| Company Name | Insurance Development Forum Limited |
|---|---|
| Company Status | Active |
| Company Number | 12658233 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 June 2020(3 years, 10 months ago) |
| Previous Name | IDF Administration Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mr Rowan Malcolm Douglas |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2020(same day as company formation) |
| Role | Insurance |
| Country of Residence | United Kingdom |
| Correspondence Address | Willis Building, 51 Lime Street London EC3M 7DQ |
| Director Name | Ms Ekhosuehi Annabelle Iyahen |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Barbadian,Nigerian |
| Status | Current |
| Appointed | 09 June 2020(same day as company formation) |
| Role | Secretary General, Insurance Development Forum |
| Country of Residence | United Kingdom |
| Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
| Director Name | Mr Michael Marie Armand Alphonse LiÈS |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Luxembourger |
| Status | Current |
| Appointed | 17 August 2023(3 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Chairman, Zurich Insurance Group And Insurance Dev |
| Country of Residence | Switzerland |
| Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
| Director Name | Mr Denis Pierre Marie Duverne |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 June 2020(same day as company formation) |
| Role | Chairman Of The Board Axa |
| Country of Residence | France |
| Correspondence Address | 25 Avenue Matignon Paris 75008 |
Location
| Registered Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 4 weeks from now) |
Filing History
| 24 March 2024 | Total exemption full accounts made up to 30 June 2023 (14 pages) |
|---|---|
| 22 August 2023 | Appointment of Mr Michael Marie Armand Alphonse Liès as a director on 17 August 2023 (2 pages) |
| 21 August 2023 | Termination of appointment of Denis Pierre Marie Duverne as a director on 17 August 2023 (1 page) |
| 23 June 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 8 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 10 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 21 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 14 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 25 August 2020 | Resolutions
|
| 24 August 2020 | Memorandum and Articles of Association (26 pages) |
| 12 August 2020 | Second filing to change the details of Axa Sa as a person with significant control (8 pages) |
| 12 August 2020 | Second filing for the notification of Swiss Re Ag as a person with significant control (7 pages) |
| 11 August 2020 | Change of name notice (4 pages) |
| 11 August 2020 | Change of name with request to seek comments from relevant body (2 pages) |
| 20 July 2020 | Change of details for Axa S.A. as a person with significant control on 17 July 2020
|
| 20 July 2020 | Notification of Swiss Re Management Ltd as a person with significant control on 17 July 2020
|
| 9 June 2020 | Incorporation
|