IPRISM UNDERWRITING AGENCY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05604278. The registration start date is October 26, 2005. The current status is Active.
Company Number | 05604278 |
Company Name | IPRISM UNDERWRITING AGENCY LIMITED |
Registered Address |
2nd Floor 17 Bevis Marks London EC3A 7LN England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-10-26 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-11-23 |
Returns Last Update | 2015-10-26 |
Confirmation Statement Due Date | 2021-10-28 |
Confirmation Statement Last Update | 2020-10-14 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
66220 | Activities of insurance agents and brokers |
Address |
2ND FLOOR 17 BEVIS MARKS |
Post Town | LONDON |
Post Code | EC3A 7LN |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
00329061 LIMITED | 2nd Floor, 19/24 Saint George Street, London, W1R 9RE |
OUTVISE UK LIMITED | 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom |
MASALA THREADS LTD | 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England |
BERWICK STREET RESIDENTIAL NO.1 LIMITED | 2nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, England |
BERWICK STREET RESIDENTIAL NO.2 LIMITED | 2nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, England |
NANCY INTERNATIONAL CONSULTING COMPANY LIMITED | 2nd Floor, 107 Charterhouse Street, London, EC1M 6HW, England |
NEXUS CYBER SOLUTIONS LTD | 2nd Floor, 20 Conduit Street, London, W1S 2XW, United Kingdom |
ROSE D'OR LIMITED | 2nd Floor, 148 Curtain Road, London, EC2A 3AT, England |
FREELAND CONSULTANCY & SERVICES LIMITED | 2nd Floor, 107 Charterhouse Street, London, EC1M 6HW, England |
PRIME BUSINESS CIRCLE LIMITED | 2nd Floor, 107 Charterhouse Street, London, EC1M 6HW, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
YOST, Edward Stephen | Secretary (Active) | New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH | / 3 May 2012 |
British / |
|
BURKE, Gary Anthony | Director (Active) | 7 Markham Square, London, SW3 4UY | September 1962 / 23 January 2006 |
British / United Kingdom |
Director |
CALDER, Colin John | Director (Active) | 2 Gorselands, Emmer Green, Reading, Berkshire, RG4 8QZ | October 1946 / 1 May 2006 |
British / United Kingdom |
Company Director |
LAWTON, John Richard | Director (Active) | New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH | May 1961 / 13 December 2012 |
British / England |
Company Director |
OXBORROW, Richard | Director (Active) | New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH | January 1966 / 13 December 2012 |
British / United Kingdom |
Company Director |
ANSOAIN, Maria Carmen | Secretary (Resigned) | 7 Markham Square, London, SW3 4UY | / 23 January 2006 |
/ |
|
HANCOCK, Kevin John | Secretary (Resigned) | 374 Cable Street, London, E1 0AF | / 9 October 2006 |
/ |
|
ALLY, Bibi Rahima | Nominee Director (Resigned) | 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA | January 1960 / 26 October 2005 |
British / |
|
FILER, Nathaniel | Director (Resigned) | 5th, Floor 133, Houndsditch, London, EC3A 7BX | September 1982 / 28 November 2013 |
British / England |
Director |
HANCOCK, Kevin John | Director (Resigned) | 374 Cable Street, London, E1 0AF | March 1957 / 19 March 2009 |
British / England |
Businessman |
HARRIS, Adrian Cleminshaw | Director (Resigned) | 33 Ayshe Court Drive, Horsham, West Sussex, RH13 5RJ | June 1953 / 20 February 2006 |
British / England |
Director |
LLOYD, Simon | Director (Resigned) | New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH | April 1960 / 13 December 2012 |
British / United Kingdom |
Company Director |
PIERS, Pim | Director (Resigned) | 5th, Floor 133, Houndsditch, London, EC3A 7BX | July 1967 / 13 July 2015 |
Dutch / England |
Director |
REYNOLDS, Timothy Edward | Director (Resigned) | Kinchyle Church Lane, Great Holland, Frinton On Sea, Essex, CO13 0JS | January 1944 / 25 June 2007 |
British / United Kingdom |
Company Secretary |
SINCLAIR, Kevin Morris | Director (Resigned) | Kalafrana 12 Malvern Drive, Woodford Green, Essex, IG8 0JW | March 1961 / 1 April 2008 |
British / England |
Director |
STOW, Graham Harold | Director (Resigned) | The Hawthorns, Roston, Ashbourne, Derbyshire, DE6 2EH | April 1944 / 1 May 2006 |
British / United Kingdom |
Director |
MAGENTA PARTNERS LLP | Director (Resigned) | 36 Acreman Street, Sherborne, Dorset, United Kingdom, DT9 3NX | / 11 November 2010 |
/ |
Post Town | LONDON |
Post Code | EC3A 7LN |
SIC Code | 66220 - Activities of insurance agents and brokers |
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