IRWELL INSURANCE COMPANY LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
IRWELL INSURANCE COMPANY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
IRWELL INSURANCE COMPANY LIMITED was incorporated 30 years ago on 13/01/1994 and has the registered number: 02887406. The accounts status is FULL and accounts are next due on 31/12/2024.
IRWELL INSURANCE COMPANY LIMITED was incorporated 30 years ago on 13/01/1994 and has the registered number: 02887406. The accounts status is FULL and accounts are next due on 31/12/2024.
IRWELL INSURANCE COMPANY LIMITED - MANCHESTER
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CHEETHAM HILL ROAD
MANCHESTER
M4 4FB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER IAN BREAKWELL | Secretary | 2021-09-28 | CURRENT | ||
| MR CHRISTOPHER IAN BREAKWELL | Mar 1987 | British | Director | 2021-12-15 | CURRENT |
| MR PETER ERIC DONE | Feb 1947 | British | Director | 1994-01-20 | CURRENT |
| CHARLES SINCLAIR PORTSMOUTH | Aug 1956 | British | Director | 2023-02-10 | CURRENT |
| GILES THOMAS READING | Jan 1974 | British | Director | 2021-02-17 | CURRENT |
| MR GILLES ALEX MAXIME BONVARLET | Feb 1964 | British | Director | 2021-09-28 | CURRENT |
| MRS KIMBERLEY JANE BLACKLOCK | Mar 1988 | British | Director | 2021-12-15 UNTIL 2023-04-27 | RESIGNED |
| IAN DUNBAR | Mar 1939 | Secretary | 1994-02-12 UNTIL 2007-10-31 | RESIGNED | |
| SARAH LOUISE HART | Mar 1968 | British | Secretary | 2007-10-31 UNTIL 2021-09-28 | RESIGNED |
| IAN DUNBAR | Mar 1939 | Director | 1994-02-12 UNTIL 2007-09-30 | RESIGNED | |
| MR KEITH WILLIAM WARDELL | May 1957 | British | Director | 2014-10-02 UNTIL 2021-06-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-01-13 UNTIL 1994-01-20 | RESIGNED | ||
| MR WADE MARTIN | Sep 1946 | British | Director | 2004-11-01 UNTIL 2010-05-05 | RESIGNED |
| GEORGE MICHAEL RAPLEY | Oct 1940 | British | Director | 2004-11-01 UNTIL 2014-05-17 | RESIGNED |
| MR CLIFFORD LEICESTER HOUGHTON | Apr 1950 | British | Director | 2013-08-01 UNTIL 2022-05-27 | RESIGNED |
| SARAH LOUISE HART | Mar 1968 | British | Director | 2001-04-01 UNTIL 2021-12-15 | RESIGNED |
| MR STEPHEN BRIAN LEWIS | Dec 1956 | British | Director | 2017-10-31 UNTIL 2023-05-02 | RESIGNED |
| MR BARRY FOTHERGILL | Jan 1936 | British | Director | 1994-02-17 UNTIL 2015-12-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-01-13 UNTIL 1994-01-20 | RESIGNED | ||
| MR FRED DONE | Mar 1943 | British | Director | 1994-01-20 UNTIL 2021-12-15 | RESIGNED |
| MR JULIAN JAMES ATHERTON | Oct 1976 | British | Director | 2023-04-27 UNTIL 2023-08-08 | RESIGNED |
| INDEMNITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 1994-01-20 UNTIL 1994-02-17 | RESIGNED | ||
| DAVID ANTHONY GERALD SUMBERG | Jun 1941 | British | Director | 1994-02-17 UNTIL 2002-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nicola Anne Done-Orrell | 2023-06-02 | 1/1970 | Warrington |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Peter Eric Done | 2016-04-06 | 2/1947 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Fred Done | 2016-04-06 | 3/1943 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |