Ironshore Agency Ltd

Company Name	Ironshore Agency Ltd
Directors	Nigel James Davenport and Edel Susan Chatterton
Company Status	Active
Company Number	06797814
Category	Private Limited Company
Incorporation Date	21 January 2009(15 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Nigel James Davenport
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(8 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	General Counsel / Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Liberty Specialty Markets 20 Fenchurch Street London EC3M 3AW

Director Name	Ms Edel Susan Chatterton
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(13 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Mark Condie Butterworth
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Curzon Way Chelmsford Essex CM2 6PF

Director Name	Mr Justin Andrew Spencer Wash
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Philip Paul Hicks
Nationality	English
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor South The Luc 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Gillian Elizabeth Barnes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(3 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 04 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor South The Luc 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Steven Christopher Horton
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(8 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 May 2010)
Role	Underwriter
Country of Residence	England
Correspondence Address	2nd Floor South The Luc 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Mark Handley Wheeler
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Philip Paul Hicks
Date of Birth	June 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	23 November 2009(10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor South The Luc 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Philip David Whittaker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor South The Luc 3 Minster Court Mincing Lane London EC3R 7DD

Secretary Name	Miss Faye Kelleher
Status	Resigned
Appointed	31 March 2015(6 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 December 2015)
Role	Company Director
Correspondence Address	2nd Floor South The Luc 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Christopher John Horton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(6 years, 6 months after company formation)
Appointment Duration	8 months (resigned 05 April 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Michael John Dowe
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2016)
Role	Risk Manager
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Iain Gordon Lever
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 November 2019)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Philip Paul Hicks
Status	Resigned
Appointed	04 December 2015(6 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 April 2016)
Role	Company Director
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Ronan Thomas Gerety
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2016(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2018)
Role	Head Of Continental European Distribution
Country of Residence	Germany
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mrs Fiona Marry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2016(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 November 2019)
Role	Chief Underwriting Officer
Country of Residence	Ireland
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Nathan Guy Hardman
Status	Resigned
Appointed	12 April 2016(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 2019)
Role	Company Director
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Timothy Anthony Brian Harvey Glover
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 November 2019)
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Francis William Robinson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2017(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 2019)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Liberty Specialty Markets 20 Fenchurch Street London EC3M 3AW

Director Name	Mr Bart Breuk
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 July 2017(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 August 2018)
Role	Country Branch Manager / Underwriter
Country of Residence	Netherlands
Correspondence Address	Beursplein 37 20th Floor Wtc Rotterdam Rotterdam 3011 Aa

Director Name	Mr Markus Hefel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	13 July 2017(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 August 2018)
Role	Country Branch Manager / Senior Underwriter
Country of Residence	Switzerland
Correspondence Address	37 Beursplein 20th Floor Wtc Rotterdam Rotterdam 3011 Aa

Secretary Name	Mr Paul Longville
Status	Resigned
Appointed	13 February 2019(10 years after company formation)
Appointment Duration	9 months (resigned 13 November 2019)
Role	Company Director
Correspondence Address	Level 3 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr James Clifford Reeves
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2019(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Contact

Website	ironshore.com
Telephone	020 73374400
Telephone region	London

Location

Registered Address	20 Fenchurch Street London EC3M 3AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

120k at £1	Ironshore International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

25 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
5 April 2023	Full accounts made up to 30 June 2022 (35 pages)
30 September 2022	Statement of capital following an allotment of shares on 31 December 2016 GBP 5,620,000 (3 pages)
30 September 2022	Confirmation statement made on 19 September 2022 with updates (5 pages)
26 July 2022	Appointment of Ms Edel Susan Chatterton as a director on 30 March 2022 (2 pages)
11 February 2022	Termination of appointment of James Clifford Reeves as a director on 11 February 2022 (1 page)
13 October 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (21 pages)
8 September 2021	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
16 November 2020	Full accounts made up to 31 December 2019 (20 pages)
23 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
21 October 2020	Cessation of Ironshore Inc as a person with significant control on 6 April 2016 (1 page)
21 October 2020	Change of details for Ironshore International Ltd as a person with significant control on 6 April 2016 (2 pages)
13 May 2020	Registered office address changed from Level 3 8 Fenchurch Place London EC3M 4AJ England to 20 Fenchurch Street Fenchurch Street London EC3M 3AW on 13 May 2020 (1 page)
5 December 2019	Full accounts made up to 31 December 2018 (28 pages)
19 November 2019	Appointment of Mr James Clifford Reeves as a director on 13 November 2019 (2 pages)
14 November 2019	Termination of appointment of Iain Gordon Lever as a director on 13 November 2019 (1 page)
14 November 2019	Termination of appointment of Fiona Marry as a director on 13 November 2019 (1 page)
14 November 2019	Termination of appointment of Francis William Robinson as a director on 13 November 2019 (1 page)
14 November 2019	Termination of appointment of Timothy Anthony Brian Harvey Glover as a director on 13 November 2019 (1 page)
14 November 2019	Termination of appointment of Paul Longville as a secretary on 13 November 2019 (1 page)
3 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
7 March 2019	Appointment of Mr Paul Longville as a secretary on 13 February 2019 (2 pages)
7 March 2019	Termination of appointment of Nathan Guy Hardman as a secretary on 13 February 2019 (1 page)
30 January 2019	Termination of appointment of Markus Hefel as a director on 1 August 2018 (1 page)
30 January 2019	Termination of appointment of Bart Breuk as a director on 1 August 2018 (1 page)
23 November 2018	Amended full accounts made up to 31 December 2017 (19 pages)
30 October 2018	Full accounts made up to 31 December 2017 (19 pages)
24 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
1 August 2018	Termination of appointment of Ronan Thomas Gerety as a director on 1 August 2018 (1 page)
20 March 2018	Termination of appointment of Mark Handley Wheeler as a director on 6 March 2018 (1 page)
26 September 2017	Cessation of Fosun International Ltd as a person with significant control on 1 May 2017 (1 page)
26 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
26 September 2017	Cessation of Fosun International Ltd as a person with significant control on 1 May 2017 (1 page)
22 September 2017	Full accounts made up to 31 December 2016 (20 pages)
22 September 2017	Full accounts made up to 31 December 2016 (20 pages)
18 August 2017	Appointment of Mr Bart Breuk as a director on 13 July 2017 (2 pages)
18 August 2017	Appointment of Mr Markus Hefel as a director on 13 July 2017 (2 pages)
18 August 2017	Appointment of Mr Bart Breuk as a director on 13 July 2017 (2 pages)
18 August 2017	Appointment of Mr Markus Hefel as a director on 13 July 2017 (2 pages)
1 June 2017	Appointment of Mr Nigel James Davenport as a director on 30 May 2017 (2 pages)
1 June 2017	Appointment of Mr Francis William Robinson as a director on 30 May 2017 (2 pages)
1 June 2017	Appointment of Mr Nigel James Davenport as a director on 30 May 2017 (2 pages)
1 June 2017	Appointment of Mr Francis William Robinson as a director on 30 May 2017 (2 pages)
19 May 2017	Appointment of Mr Timothy Anthony Brian Harvey Glover as a director on 11 May 2017 (2 pages)
19 May 2017	Appointment of Mr Timothy Anthony Brian Harvey Glover as a director on 11 May 2017 (2 pages)
18 May 2017	Termination of appointment of Justin Andrew Spencer Wash as a director on 11 May 2017 (1 page)
18 May 2017	Termination of appointment of Justin Andrew Spencer Wash as a director on 11 May 2017 (1 page)
11 January 2017	Termination of appointment of Michael John Dowe as a director on 20 December 2016 (1 page)
11 January 2017	Termination of appointment of Michael John Dowe as a director on 20 December 2016 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
26 September 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
8 September 2016	Appointment of Mrs Fiona Marry as a director on 5 April 2016 (2 pages)
8 September 2016	Appointment of Mrs Fiona Marry as a director on 5 April 2016 (2 pages)
22 July 2016	Appointment of Mr Ronan Thomas Gerety as a director on 5 April 2016 (2 pages)
22 July 2016	Appointment of Mr Ronan Thomas Gerety as a director on 5 April 2016 (2 pages)
12 April 2016	Appointment of Mr Nathan Guy Hardman as a secretary on 12 April 2016 (2 pages)
12 April 2016	Termination of appointment of Philip Paul Hicks as a secretary on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Christopher John Horton as a director on 5 April 2016 (1 page)
12 April 2016	Termination of appointment of Philip Paul Hicks as a secretary on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Christopher John Horton as a director on 5 April 2016 (1 page)
12 April 2016	Appointment of Mr Nathan Guy Hardman as a secretary on 12 April 2016 (2 pages)
27 January 2016	Registered office address changed from 2nd Floor South the Luc 3 Minster Court Mincing Lane London EC3R 7DD to Level 3 8 Fenchurch Place London EC3M 4AJ on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from 2nd Floor South the Luc 3 Minster Court Mincing Lane London EC3R 7DD to Level 3 8 Fenchurch Place London EC3M 4AJ on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from Level 3 8 Fenchurch Place London EC3M 4AJ England to Level 3 8 Fenchurch Place London EC3M 4AJ on 27 January 2016 (1 page)
27 January 2016	Registered office address changed from Level 3 8 Fenchurch Place London EC3M 4AJ England to Level 3 8 Fenchurch Place London EC3M 4AJ on 27 January 2016 (1 page)
8 December 2015	Appointment of Mr Philip Paul Hicks as a secretary on 4 December 2015 (2 pages)
8 December 2015	Appointment of Mr Philip Paul Hicks as a secretary on 4 December 2015 (2 pages)
8 December 2015	Termination of appointment of Faye Kelleher as a secretary on 4 December 2015 (1 page)
8 December 2015	Appointment of Mr Philip Paul Hicks as a secretary on 4 December 2015 (2 pages)
8 December 2015	Termination of appointment of Faye Kelleher as a secretary on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of Faye Kelleher as a secretary on 4 December 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 120,000 (5 pages)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 120,000 (5 pages)
22 September 2015	Appointment of Mr Michael John Dowe as a director on 8 September 2015 (2 pages)
22 September 2015	Appointment of Mr Michael John Dowe as a director on 8 September 2015 (2 pages)
22 September 2015	Appointment of Mr Iain Gordon Lever as a director on 9 September 2015 (2 pages)
22 September 2015	Appointment of Mr Michael John Dowe as a director on 8 September 2015 (2 pages)
22 September 2015	Appointment of Mr Iain Gordon Lever as a director on 9 September 2015 (2 pages)
22 September 2015	Appointment of Mr Iain Gordon Lever as a director on 9 September 2015 (2 pages)
17 August 2015	Appointment of Mr Christopher John Horton as a director on 6 August 2015 (2 pages)
17 August 2015	Appointment of Mr Christopher John Horton as a director on 6 August 2015 (2 pages)
17 August 2015	Appointment of Mr Christopher John Horton as a director on 6 August 2015 (2 pages)
14 April 2015	Appointment of Miss Faye Kelleher as a secretary on 31 March 2015 (2 pages)
14 April 2015	Termination of appointment of Philip Paul Hicks as a secretary on 31 March 2015 (1 page)
14 April 2015	Appointment of Miss Faye Kelleher as a secretary on 31 March 2015 (2 pages)
14 April 2015	Termination of appointment of Philip Paul Hicks as a secretary on 31 March 2015 (1 page)
14 April 2015	Termination of appointment of Philip Paul Hicks as a director on 31 March 2015 (1 page)
14 April 2015	Termination of appointment of Philip Paul Hicks as a director on 31 March 2015 (1 page)
24 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 120,000 (4 pages)
24 September 2014	Full accounts made up to 31 December 2013 (10 pages)
24 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 120,000 (4 pages)
24 September 2014	Full accounts made up to 31 December 2013 (10 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
19 September 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 120,000 (3 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 120,000 (4 pages)
19 September 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 120,000 (3 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 120,000 (4 pages)
15 March 2013	Termination of appointment of Philip Whittaker as a director (1 page)
15 March 2013	Termination of appointment of Philip Whittaker as a director (1 page)
18 February 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 120,000 (3 pages)
18 February 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 120,000 (3 pages)
22 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
22 June 2012	Full accounts made up to 31 December 2011 (9 pages)
22 June 2012	Full accounts made up to 31 December 2011 (9 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (9 pages)
28 September 2011	Full accounts made up to 31 December 2010 (9 pages)
14 February 2011	Appointment of Mr Philip David Whittake as a director (2 pages)
14 February 2011	Appointment of Mr Philip David Whittake as a director (2 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
5 May 2010	Termination of appointment of Gillian Barnes as a director (1 page)
5 May 2010	Termination of appointment of Steven Horton as a director (1 page)
5 May 2010	Termination of appointment of Steven Horton as a director (1 page)
5 May 2010	Termination of appointment of Gillian Barnes as a director (1 page)
25 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Justin Andrew Spencer Wash on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Justin Andrew Spencer Wash on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Gillian Elizabeth Barnes on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Gillian Elizabeth Barnes on 22 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Mr Philip Paul Hicks on 22 January 2010 (1 page)
22 January 2010	Secretary's details changed for Mr Philip Paul Hicks on 22 January 2010 (1 page)
30 November 2009	Statement of capital following an allotment of shares on 23 November 2009 GBP 100,000 (2 pages)
30 November 2009	Statement of capital following an allotment of shares on 23 November 2009 GBP 100,000 (2 pages)
24 November 2009	Appointment of Mr Philip Paul Hicks as a director (2 pages)
24 November 2009	Appointment of Mr Philip Paul Hicks as a director (2 pages)
23 November 2009	Appointment of Mr Mark Handley Wheeler as a director (2 pages)
23 November 2009	Appointment of Mr Mark Handley Wheeler as a director (2 pages)
16 November 2009	Company name changed ironshore insurance services LIMITED\certificate issued on 16/11/09 CONNOT ‐ (2 pages)
16 November 2009	Company name changed ironshore insurance services LIMITED\certificate issued on 16/11/09 CONNOT ‐ (2 pages)
15 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-28 (1 page)
15 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-28 (1 page)
13 October 2009	Appointment of Mr Steven Christopher Horton as a director (2 pages)
13 October 2009	Appointment of Mr Steven Christopher Horton as a director (2 pages)
10 July 2009	Memorandum and Articles of Association (24 pages)
10 July 2009	Memorandum and Articles of Association (24 pages)
4 July 2009	Company name changed ironshore 4000 LIMITED\certificate issued on 07/07/09 (2 pages)
4 July 2009	Company name changed ironshore 4000 LIMITED\certificate issued on 07/07/09 (2 pages)
6 June 2009	Memorandum and Articles of Association (24 pages)
6 June 2009	Memorandum and Articles of Association (24 pages)
28 May 2009	Company name changed ironshore international LTD\certificate issued on 03/06/09 (2 pages)
28 May 2009	Company name changed ironshore international LTD\certificate issued on 03/06/09 (2 pages)
13 May 2009	Appointment terminated director mark butterworth (1 page)
13 May 2009	Director appointed gillian elizabeth barnes (2 pages)
13 May 2009	Director appointed gillian elizabeth barnes (2 pages)
13 May 2009	Appointment terminated director mark butterworth (1 page)
23 March 2009	Registered office changed on 23/03/2009 from plantation place 30 fenchurch street london EC3M 3AD (1 page)
23 March 2009	Registered office changed on 23/03/2009 from plantation place 30 fenchurch street london EC3M 3AD (1 page)
10 February 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
10 February 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
21 January 2009	Incorporation (31 pages)
21 January 2009	Incorporation (31 pages)

Ironshore Agency Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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