IRONSHORE AGENCY LTD
LONDON IRONSHORE INSURANCE SERVICES LIMITED IRONSHORE 4000 LIMITED IRONSHORE INTERNATIONAL LTD

Hellopages » City of London » City of London » EC3M 4AJ

Company number 06797814
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address LEVEL 3, 8 FENCHURCH PLACE, LONDON, ENGLAND, EC3M 4AJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Michael John Dowe as a director on 20 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of IRONSHORE AGENCY LTD are www.ironshoreagency.co.uk, and www.ironshore-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ironshore Agency Ltd is a Private Limited Company. The company registration number is 06797814. Ironshore Agency Ltd has been working since 21 January 2009. The present status of the company is Active. The registered address of Ironshore Agency Ltd is Level 3 8 Fenchurch Place London England Ec3m 4aj. . HARDMAN, Nathan Guy is a Secretary of the company. GERETY, Ronan Thomas is a Director of the company. LEVER, Iain Gordon is a Director of the company. MARRY, Fiona is a Director of the company. WASH, Justin Andrew Spencer is a Director of the company. WHEELER, Mark Handley is a Director of the company. Secretary HICKS, Philip Paul has been resigned. Secretary HICKS, Philip Paul has been resigned. Secretary KELLEHER, Faye has been resigned. Director BARNES, Gillian Elizabeth has been resigned. Director BUTTERWORTH, Mark Condie has been resigned. Director DOWE, Michael John has been resigned. Director HICKS, Philip Paul has been resigned. Director HORTON, Christopher John has been resigned. Director HORTON, Steven Christopher has been resigned. Director WHITTAKER, Philip David has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HARDMAN, Nathan Guy
Appointed Date: 12 April 2016
Director
GERETY, Ronan Thomas
Appointed Date: 05 April 2016
58 years old
Director
LEVER, Iain Gordon
Appointed Date: 09 September 2015
51 years old
Director
MARRY, Fiona
Appointed Date: 05 April 2016
59 years old
Director
WASH, Justin Andrew Spencer
Appointed Date: 21 January 2009
60 years old
Director
WHEELER, Mark Handley
Appointed Date: 23 November 2009
60 years old

Resigned Directors

Secretary
HICKS, Philip Paul
Resigned: 12 April 2016
Appointed Date: 04 December 2015
Secretary
HICKS, Philip Paul
Resigned: 31 March 2015
Appointed Date: 21 January 2009
Secretary
KELLEHER, Faye
Resigned: 04 December 2015
Appointed Date: 31 March 2015
Director
BARNES, Gillian Elizabeth
Resigned: 04 May 2010
Appointed Date: 08 May 2009
63 years old
Director
BUTTERWORTH, Mark Condie
Resigned: 07 May 2009
Appointed Date: 21 January 2009
73 years old
Director
DOWE, Michael John
Resigned: 20 December 2016
Appointed Date: 08 September 2015
53 years old
Director
HICKS, Philip Paul
Resigned: 31 March 2015
Appointed Date: 23 November 2009
58 years old
Director
HORTON, Christopher John
Resigned: 05 April 2016
Appointed Date: 06 August 2015
70 years old
Director
HORTON, Steven Christopher
Resigned: 04 May 2010
Appointed Date: 13 October 2009
43 years old
Director
WHITTAKER, Philip David
Resigned: 12 March 2013
Appointed Date: 11 February 2011
69 years old

Persons With Significant Control

Ironshore International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Fosun International Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Ironshore Inc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

IRONSHORE AGENCY LTD Events

11 Jan 2017
Termination of appointment of Michael John Dowe as a director on 20 December 2016
03 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
08 Sep 2016
Appointment of Mrs Fiona Marry as a director on 5 April 2016
22 Jul 2016
Appointment of Mr Ronan Thomas Gerety as a director on 5 April 2016
...
... and 45 more events
13 May 2009
Appointment terminated director mark butterworth
13 May 2009
Director appointed gillian elizabeth barnes
23 Mar 2009
Registered office changed on 23/03/2009 from plantation place 30 fenchurch street london EC3M 3AD
10 Feb 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
21 Jan 2009
Incorporation

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