I.C. INSURANCE HOLDINGS LIMITED

Overview

Company Name	I.C. INSURANCE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01150046
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1973
Date of Cessation	Jul 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of I.C. INSURANCE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is I.C. INSURANCE HOLDINGS LIMITED located?

Registered Office Address	c/o DELOITTE LLP PO BOX 500 2 Hardman Street M60 2AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of I.C. INSURANCE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
IMPKEMIX (NO.5) LIMITED	Dec 07, 1973	Dec 07, 1973

What are the latest accounts for I.C. INSURANCE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for I.C. INSURANCE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 28, 2017

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Jul 08, 2016

Registered office address changed from 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA United Kingdom to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on Jul 08, 2016

2 pages

AD01

Jul 07, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 23, 2016	LRESSP

Jul 07, 2016

Declaration of solvency

5 pages

4.70

May 25, 2016

Annual return made up to May 24, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2016	Statement of capital on May 25, 2016 Capital: GBP 100,000	SH01

May 01, 2016

Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on May 01, 2016

1 pages

AD01

May 27, 2015

Annual return made up to May 24, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2015	Statement of capital on May 27, 2015 Capital: GBP 100,000	SH01

Apr 13, 2015

Full accounts made up to Dec 31, 2014

15 pages

Jan 29, 2015

Appointment of Kevin Brian Steed as a director on Nov 17, 2014

2 pages

AP01

Dec 03, 2014

Termination of appointment of Keith Stuart Darlington as a director on Nov 17, 2014

1 pages

TM01

Nov 05, 2014

Appointment of Mr Ian Martin David Brimicombe as a director on Nov 04, 2014

2 pages

AP01

Oct 31, 2014

Termination of appointment of Ian Martin David Brimicombe as a director on Aug 29, 2014

1 pages

TM01

Sep 03, 2014

Termination of appointment of Laurence William Broadhurst as a director on Aug 29, 2014

1 pages

TM01

Jun 03, 2014

Annual return made up to May 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 100,000	SH01

May 07, 2014

Full accounts made up to Dec 31, 2013

15 pages

Jan 02, 2014

Termination of appointment of Maaike Maijs-Gelderland as a director

1 pages

TM01

Jun 12, 2013

Annual return made up to May 24, 2013 with full list of shareholders

7 pages

AR01

May 01, 2013

Full accounts made up to Dec 31, 2012

15 pages

Mar 27, 2013

Appointment of Mr Ian Martin David Brimicombe as a director

2 pages

AP01

May 31, 2012

Annual return made up to May 24, 2012 with full list of shareholders

6 pages

AR01

May 24, 2012

Full accounts made up to Dec 31, 2011

16 pages

Oct 25, 2011

Director's details changed for Mr Laurence William Broadhurst on Oct 19, 2011

2 pages

CH01

Oct 25, 2011

Director's details changed for Maaike Adriana Maijs-Gelderland on Oct 19, 2011

2 pages

CH01

View All Filings

Who are the officers of I.C. INSURANCE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEMP, Adrian Charles Noel c/o Deloitte Llp 2 Hardman Street M60 2AT Manchester PO BOX 500	Mar 25, 2009		Secretary	c/o Deloitte Llp 2 Hardman Street M60 2AT Manchester PO BOX 500		British		67269610003
BRIMICOMBE, Ian Martin David c/o Deloitte Llp 2 Hardman Street M60 2AT Manchester PO BOX 500	Nov 04, 2014		Director	c/o Deloitte Llp 2 Hardman Street M60 2AT Manchester PO BOX 500	United Kingdom	British	1963-10	67889750003
HUITINK, Ronaldus Franciscus Velperweg PO BOX 9300 6800 SB Arnhem 76 The Netherlands	Nov 06, 2008		Director	Velperweg PO BOX 9300 6800 SB Arnhem 76 The Netherlands	Netherlands	Dutch	1965-7	135153870001
STEED, Kevin Brian Kingdom Street W2 6BD London 2 England England	Nov 17, 2014		Director	Kingdom Street W2 6BD London 2 England England	United Kingdom	British	1974-1	194518380001
KEAN, Stuart William 57 Thames Point Fairways Broom Road TW11 9PP Teddington Middlesex		Aug 10, 1994	Secretary	57 Thames Point Fairways Broom Road TW11 9PP Teddington Middlesex		British		11034990002
TAYLOR, David 15 Stanhope Gate W1K 1LN London		Dec 12, 2008	Secretary	15 Stanhope Gate W1K 1LN London		British		28451010005
ANDERSON, David Thomas 19 Culmstock Road Battersea SW11 6LZ London	Dec 12, 1998	Aug 31, 1999	Director	19 Culmstock Road Battersea SW11 6LZ London		New Zealander	1964-11	46584650001
ANDERSON, David Thomas 19 Culmstock Road Battersea SW11 6LZ London	Mar 25, 1998	Aug 03, 1998	Director	19 Culmstock Road Battersea SW11 6LZ London		New Zealander	1964-11	46584650001
BARNES, James David Francis, Sir Fipps Cottage Witheridge Hill RG9 5PE Henley On Thames Oxfordshire		Aug 10, 1994	Director	Fipps Cottage Witheridge Hill RG9 5PE Henley On Thames Oxfordshire		British	1936-3	11209190001
BRIMICOMBE, Ian Martin David Kingdom Street W2 6BD London 2 England England	Mar 26, 2013	Aug 29, 2014	Director	Kingdom Street W2 6BD London 2 England England	United Kingdom	British	1963-10	67889750003
BROADHURST, Laurence William Kingdom Street W2 6BD London 2 United Kingdom	Oct 19, 2011	Aug 29, 2014	Director	Kingdom Street W2 6BD London 2 United Kingdom	United Kingdom	British	1956-2	164041500002
CAMPBELL, Neil David 15 Stanhope Gate W1K 1LN London	Mar 15, 2000	Oct 15, 2004	Director	15 Stanhope Gate W1K 1LN London		British	1960-10	42500960003
CAMPBELL, Neil David 25 Allenby Road Forest Hill SE23 2RQ London	Mar 25, 1998	Dec 10, 1999	Director	25 Allenby Road Forest Hill SE23 2RQ London		British	1960-10	42500960002
CANHAM, Ian Nicholas 20 Manchester Square W1U 3AN London	Apr 19, 2007	Oct 31, 2008	Director	20 Manchester Square W1U 3AN London		British	1964-12	65342820004
CANHAM, Ian Nicholas 20 Manchester Square W1U 3AN London	Oct 12, 1999	Mar 13, 2007	Director	20 Manchester Square W1U 3AN London		British	1964-12	65342820004
CHARLTON, John Michael Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey	Apr 15, 1996	Aug 03, 1998	Director	Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey	England	British	1943-9	73081460001
COLE, John Howard 15 Stanhope Gate W1K 1LN London	Feb 07, 2000	Mar 31, 2010	Director	15 Stanhope Gate W1K 1LN London	United Kingdom	British	1953-7	69148310004
CONNELL, Graeme Mark 62 London Road TN10 3DE Tonbridge Kent		Mar 25, 1998	Director	62 London Road TN10 3DE Tonbridge Kent		British	1938-12	10067780001
DARLINGTON, Keith Stuart Kingdom Street W2 6BD London 2 England	May 16, 2006	Nov 17, 2014	Director	Kingdom Street W2 6BD London 2 England	United Kingdom	British	1956-7	83615690001
FLEMING, Alan James 23 St Mary's Road KT22 8HB Leatherhead Surrey		Aug 10, 1994	Director	23 St Mary's Road KT22 8HB Leatherhead Surrey	Scotland	British	1944-11	126727720001
GEE, David John Manchester Square W1U 3AN London 20	Aug 03, 1998	Mar 13, 2007	Director	Manchester Square W1U 3AN London 20	England	British	1947-11	43451240003
GILLETT, Philip John Cedar House Rockfield Road RH8 0EJ Oxted Surrey	Apr 19, 2007	Apr 25, 2008	Director	Cedar House Rockfield Road RH8 0EJ Oxted Surrey	United Kingdom	British	1951-1	6838010001
HIRST, John Raymond 53b Windsor Road SL6 2DN Maidenhead Buckinghamshire	Apr 01, 1995	Apr 01, 1996	Director	53b Windsor Road SL6 2DN Maidenhead Buckinghamshire		British	1952-8	59246220001
LYLE, Norman The Columbary Woodcote Park KT18 7EN Epsom Surrey	Aug 10, 1994	May 15, 1997	Director	The Columbary Woodcote Park KT18 7EN Epsom Surrey		British	1947-9	34294540001
MAIJS-GELDERLAND, Maaike Adriana Kingdom Street W2 6BD London 2 United Kingdom	Oct 19, 2011	Jan 01, 2014	Director	Kingdom Street W2 6BD London 2 United Kingdom	Netherlands	Dutch	1947-11	164042550001
MARSH, Adrian Ross Thomas 15 Stanhope Gate W1K 1LN London	Mar 24, 2005	Mar 31, 2006	Director	15 Stanhope Gate W1K 1LN London		British	1966-6	90454310001
MAYO, John Charles 1 Ellerdale Close Hampstead NW3 6BE London	Jan 14, 1993	Sep 16, 1997	Director	1 Ellerdale Close Hampstead NW3 6BE London	England	British	1956-4	79394990001
RUSSELL, Angus Charles Beaumont 55 Fox Dene GU7 1YG Godalming Surrey	May 15, 1997	Dec 10, 1999	Director	Beaumont 55 Fox Dene GU7 1YG Godalming Surrey		British	1956-1	52943380001
SEARLES, David Arthur Oak Tree Cottage Tower Road Coleshill HP7 0LB Amersham Buckinghamshire	Oct 14, 1994	Apr 01, 1995	Director	Oak Tree Cottage Tower Road Coleshill HP7 0LB Amersham Buckinghamshire		British	1948-1	40322970002
SHORT, Colin Maxwell 25 Chester Street SW1X 7BL London		Oct 14, 1994	Director	25 Chester Street SW1X 7BL London		British	1934-9	48130540001
SPALL, Alan George Fairacre The Drive Wonersh Park Wonersh GU5 0QW Guildford Surrey		May 23, 2001	Director	Fairacre The Drive Wonersh Park Wonersh GU5 0QW Guildford Surrey		British	1944-5	14624980004
SYMONDS, Jonathan Richard 15 Stanhope Gate W1K 1LN London	Oct 01, 1997	Mar 24, 2005	Director	15 Stanhope Gate W1K 1LN London	United Kingdom	British	1959-2	194340720001
TAYLOR, David 15 Stanhope Gate W1K 1LN London	Mar 01, 1995	Dec 30, 2008	Director	15 Stanhope Gate W1K 1LN London		British	1953-11	28451010005
WELCH, Derek Walter Bressenden Place SW1E 5BG London 26th Floor Portland House	Nov 06, 2008	Oct 19, 2011	Director	Bressenden Place SW1E 5BG London 26th Floor Portland House	United Kingdom	British	1944-2	126808200002

View Detailed Information on Officers and People with Significant Control

Does I.C. INSURANCE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2016	Commencement of winding up
Jul 28, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Kenneth Dawson Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Po Box 500 2 Hardman Street M60 2AT Manchester	Jun 23, 2016
Stephen Roland Browne Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Jun 23, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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