IRWELL INSURANCE COMPANY LIMITED
Overview
| Company Name | IRWELL INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02887406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IRWELL INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is IRWELL INSURANCE COMPANY LIMITED located?
| Registered Office Address | 2 Cheetham Hill Road M4 4FB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRWELL INSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AREAGALA LIMITED | Jan 13, 1994 | Jan 13, 1994 |
What are the latest accounts for IRWELL INSURANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for IRWELL INSURANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for IRWELL INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 46 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2026 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Peter Eric Done as a person with significant control on Jun 03, 2026 | 2 pages | PSC04 | ||||||||||
Notification of Joanne Louise Whittaker as a person with significant control on Jun 03, 2026 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 43 pages | AA | ||||||||||
Appointment of Mr David Anthony Rimmington as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Lee Perry as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Lee Perry as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Termination of appointment of Julian James Atherton as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||||||
Change of details for Mrs Nicola Anne Done-Orrell as a person with significant control on Jun 03, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Peter Eric Done as a person with significant control on Jan 11, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Fred Done as a person with significant control on Jan 11, 2023 | 2 pages | PSC04 | ||||||||||
Notification of Nicola Anne Done-Orrell as a person with significant control on Jun 02, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Brian Lewis as a director on May 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kimberley Jane Blacklock as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of IRWELL INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREAKWELL, Christopher Ian | Secretary | Cheetham Hill Road M4 4FB Manchester 2 England | 287791030001 | |||||||
| BONVARLET, Gilles Alex Maxime | Director | Cheetham Hill Road M4 4FB Manchester 2 England | England | French | 219659590001 | |||||
| BREAKWELL, Christopher Ian | Director | Cheetham Hill Road M4 4FB Manchester 2 England | England | British | 290615700001 | |||||
| DONE, Peter Eric | Director | Cheetham Hill Road M4 4FB Manchester 2 England | England | British | 97097100001 | |||||
| PORTSMOUTH, Charles Sinclair | Director | Cheetham Hill Road M4 4FB Manchester 2 England | England | British | 8497130002 | |||||
| READING, Giles Thomas | Director | Cheetham Hill Road M4 4FB Manchester 2 England | England | British | 190646580001 | |||||
| RIMMINGTON, David Anthony | Director | Cheetham Hill Road M4 4FB Manchester 2 England | England | British | 178379030001 | |||||
| DUNBAR, Ian | Secretary | 17 Newcourt Road Charlton Kings GL53 9AZ Cheltenham Gloucestershire | British | 5129370003 | ||||||
| HART, Sarah Louise | Secretary | Wesleyan House SG12 7RP Wareside Herts | British | 77407840002 | ||||||
| INDEMNITY MANAGEMENT SERVICES LIMITED | Secretary | Three Quays Tower Hill EC3R 6DS London | 33010630001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATHERTON, Julian James | Director | Cheetham Hill Road M4 4FB Manchester 2 England | England | British | 287697260001 | |||||
| BLACKLOCK, Kimberley Jane | Director | Cheetham Hill Road M4 4FB Manchester 2 England | England | British | 290615590001 | |||||
| DONE, Fred | Director | Cheetham Hill Road M4 4FB Manchester 2 England | England | British | 53299670001 | |||||
| DUNBAR, Ian | Director | 17 Newcourt Road Charlton Kings GL53 9AZ Cheltenham Gloucestershire | British | 5129370003 | ||||||
| FOTHERGILL, Barry | Director | 6 Westwood Mews FY8 5QE Lytham | England | British | 14749670002 | |||||
| HART, Sarah Louise | Director | Wesleyan House SG12 7RP Wareside Herts | United Kingdom | British | 77407840002 | |||||
| HOUGHTON, Clifford Leicester | Director | Cheetham Hill Road M4 4FB Manchester 2 England | England | British | 182339580001 | |||||
| LEWIS, Stephen Brian | Director | Cheetham Hill Road M4 4FB Manchester 2 England | United Kingdom | British | 230522380001 | |||||
| MARTIN, Wade | Director | Orchard End 86 Manor Road CW11 2NB Sandbach Cheshire | United Kingdom | British | 73245430001 | |||||
| PERRY, Stephen Lee | Director | Cheetham Hill Road M4 4FB Manchester 2 England | United Kingdom | British | 321088950001 | |||||
| RAPLEY, George Michael | Director | 51 Acacia Way DA15 8WW Sidcup Kent | United Kingdom | British | 102698790001 | |||||
| SUMBERG, David Anthony Gerald | Director | 42 Camden Square NW1 9XA London | United Kingdom | British | 37979560001 | |||||
| WARDELL, Keith William | Director | Cheetham Hill Road M4 4FB Manchester 2 England | England | British | 52623220001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of IRWELL INSURANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanne Louise Whittaker | Jun 03, 2026 | Cheetham Hill Road M4 4FB Manchester 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nicola Anne Done-Orrell | Jun 02, 2023 | 56-58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Eric Done | Apr 06, 2016 | Cheetham Hill Road M4 4FB Manchester 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Fred Done | Apr 06, 2016 | Cheetham Hill Road M4 4FB Manchester 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0