IRONSHORE CC (TWO) LIMITED
LONDON

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

Company number 07042031
Status Active
Incorporation Date 14 October 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, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Iain Gordon Lever as a director on 19 January 2017; Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of IRONSHORE CC (TWO) LIMITED are www.ironshorecctwo.co.uk, and www.ironshore-cc-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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 Cc Two Limited is a Private Limited Company. The company registration number is 07042031. Ironshore Cc Two Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Ironshore Cc Two Limited is Level 3 8 Fenchurch Place London England Ec3m 4aj. . HARDMAN, Nathan Guy is a Secretary of the company. GARVEN, Ian is a Director of the company. LEVER, Iain Gordon is a Director of the company. WASH, Justin Andrew Spencer 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 HICKS, Philip Paul 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
GARVEN, Ian
Appointed Date: 31 March 2015
47 years old
Director
LEVER, Iain Gordon
Appointed Date: 19 January 2017
51 years old
Director
WASH, Justin Andrew Spencer
Appointed Date: 14 October 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: 14 October 2009
Secretary
KELLEHER, Faye
Resigned: 04 December 2015
Appointed Date: 31 March 2015
Director
BARNES, Gillian Elizabeth
Resigned: 18 July 2011
Appointed Date: 14 October 2009
63 years old
Director
HICKS, Philip Paul
Resigned: 31 March 2015
Appointed Date: 21 March 2013
58 years old
Director
WHITTAKER, Philip David
Resigned: 12 March 2013
Appointed Date: 18 July 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
Ironshore Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Fosun International Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

IRONSHORE CC (TWO) LIMITED Events

19 Jan 2017
Appointment of Mr Iain Gordon Lever as a director on 19 January 2017
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Appointment of Mr Nathan Guy Hardman as a secretary on 12 April 2016
12 Apr 2016
Termination of appointment of Philip Paul Hicks as a secretary on 12 April 2016
...
... and 32 more events
19 Jan 2010
Particulars of a mortgage or charge / charge no: 5
19 Jan 2010
Particulars of a mortgage or charge / charge no: 2
01 Dec 2009
Particulars of a mortgage or charge / charge no: 1
20 Oct 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
14 Oct 2009
Incorporation

IRONSHORE CC (TWO) LIMITED Charges

17 August 2012
Deposit trust deed (gen) (10)
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
1 January 2010
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2010
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: (I) all premiums and other moneys payable during the trust…
1 January 2010
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2010
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…
24 November 2009
Security and trust deed (letter of credit and guarantee) (gen) (09) (the “trust deed”)
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…

Similar Companies

IRONSHORE AGENCY LTD IRONSHORE CC (THREE) LIMITED IRONSHORE CORPORATE CAPITAL LTD. IRONSHORE EUROPE DESIGNATED ACTIVITY COMPANY IRONSHORE GLOBAL (SPV 001) LIMITED IRONSHORE GLOBAL INVESTORS LTD IRONSHORE GLOBAL LIMITED