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 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
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)
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 |
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 |