INCEPTUM INSURANCE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

INCEPTUM INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INCEPTUM INSURANCE COMPANY LIMITED was incorporated 25 years ago on 15/06/1998 and has the registered number: 03581552. The accounts status is FULL and accounts are next due on 30/09/2024.

INCEPTUM INSURANCE COMPANY LIMITED - LONDON

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

71 FENCHURCH STREET
LONDON
EC3M 4BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HSBC INSURANCE (UK) LIMITED (until 04/10/2011)
CORINTHIAN INSURANCE COMPANY LIMITED (until 04/01/2005)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES FINNEY Jan 1966 British Director 2020-12-31 CURRENT
R&Q CENTRAL SERVICES LIMITED Corporate Secretary 2020-12-31 CURRENT
MALCOLM GRAHAM MCCAIG May 1955 British Director 2023-05-04 CURRENT
MR CHRISTOPHER RISEBOROUGH May 1979 British Director 2023-05-03 CURRENT
MR FRANCOIS XAVIER BERNARD BOISSEAU Jul 1961 British Director 2023-05-04 CURRENT
MARK TILNEY Nov 1965 British Director 2023-01-09 CURRENT
DORIAN RHODRI HICKS Apr 1978 British Director 2009-11-18 UNTIL 2011-09-30 RESIGNED
SHIRLEY LORNA LUCY BLAKELOCK Secretary 2011-09-30 UNTIL 2011-10-13 RESIGNED
NIGEL BARKER Sep 1943 British Secretary 1999-01-04 UNTIL 2001-05-31 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1998-06-15 UNTIL 1998-07-02 RESIGNED
ANTHONY PHILIP HOPE Feb 1947 British Director 2000-07-01 UNTIL 2006-05-11 RESIGNED
NIGEL GRANT HINSHELWOOD Feb 1966 British Director 2009-11-18 UNTIL 2011-02-24 RESIGNED
MR CHRISTOPHER PETER HARE Nov 1947 British Director 2011-09-30 UNTIL 2013-11-30 RESIGNED
MR ANTHONY GORDON HINES May 1935 British Director 2011-09-30 UNTIL 2014-05-31 RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2007-06-14 UNTIL 2008-05-22 RESIGNED
MR MARK RODERICK GATES Sep 1964 British Director 2011-09-30 UNTIL 2016-02-29 RESIGNED
MR ROY KATZENBERG Oct 1952 British Director 2011-09-30 UNTIL 2017-10-31 RESIGNED
MR PAUL ERNEST BOX Secretary 2011-10-13 UNTIL 2020-12-17 RESIGNED
MICHELLE HELEN EDMENDS Secretary 2009-12-16 UNTIL 2010-07-13 RESIGNED
PETER JAMES HARVEY Jul 1966 Other Secretary 2004-02-10 UNTIL 2008-09-24 RESIGNED
LOUISA JANE JENKINSON Jan 1966 Secretary 2001-06-01 UNTIL 2004-02-10 RESIGNED
CHARLES EDMUND ROYDEN LEDSAM Apr 1949 British Secretary 1998-09-18 UNTIL 1999-01-03 RESIGNED
MR PAUL LONGVILLE Secretary 2020-12-17 UNTIL 2020-12-31 RESIGNED
MS BEVERLEY MURPHY Secretary 2020-12-31 UNTIL 2020-12-31 RESIGNED
KEVIN ROHAN TAYLOR Secretary 2008-09-24 UNTIL 2009-04-17 RESIGNED
MARC JONATHAN TURNER Nov 1974 British Secretary 1998-07-02 UNTIL 1998-09-18 RESIGNED
KATE ELIZABETH HUDSON Secretary 2010-07-13 UNTIL 2011-09-30 RESIGNED
PAULINE LOUISE MCQUILLAN Secretary 2009-05-19 UNTIL 2009-09-24 RESIGNED
MR ALEX ANATOL FRIDLYAND Dec 1967 American Director 2011-09-30 UNTIL 2020-12-31 RESIGNED
MR GRAHAM ALAN FAUX Dec 1958 British Director 2010-06-02 UNTIL 2011-09-30 RESIGNED
MR STEVEN FASS Feb 1946 American Director 2011-09-30 UNTIL 2015-03-31 RESIGNED
JOSEPH EDWARD ENGLAND Jan 1970 British Director 2018-11-20 UNTIL 2019-12-31 RESIGNED
MR DANIEL JOHN DRAPER Sep 1979 British Director 2019-09-09 UNTIL 2019-12-13 RESIGNED
MR PAUL STEPHEN DONOVAN Sep 1974 British Director 2012-05-31 UNTIL 2020-12-31 RESIGNED
MR PAUL RAYMOND CORVER Feb 1965 British Director 2020-12-31 UNTIL 2023-04-28 RESIGNED
MR PETER ALAN FLAMANK Mar 1956 British Director 2014-08-15 UNTIL 2023-06-30 RESIGNED
MR MARTYN SCOTT CAPEWELL Jan 1954 British Director 1998-09-18 UNTIL 2009-11-02 RESIGNED
JAMES GRAHAM DINGWALL BATESON Nov 1961 British Director 1998-08-17 UNTIL 1998-09-18 RESIGNED
PHILIP JOHN BLACKMORE Jun 1965 British Director 2009-07-03 UNTIL 2011-09-30 RESIGNED
MR DONALD CECIL MCCRICKARD Dec 1936 British Director 2011-09-30 UNTIL 2014-12-31 RESIGNED
MR NICHOLAS ROBERT BOARDMAN May 1948 British Director 2004-11-23 UNTIL 2008-12-04 RESIGNED
MRS DINAH JANINE GATELY Dec 1964 British Director 2011-09-30 UNTIL 2018-11-21 RESIGNED
MR ANDREW MICHAEL MORLEY DIXON Aug 1959 British Director 1998-12-07 UNTIL 2007-05-31 RESIGNED
ROBERT JOHN MASTERS Jan 1947 British Director 1998-09-18 UNTIL 2009-09-01 RESIGNED
MR TIMOTHY JAMES LEGGETT Sep 1952 British Director 2014-09-08 UNTIL 2023-06-30 RESIGNED
MR NICHOLAOS CONSTANTINOS KRENTERAS Jun 1970 American Director 2012-05-31 UNTIL 2019-11-22 RESIGNED
MR NICHOLAS GEORGE KIRK Jun 1961 British Director 2019-12-19 UNTIL 2020-12-31 RESIGNED
MR IAN GARVEN May 1978 British Director 2017-10-31 UNTIL 2018-03-26 RESIGNED
MR GREGG DANIEL JARVIS Mar 1986 British Director 2020-12-31 UNTIL 2022-09-16 RESIGNED
BRUCE ANTHONY HOWE Nov 1955 Australian Director 2009-12-14 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Randall & Quilter Ii Holdings Limited 2020-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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