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 - BROMLEY

This company is listed in the following categories:
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

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