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 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
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)
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 |