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Home > England & Wales Companies > INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED
Company Information for

INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED

The Granary, Brewer Street, Bletchingley, SURREY, RH1 4QP,
Company Registration Number
05370682
Private Limited Company
Active

Company Overview

About Independent Insurance & Risk Consultants Ltd
INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED was founded on 2005-02-21 and has its registered office in Bletchingley. The organisation's status is listed as "Active". Independent Insurance & Risk Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED
 
Legal Registered Office
The Granary
Brewer Street
Bletchingley
SURREY
RH1 4QP
Other companies in RH1
 
Filing Information
Company Number 05370682
Company ID Number 05370682
Date formed 2005-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-02-21
Return next due 2025-03-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877647363  
Last Datalog update: 2024-03-09 17:40:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED
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Company Officers of INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
TRACEY JANE SPEVACK
Company Secretary 2005-02-21
BARRY WILLIAM HARRISON PHILP
Director 2005-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
JANE CATHERINE PHILP
Director 2005-02-21 2017-07-27
ZAGORKA COLOVIC
Director 2005-02-21 2011-02-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-02-21 2005-02-21
INSTANT COMPANIES LIMITED
Nominated Director 2005-02-21 2005-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY WILLIAM HARRISON PHILP INAPPROPRIATE FILMS LTD Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
BARRY WILLIAM HARRISON PHILP BACK TO FRONT FILMS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
BARRY WILLIAM HARRISON PHILP EVA COURT MANAGEMENT LIMITED Director 2009-12-17 CURRENT 2008-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-06-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-06-14AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-06-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2020-06-19AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-06-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-08-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24TM02Termination of appointment of Tracey Jane Spevack on 2018-07-24
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE CATHERINE PHILP
2017-06-01AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-06-02AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0121/02/16 ANNUAL RETURN FULL LIST
2015-05-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0121/02/15 ANNUAL RETURN FULL LIST
2014-05-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-27AR0121/02/14 ANNUAL RETURN FULL LIST
2013-07-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0121/02/13 ANNUAL RETURN FULL LIST
2012-06-25AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0121/02/12 ANNUAL RETURN FULL LIST
2011-06-20AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/11 FROM 2 Abercorn Close South Croydon Surrey CR2 8TG
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ZAGORKA COLOVIC
2011-03-03AR0121/02/11 ANNUAL RETURN FULL LIST
2010-10-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0121/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01Director's details changed for Jane Catherine Philp on 2010-03-04
2009-10-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-06-26AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-26363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-1288(2)RAD 21/02/05--------- £ SI 999@1
2006-03-21363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-02-25288aNEW SECRETARY APPOINTED
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2014-02-28 £ 32,456
Creditors Due Within One Year 2013-02-28 £ 26,019
Creditors Due Within One Year 2013-02-28 £ 26,019
Creditors Due Within One Year 2012-02-29 £ 27,802

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 1,000
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2014-02-28 £ 37,482
Cash Bank In Hand 2013-02-28 £ 30,985
Cash Bank In Hand 2013-02-28 £ 30,985
Cash Bank In Hand 2012-02-29 £ 5,004
Current Assets 2014-02-28 £ 70,750
Current Assets 2013-02-28 £ 48,002
Current Assets 2013-02-28 £ 48,002
Current Assets 2012-02-29 £ 28,130
Debtors 2014-02-28 £ 33,268
Debtors 2013-02-28 £ 10,164
Debtors 2013-02-28 £ 10,164
Debtors 2012-02-29 £ 16,986
Shareholder Funds 2014-02-28 £ 40,134
Shareholder Funds 2013-02-28 £ 24,151
Shareholder Funds 2013-02-28 £ 24,151
Shareholder Funds 2012-02-29 £ 1,238
Stocks Inventory 2013-02-28 £ 6,853
Stocks Inventory 2013-02-28 £ 6,853
Stocks Inventory 2012-02-29 £ 6,140
Tangible Fixed Assets 2014-02-28 £ 1,840
Tangible Fixed Assets 2013-02-28 £ 2,168
Tangible Fixed Assets 2013-02-28 £ 2,168

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED
Trademarks
We have not found any records of INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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