INTERGROUP ASSISTANCE SERVICES LIMITED - BROMLEY
Company Profile | Company Filings |
Overview
INTERGROUP ASSISTANCE SERVICES LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
INTERGROUP ASSISTANCE SERVICES LIMITED was incorporated 27 years ago on 10/02/1997 and has the registered number: 03315786. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTERGROUP ASSISTANCE SERVICES LIMITED was incorporated 27 years ago on 10/02/1997 and has the registered number: 03315786. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTERGROUP ASSISTANCE 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 |
---|---|
10/02/2023 | 24/02/2024 |
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 | 2011-11-30 | CURRENT |
MR HUMPHREY MICHAEL TOMLINSON | Oct 1962 | British | Director | 2013-08-28 | CURRENT |
MR ROGER CHESTON CLIFTON | Jun 1964 | British | Director | 2016-06-08 | CURRENT |
MR CHARLES ROBERTSON CRAWFORD | Mar 1964 | British | Director | 2004-12-03 UNTIL 2005-11-24 | RESIGNED |
MR ANDREW MARK BLOWERS | Nov 1960 | British | Secretary | 1997-02-10 UNTIL 2000-01-20 | RESIGNED |
MR CHARLES EDWARD BUTCHER | Jan 1967 | British | Secretary | 1999-06-22 UNTIL 2005-04-14 | RESIGNED |
TRACY JANE HILL | Feb 1965 | Secretary | 1997-05-02 UNTIL 1998-02-10 | RESIGNED | |
PENELOPE ANN HUTCHINGS | Apr 1953 | British | Secretary | 2005-04-14 UNTIL 2013-09-26 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-02-10 UNTIL 1997-02-10 | RESIGNED | ||
MR CHARLES EDWARD BUTCHER | Jan 1967 | British | Director | 2004-12-03 UNTIL 2006-07-28 | RESIGNED |
CRAIG EUAN MORTON | Jun 1969 | British | Director | 2013-08-28 UNTIL 2016-06-17 | RESIGNED |
MR MARK ALEXANDER HESKETH | Apr 1961 | British | Director | 2009-02-27 UNTIL 2009-08-28 | RESIGNED |
MR PAUL NIGEL GALLACHER | Mar 1971 | British | Director | 2011-06-03 UNTIL 2012-11-30 | RESIGNED |
MR PETER GRAHAM EDWARDS | Dec 1953 | British | Director | 2013-08-28 UNTIL 2014-07-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-02-10 UNTIL 1997-02-10 | RESIGNED | ||
MR CHARLES ROBERTSON CRAWFORD | Mar 1964 | British | Director | 2007-03-07 UNTIL 2009-06-30 | RESIGNED |
MR ANDREW MARK BLOWERS | Nov 1960 | British | Director | 1997-02-10 UNTIL 2003-09-30 | RESIGNED |
MR JOHN ALEXANDER BROWNE | Oct 1957 | British | Director | 1997-10-01 UNTIL 2004-12-03 | RESIGNED |
MR PETER DOUGLAS BOLE | Oct 1969 | British | Director | 2006-09-26 UNTIL 2009-02-27 | RESIGNED |
LEIGH JAMES BARTLETT | Jul 1971 | British | Director | 2009-08-28 UNTIL 2011-06-03 | RESIGNED |
MR ROBERT KENNETH ANDREWS | Oct 1963 | British | Director | 2011-11-30 UNTIL 2012-10-10 | RESIGNED |
MR ANDREW STUART WATSON | Dec 1962 | British | Director | 2005-11-24 UNTIL 2006-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inter Group Insurance Services Limited | 2016-04-06 | Bromley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |