IPGL INSURANCE SERVICES LIMITED
LONDON EXELERATE LIMITED

Hellopages » City of London » City of London » EC2Y 9AW

Company number 03783810
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address CITYPOINT LEVEL 28, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Dr Mark William Lane Richards as a director on 4 July 2016; Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016. The most likely internet sites of IPGL INSURANCE SERVICES LIMITED are www.ipglinsuranceservices.co.uk, and www.ipgl-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipgl Insurance Services Limited is a Private Limited Company. The company registration number is 03783810. Ipgl Insurance Services Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Ipgl Insurance Services Limited is Citypoint Level 28 One Ropemaker Street London Ec2y 9aw. . ALLY, Bibi Rahima is a Secretary of the company. MORTON, Frederick Stephen is a Director of the company. RICHARDS, Mark William Lane is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary MORTON, Frederick Stephen has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BINKS, Thomas Anthony has been resigned. Director CLOTHIER, Christopher Gurth has been resigned. Director COLLETT, Brian has been resigned. Director HENDERSON, Martin Robert has been resigned. Director KELLY, Declan Pius has been resigned. Director KILMISTER-BLUE, Tina Maree has been resigned. Director MANSELL, Simon Henry John has been resigned. Director WREFORD, Matthew Thomas Yardley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 10 December 2004

Director
MORTON, Frederick Stephen
Appointed Date: 02 May 2007
66 years old

Director
RICHARDS, Mark William Lane
Appointed Date: 04 July 2016
59 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 25 March 2003
Appointed Date: 02 June 1999

Secretary
MORTON, Frederick Stephen
Resigned: 10 December 2004
Appointed Date: 25 March 2003

Director
ALLY, Bibi Rahima
Resigned: 25 March 2003
Appointed Date: 13 January 2003
65 years old

Director
BINKS, Thomas Anthony
Resigned: 22 January 2009
Appointed Date: 29 September 2006
72 years old

Director
CLOTHIER, Christopher Gurth
Resigned: 15 July 2015
Appointed Date: 09 November 2011
46 years old

Director
COLLETT, Brian
Resigned: 13 January 2003
Appointed Date: 02 June 1999
82 years old

Director
HENDERSON, Martin Robert
Resigned: 25 March 2003
Appointed Date: 13 January 2003
56 years old

Director
KELLY, Declan Pius
Resigned: 29 September 2006
Appointed Date: 06 August 2004
64 years old

Director
KILMISTER-BLUE, Tina Maree
Resigned: 04 July 2016
Appointed Date: 29 January 2014
49 years old

Director
MANSELL, Simon Henry John
Resigned: 06 August 2004
Appointed Date: 25 March 2003
68 years old

Director
WREFORD, Matthew Thomas Yardley
Resigned: 24 February 2014
Appointed Date: 07 January 2009
50 years old

IPGL INSURANCE SERVICES LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Appointment of Dr Mark William Lane Richards as a director on 4 July 2016
15 Jul 2016
Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016
08 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000,002

19 Dec 2015
Full accounts made up to 31 March 2015
...
... and 73 more events
18 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/12/00

18 Dec 2000
Accounts for a dormant company made up to 30 June 2000
18 Dec 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

13 Jun 2000
Return made up to 02/06/00; full list of members
02 Jun 1999
Incorporation