IDEAL INSURANCE (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 01475308
Status Liquidation
Incorporation Date 25 January 1980
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Termination of appointment of Derek Bendell Edgcumbe Birt as a director on 12 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of IDEAL INSURANCE (HOLDINGS) LIMITED are www.idealinsuranceholdings.co.uk, and www.ideal-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Ideal Insurance Holdings Limited is a Private Limited Company. The company registration number is 01475308. Ideal Insurance Holdings Limited has been working since 25 January 1980. The present status of the company is Liquidation. The registered address of Ideal Insurance Holdings Limited is 15 Canada Square London E14 5gl. . NELSON, Carol Jane is a Secretary of the company. CLIFFORD, David Ralph is a Director of the company. JONES, Anthony Hamilton is a Director of the company. Secretary FARRINGTON, Robert William has been resigned. Director ASHTON, Marguerite Ireton has been resigned. Director BALL, Edith Rozena has been resigned. Director BIRT, Derek Bendell Edgcumbe has been resigned. Director CLIFFORD, Ralph Frank has been resigned. Director FARRINGTON, Robert William has been resigned. Director HOWCROFT, Philip Joseph has been resigned. Director WATTS JAMES, Peter has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
NELSON, Carol Jane
Appointed Date: 24 August 2007

Director
CLIFFORD, David Ralph
Appointed Date: 02 December 2002
77 years old

Director
JONES, Anthony Hamilton
Appointed Date: 24 August 2007
79 years old

Resigned Directors

Secretary
FARRINGTON, Robert William
Resigned: 24 August 2007

Director
ASHTON, Marguerite Ireton
Resigned: 18 June 2009
96 years old

Director
BALL, Edith Rozena
Resigned: 09 October 2006
107 years old

Director
BIRT, Derek Bendell Edgcumbe
Resigned: 12 January 2017
Appointed Date: 02 December 2002
81 years old

Director
CLIFFORD, Ralph Frank
Resigned: 01 May 2002
105 years old

Director
FARRINGTON, Robert William
Resigned: 20 June 2016
77 years old

Director
HOWCROFT, Philip Joseph
Resigned: 02 May 2012
Appointed Date: 24 August 2007
63 years old

Director
WATTS JAMES, Peter
Resigned: 22 September 1998
96 years old

IDEAL INSURANCE (HOLDINGS) LIMITED Events

07 Mar 2017
Insolvency:secretary of state's release of liquidator
24 Jan 2017
Termination of appointment of Derek Bendell Edgcumbe Birt as a director on 12 January 2017
29 Nov 2016
Appointment of a voluntary liquidator
29 Nov 2016
Notice of ceasing to act as a voluntary liquidator
01 Aug 2016
Termination of appointment of Robert William Farrington as a director on 20 June 2016
...
... and 85 more events
01 Oct 1987
Return made up to 27/07/87; full list of members

16 Aug 1986
Full accounts made up to 31 December 1985

16 Aug 1986
Return made up to 28/07/86; full list of members

25 Aug 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

25 Jan 1980
Incorporation

IDEAL INSURANCE (HOLDINGS) LIMITED Charges

22 June 1992
Supplemental mortgage debenture
Delivered: 13 July 1992
Status: Satisfied on 16 February 2000
Persons entitled: The Ideal Benefit Trustee Company Limited (As Trustees of the Ideal Benefitsociety)
Description: Fixed and floating charges over and goodwill. Undertaking…
27 April 1981
Deed of variation
Delivered: 15 May 1981
Status: Satisfied on 16 February 2000
Persons entitled: The Ideal Benefit Trustee Company Limited.
Description: Fixed & floating charge over undertaking and all property…
28 July 1980
Supplemental deed of charge
Delivered: 2 August 1980
Status: Satisfied on 16 February 2000
Persons entitled: The Ideal Benefit Trustee Company Limited
Description: A first fixed charge over the entire issued share capital…
22 May 1980
Debenture
Delivered: 9 June 1980
Status: Satisfied on 16 February 2000
Persons entitled: The Ideal Benefit Trustee Company Limited
Description: Fixed & floating charge over undertaking and all property…