I.C. INSURANCE HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M60 2AT

Company number 01150046
Status Liquidation
Incorporation Date 7 December 1973
Company Type Private Limited Company
Address DELOITTE LLP, PO BOX 500, 2 HARDMAN STREET, MANCHESTER, M60 2AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Registered office address changed from 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA United Kingdom to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on 8 July 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-23 . The most likely internet sites of I.C. INSURANCE HOLDINGS LIMITED are www.icinsuranceholdings.co.uk, and www.i-c-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. I C Insurance Holdings Limited is a Private Limited Company. The company registration number is 01150046. I C Insurance Holdings Limited has been working since 07 December 1973. The present status of the company is Liquidation. The registered address of I C Insurance Holdings Limited is Deloitte Llp Po Box 500 2 Hardman Street Manchester M60 2at. . KEMP, Adrian Charles Noel is a Secretary of the company. BRIMICOMBE, Ian Martin David is a Director of the company. HUITINK, Ronaldus Franciscus is a Director of the company. STEED, Kevin Brian is a Director of the company. Secretary KEAN, Stuart William has been resigned. Secretary TAYLOR, David has been resigned. Director ANDERSON, David Thomas has been resigned. Director ANDERSON, David Thomas has been resigned. Director BARNES, James David Francis, Sir has been resigned. Director BRIMICOMBE, Ian Martin David has been resigned. Director BROADHURST, Laurence William has been resigned. Director CAMPBELL, Neil David has been resigned. Director CAMPBELL, Neil David has been resigned. Director CANHAM, Ian Nicholas has been resigned. Director CANHAM, Ian Nicholas has been resigned. Director CHARLTON, John Michael has been resigned. Director COLE, John Howard has been resigned. Director CONNELL, Graeme Mark has been resigned. Director DARLINGTON, Keith Stuart has been resigned. Director FLEMING, Alan James has been resigned. Director GEE, David John has been resigned. Director GILLETT, Philip John has been resigned. Director HIRST, John Raymond has been resigned. Director LYLE, Norman has been resigned. Director MAIJS-GELDERLAND, Maaike Adriana has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director MAYO, John Charles has been resigned. Director RUSSELL, Angus Charles has been resigned. Director SEARLES, David Arthur has been resigned. Director SHORT, Colin Maxwell has been resigned. Director SPALL, Alan George has been resigned. Director SYMONDS, Jonathan Richard has been resigned. Director TAYLOR, David has been resigned. Director WELCH, Derek Walter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KEMP, Adrian Charles Noel
Appointed Date: 25 March 2009
Director
BRIMICOMBE, Ian Martin David
Appointed Date: 04 November 2014
62 years old
Director
HUITINK, Ronaldus Franciscus
Appointed Date: 06 November 2008
60 years old
Director
STEED, Kevin Brian
Appointed Date: 17 November 2014
51 years old

Resigned Directors

Secretary
KEAN, Stuart William
Resigned: 10 August 1994
Secretary
TAYLOR, David
Resigned: 12 December 2008
Director
ANDERSON, David Thomas
Resigned: 31 August 1999
Appointed Date: 12 December 1998
61 years old
Director
ANDERSON, David Thomas
Resigned: 03 August 1998
Appointed Date: 25 March 1998
61 years old
Director
BARNES, James David Francis, Sir
Resigned: 10 August 1994
89 years old
Director
BRIMICOMBE, Ian Martin David
Resigned: 29 August 2014
Appointed Date: 26 March 2013
62 years old
Director
BROADHURST, Laurence William
Resigned: 29 August 2014
Appointed Date: 19 October 2011
69 years old
Director
CAMPBELL, Neil David
Resigned: 15 October 2004
Appointed Date: 15 March 2000
65 years old
Director
CAMPBELL, Neil David
Resigned: 10 December 1999
Appointed Date: 25 March 1998
65 years old
Director
CANHAM, Ian Nicholas
Resigned: 31 October 2008
Appointed Date: 19 April 2007
60 years old
Director
CANHAM, Ian Nicholas
Resigned: 13 March 2007
Appointed Date: 12 October 1999
60 years old
Director
CHARLTON, John Michael
Resigned: 03 August 1998
Appointed Date: 15 April 1996
82 years old
Director
COLE, John Howard
Resigned: 31 March 2010
Appointed Date: 07 February 2000
72 years old
Director
CONNELL, Graeme Mark
Resigned: 25 March 1998
86 years old
Director
DARLINGTON, Keith Stuart
Resigned: 17 November 2014
Appointed Date: 16 May 2006
69 years old
Director
FLEMING, Alan James
Resigned: 10 August 1994
81 years old
Director
GEE, David John
Resigned: 13 March 2007
Appointed Date: 03 August 1998
78 years old
Director
GILLETT, Philip John
Resigned: 25 April 2008
Appointed Date: 19 April 2007
74 years old
Director
HIRST, John Raymond
Resigned: 01 April 1996
Appointed Date: 01 April 1995
73 years old
Director
LYLE, Norman
Resigned: 15 May 1997
Appointed Date: 10 August 1994
78 years old
Director
MAIJS-GELDERLAND, Maaike Adriana
Resigned: 01 January 2014
Appointed Date: 19 October 2011
78 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 31 March 2006
Appointed Date: 24 March 2005
59 years old
Director
MAYO, John Charles
Resigned: 16 September 1997
Appointed Date: 14 January 1993
69 years old
Director
RUSSELL, Angus Charles
Resigned: 10 December 1999
Appointed Date: 15 May 1997
69 years old
Director
SEARLES, David Arthur
Resigned: 01 April 1995
Appointed Date: 14 October 1994
77 years old
Director
SHORT, Colin Maxwell
Resigned: 14 October 1994
91 years old
Director
SPALL, Alan George
Resigned: 23 May 2001
81 years old
Director
SYMONDS, Jonathan Richard
Resigned: 24 March 2005
Appointed Date: 01 October 1997
66 years old
Director
TAYLOR, David
Resigned: 30 December 2008
Appointed Date: 01 March 1995
72 years old
Director
WELCH, Derek Walter
Resigned: 19 October 2011
Appointed Date: 06 November 2008
81 years old

I.C. INSURANCE HOLDINGS LIMITED Events

08 Jul 2016
Registered office address changed from 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA United Kingdom to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on 8 July 2016
07 Jul 2016
Appointment of a voluntary liquidator
07 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-23
07 Jul 2016
Declaration of solvency
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100,000
...
... and 160 more events
03 Oct 1986
Director resigned;new director appointed
24 Jun 1986
Full accounts made up to 31 December 1985
24 Jun 1986
Return made up to 13/05/86; full list of members
24 Jun 1986
Return made up to 13/05/86; full list of members
07 Dec 1973
Certificate of incorporation

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