THE INSURANCE GROUP LIMITED
PLYMOUTH KELLY & PARTNERS LIMITED

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Company number 02080712
Status Active
Incorporation Date 4 December 1986
Company Type Private Limited Company
Address FALCON HOUSE EAGLE ROAD, LANGAGE BUSINESS PARK, PLYMPTON, PLYMOUTH, DEVON, PL7 5JY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 50,000 . The most likely internet sites of THE INSURANCE GROUP LIMITED are www.theinsurancegroup.co.uk, and www.the-insurance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The Insurance Group Limited is a Private Limited Company. The company registration number is 02080712. The Insurance Group Limited has been working since 04 December 1986. The present status of the company is Active. The registered address of The Insurance Group Limited is Falcon House Eagle Road Langage Business Park Plympton Plymouth Devon Pl7 5jy. . DE MEL, Jennifer Ann is a Secretary of the company. DE MEL, Laurie Suresh is a Director of the company. Secretary DE MEL, Laurie Suresh has been resigned. Secretary JENKINS, Trevor Vaughan has been resigned. Secretary NICHOLSON, Peter has been resigned. Director JENKINS, Trevor Vaughan has been resigned. Director KELLY, Roger Thomas has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
DE MEL, Jennifer Ann
Appointed Date: 28 February 2001

Director

Resigned Directors

Secretary
DE MEL, Laurie Suresh
Resigned: 31 October 1994

Secretary
JENKINS, Trevor Vaughan
Resigned: 31 May 2000
Appointed Date: 31 October 1994

Secretary
NICHOLSON, Peter
Resigned: 28 February 2001
Appointed Date: 31 May 2000

Director
JENKINS, Trevor Vaughan
Resigned: 01 March 2004
82 years old

Director
KELLY, Roger Thomas
Resigned: 30 September 1997
82 years old

Persons With Significant Control

De Mar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE INSURANCE GROUP LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 50,000

28 Jan 2016
Total exemption small company accounts made up to 31 August 2015
19 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 110 more events
06 Jan 1987
Secretary resigned;director resigned

06 Jan 1987
Registered office changed on 06/01/87 from: 8 battery street stonehouse plymouth PL1 3JQ

23 Dec 1986
Company name changed lithen LIMITED\certificate issued on 23/12/86

04 Dec 1986
Certificate of Incorporation

04 Dec 1986
Certificate of incorporation