IQUW CORPORATE MEMBER LIMITED - LONDON
Company Profile | Company Filings |
Overview
IQUW CORPORATE MEMBER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IQUW CORPORATE MEMBER LIMITED was incorporated 29 years ago on 26/10/1994 and has the registered number: 02983442. The accounts status is FULL and accounts are next due on 30/09/2024.
IQUW CORPORATE MEMBER LIMITED was incorporated 29 years ago on 26/10/1994 and has the registered number: 02983442. The accounts status is FULL and accounts are next due on 30/09/2024.
IQUW CORPORATE MEMBER LIMITED - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ERS CORPORATE MEMBER LIMITED (until 31/08/2021)
ERS CORPORATE MEMBER LIMITED (until 31/08/2021)
EQUITY RED STAR LIMITED (until 28/03/2014)
CDCM LIMITED (until 23/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ANTHONY HEXTALL | Apr 1968 | British | Director | 2022-07-01 | CURRENT |
RENUKA SHYAMALEE FERNANDO | Secretary | 2021-08-03 | CURRENT | ||
PETER ANTONY BILSBY | May 1969 | British | Director | 2020-11-25 | CURRENT |
MR NEIL ALAN UTLEY | Jan 1962 | British | Director | 2001-09-25 UNTIL 2001-11-09 | RESIGNED |
PETER EDWARD OWEN | Oct 1946 | British | Director | 2002-02-12 UNTIL 2005-06-24 | RESIGNED |
MRS KATHARINE ANNE WADE | Jan 1973 | British | Director | 2013-11-07 UNTIL 2019-08-16 | RESIGNED |
MR RYAN RICHARD WARREN | Dec 1975 | British | Director | 2019-08-15 UNTIL 2022-06-30 | RESIGNED |
LORD WALTER CHARLES MARSHALL | Mar 1932 | British | Director | 1994-10-27 UNTIL 1996-01-23 | RESIGNED |
MR RICHARD FREDERICK DE LEIGH WILLS | Mar 1935 | British | Director | 1994-10-27 UNTIL 1997-11-24 | RESIGNED |
MR JAMES DAVID SETON ADAMS | Secretary | 2015-12-07 UNTIL 2017-07-14 | RESIGNED | ||
MS VICTORIA LOUISE CUGGY | British | Secretary | 2005-09-30 UNTIL 2015-05-01 | RESIGNED | |
MR STEVEN TERENCE HUNTER GRIFFIN | Secretary | 2014-03-31 UNTIL 2015-09-30 | RESIGNED | ||
MR DAVID CHARLES TURNER | Secretary | 2017-07-14 UNTIL 2021-07-08 | RESIGNED | ||
CHRISTOPHER JAMES RINGROSE | British | Secretary | 1999-03-04 UNTIL 2005-09-30 | RESIGNED | |
JILL ROWENA ROSSER | British | Secretary | 1994-10-27 UNTIL 1999-03-03 | RESIGNED | |
STEVEN TERENCE HUNTER GRIFFIN | British | Secretary | 2007-08-31 UNTIL 2008-11-03 | RESIGNED | |
FETTER SECRETARIES LIMITED | Corporate Director | 1994-10-26 UNTIL 1995-10-27 | RESIGNED | ||
MR IAN DAVID PARKER | Aug 1965 | British | Director | 2013-04-19 UNTIL 2020-11-30 | RESIGNED |
FETTER INCORPORATIONS LIMITED | Corporate Director | 1994-10-26 UNTIL 1994-10-27 | RESIGNED | ||
MR RICHARD FREDERICK NICE | Jan 1953 | British | Director | 2005-06-24 UNTIL 2007-01-31 | RESIGNED |
MR JAMES MORLEY | Feb 1949 | United Kingdom | Director | 2002-06-26 UNTIL 2005-06-24 | RESIGNED |
MR DOUGLAS MICHAEL MORGAN | Feb 1968 | British | Director | 2007-01-31 UNTIL 2010-09-30 | RESIGNED |
MR MICHAEL GEORGE DAWSON | Sep 1961 | British | Director | 1994-10-27 UNTIL 2003-05-31 | RESIGNED |
MR LOUIS ELSON | Dec 1962 | American | Director | 2002-02-12 UNTIL 2005-06-24 | RESIGNED |
MR ANDREW JAMES GIBSON | Mar 1957 | British | Director | 2010-01-15 UNTIL 2013-11-07 | RESIGNED |
IAN RUSSELL FOY | Aug 1966 | British | Director | 2010-10-01 UNTIL 2013-04-19 | RESIGNED |
MR HENRY NICHOLAS ALMROTH COLTHURST | Jan 1957 | British | Director | 2005-06-24 UNTIL 2007-02-28 | RESIGNED |
MR ROBERT DUNCAN CLEGG | Apr 1942 | British | Director | 1994-11-07 UNTIL 2001-09-25 | RESIGNED |
MR ROBERT DUNCAN CLEGG | Apr 1942 | British | Director | 2001-02-12 UNTIL 2005-06-24 | RESIGNED |
RICHARD MARK BREWSTER | May 1956 | British | Director | 1997-07-09 UNTIL 2002-05-31 | RESIGNED |
MR RICHARD MARK BREWSTER | May 1956 | British | Director | 2007-01-31 UNTIL 2010-01-15 | RESIGNED |
FETTER SECRETARIES LIMITED | Corporate Secretary | 1994-10-26 UNTIL 1994-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iquw Uk Insurance Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |