Active
Company Information for THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION
71-75 SHELTON STREET, LONDON, WC2H 9JQ,
|
Company Registration Number
09617554
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION | |
Legal Registered Office | |
71-75 SHELTON STREET LONDON WC2H 9JQ | |
Company Number | 09617554 | |
---|---|---|
Company ID Number | 09617554 | |
Date formed | 2015-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 03:47:13 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY LEIGH WILDER |
||
RAJEEVA ALUWIHARE |
||
JAMIL ROBERT BAHOU |
||
BRUCE MICHAEL BASSO |
||
ADAM BECKETT |
||
DAVID JOHN BROSNAN |
||
STEPHEN BRYANS |
||
BARBARA BUFKIN |
||
JAMES HARGRAVES DALTON |
||
ALEC FINCH |
||
ANDREW JAMES KENDRICK |
||
DAVE JOHN MATCHAM |
||
DAVID JOHN TURCAN MELVIN |
||
CHRISTOPHER ADRIAN MOSELEY |
||
WILLIAM ELLIOT ROSS |
||
COLIN CHARLES SCAGELL |
||
SUZANNE LEE SCATLIFFE |
||
JULIAN STEEDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES WATERWORTH |
Director | ||
TIMOTHY AYMARD ROBINSON YEATES |
Director | ||
DAVID GEORGE LEDGER |
Director | ||
STEVEN ANTHONY SPANO |
Director | ||
JOHN VASTURIA |
Director | ||
VANYA LORETTA HOWARD |
Director | ||
JEFFREY DAVID PURDY |
Director | ||
GARY JOHN CHARLES READER |
Director | ||
SIMON CHRISTOPHER WELTON |
Director | ||
TERENCE RODNEY MASTERS |
Director | ||
JORDAN COSEC LIMITED |
Company Secretary | ||
SALLY-ANNE ETIENNE |
Director | ||
PAMELA JEAN WEBB |
Director | ||
GARY CHARLES PETROSINO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED | Director | 2018-04-12 | CURRENT | 1999-06-23 | Active | |
AVIVA HEALTH UK LIMITED | Director | 2018-01-29 | CURRENT | 1990-01-26 | Active | |
NEOS VENTURES LIMITED | Director | 2017-05-26 | CURRENT | 2016-01-08 | Active | |
CNA HARDY INTERNATIONAL SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
GRACECHURCH UTG NO. 374 LIMITED | Director | 2015-07-27 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
CNA SERVICES (UK) LIMITED | Director | 2014-07-18 | CURRENT | 2014-01-08 | Active | |
HARDY INSURANCE SERVICES LIMITED | Director | 2014-03-10 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
HARDY UNDERWRITING LIMITED | Director | 2014-03-10 | CURRENT | 1994-10-21 | Active | |
GRACECHURCH UTG NO. 375 LIMITED | Director | 2014-03-10 | CURRENT | 1996-07-22 | Active - Proposal to Strike off | |
HARDY (UNDERWRITING AGENCIES) LIMITED | Director | 2014-02-19 | CURRENT | 1976-06-21 | Active | |
CNA EUROPE HOLDINGS LIMITED | Director | 2013-09-17 | CURRENT | 1998-03-06 | Active | |
CNA INSURANCE COMPANY LIMITED | Director | 2013-09-17 | CURRENT | 1864-02-08 | Active | |
INSURANCE FRAUD BUREAU | Director | 2017-08-30 | CURRENT | 2012-09-05 | Active | |
CHUBB EU HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2016-09-20 | Active | |
CHUBB INSURANCE SERVICE COMPANY LTD | Director | 2016-02-02 | CURRENT | 2014-05-15 | Active | |
CHUBB INSURANCE INVESTMENT HOLDINGS LTD | Director | 2016-02-01 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB EUROPE SERVICES LTD | Director | 2016-02-01 | CURRENT | 2010-04-22 | Active | |
CHUBB INVESTMENT SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1993-08-05 | Liquidation | |
CHUBB EUROPE FINANCE LTD | Director | 2016-02-01 | CURRENT | 2007-10-24 | Liquidation | |
CHUBB CAPITAL LTD | Director | 2016-02-01 | CURRENT | 2010-01-18 | Active | |
CHUBB MANAGING AGENT LTD | Director | 2016-01-19 | CURRENT | 2010-01-05 | Liquidation | |
CHUBB CAPITAL VII LIMITED | Director | 2013-08-06 | CURRENT | 1996-10-18 | Active | |
CHUBB CAPITAL IV LIMITED | Director | 2013-08-06 | CURRENT | 1993-09-13 | Active | |
CHUBB CAPITAL V LIMITED | Director | 2013-08-06 | CURRENT | 1994-07-15 | Active | |
CHUBB CAPITAL III LIMITED | Director | 2013-08-06 | CURRENT | 1994-10-24 | Active | |
CHUBB CAPITAL II LIMITED | Director | 2013-08-06 | CURRENT | 1995-06-26 | Active | |
CHUBB CAPITAL I LIMITED | Director | 2013-08-06 | CURRENT | 1995-09-08 | Active | |
CHUBB CAPITAL VI LIMITED | Director | 2013-08-06 | CURRENT | 1996-07-02 | Active | |
CHUBB LONDON LIMITED | Director | 2008-09-24 | CURRENT | 1995-08-14 | Active | |
CHUBB (CR) HOLDINGS | Director | 2008-09-24 | CURRENT | 1996-07-05 | Active | |
CHUBB (CIDR) LIMITED | Director | 2008-09-24 | CURRENT | 1960-03-31 | Active | |
CHUBB (RGB) HOLDINGS LIMITED | Director | 2008-09-24 | CURRENT | 1990-09-17 | Active | |
CHUBB LEADENHALL LIMITED | Director | 2008-09-24 | CURRENT | 1986-06-13 | Active | |
CHUBB TARQUIN | Director | 2008-09-24 | CURRENT | 1994-10-20 | Active | |
CHUBB LONDON INVESTMENTS LIMITED | Director | 2008-09-24 | CURRENT | 1995-06-26 | Active | |
CHUBB EUROPEAN GROUP LTD | Director | 2008-09-24 | CURRENT | 1995-08-14 | Active | |
CHUBB COMPANY SERVICES LIMITED | Director | 2008-09-24 | CURRENT | 1996-02-29 | Active | |
CHUBB GROUP HOLDINGS LIMITED | Director | 2008-09-24 | CURRENT | 1998-07-15 | Liquidation | |
ACE EUROPE LIFE PLC | Director | 2006-11-13 | CURRENT | 2006-09-15 | Converted / Closed | |
ACE EUROPEAN HOLDINGS NO 2 LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-30 | Liquidation | |
CHUBB EUROPEAN HOLDINGS LIMITED | Director | 2005-03-23 | CURRENT | 2004-03-15 | Active | |
CHUBB LONDON GROUP LIMITED | Director | 2004-12-01 | CURRENT | 1995-10-19 | Liquidation | |
CHUBB EUROPEAN GROUP PLC | Director | 2004-12-01 | CURRENT | 1973-05-09 | Converted / Closed | |
CHUBB SERVICES UK LIMITED | Director | 2004-12-01 | CURRENT | 1980-07-24 | Active | |
CHUBB UNDERWRITING AGENCIES LIMITED | Director | 2004-12-01 | CURRENT | 1988-08-17 | Active | |
CHUBB LONDON HOLDINGS LIMITED | Director | 2004-12-01 | CURRENT | 1995-11-30 | Active | |
CHUBB LONDON SERVICES LIMITED | Director | 2004-12-01 | CURRENT | 1996-05-30 | Active | |
CHUBB MARKET COMPANY LIMITED | Director | 2004-12-01 | CURRENT | 1998-07-14 | Active | |
STRUCTURED DATA CAPTURE LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
ACORD CORPORATION | Director | 2017-01-01 | CURRENT | 2001-06-15 | Active | |
MATCHAM GAS SERVICES LIMITED | Director | 2016-07-15 | CURRENT | 1984-08-09 | Active - Proposal to Strike off | |
LPSO LIMITED | Director | 2007-03-20 | CURRENT | 1999-12-21 | Active | |
LONDON PROCESSING CENTRE LIMITED | Director | 2007-03-20 | CURRENT | 1993-04-19 | Active | |
INS-SURE SERVICES LIMITED | Director | 2007-03-20 | CURRENT | 2000-12-13 | Active | |
INS-SURE HOLDINGS LIMITED | Director | 2007-03-20 | CURRENT | 2001-04-19 | Active | |
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED | Director | 2005-03-17 | CURRENT | 1976-02-11 | Active | |
EUDOXUS UK LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Name change exemption from using 'limited' or 'cyfyngedig' | ||
APPOINTMENT TERMINATED, DIRECTOR HENRY WATKINS | ||
APPOINTMENT TERMINATED, DIRECTOR BRUCE MICHAEL BASSO | ||
APPOINTMENT TERMINATED, DIRECTOR JESSICA KNOWLES | ||
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR JULIAN MICHAEL ALEXANDER LAVILLE | ||
DIRECTOR APPOINTED MS JESSICA KNOWLES | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS CAROLINE SMURTHWAITE | ||
DIRECTOR APPOINTED MR. CHRIS LOCKWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE GUERIN | ||
APPOINTMENT TERMINATED, DIRECTOR SUZANNE LEE SCATLIFFE | ||
APPOINTMENT TERMINATED, DIRECTOR PEDRO MAIROS | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE RANKIN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIL ROBERT BAHOU | ||
DIRECTOR APPOINTED MRS SARAH DAVIES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR DAVID MARK WINDSOR ROBERTS | ||
AP01 | DIRECTOR APPOINTED MR DAVID MARK WINDSOR ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANIS STYLIANOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE JOHN MATCHAM | |
AP01 | DIRECTOR APPOINTED MR MARK TRUMPER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANIS STYLIANOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIVA DUMENY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Hank Watkins on 2021-01-25 | |
AP01 | DIRECTOR APPOINTED MR HANK WATKINS | |
AP01 | DIRECTOR APPOINTED MR PEDRO MAIROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BUFKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN COATES | |
AP01 | DIRECTOR APPOINTED MS CAROLINE RANKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BROSNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALIETTE FENTON-SHARP | |
AP01 | DIRECTOR APPOINTED MS RIVA DUMENY | |
CH01 | Director's details changed for Mr. Stuart Bartram on 2019-08-12 | |
AP01 | DIRECTOR APPOINTED MR. STUART BARTRAM | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS DAWN MICHELE MILLER | |
AP01 | DIRECTOR APPOINTED MRS ALIETTE FENTON-SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN CASTOLENE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN MARTIN COATES | |
AP01 | DIRECTOR APPOINTED MR KIERAN JONES | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR BLUNDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARGRAVES DALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEEVA ALUWIHARE | |
AP01 | DIRECTOR APPOINTED MISS EILEEN CASTOLENE | |
CH01 | Director's details changed for Mr Jolle Otto Wever on 2018-10-01 | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS | |
AP01 | DIRECTOR APPOINTED MR JOLLE OTTO WEVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YEATES | |
AP01 | DIRECTOR APPOINTED MR RAJEEVA ALUWIHARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SPANO | |
AP01 | DIRECTOR APPOINTED MRS BARBARA BUFKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VASTURIA | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BRYANS | |
AP01 | DIRECTOR APPOINTED MR. DAVID JOHN TURCAN MELVIN | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE LEE SCATLIFFE | |
AP01 | DIRECTOR APPOINTED MR. JULIAN STEEDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PURDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY READER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANYA HOWARD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN MOSELEY | |
AP01 | DIRECTOR APPOINTED MR. ANDREW JAMES KENDRICK | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WELTON | |
AP01 | DIRECTOR APPOINTED MR ADAM BECKETT | |
RES01 | ADOPT ARTICLES 08/12/2016 | |
AP01 | DIRECTOR APPOINTED MR JAMES HARGRAVES DALTON | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MATCHAM | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR. JAMIL ROBERT BAHOU | |
AP01 | DIRECTOR APPOINTED MR DAVID LEDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MASTERS | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AR01 | 01/06/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PETROSINO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID PURDY / 15/06/2016 | |
AP01 | DIRECTOR APPOINTED SIMON CHRISTOPHER WELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE ETIENNE | |
RES01 | ADOPT ARTICLES 02/06/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED | |
AP03 | SECRETARY APPOINTED WENDY LEIGH WILDER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
RES01 | ALTER ARTICLES 10/03/2016 | |
RES13 | RESIGNATION AND APPT OF DIRECTORS 10/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WEBB | |
AP01 | DIRECTOR APPOINTED JOHN VASTURIA | |
AA01 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ELLIOT ROSS / 28/10/2015 | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN CHARLES READER | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANTHONY SPANO | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DAVID PURDY | |
AP01 | DIRECTOR APPOINTED MR GARY CHARLES PETROSINO | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BROSNAN | |
AP01 | DIRECTOR APPOINTED MR BRUCE MICHAEL BASSO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JEAN WEBB / 09/09/2015 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY AYMARD ROBINSON YEATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WATERWORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES SCAGELL / 09/09/2015 | |
AP01 | DIRECTOR APPOINTED MR TERENCE RODNEY MASTERS | |
AP01 | DIRECTOR APPOINTED MS VANYA LORETTA HOWARD | |
AP01 | DIRECTOR APPOINTED MR ALEC FINCH | |
AP01 | DIRECTOR APPOINTED MS SALLY-ANNE ETIENNE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION are:
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. |