INSURWAVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
INSURWAVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INSURWAVE LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11284335. The accounts status is FULL and accounts are next due on 30/09/2024.
INSURWAVE LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11284335. The accounts status is FULL and accounts are next due on 30/09/2024.
INSURWAVE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
5 CLIFFORD STREET
LONDON
W1S 2LG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INSURCHAINCONNECT LIMITED (until 26/03/2019)
INSURCHAINCONNECT LIMITED (until 26/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ALAN SPENCER | May 1955 | British | Director | 2023-07-20 | CURRENT |
MR DAVID THOMAS POWER | Oct 1974 | Irish | Director | 2021-11-18 | CURRENT |
MR MICHAEL MACGREGOR | Dec 1978 | American | Director | 2021-11-18 | CURRENT |
MR ROBERT JOSEPH GORDON | Oct 1985 | American | Director | 2021-11-18 | CURRENT |
MR NEIL DAVID ECKERT | May 1962 | British | Director | 2021-11-18 | CURRENT |
MR ALAN SHAUN WILLIAM CRAWFORD | Jul 1960 | British | Director | 2018-03-29 | CURRENT |
LAUREN PATON | Secretary | 2022-01-13 | CURRENT | ||
MR DAVID JOHN SHANNON | Jul 1968 | British | Director | 2019-05-15 UNTIL 2020-12-30 | RESIGNED |
MR IAN MEADOWS | Jul 1974 | British | Director | 2018-03-29 UNTIL 2019-10-17 | RESIGNED |
MR MATTHEW CRAIG JOHNSON | Jan 1976 | American | Director | 2018-04-13 UNTIL 2018-04-25 | RESIGNED |
MR MICHAEL GAULT | Apr 1968 | Irish | Director | 2018-04-13 UNTIL 2020-01-13 | RESIGNED |
MR TIMOTHY P. FITZPATRICK | Oct 1966 | American | Director | 2020-01-13 UNTIL 2021-02-26 | RESIGNED |
RODNEY HUNTEN BONNARD | Mar 1974 | British | Director | 2019-10-17 UNTIL 2021-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Incubex Inc. | 2021-11-18 | Wilmington De New Castle County |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Gault | 2018-04-13 - 2021-02-26 | 4/1968 | 1082 Ma Amsterdam |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Shackleton Holdings Limited | 2018-03-29 - 2021-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |