IPH INSURANCE SERVICES (UK) LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

IPH INSURANCE SERVICES (UK) LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
IPH INSURANCE SERVICES (UK) LIMITED was incorporated 25 years ago on 30/09/1998 and has the registered number: 03640639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

IPH INSURANCE SERVICES (UK) LIMITED - BOREHAMWOOD

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

I P H HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER WONG-MORROW Sep 1954 British Director 1999-04-01 CURRENT
WEI PING WONG MORROW Nov 1983 British Director 2011-10-27 CURRENT
WEI PING WONG MORROW Secretary 2011-10-27 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-30 UNTIL 1998-09-30 RESIGNED
YIP HUNG Jun 1934 Chinese Director 1998-09-30 UNTIL 2000-09-01 RESIGNED
MRS SIEW FOON WONG-MORROW Mar 1956 British Secretary 2000-09-01 UNTIL 2011-10-27 RESIGNED
PETER WONG-MORROW Sep 1954 British Secretary 1998-09-30 UNTIL 2000-09-01 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-09-30 UNTIL 1998-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Wong-Morrow 2016-04-06 9/1954 Borehamwood   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL PRIVATE HEALTHCARE LIMITED BOREHAM WOOD Active MICRO ENTITY 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
IPH Insurance Services (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £469,457 Cash £561,412 equity
IPH Insurance Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 30-09-2021 £373,247 Cash £434,887 equity
IPH Insurance Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-09-2020 £570,944 Cash £330,957 equity
IPH Insurance Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-28 30-09-2018 £261,945 Cash £242,653 equity
IPH Insurance Services (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £404,729 Cash £218,073 equity
IPH Insurance Services (UK) Limited - Abbreviated accounts 16.3 2017-06-24 30-09-2016 £309,027 Cash £211,191 equity
IPH Insurance Services (UK) Limited - Abbreviated accounts 16.1 2016-06-28 30-09-2015 £301,130 Cash £209,745 equity
IPH Insurance Services (UK) Limited - Limited company - abbreviated - 11.6 2015-07-30 30-09-2014 £321,304 Cash £208,608 equity

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INTERNATIONAL PRIVATE HEALTHCARE LIMITED BOREHAM WOOD Active MICRO ENTITY 86900 - Other human health activities
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YOUR ROOM SELF STORAGE LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HADENEVE LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 86900 - Other human health activities