INDEPENDENT INSURANCE BUREAU LIMITED - ASHBY DE LA ZOUCH
Company Profile | Company Filings |
Overview
INDEPENDENT INSURANCE BUREAU LIMITED is a Private Limited Company from ASHBY DE LA ZOUCH UNITED KINGDOM and has the status: Active.
INDEPENDENT INSURANCE BUREAU LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
INDEPENDENT INSURANCE BUREAU LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
INDEPENDENT INSURANCE BUREAU LIMITED - ASHBY DE LA ZOUCH
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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
PROSPECT HOUSE
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW RICHARD KILGALLEN | Oct 1971 | British | Director | 2023-10-04 | CURRENT |
MR PAUL LEIGH GADSBY | Aug 1966 | British | Director | 2023-04-19 | CURRENT |
CAROLE GADSBY | Mar 1966 | British | Director | 1997-04-16 | CURRENT |
CAROLE GADSBY | Mar 1966 | British | Secretary | 1997-04-16 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-16 UNTIL 1997-04-16 | RESIGNED | ||
MR ROBERT STANLEY | Oct 1952 | British | Director | 2010-07-01 UNTIL 2023-09-20 | RESIGNED |
MR PAUL LEIGH GADSBY | Aug 1966 | British | Director | 1997-04-16 UNTIL 2023-04-19 | RESIGNED |
MR JUSTIN MICHAEL CROCKER | Mar 1969 | British | Director | 1998-05-31 UNTIL 2023-04-19 | RESIGNED |
DAVID BROWN | Jan 1947 | British | Director | 1998-05-31 UNTIL 2012-01-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-04-16 UNTIL 1997-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iib Holdings Ltd | 2022-11-01 | Ashby De La Zouch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Justin Michael Crocker | 2016-06-17 - 2022-11-01 | 3/1969 | Billesdon Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Carole Gadsby | 2016-04-17 - 2023-10-04 | 3/1966 | Ibstock Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Leigh Gadsby | 2016-04-17 | 8/1966 | Ibstock Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Independant_Insurance_Bureau_Limited_31_May_2023_companies_house_set_of_accounts.html | 2024-05-30 | 31-05-2023 | £440,120 Cash £206,734 equity |
INDEPENDENT_INSURANCE_BUR - Accounts | 2023-03-01 | 31-05-2022 | £558,937 Cash £215,719 equity |
INDEPENDENT_INSURANCE_BUR - Accounts | 2022-03-01 | 31-05-2021 | £396,701 Cash £150,445 equity |
INDEPENDENT_INSURANCE_BUR - Accounts | 2021-05-29 | 31-05-2020 | £708,386 Cash £200,772 equity |
INDEPENDENT_INSURANCE_BUR - Accounts | 2020-02-27 | 31-05-2019 | £435,338 Cash £151,990 equity |
INDEPENDENT_INSURANCE_BUR - Accounts | 2019-02-21 | 31-05-2018 | £492,262 Cash £154,383 equity |
INDEPENDENT_INSURANCE_BUR - Accounts | 2017-03-01 | 31-05-2016 | £360,855 Cash £131,391 equity |
INDEPENDENT_INSURANCE_BUR - Accounts | 2016-02-27 | 31-05-2015 | £390,498 Cash £136,861 equity |
INDEPENDENT_INSURANCE_BUR - Accounts | 2015-02-27 | 31-05-2014 | £308,142 Cash £127,916 equity |