IQUW UK INSURANCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
IQUW UK INSURANCE GROUP LIMITED
COMPANY NUMBER
02925652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/05/1994
(30 years and 7 months old)
WEBSITE
https://www.ers.com/contact
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2014
30/09/2021
ERS INSURANCE GROUP LIMITED
View all previous names
LONDON
EC3M 3BD
Telephone: 03301235992
TPS: No
21 Lombard Street
London
EC3V 9AH
Telephone: 1235992
30 Fenchurch Street
London
EC3M 3BD
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 |
|---|---|---|
| ERS INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| CDCM (NO 2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Renuka Shyamalee Fernando (928617852) has left the board |
| 27/06/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IQUW UK 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 IQUW UK INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQUW UK INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2020 - Present (4 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
Director: 04/05/1994 - 23/08/1994 (3 months) Secretary: 04/05/1994 - 23/08/1994 (3 months) Born in May 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
04/05/1994 - Present (30 years and 7 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
23/08/1994 - Present (30 years and 4 months) Born in Feb 1954 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERS INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| CDCM (NO 2) LIMITED | Company is dissolved | View Report |
| CDCM LIMITED | Company is dissolved | View Report |
| ERS ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| ERS CLAIMS LIMITED | Non-Trading | View Report |
| ERS CORPORATE MEMBER LIMITED | Active - Accounts Filed | View Report |
| ERS SYNDICATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| IQUW SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| IQUW SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| IQUW ILS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Renuka Shyamalee Fernando (928617852) has left the board |
| 27/06/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 13/07/2022 | Ryan Richard Warren (919763384) has left the board |
| 13/07/2022 | New Board Member Richard Anthony Hextall (929348490) Appointed |
| 01/07/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 23/08/2019 | Katharine Anne Wade (915254361) has left the board |
| 23/08/2019 | New Board Member Ryan Richard Warren (919763384) Appointed |
| 28/06/2019 | New Accounts filed |
| 24/05/2019 | Change in Reg. Office |
| 17/05/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 07/08/2017 | New Company Secretary David Charles Turner (923636273) Appointed |
| 18/07/2017 | James David Seton Adams (920346895) has left the board |
| 11/06/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 16/12/2015 | New Company Secretary James David Seton Adams (920346895) Appointed |
| 05/10/2015 | Steven Terence Hunter Griffin (918666632) has left the board |
| 20/07/2015 | New Accounts filed |
| 20/07/2015 | Change in Reg. Office |
| 16/05/2015 | New Confirmation Statement filed |
| 14/05/2015 | Victoria Louise Cuggy (910578201) has left the board |
| 07/06/2014 | New Confirmation Statement filed |
| 07/06/2014 | New Accounts filed |
| 09/04/2014 | New Company Secretary Steven Terence Hunter Griffin (918666632) Appointed |
| 12/11/2013 | Andrew James Gibson (905159967) has left the board |
| 12/11/2013 | New Board Member Katharine Anne Wade (915254361) Appointed |
| 03/06/2013 | New Confirmation Statement filed |
| 03/05/2013 | Ian Russell Foy (915491342) has left the board |
| 03/05/2013 | New Board Member Ian David Parker (916572815) Appointed |
| 16/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Peter Antony Bilsby (918671899) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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