IPRISM UNDERWRITING AGENCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
IPRISM UNDERWRITING AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IPRISM UNDERWRITING AGENCY LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05604278. The accounts status is SMALL and accounts are next due on 31/03/2024.
IPRISM UNDERWRITING AGENCY LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05604278. The accounts status is SMALL and accounts are next due on 31/03/2024.
IPRISM UNDERWRITING AGENCY LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
18 BEVIS MARKS
LONDON
EC3A 7JB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
I PRISM UNDERWRITING AGENCY LIMITED (until 06/01/2006)
I PRISM UNDERWRITING AGENCY LIMITED (until 06/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN LLOYD | Jun 1987 | British | Director | 2018-11-05 | CURRENT |
MISS MANUELA RONCALLI | May 1975 | Italian | Director | 2019-04-23 | CURRENT |
MR AARON WOODHAMS | Mar 1970 | British | Director | 2023-10-23 | CURRENT |
MR GARY JOHNSON | Jan 1958 | British | Director | 2018-12-18 | CURRENT |
MR BRADLEY HARMER | Mar 1991 | British | Director | 2023-10-23 | CURRENT |
MR RAJESH BOSAMIA | Apr 1969 | British | Director | 2018-12-18 | CURRENT |
MAGENTA PARTNERS LLP | Corporate Director | 2010-11-11 UNTIL 2014-02-17 | RESIGNED | ||
MARIA CARMEN ANSOAIN | Secretary | 2006-01-23 UNTIL 2006-10-09 | RESIGNED | ||
KEVIN JOHN HANCOCK | Mar 1957 | British | Secretary | 2006-10-09 UNTIL 2012-05-03 | RESIGNED |
MR EDWARD STEPHEN YOST | British | Secretary | 2012-05-03 UNTIL 2018-03-21 | RESIGNED | |
BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2005-10-26 UNTIL 2006-01-23 | RESIGNED |
MARTIN ROBERT HENDERSON | British | Nominee Secretary | 2005-10-26 UNTIL 2006-01-23 | RESIGNED | |
KEVIN JOHN HANCOCK | Mar 1957 | British | Director | 2009-03-19 UNTIL 2016-03-14 | RESIGNED |
MR GRAHAM HAROLD STOW | Apr 1944 | British | Director | 2006-05-01 UNTIL 2016-12-31 | RESIGNED |
MR KEVIN MORRIS SINCLAIR | Mar 1961 | British | Director | 2008-04-01 UNTIL 2009-03-19 | RESIGNED |
MR TIMOTHY EDWARD REYNOLDS | Jan 1944 | British | Director | 2007-06-25 UNTIL 2009-03-19 | RESIGNED |
MR PIM PIERS | Jul 1967 | British,Dutch | Director | 2015-07-13 UNTIL 2016-03-14 | RESIGNED |
RICHARD OXBORROW | Jan 1966 | British | Director | 2012-12-13 UNTIL 2018-07-18 | RESIGNED |
SIMON LLOYD | Apr 1960 | British | Director | 2012-12-13 UNTIL 2017-03-18 | RESIGNED |
MR JOHN RICHARD LAWTON | May 1961 | British | Director | 2012-12-13 UNTIL 2018-01-31 | RESIGNED |
MR ADRIAN CLEMINSHAW HARRIS | Jun 1953 | British | Director | 2006-02-20 UNTIL 2007-06-25 | RESIGNED |
MR BRENT ESCOTT | Jan 1970 | British | Director | 2017-08-23 UNTIL 2018-11-09 | RESIGNED |
MR KEVIN FLEMING | Mar 1970 | Irish | Director | 2018-10-18 UNTIL 2021-11-02 | RESIGNED |
MR NATHANIEL FILER | Sep 1982 | British | Director | 2013-11-28 UNTIL 2016-03-14 | RESIGNED |
MR COLIN JOHN CALDER | Oct 1946 | British | Director | 2006-05-01 UNTIL 2017-05-31 | RESIGNED |
GARY ANTHONY BURKE | Sep 1962 | British | Director | 2006-01-23 UNTIL 2017-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eagle 2018 Limited | 2019-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bowmark Capital Llp | 2016-04-06 - 2019-10-23 | London |
Right to appoint and remove directors Significant influence or control as firm |
|
Spectrum (Bidco) Limited | 2016-04-06 - 2019-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |