IRONSHORE AGENCY LTD - LONDON


Company Profile Company Filings

Overview

IRONSHORE AGENCY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IRONSHORE AGENCY LTD was incorporated 10 years ago on 21/01/2009 and has the registered number: 06797814. The accounts status is FULL and accounts are next due on 30/09/2019.

IRONSHORE AGENCY LTD - 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 31/12/2017 30/09/2019

Registered Office

LEVEL 3
LONDON
EC3M 4AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IRONSHORE INSURANCE SERVICES LIMITED (until 16/11/2009)
IRONSHORE 4000 LIMITED (until 07/07/2009)
IRONSHORE INTERNATIONAL LTD (until 03/06/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/09/2015 17/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCIS WILLIAM ROBINSON Aug 1961 American Director 2017-05-30 CURRENT
MRS FIONA MARRY Jul 1966 Irish Director 2016-04-05 CURRENT
MR NIGEL JAMES DAVENPORT Jan 1975 British Director 2017-05-30 CURRENT
TIMOTHY ANTHONY BRIAN HARVEY GLOVER Apr 1967 British Director 2017-05-11 CURRENT
MR IAIN GORDON LEVER May 1974 British Director 2015-09-09 CURRENT
MR PAUL LONGVILLE Secretary 2019-02-13 CURRENT
MR MARK CONDIE BUTTERWORTH Oct 1952 British Director 2009-01-21 UNTIL 2009-05-07 RESIGNED
MR BART BREUK Jan 1967 Dutch Director 2017-07-13 UNTIL 2018-08-01 RESIGNED
GILLIAN ELIZABETH BARNES Nov 1962 British Director 2009-05-08 UNTIL 2010-05-04 RESIGNED
MR CHRISTOPHER JOHN HORTON Feb 1955 British Director 2015-08-06 UNTIL 2016-04-05 RESIGNED
MR STEVEN CHRISTOPHER HORTON Aug 1982 British Director 2009-10-13 UNTIL 2010-05-04 RESIGNED
MR RONAN THOMAS GERETY May 1967 Irish Director 2016-04-05 UNTIL 2018-08-01 RESIGNED
MR MICHAEL JOHN DOWE Oct 1972 British Director 2015-09-08 UNTIL 2016-12-20 RESIGNED
MR JUSTIN ANDREW SPENCER WASH Nov 1965 British Director 2009-01-21 UNTIL 2017-05-11 RESIGNED
MR MARK HANDLEY WHEELER Jun 1965 British Director 2009-11-23 UNTIL 2018-03-06 RESIGNED
MR MARKUS HEFEL Jun 1964 Austrian Director 2017-07-13 UNTIL 2018-08-01 RESIGNED
MR PHILIP PAUL HICKS Jun 1967 English Director 2009-11-23 UNTIL 2015-03-31 RESIGNED
MR PHILIP DAVID WHITTAKER May 1956 British Director 2011-02-11 UNTIL 2013-03-12 RESIGNED
MR NATHAN GUY HARDMAN Secretary 2016-04-12 UNTIL 2019-02-13 RESIGNED
MR PHILIP PAUL HICKS Secretary 2015-12-04 UNTIL 2016-04-12 RESIGNED
MISS FAYE KELLEHER Secretary 2015-03-31 UNTIL 2015-12-04 RESIGNED
MR PHILIP PAUL HICKS Jun 1967 English Secretary 2009-01-21 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fosun International Ltd 2016-04-06 - 2017-05-01 Central   Hong Kong Significant influence or control as firm
Ironshore International Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Ironshore Inc 2016-04-06 Georgetown   Grand Cayman Right to appoint and remove directors as firm

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