Company number 03640639
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address 2ND FLOOR DAGNALL HOUSE, LOWER DAGNALL STREET, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL3 4PA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 24 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IPH INSURANCE SERVICES (UK) LIMITED are www.iphinsuranceservicesuk.co.uk, and www.iph-insurance-services-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and twelve months. Iph Insurance Services Uk Limited is a Private Limited Company.
The company registration number is 03640639. Iph Insurance Services Uk Limited has been working since 30 September 1998.
The present status of the company is Active. The registered address of Iph Insurance Services Uk Limited is 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire United Kingdom Al3 4pa. The company`s financial liabilities are £358.96k. It is £32.6k against last year. The cash in hand is £309.03k. It is £7.9k against last year. And the total assets are £772.93k, which is £138.76k against last year. WONG MORROW, Wei Ping is a Secretary of the company. WONG MORROW, Wei Ping is a Director of the company. WONG-MORROW, Peter is a Director of the company. Secretary WONG-MORROW, Peter has been resigned. Secretary WONG-MORROW, Siew Foon has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUNG, Yip has been resigned. The company operates in "Non-life insurance".
iph insurance services (uk) Key Finiance
LIABILITIES
£358.96k
+9%
CASH
£309.03k
+2%
TOTAL ASSETS
£772.93k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998
Director
HUNG, Yip
Resigned: 01 September 2000
Appointed Date: 30 September 1998
91 years old
Persons With Significant Control
Mr Peter Wong-Morrow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IPH INSURANCE SERVICES (UK) LIMITED Events
31 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Oct 2016
Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 24 October 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
29 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
02 Oct 1998
New secretary appointed
02 Oct 1998
New director appointed
02 Oct 1998
Secretary resigned
02 Oct 1998
Director resigned
30 Sep 1998
Incorporation