INTER GROUP INSURANCE SERVICES LIMITED
BROMLEY INTER ASSURANCE INTERMEDIARIES UK LIMITED


Company number 02762848
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 6,020,201 ; Termination of appointment of Craig Euan Morton as a director on 17 June 2016. The most likely internet sites of INTER GROUP INSURANCE SERVICES LIMITED are www.intergroupinsuranceservices.co.uk, and www.inter-group-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Inter Group Insurance Services Limited is a Private Limited Company. The company registration number is 02762848. Inter Group Insurance Services Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of Inter Group Insurance Services Limited is Churchill Court Westmoreland Road Bromley Kent Br1 1dp. . CLIFTON, Roger Cheston is a Secretary of the company. CLIFTON, Roger Cheston is a Director of the company. O'MURCHU, Helen Clare is a Director of the company. TOMLINSON, Humphrey Michael is a Director of the company. Secretary BLOWERS, Andrew Mark has been resigned. Secretary BUTCHER, Charles Edward has been resigned. Secretary HUTCHINGS, Penelope Ann has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ANDREWS, Robert Kenneth has been resigned. Director BLOWERS, Andrew Mark has been resigned. Director BOLE, Peter Douglas has been resigned. Director BUTCHER, Charles Edward has been resigned. Director CARTWRIGHT, Ronald has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director EDWARDS, Peter Graham has been resigned. Director EVANS, Darrell Paul has been resigned. Director HOPKINS, Laurence Charles has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MORTON, Craig Euan has been resigned. Director O'ROARKE, John Brendan has been resigned. Director PEEK, Roger William has been resigned. Director PEMBERTON, Samuel James has been resigned. Director RAMSAY, Michael Iain Munro has been resigned. Director RYBORG, Steffen has been resigned. Director RYBORG, Suzanne has been resigned. Director SMITH, Edward John Gerard has been resigned. Director TIMMIS, John Whittome has been resigned. Director WATSON, Andrew Stuart has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CLIFTON, Roger Cheston
Appointed Date: 26 September 2013
Director
CLIFTON, Roger Cheston
Appointed Date: 08 June 2016
61 years old
Director
O'MURCHU, Helen Clare
Appointed Date: 08 June 2016
58 years old
Director
TOMLINSON, Humphrey Michael
Appointed Date: 20 August 2013
63 years old

Resigned Directors

Secretary
BLOWERS, Andrew Mark
Resigned: 11 November 1999
Appointed Date: 11 July 1994
Secretary
BUTCHER, Charles Edward
Resigned: 14 April 2005
Appointed Date: 11 November 1999
Secretary
HUTCHINGS, Penelope Ann
Resigned: 26 September 2013
Appointed Date: 14 April 2005
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 11 July 1994
Appointed Date: 11 December 1992
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1992
Director
ANDREWS, Robert Kenneth
Resigned: 10 October 2012
Appointed Date: 25 September 2007
62 years old
Director
BLOWERS, Andrew Mark
Resigned: 30 September 2003
Appointed Date: 18 June 1993
65 years old
Director
BOLE, Peter Douglas
Resigned: 27 February 2009
Appointed Date: 07 November 2006
56 years old
Director
BUTCHER, Charles Edward
Resigned: 28 July 2006
Appointed Date: 19 May 1999
58 years old
Director
CARTWRIGHT, Ronald
Resigned: 24 June 1993
Appointed Date: 01 February 1993
89 years old
Director
CRAWFORD, Charles Robertson
Resigned: 30 June 2009
Appointed Date: 07 March 2007
61 years old
Director
CRAWFORD, Charles Robertson
Resigned: 24 November 2005
Appointed Date: 14 April 2005
61 years old
Director
EDWARDS, Peter Graham
Resigned: 31 July 2014
Appointed Date: 20 August 2013
71 years old
Director
EVANS, Darrell Paul
Resigned: 23 September 2014
Appointed Date: 12 March 2010
56 years old
Director
HOPKINS, Laurence Charles
Resigned: 31 August 2007
Appointed Date: 01 May 2001
78 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 December 1992
Appointed Date: 09 November 1992
34 years old
Director
MORTON, Craig Euan
Resigned: 17 June 2016
Appointed Date: 20 August 2013
56 years old
Director
O'ROARKE, John Brendan
Resigned: 14 April 2005
Appointed Date: 20 June 2001
67 years old
Director
PEEK, Roger William
Resigned: 31 August 2001
Appointed Date: 13 May 1999
80 years old
Director
PEMBERTON, Samuel James
Resigned: 20 March 2000
Appointed Date: 01 October 1997
49 years old
Director
RAMSAY, Michael Iain Munro
Resigned: 31 July 2003
Appointed Date: 01 July 2002
48 years old
Director
RYBORG, Steffen
Resigned: 08 December 1997
Appointed Date: 01 February 1993
71 years old
Director
RYBORG, Suzanne
Resigned: 08 December 1997
Appointed Date: 01 February 1993
68 years old
Director
SMITH, Edward John Gerard
Resigned: 12 March 2010
Appointed Date: 16 November 2009
65 years old
Director
TIMMIS, John Whittome
Resigned: 01 September 2003
Appointed Date: 20 June 2001
78 years old
Director
WATSON, Andrew Stuart
Resigned: 04 December 2006
Appointed Date: 24 November 2005
62 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 01 February 1993
Appointed Date: 11 December 1992

INTER GROUP INSURANCE SERVICES LIMITED Events

22 Jun 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 6,020,201
21 Jun 2016
Termination of appointment of Craig Euan Morton as a director on 17 June 2016
16 Jun 2016
Appointment of Mr Roger Cheston Clifton as a director on 8 June 2016
14 Jun 2016
Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016
...
... and 139 more events
22 Dec 1992
Secretary resigned;new director appointed
22 Dec 1992
Registered office changed on 22/12/92 from: 83 leonard street london EC2A 4QS
22 Dec 1992
Accounting reference date notified as 31/12
22 Dec 1992
New secretary appointed;director resigned;new director appointed
09 Nov 1992
Incorporation

INTER GROUP INSURANCE SERVICES LIMITED Charges

8 March 2002
Rent deposit deed
Delivered: 13 March 2002
Status: Satisfied on 26 July 2008
Persons entitled: Store Property Investments Limited
Description: The companys estate and interest in the deposit account.
13 April 1999
Legal mortgage
Delivered: 19 April 1999
Status: Satisfied on 26 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H lumbry park selbourne road alton hampshire-HP448884…
9 February 1999
Mortgage debenture
Delivered: 18 February 1999
Status: Satisfied on 26 July 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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