INTELLIGENT CLAIMS MANAGEMENT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

INTELLIGENT CLAIMS MANAGEMENT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
INTELLIGENT CLAIMS MANAGEMENT LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05658734. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

INTELLIGENT CLAIMS MANAGEMENT LIMITED - MANCHESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

FIRST FLOOR, LEE HOUSE
MANCHESTER
M1 5JW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IGENT LTD (until 31/12/2008)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NILS IAN STOESSER Jul 1974 British Director 2022-07-01 CURRENT
MRS ELIZABETH SARAH COMLEY Jul 1980 British Director 2022-02-08 CURRENT
MR IAN BRIAN FARRELLY Secretary 2013-07-01 UNTIL 2014-06-30 RESIGNED
MR ROBERT MARTIN FIELDING Dec 1964 British Director 2014-11-25 UNTIL 2015-09-17 RESIGNED
ALISON LOUISE WILFORD Feb 1965 British Director 2019-01-30 UNTIL 2022-01-31 RESIGNED
MS KIRSTEN MORRISON Secretary 2015-05-29 UNTIL 2017-02-03 RESIGNED
MR EDWARD IAN CHARLES WALKER Secretary 2012-08-13 UNTIL 2013-07-01 RESIGNED
MR EDWARD IAN CHARLES WALKER Secretary 2014-06-30 UNTIL 2015-05-29 RESIGNED
MARIE ROONEY Secretary 2005-12-20 UNTIL 2012-08-13 RESIGNED
MR ROBERT SIMON TERRY Feb 1969 British Director 2013-05-01 UNTIL 2014-11-25 RESIGNED
MR DAVID JOHN LUDLOW WHITMORE Jul 1959 British Director 2018-02-20 UNTIL 2019-01-30 RESIGNED
MR DAVID JOHN LUDLOW WHITMORE Jul 1959 British Director 2018-02-20 UNTIL 2022-07-01 RESIGNED
MR JONATHAN PHILIP WHITE Mar 1974 British Director 2014-05-01 UNTIL 2018-09-30 RESIGNED
MR KENNETH JOHN FOWLIE Jul 1968 British Director 2015-05-29 UNTIL 2019-01-30 RESIGNED
MRS SUSY O'HARE Oct 1976 British Director 2008-12-01 UNTIL 2012-11-20 RESIGNED
MR KARL ANTHONY O'HARE Oct 1974 British Director 2005-12-20 UNTIL 2014-05-01 RESIGNED
MR LAURENCE MOORSE May 1973 British Director 2013-05-01 UNTIL 2015-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Slater &Gordon Limited 2016-04-06 - 2017-12-22 Melbourne   Victoria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Slater & Gordon (Uk) 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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