| Company Name | ICW Insurance Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10985073 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2017(6 years, 7 months ago) |
| Previous Name | ICW Services Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Aaron Andrew McCarten |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Minories House, 2-5 Minories London EC3N 1BJ |
| Director Name | Mr Christopher James Hobbs |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Minories House, 2-5 Minories London EC3N 1BJ |
| Director Name | Mr Andrew Mark Spratt |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Lawyer |
| Country of Residence | Northern Ireland |
| Correspondence Address | 5th Floor, Minories House, 2-5 Minories London EC3N 1BJ |
| Director Name | Ms Faye Elizabeth Davidson |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2021(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Underwriting Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Minories House, 2-5 Minories London EC3N 1BJ |
| Director Name | Ms Faye Elizabeth Patrick |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2021(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Underwriting Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Minories House, 2-5 Minories London EC3N 1BJ |
| Director Name | Mr Mark Willliam Leathem |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Minories House, 2-5 Minories London EC3N 1BJ |
| Director Name | Mr Peter Niall McCartney |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 5th Floor, Minories House, 2-5 Minories London EC3N 1BJ |
| Director Name | Mr David Simon Leathem |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Minories House, 2-5 Minories London EC3N 1BJ |
| Director Name | Mr Ian Phillip Rostron |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Minories House, 2-5 Minories London EC3N 1BJ |
Location
| Registered Address | 5th Floor, Minories House, 2-5 Minories London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 24 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
|---|---|
| 19 June 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 11 May 2020 | Termination of appointment of David Simon Leathem as a director on 11 May 2020 (1 page) |
| 11 May 2020 | Appointment of Mr Andrew Mark Spratt as a director on 11 May 2020 (2 pages) |
| 11 May 2020 | Termination of appointment of Ian Phillip Rostron as a director on 11 May 2020 (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 21 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 9 April 2019 | Termination of appointment of Peter Niall Mccartney as a director on 1 April 2019 (1 page) |
| 13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with updates (4 pages) |
| 10 August 2018 | Notification of Icw Group Holdings Ltd as a person with significant control on 8 August 2018 (2 pages) |
| 10 August 2018 | Cessation of David Simon Leathem as a person with significant control on 8 August 2018 (1 page) |
| 1 March 2018 | Termination of appointment of Mark Willliam Leathem as a director on 1 March 2018 (1 page) |
| 30 November 2017 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 30 November 2017 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 7 November 2017 | Memorandum and Articles of Association (11 pages) |
| 7 November 2017 | Memorandum and Articles of Association (11 pages) |
| 26 October 2017 | Change of name notice (2 pages) |
| 26 October 2017 | Change of name with request to seek comments from relevant body (2 pages) |
| 26 October 2017 | Change of name with request to seek comments from relevant body (2 pages) |
| 26 October 2017 | Resolutions
|
| 26 October 2017 | Change of name notice (2 pages) |
| 26 October 2017 | Resolutions
|
| 2 October 2017 | Appointment of Mr Christopher James Hobbs as a director on 27 September 2017 (2 pages) |
| 2 October 2017 | Appointment of Mr Christopher James Hobbs as a director on 27 September 2017 (2 pages) |
| 27 September 2017 | Incorporation
Statement of capital on 2017-09-27
|
| 27 September 2017 | Incorporation
Statement of capital on 2017-09-27
|