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THE INSURANCE GROUP LIMITED
Company is dissolved
General Information
NAME
THE INSURANCE GROUP LIMITED
COMPANY NUMBER
02080712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
04/12/1986
(37 years and 11 months old)
WEBSITE
https://www.theinsurancegroup-asia.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/12/1986
24/07/1997
KELLY & PARTNERS LIMITED
View all previous names
Previous Names
23/12/1986 24/07/1997 KELLY & PARTNERS LIMITED
04/12/1986 23/12/1986 LITHEN LIMITED
LONDON
EC3R 7NE
Telephone: 02031242000
TPS: No
52 Cowick Street
Exeter
Devon
EX4 1AP
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Telephone: 345333
Falcon House
3 Eagle Road Langage Business Park
Plympton
Plymouth, Devon
PL7 5JY
Telephone: 345333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HIGOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE INSURANCE GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 23/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Oct 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 12 |
View Report |
Born in Oct 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Oct 1961 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 17 |
View Report |
Born in Jul 1965 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 23/02/2023 | Event: New Confirmation Statement filed |
Date: 22/02/2023 | Event: New Accounts filed |
Date: 22/02/2022 | Event: New Accounts filed |
Date: 22/02/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: Change in Reg. Office |
Date: 16/04/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Confirmation Statement filed |
Date: 28/04/2020 | Event: Laurie Suresh De Mel (901535984) has left the board |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Board Member Gavin Patrick Collery (924883037) Appointed |
Date: 22/08/2019 | Event: New Board Member Matthew James Hartigan (924882938) Appointed |
Date: 22/08/2019 | Event: Matthew James Hartigan (926141254) has left the board |
Date: 15/08/2019 | Event: New Board Member Matthew James Hartigan (926141254) Appointed |
Date: 23/05/2019 | Event: New Company Secretary Andrew Stewart Hunter (925872240) Appointed |
Date: 23/05/2019 | Event: Change in Reg. Office |
Date: 23/05/2019 | Event: Jennifer Ann De Mel (906707818) has left the board |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 30/01/2019 | Event: New Accounts filed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 14/02/2018 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Confirmation Statement filed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 06/03/2016 | Event: New Confirmation Statement filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 01/03/2015 | Event: New Confirmation Statement filed |
Date: 01/03/2014 | Event: New Accounts filed |
Date: 18/02/2014 | Event: New Confirmation Statement filed |
Date: 02/03/2013 | Event: New Confirmation Statement filed |
Date: 10/01/2013 | Event: New Accounts filed |
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