INDEPENDENT INSURANCE COMPANY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 6EU

Company number 00080623
Status Active
Incorporation Date 12 April 1904
Company Type Private Limited Company
Address T BERGANTIN, C/O CAPITA INSURANCE SERVICES LTD, 5TH FLOOR CHURCHGATE HOUSE, MANCHESTER, M1 6EU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Scheme of arrangement; Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 115,000,000 ; Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 115,000,000 . The most likely internet sites of INDEPENDENT INSURANCE COMPANY LIMITED are www.independentinsurancecompany.co.uk, and www.independent-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and eight months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Insurance Company Limited is a Private Limited Company. The company registration number is 00080623. Independent Insurance Company Limited has been working since 12 April 1904. The present status of the company is Active. The registered address of Independent Insurance Company Limited is T Bergantin C O Capita Insurance Services Ltd 5th Floor Churchgate House Manchester M1 6eu. . AYLING, Malcolm is a Secretary of the company. RAMSAY, Garth Mcdiarmid is a Director of the company. Secretary BLAKEMORE, John Anthony has been resigned. Secretary TURNER, Peter Graham has been resigned. Director BLAKEMORE, John Anthony has been resigned. Director BRIGHT, Michael John has been resigned. Director CLARKE, Alan David has been resigned. Director CONDON, Philip John has been resigned. Director HADDEN, Peter has been resigned. Director HAWLES, Andrew John has been resigned. Director HELMORE, Ian Francis has been resigned. Director LOMAS, Dennis has been resigned. Director MCCRACKEN, Robert has been resigned. Director RUTTER, Keith Joseph has been resigned. Director TURNER, Peter Graham has been resigned. Director WILLIAMS, Neil Vaughan has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
AYLING, Malcolm
Appointed Date: 16 August 2000
Director
RAMSAY, Garth Mcdiarmid
Appointed Date: 19 April 2001
76 years old

Resigned Directors

Secretary
BLAKEMORE, John Anthony
Resigned: 16 August 2000
Appointed Date: 01 August 1993
Secretary
TURNER, Peter Graham
Resigned: 01 August 1993
Director
BLAKEMORE, John Anthony
Resigned: 28 February 2002
Appointed Date: 14 August 2000
64 years old
Director
BRIGHT, Michael John
Resigned: 19 April 2001
81 years old
Director
CLARKE, Alan David
Resigned: 01 April 1999
74 years old
Director
CONDON, Philip John
Resigned: 24 October 2007
76 years old
Director
HADDEN, Peter
Resigned: 29 June 2001
Appointed Date: 14 August 2000
66 years old
Director
HAWLES, Andrew John
Resigned: 03 July 2001
Appointed Date: 14 August 2000
62 years old
Director
HELMORE, Ian Francis
Resigned: 03 January 2012
Appointed Date: 14 August 2000
68 years old
Director
LOMAS, Dennis
Resigned: 24 October 2007
75 years old
Director
MCCRACKEN, Robert
Resigned: 01 June 1997
77 years old
Director
RUTTER, Keith Joseph
Resigned: 10 March 1998
Appointed Date: 15 October 1993
68 years old
Director
TURNER, Peter Graham
Resigned: 01 August 1993
92 years old
Director
WILLIAMS, Neil Vaughan
Resigned: 20 July 2004
Appointed Date: 14 August 2000
75 years old

INDEPENDENT INSURANCE COMPANY LIMITED Events

20 Jul 2015
Scheme of arrangement
05 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 115,000,000
12 Jun 2014
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 115,000,000
14 Apr 2014
Registered office address changed from C/O Capita Aurora Limited 4Th Floor 40 Dukes Place London EC3A 7NH on 14 April 2014
17 Jul 2013
Annual return made up to 29 May 2013 with full list of shareholders
...
... and 204 more events
14 Jul 1977
Annual return made up to 17/06/77
08 Jul 1976
Annual return made up to 18/06/76
10 Jul 1975
Annual return made up to 11/06/75
25 Mar 1975
Company name changed\certificate issued on 25/03/75
12 Apr 1904
Incorporation

INDEPENDENT INSURANCE COMPANY LIMITED Charges

15 May 2002
Debenture
Delivered: 21 May 2002
Status: Satisfied on 8 February 2003
Persons entitled: Financial Services Compensation Scheme Limited
Description: Fixed and floating charges over all property and assets…
2 April 2001
A standard security which was presented for registration in scotland on the 26 april 2001 and
Delivered: 9 May 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: All and whole those garages premises entering from rose…
2 April 2001
A standard security which was presented fro registration in scotland on the 26 april 2001 and
Delivered: 9 May 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: All and whole that tenement of five flats or storeys and…
2 April 2001
A standard security which was presented for registration in scotland on 26 april 2001 and
Delivered: 9 May 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: All and whole (first) the subjects known as numbers forty…
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: Culver chambers, culver street colchester. T/no. EX338333…
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: Land lying to the north of filton lane stoke gifford. T/no…
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: Unit a, site 1, horsefield way, bredbury, stockport. T/no…
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: 142 norfolk street kings lynn. T/no. NK176101 and all…
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: Unit 7 meridian business park branstone. T/no LT306508 and…
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: Units 3A, 3B & 4 centaurs business park osterley houslow…
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: East reach house east reach and car parking spaces lying to…
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: 325/327 london road camberley surrey. T/no. SY497059 &…
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: Land and buildings on the south western side of rous road…
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 7 March 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: Units 1 & 2 westpoint enterprise park clarence park…
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: Land on the north side of sandyford road…
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: Unit 1, 2 and 3 national road national part hunslet. T/no…
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: 1,3,5,7 and 9 high street edenbridge. T/no. K162518…
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: Unit 6010 & 7020 middlemarch business park sisken drive…
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: Highfield house kingsway cheadle. T/no. GM780170 and all…
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: 1, 2 and 3 the avenue soutampton. T/no. HP216214 and all…
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: 15 south street romford. T/no. EGL123415 and all buidings…
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: 18 st peters street derby. T/no. DY59752 and all buidings…
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: Units 2, 3, 4 old forge business centre, redditch. T/no…
2 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 8 February 2003
Persons entitled: Irish European Reinsurance Company Limited
Description: 1, 3 and 5 royal avenue belfast. And all buidings and other…

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