INDEPENDENT INSURANCE CONSULTANTS LIMITED
LONDON INDEPENDANT INSURANCE CONSULTANTS LIMITED

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Company number 04076592
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Benjamin James Anthony Bateson as a director on 24 February 2017; Termination of appointment of Andrew James Gilfillan as a director on 24 February 2017; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of INDEPENDENT INSURANCE CONSULTANTS LIMITED are www.independentinsuranceconsultants.co.uk, and www.independent-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Independent Insurance Consultants Limited is a Private Limited Company. The company registration number is 04076592. Independent Insurance Consultants Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Independent Insurance Consultants Limited is Fourth Floor 20 Margaret Street London W1w 8rs. The company`s financial liabilities are £268.1k. It is £34.81k against last year. The cash in hand is £174.68k. It is £119.34k against last year. And the total assets are £278.28k, which is £37.5k against last year. VERSOS SECRETARIES LIMITED is a Secretary of the company. BATESON, Benjamin James Anthony is a Director of the company. TRILLARD, Julien Gregory is a Director of the company. Secretary WIGMORE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director GILFILLAN, Andrew James has been resigned. Director GILFILLAN, Andrew James has been resigned. Director TRILLARD, Julien Gregory has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Director EPSILON DIRECTORS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director PORTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


independent insurance consultants Key Finiance

LIABILITIES £268.1k
+14%
CASH £174.68k
+215%
TOTAL ASSETS £278.28k
+15%
All Financial Figures

Current Directors

Secretary
VERSOS SECRETARIES LIMITED
Appointed Date: 19 October 2012
Director
BATESON, Benjamin James Anthony
Appointed Date: 24 February 2017
37 years old
Director
TRILLARD, Julien Gregory
Appointed Date: 19 October 2012
50 years old

Resigned Directors

Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 19 October 2012
Appointed Date: 02 July 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 02 July 2009
Appointed Date: 22 September 2000
Director
GILFILLAN, Andrew James
Resigned: 24 February 2017
Appointed Date: 08 April 2016
43 years old
Director
GILFILLAN, Andrew James
Resigned: 27 July 2015
Appointed Date: 01 November 2012
43 years old
Director
TRILLARD, Julien Gregory
Resigned: 19 October 2012
Appointed Date: 16 April 2002
50 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 22 September 2000
84 years old
Director
EPSILON DIRECTORS LIMITED
Resigned: 19 June 2002
Appointed Date: 10 December 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Director
PORTLAND DIRECTORS LIMITED
Resigned: 28 July 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr Julien Gregory Trillard
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT INSURANCE CONSULTANTS LIMITED Events

24 Feb 2017
Appointment of Mr Benjamin James Anthony Bateson as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Andrew James Gilfillan as a director on 24 February 2017
30 Jan 2017
Confirmation statement made on 22 September 2016 with updates
31 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Apr 2016
Appointment of Mr Andrew James Gilfillan as a director on 8 April 2016
...
... and 62 more events
04 Jul 2001
Registered office changed on 04/07/01 from: 20-22 bedford row london WC1R 4JS
04 Jul 2001
Director resigned
04 Jul 2001
New director appointed
04 Jul 2001
New secretary appointed
22 Sep 2000
Incorporation

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