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 - LONDON

This company is listed in the following categories:
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)

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

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BROKER EXPRESS LIMITED LONDON UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
EAGLE 2018 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IPRISM HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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