ICP GENERAL PARTNER LIMITED
LONDON CBS GENERAL PARTNER LIMITED CBS SERVICES NO 2 LIMITED MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6NN

Company number 02948671
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address UNIT A21 JACKS PLACE, 6 CORBET PLACE, LONDON, E1 6NN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Registered office address changed from Unit C25 Jacks Place 6 Corbet Place London E1 6NN to Unit a21 Jacks Place 6 Corbet Place London E1 6NN on 14 February 2017; Termination of appointment of Robert Fredrik Martin Adair as a director on 1 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 400,000 . The most likely internet sites of ICP GENERAL PARTNER LIMITED are www.icpgeneralpartner.co.uk, and www.icp-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icp General Partner Limited is a Private Limited Company. The company registration number is 02948671. Icp General Partner Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Icp General Partner Limited is Unit A21 Jacks Place 6 Corbet Place London E1 6nn. . FOX, Andrew Staley is a Secretary of the company. BACON, Nicholas Hickman Ponsonby, Sir is a Director of the company. MARLAND OF ODSTOCK, Jonathan Peter, Lord is a Director of the company. ODEY, Robin Crispin William is a Director of the company. SHENTON, Timothy is a Director of the company. Secretary CLARKE, Jeanette Mary has been resigned. Secretary CRAWFORD SMITH, Neil Leslie has been resigned. Secretary HENDERSON, Susan Margaret has been resigned. Secretary MCMULLEN, Gerald Phipps has been resigned. Secretary RUTHERFORD, June Mary has been resigned. Secretary WALSH, Gerard Charles Paul Radford has been resigned. Secretary WALSH, Gerard Charles Paul Radford has been resigned. Secretary WARE, Timothy Gilbert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAIR, Robert Fredrik Martin has been resigned. Director AGNEW, Ian Charles has been resigned. Director ARCHARD, Paul Nicholas has been resigned. Director BENNETT, Fiona Marie Therese has been resigned. Director BRANDON, James Roderick Vivian has been resigned. Director BRUCE, Timothy Robertson has been resigned. Director CALVER, Melanie Gay has been resigned. Director CAREY, Donald Trevor has been resigned. Director CASTELL, Andrew Sean has been resigned. Director CASTELL, Andrew Sean has been resigned. Director CATHCART, Charles Alan Andrew, The Earl has been resigned. Director CORYN, Sally Jane has been resigned. Director DENOON DUNCAN, James Douglas has been resigned. Director DRAKE, Stephen John has been resigned. Director FERGUSSON, Ewen Alastair John, Sir has been resigned. Director GARDNER, St John Nicholas Rollo has been resigned. Director GORDON, James has been resigned. Director HARBORD-HAMOND, Charles Anthony Assheton has been resigned. Director HARBORD-HAMOND, Charles Anthony Assheton has been resigned. Director HARBORD-HAMOND, Emma Louise has been resigned. Director HILLS, Christopher Martin has been resigned. Director JONES, Michael David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLS, Charles Alexander has been resigned. Director SMILEY, John David Cameron has been resigned. Director SMITHSON, Antony John has been resigned. Director SPARROW, Andrew James has been resigned. Director STAFFORD, David Edward has been resigned. Director WATSON, Michael John Bannatyne has been resigned. Director WHITE, Graham John has been resigned. Director WOOD, Alistair Thomas has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FOX, Andrew Staley
Appointed Date: 29 September 2006
Director
BACON, Nicholas Hickman Ponsonby, Sir
Appointed Date: 02 June 2011
72 years old
Director
MARLAND OF ODSTOCK, Jonathan Peter, Lord
Appointed Date: 30 November 2006
69 years old
Director
ODEY, Robin Crispin William
Appointed Date: 09 June 2009
66 years old
Director
SHENTON, Timothy
Appointed Date: 21 June 2012
70 years old

Resigned Directors

Secretary
CLARKE, Jeanette Mary
Resigned: 06 March 2000
Appointed Date: 17 December 1998
Secretary
CRAWFORD SMITH, Neil Leslie
Resigned: 28 September 2006
Appointed Date: 24 June 2004
Secretary
HENDERSON, Susan Margaret
Resigned: 24 July 1998
Appointed Date: 28 January 1998
Secretary
MCMULLEN, Gerald Phipps
Resigned: 24 June 2004
Appointed Date: 06 March 2000
Secretary
RUTHERFORD, June Mary
Resigned: 31 March 1995
Appointed Date: 18 August 1994
Secretary
WALSH, Gerard Charles Paul Radford
Resigned: 17 December 1998
Appointed Date: 24 July 1998
Secretary
WALSH, Gerard Charles Paul Radford
Resigned: 28 January 1998
Appointed Date: 30 September 1996
Secretary
WARE, Timothy Gilbert
Resigned: 30 September 1996
Appointed Date: 01 April 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 August 1994
Appointed Date: 14 July 1994
Director
ADAIR, Robert Fredrik Martin
Resigned: 01 September 2016
Appointed Date: 30 November 2006
69 years old
Director
AGNEW, Ian Charles
Resigned: 18 March 2009
Appointed Date: 30 November 2006
81 years old
Director
ARCHARD, Paul Nicholas
Resigned: 30 September 1998
Appointed Date: 06 October 1994
77 years old
Director
BENNETT, Fiona Marie Therese
Resigned: 08 April 2004
Appointed Date: 17 May 1995
76 years old
Director
BRANDON, James Roderick Vivian
Resigned: 10 July 2012
Appointed Date: 06 August 2007
69 years old
Director
BRUCE, Timothy Robertson
Resigned: 15 February 2000
Appointed Date: 15 December 1994
83 years old
Director
CALVER, Melanie Gay
Resigned: 25 April 1997
Appointed Date: 17 May 1995
62 years old
Director
CAREY, Donald Trevor
Resigned: 30 September 1996
Appointed Date: 18 August 1994
91 years old
Director
CASTELL, Andrew Sean
Resigned: 29 June 2007
Appointed Date: 30 November 2006
57 years old
Director
CASTELL, Andrew Sean
Resigned: 30 November 2006
Appointed Date: 16 June 2005
57 years old
Director
CATHCART, Charles Alan Andrew, The Earl
Resigned: 30 August 1996
Appointed Date: 15 December 1994
73 years old
Director
CORYN, Sally Jane
Resigned: 31 March 1999
Appointed Date: 17 May 1995
63 years old
Director
DENOON DUNCAN, James Douglas
Resigned: 20 April 1999
Appointed Date: 17 May 1995
68 years old
Director
DRAKE, Stephen John
Resigned: 31 December 1996
Appointed Date: 18 August 1994
79 years old
Director
FERGUSSON, Ewen Alastair John, Sir
Resigned: 31 December 1998
Appointed Date: 17 May 1995
93 years old
Director
GARDNER, St John Nicholas Rollo
Resigned: 29 March 1996
Appointed Date: 17 May 1995
59 years old
Director
GORDON, James
Resigned: 31 December 1996
Appointed Date: 15 December 1994
Director
HARBORD-HAMOND, Charles Anthony Assheton
Resigned: 15 January 2016
Appointed Date: 21 December 2006
71 years old
Director
HARBORD-HAMOND, Charles Anthony Assheton
Resigned: 21 June 2005
Appointed Date: 06 March 2000
71 years old
Director
HARBORD-HAMOND, Emma Louise
Resigned: 30 June 2006
Appointed Date: 16 June 2005
64 years old
Director
HILLS, Christopher Martin
Resigned: 03 July 2015
Appointed Date: 01 May 2014
70 years old
Director
JONES, Michael David
Resigned: 30 August 1996
Appointed Date: 17 May 1995
85 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 August 1994
Appointed Date: 14 July 1994
Director
MILLS, Charles Alexander
Resigned: 30 September 1998
Appointed Date: 05 June 1997
68 years old
Director
SMILEY, John David Cameron
Resigned: 31 March 1998
Appointed Date: 17 May 1995
82 years old
Director
SMITHSON, Antony John
Resigned: 04 April 2000
Appointed Date: 06 October 1994
80 years old
Director
SPARROW, Andrew James
Resigned: 30 November 2006
Appointed Date: 16 June 2005
71 years old
Director
STAFFORD, David Edward
Resigned: 22 July 1998
Appointed Date: 06 October 1994
75 years old
Director
WATSON, Michael John Bannatyne
Resigned: 09 May 2003
Appointed Date: 06 March 2000
73 years old
Director
WHITE, Graham John
Resigned: 27 October 2006
Appointed Date: 08 April 2004
79 years old
Director
WOOD, Alistair Thomas
Resigned: 19 July 2006
Appointed Date: 21 June 2005
53 years old

ICP GENERAL PARTNER LIMITED Events

14 Feb 2017
Registered office address changed from Unit C25 Jacks Place 6 Corbet Place London E1 6NN to Unit a21 Jacks Place 6 Corbet Place London E1 6NN on 14 February 2017
10 Oct 2016
Termination of appointment of Robert Fredrik Martin Adair as a director on 1 September 2016
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 400,000
06 May 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Termination of appointment of Charles Anthony Assheton Harbord-Hamond as a director on 15 January 2016
...
... and 186 more events
30 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1994
New director appointed
30 Aug 1994
Registered office changed on 30/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Aug 1994
Company name changed globewalk LIMITED\certificate issued on 26/08/94
14 Jul 1994
Incorporation

ICP GENERAL PARTNER LIMITED Charges

14 June 2012
Rent deposit deed
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Donating Charity Limited, Hurdale Charity Limited
Description: Interest in an account see image for full details.
29 July 1996
Master assignment
Delivered: 15 August 1996
Status: Satisfied on 6 October 2006
Persons entitled: Leopold Joseph & Sons Limited
Description: All right title & interest in and to each name the document…
19 April 1996
Deed of counter indemnity and charge
Delivered: 24 April 1996
Status: Satisfied on 6 October 2006
Persons entitled: Murray Lawrence and Partners Limited
Description: The "profit commission" payable by the underwriting members…

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