IRONSHORE AGENCY LTD - LONDON
| Company Profile | Company Filings |
Overview
IRONSHORE AGENCY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IRONSHORE AGENCY LTD was incorporated 15 years ago on 21/01/2009 and has the registered number: 06797814. The accounts status is FULL and accounts are next due on 31/03/2024.
IRONSHORE AGENCY LTD was incorporated 15 years ago on 21/01/2009 and has the registered number: 06797814. The accounts status is FULL and accounts are next due on 31/03/2024.
IRONSHORE AGENCY LTD - 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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IRONSHORE INSURANCE SERVICES LIMITED (until 16/11/2009)
IRONSHORE INSURANCE SERVICES LIMITED (until 16/11/2009)
IRONSHORE 4000 LIMITED (until 07/07/2009)
IRONSHORE INTERNATIONAL LTD (until 03/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL JAMES DAVENPORT | Jan 1975 | British | Director | 2017-05-30 | CURRENT |
| MS EDEL SUSAN CHATTERTON | Nov 1980 | British | Director | 2022-03-30 | CURRENT |
| MR FRANCIS WILLIAM ROBINSON | Aug 1961 | American | Director | 2017-05-30 UNTIL 2019-11-13 | RESIGNED |
| MR PHILIP DAVID WHITTAKER | May 1956 | British | Director | 2011-02-11 UNTIL 2013-03-12 | RESIGNED |
| GILLIAN ELIZABETH BARNES | Nov 1962 | British | Director | 2009-05-08 UNTIL 2010-05-04 | RESIGNED |
| MR NATHAN GUY HARDMAN | Secretary | 2016-04-12 UNTIL 2019-02-13 | RESIGNED | ||
| MR PHILIP PAUL HICKS | Secretary | 2015-12-04 UNTIL 2016-04-12 | RESIGNED | ||
| MR PHILIP PAUL HICKS | Jun 1967 | English | Secretary | 2009-01-21 UNTIL 2015-03-31 | RESIGNED |
| MISS FAYE KELLEHER | Secretary | 2015-03-31 UNTIL 2015-12-04 | RESIGNED | ||
| MR PAUL LONGVILLE | Secretary | 2019-02-13 UNTIL 2019-11-13 | RESIGNED | ||
| MR CHRISTOPHER JOHN HORTON | Feb 1955 | British | Director | 2015-08-06 UNTIL 2016-04-05 | RESIGNED |
| MR MARK HANDLEY WHEELER | Jun 1965 | British | Director | 2009-11-23 UNTIL 2018-03-06 | RESIGNED |
| MR JUSTIN ANDREW SPENCER WASH | Nov 1965 | British | Director | 2009-01-21 UNTIL 2017-05-11 | RESIGNED |
| MR BART BREUK | Jan 1967 | Dutch | Director | 2017-07-13 UNTIL 2018-08-01 | RESIGNED |
| MR JAMES CLIFFORD REEVES | Mar 1976 | British | Director | 2019-11-13 UNTIL 2022-02-11 | RESIGNED |
| MRS FIONA MARRY | Jul 1966 | Irish | Director | 2016-04-05 UNTIL 2019-11-13 | RESIGNED |
| MR IAIN GORDON LEVER | May 1974 | British | Director | 2015-09-09 UNTIL 2019-11-13 | RESIGNED |
| MR STEVEN CHRISTOPHER HORTON | Aug 1982 | British | Director | 2009-10-13 UNTIL 2010-05-04 | RESIGNED |
| TIMOTHY ANTHONY BRIAN HARVEY GLOVER | Apr 1967 | British | Director | 2017-05-11 UNTIL 2019-11-13 | RESIGNED |
| MR PHILIP PAUL HICKS | Jun 1967 | English | Director | 2009-11-23 UNTIL 2015-03-31 | RESIGNED |
| MR MARKUS HEFEL | Jun 1964 | Austrian | Director | 2017-07-13 UNTIL 2018-08-01 | RESIGNED |
| MR RONAN THOMAS GERETY | May 1967 | Irish | Director | 2016-04-05 UNTIL 2018-08-01 | RESIGNED |
| MR MICHAEL JOHN DOWE | Oct 1972 | British | Director | 2015-09-08 UNTIL 2016-12-20 | RESIGNED |
| MR MARK CONDIE BUTTERWORTH | Oct 1952 | British | Director | 2009-01-21 UNTIL 2009-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fosun International Ltd | 2016-04-06 - 2017-05-01 | Central Hong Kong | Significant influence or control as firm | |
| Ironshore Inc | 2016-04-06 - 2016-04-06 | Georgetown Grand Cayman | Right to appoint and remove directors as firm | |
| Ironshore International Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |