02/1996 and has the registered number: 03155942. The accounts status is SMALL and accounts are next due on 30/09/2024.

INTERNATIONAL COMMERCIAL & ENGINEERING (ICE) INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
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

1-2 CRAVEN ROAD
LONDON
W5 2UA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONE ALLIANCE INSURANCE SERVICES LTD (until 09/05/2015)
BARONSCOURT (UK) LIMITED (until 25/06/2013)

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH NEIL WILD Mar 1978 British Director 2023-05-28 CURRENT
MRS KAY FRANCES WILKINSON Mar 1954 British,South African Director 2018-04-11 CURRENT
MS JANE NEWTON Sep 1967 South African Director 2020-09-17 CURRENT
IVOR ANDREW OGLIVIE CHARLES LEWIS Jun 1967 South African Director 2020-09-17 CURRENT
MR CHRISTOPHER JAMES UBEE Mar 1959 British Director 1997-02-12 UNTIL 1997-04-10 RESIGNED
PAUL BERNARD SEOMORE British Secretary 1997-04-10 UNTIL 2002-06-16 RESIGNED
MRS KAY FRANCES WILKINSON Mar 1954 British Director 2017-01-11 UNTIL 2017-05-12 RESIGNED
MR GARETH NEIL WILD Mar 1978 British Director 2020-09-17 UNTIL 2023-05-10 RESIGNED
MR RUPERT CHARLES ADRIAAN WETERINGS Aug 1988 British Director 2020-09-17 UNTIL 2021-09-01 RESIGNED
MISS KIM ASHLEY LINDSAY-SMITH Nov 1987 South African Director 2016-12-08 UNTIL 2017-05-12 RESIGNED
SCF SECRETARIES LIMITED LIABILITY COMPANY Nominee Secretary 1996-02-06 UNTIL 1996-02-14 RESIGNED
IVOR ANDREW OGLIVIE CHARLES LEWIS Jun 1967 South African Secretary 1996-02-14 UNTIL 1997-04-10 RESIGNED
IVOR ANDREW OGILVIE CHARLES LEWIS Jun 1947 Secretary 2002-06-16 UNTIL 2006-11-15 RESIGNED
MRS SALLY ANNE DAVIES Jan 1967 British Secretary 2002-09-20 UNTIL 2006-01-31 RESIGNED
HAYLEY CARTER British Secretary 2006-01-31 UNTIL 2006-11-15 RESIGNED
MS LIANI STANDER Secretary 2010-12-31 UNTIL 2022-08-16 RESIGNED
MR DAVID MICHAEL TURNER Apr 1955 British Secretary 2006-11-03 UNTIL 2010-12-31 RESIGNED
MRS KAY FRANCES WILKINSON Mar 1954 British Director 2016-12-08 UNTIL 2017-05-12 RESIGNED
PHILIP GEORGE TRAILL Nov 1965 British Director 1996-02-14 UNTIL 2004-05-04 RESIGNED
MR IAN TOFIELD Feb 1939 British Director 2013-07-11 UNTIL 2014-05-19 RESIGNED
PAUL BERNARD SEOMORE British Director 1997-02-12 UNTIL 2002-06-16 RESIGNED
MR ALEXANDER ROBIN TIMSON Dec 1978 British Director 2013-07-11 UNTIL 2017-05-12 RESIGNED
MR PATRICK MUNYARADZI KUSIKWENYU Dec 1973 Zimbabwean Director 2021-01-01 UNTIL 2021-09-01 RESIGNED
MISS KIM ASHLEY LINDSAY-SMITH Nov 1987 South African Director 2017-01-11 UNTIL 2017-05-12 RESIGNED
S C F (UK) LIMITED Nominee Director 1996-02-06 UNTIL 1996-02-14 RESIGNED
IVOR ANDREW OGLIVIE CHARLES LEWIS Jun 1967 South African Director 1996-02-14 UNTIL 2015-05-28 RESIGNED
MR ROBERT WILLIAM ALAN LEWIS Dec 1970 South African Director 2003-10-13 UNTIL 2023-08-29 RESIGNED
MR IVOR MICHAEL ALAN LEWIS Jul 1939 South African Director 2013-07-11 UNTIL 2017-08-04 RESIGNED
LIZA COLLETTE FORD May 1964 British Director 2000-05-28 UNTIL 2006-11-01 RESIGNED
MR GERHARDUS JOHANNES DU TOIT Mar 1977 South African Director 2020-09-17 UNTIL 2021-09-01 RESIGNED
MR KOBUS BRINK Oct 1980 South African Director 2013-07-11 UNTIL 2017-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L&A Family Trust 2016-04-06 - 2016-04-06 Isle Of Man   Significant influence or control
Rjl Trust 2016-04-06 - 2016-04-06 Tortola   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ICE Insurance Services Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £287,315 Cash £1,160,506 equity
ICE Insurance Services Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £7,287,609 Cash £11,634,206 equity
ICE Insurance Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-12-2020 £414,710 Cash £718,937 equity
ICE Insurance Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-31 31-12-2019 £284,104 Cash £211,763 equity
ICE Insurance Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-18 31-12-2018 £100,546 Cash £223,219 equity
ICE Insurance Services Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-13 31-12-2017 £505,922 Cash £454,970 equity

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