IMIU INTERNATIONAL MINING INDUSTRY UNDERWRITERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3BE

Company number 03117116
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address 10 FENCHURCH STREET, LONDON, EC3M 3BE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Matthew Clay as a secretary on 28 February 2017; Confirmation statement made on 23 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of IMIU INTERNATIONAL MINING INDUSTRY UNDERWRITERS LIMITED are www.imiuinternationalminingindustryunderwriters.co.uk, and www.imiu-international-mining-industry-underwriters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imiu International Mining Industry Underwriters Limited is a Private Limited Company. The company registration number is 03117116. Imiu International Mining Industry Underwriters Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of Imiu International Mining Industry Underwriters Limited is 10 Fenchurch Street London Ec3m 3be. . FRYER, James Geoffrey is a Director of the company. PARR, Nicholas James is a Director of the company. SMITH, Brenton David is a Director of the company. WENNIN, Michael is a Director of the company. Secretary CLAY, Matthew has been resigned. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary FOX, Joanne Patricia has been resigned. Secretary SIMPSON, Neil Ferguson has been resigned. Director ATKINS, Stephen Arthur has been resigned. Director BODDY, Richard Paul has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director CUSITION, Paul Michael has been resigned. Director FOERSTER, Henning Christian Wilhelm has been resigned. Director FOX, Joanne Patricia has been resigned. Director FRIEDERICHSEN, Christian has been resigned. Director LAURITZEN, Gonda has been resigned. Director MAGEEAN, Bernard has been resigned. Director MEYER, Gilles has been resigned. Director PLAISTED, Patrick has been resigned. Director ROBINSON, Peter Norman Osmond has been resigned. Director WEBSTER, Paul has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
FRYER, James Geoffrey
Appointed Date: 01 January 2014
51 years old
Director
PARR, Nicholas James
Appointed Date: 06 November 2008
68 years old
Director
SMITH, Brenton David
Appointed Date: 27 February 2008
70 years old
Director
WENNIN, Michael
Appointed Date: 14 March 2005
62 years old

Resigned Directors

Secretary
CLAY, Matthew
Resigned: 28 February 2017
Appointed Date: 06 February 2006
Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 23 October 1995
Secretary
FOX, Joanne Patricia
Resigned: 06 February 2006
Appointed Date: 07 October 2003
Secretary
SIMPSON, Neil Ferguson
Resigned: 07 October 2003
Appointed Date: 19 December 1995
Director
ATKINS, Stephen Arthur
Resigned: 12 January 2000
Appointed Date: 01 January 1999
74 years old
Director
BODDY, Richard Paul
Resigned: 25 July 2013
Appointed Date: 20 March 2012
56 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 16 December 1995
Appointed Date: 23 October 1995
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 23 October 1995
Director
CUSITION, Paul Michael
Resigned: 31 December 1998
Appointed Date: 19 December 1995
69 years old
Director
FOERSTER, Henning Christian Wilhelm
Resigned: 02 November 2010
Appointed Date: 20 September 2010
57 years old
Director
FOX, Joanne Patricia
Resigned: 28 February 2009
Appointed Date: 07 October 2003
61 years old
Director
FRIEDERICHSEN, Christian
Resigned: 09 September 2003
Appointed Date: 19 December 1995
68 years old
Director
LAURITZEN, Gonda
Resigned: 14 March 2005
Appointed Date: 19 December 1995
71 years old
Director
MAGEEAN, Bernard
Resigned: 06 February 2002
Appointed Date: 12 January 2000
69 years old
Director
MEYER, Gilles
Resigned: 06 February 2002
Appointed Date: 19 December 1995
68 years old
Director
PLAISTED, Patrick
Resigned: 31 December 2015
Appointed Date: 19 December 1995
71 years old
Director
ROBINSON, Peter Norman Osmond
Resigned: 31 March 2009
Appointed Date: 01 January 2004
85 years old
Director
WEBSTER, Paul
Resigned: 05 September 2011
Appointed Date: 22 April 2009
63 years old

Persons With Significant Control

International Insurance Company Of Hannover Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMIU INTERNATIONAL MINING INDUSTRY UNDERWRITERS LIMITED Events

02 Mar 2017
Termination of appointment of Matthew Clay as a secretary on 28 February 2017
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
05 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Jan 2016
Termination of appointment of Patrick Plaisted as a director on 31 December 2015
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 92,273
...
... and 108 more events
27 Dec 1995
Director resigned;new director appointed
27 Dec 1995
New director appointed
27 Dec 1995
£ nc 100/10000 19/12/95
27 Dec 1995
Accounting reference date notified as 31/12
23 Oct 1995
Incorporation

IMIU INTERNATIONAL MINING INDUSTRY UNDERWRITERS LIMITED Charges

28 April 2008
Rent deposit deed
Delivered: 1 May 2008
Status: Satisfied on 22 October 2015
Persons entitled: Skil One Limited and Skil Two Limited
Description: The sum of £7,000 see image for full details.
10 May 2005
Deed of rent deposit
Delivered: 11 May 2005
Status: Satisfied on 22 October 2015
Persons entitled: Skil One Limited and Skil Two Limited
Description: The sum of £7,000.00.
16 February 1999
Tenancy agreement
Delivered: 19 February 1999
Status: Satisfied on 22 October 2015
Persons entitled: Clipper Investments Limited
Description: A deposit of £7,000 is charged as security for the tenant's…
16 February 1996
Rent deposit deed
Delivered: 20 February 1996
Status: Satisfied on 4 March 1999
Persons entitled: Clipper Investments Limited
Description: The deposit of £7,000. see the mortgage charge document for…

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