INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED
Overview
| Company Name | INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05473672 |
| 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 INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of professional membership organisations (94120) / Other service activities
Where is INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED located?
| Registered Office Address | Suite 8 Norfolk House Williamsport Way, Lion Barn Industrial Estate Needham Market IP6 8RW Ipswich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATION OF RUN-OFF COMPANIES LIMITED | Jun 07, 2005 | Jun 07, 2005 |
What are the latest accounts for INSURANCE & REINSURANCE LEGACY ASSOCIATION 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 INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Andreas Schäfli-Furrer on Jun 24, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 18, 2026 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Rebecca Jane Wilkinson on Jun 24, 2026 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2026 | 5 pages | AA | ||||||||||
Appointment of Ms Judith Zeleny as a director on Nov 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Andrew Dickerson as a director on Nov 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andreas Schäfli-Furrer as a director on Nov 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Rebecca Jane Wilkinson as a director on Nov 20, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Termination of appointment of Anirvan Choudhury as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 18, 2025 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Leslie-Ann Giovnilli as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Horridge as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Anirvan Choudhury as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Peter Alcock as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gian Luigi Di Franco on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Liam Carl Bedford on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Adam Horridge as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gian Luigi Di Franco as a secretary on Apr 01, 2023 | 2 pages | AP03 | ||||||||||
Who are the officers of INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DI FRANCO, Gian Luigi | Secretary | Williamsport Way, Lion Barn Industrial Estate Needham Market IP6 8RW Ipswich Suite 8 Norfolk House England | 307740990001 | |||||||
| BEDFORD, Liam Craig | Director | Williamsport Way, Lion Barn Industrial Estate Needham Market IP6 8RW Ipswich Suite 8 Norfolk House England | England | British | 307740070001 | |||||
| BOLTON, James Richard | Director | Williamsport Way, Lion Barn Industrial Estate Needham Market IP6 8RW Ipswich Suite 8 Norfolk House England | England | British | 57380990002 | |||||
| BURROWS, Richard Nigel | Director | Williamsport Way, Lion Barn Industrial Estate Needham Market IP6 8RW Ipswich Suite 8 Norfolk House England | United Kingdom | British | 307739530001 | |||||
| DI FRANCO, Gian Luigi | Director | Williamsport Way, Lion Barn Industrial Estate Needham Market IP6 8RW Ipswich Suite 8 Norfolk House England | England | Italian | 270273440002 | |||||
| DICKERSON, James Andrew | Director | Prebend Street N1 8PR London 84 England | England | British | 343078870001 | |||||
| FAIR, Jennifer Christine | Director | Williamsport Way, Lion Barn Industrial Estate Needham Market IP6 8RW Ipswich Suite 8 Norfolk House England | England | British | 107472430001 | |||||
| GILL, Kevin Duncan | Director | Williamsport Way, Lion Barn Industrial Estate Needham Market IP6 8RW Ipswich Suite 8 Norfolk House England | England | British | 277085200001 | |||||
| SCHÄFLI-FURRER, Andreas | Director | Williamsport Way, Lion Barn Industrial Estate Needham Market IP6 8RW Ipswich Suite 8 Norfolk House England | Switzerland | Swiss | 342881580001 | |||||
| WILKINSON, Rebecca Jane | Director | Williamsport Way, Lion Barn Industrial Estate Needham Market IP6 8RW Ipswich Suite 8 Norfolk House England | England | British | 302066640001 | |||||
| ZELENY, Judith | Director | Am Rain 13 82041 82041 Deisenhofen Am Rain 13 Germany | Germany | German | 343110570001 | |||||
| BAMBER, Anthony | Secretary | Adstone Bildeston Road Combs IP14 2JZ Stowmarket Suffolk | British | 70181210003 | ||||||
| EVERISS, Mark | Secretary | Williamsport Way, Lion Barn Industrial Estate Needham Market IP6 8RW Ipswich Suite 8 Norfolk House England | 147287110001 | |||||||
| GRANT, Philip James | Secretary | Clay Chimneys House Albury Road Furneux Pelham SG9 0LP Buntingford Hertfordshire | British | 34492660002 | ||||||
| ABBOTT, Peter Richard | Director | The Mulberries Percy Ruse Close CO10 0PJ Sudbury Suffolk | England | British | 105060430001 | |||||
| ALCOCK, Thomas Peter | Director | Williamsport Way, Lion Barn Industrial Estate Needham Market IP6 8RW Ipswich Suite 8 Norfolk House England | England | British | 253109250002 | |||||
| ASHBOURNE, Darryl Marcus | Director | 105c High Street IP6 8DQ Needham Market The Old Studio Suffolk United Kingdom | United Kingdom | British | 111041090001 | |||||
| BAKER, Benjamin | Director | 105c High Street IP6 8DQ Needham Market The Old Studio Suffolk | England | British | 201925110001 | |||||
| BAMBER, Anthony | Director | Adstone Bildeston Road Combs IP14 2JZ Stowmarket Suffolk | England | British | 70181210003 | |||||
| BARNES, Simon Royston | Director | 105c High Street IP6 8DQ Needham Market The Old Studio Suffolk | United Kingdom | British | 54816310001 | |||||
| BOWER, William John | Director | 70 Prince George Avenue Oakwood N14 4SP London | United Kingdom | British | 28017860001 | |||||
| CHOUDHURY, Anirvan | Director | Williamsport Way, Lion Barn Industrial Estate Needham Market IP6 8RW Ipswich Suite 8 Norfolk House England | England | British | 324246250001 | |||||
| CORVER, Paul Raymond | Director | Williamsport Way, Lion Barn Industrial Estate Needham Market IP6 8RW Ipswich Suite 8 Norfolk House England | England | British | 290756370001 | |||||
| EKMAN, Leena Kaarina | Director | 47 Bury Street Stowmarket IP14 1HD Suffolk | United Kingdom | Finnish | 134527610001 | |||||
| EVERISS, Mark Charles | Director | Williamsport Way, Lion Barn Industrial Estate Needham Market IP6 8RW Ipswich Suite 8 Norfolk House England | United Kingdom | British | 126380950001 | |||||
| GIOVNILLI, Leslie-Ann | Director | Williamsport Way, Lion Barn Industrial Estate Needham Market IP6 8RW Ipswich Suite 8 Norfolk House England | England | British | 212240400001 | |||||
| GRANT, Philip James | Director | Clay Chimneys House Albury Road Furneux Pelham SG9 0LP Buntingford Hertfordshire | United Kingdom | British | 34492660002 | |||||
| HALLAM, Mark Robert | Director | 105c High Street IP6 8DQ Needham Market The Old Studio Suffolk | England | British | 201924960001 | |||||
| HENNESSEY, Steven Carl | Director | Williamsport Way, Lion Barn Industrial Estate Needham Market IP6 8RW Ipswich Suite 8 Norfolk House England | England | British | 289692700001 | |||||
| HENNESSEY, Steven Carl | Director | 105c High Street IP6 8DQ Needham Market The Old Studio Suffolk United Kingdom | England | British | 289692700001 | |||||
| HOOK, William Andrew | Director | 105c High Street IP6 8DQ Needham Market The Old Studio Suffolk United Kingdom | England | British | 146956190001 | |||||
| HORRIDGE, Adam | Director | Williamsport Way, Lion Barn Industrial Estate Needham Market IP6 8RW Ipswich Suite 8 Norfolk House England | Singapore | British | 307793050001 | |||||
| LAWSON, Ian Kenneth, My | Director | 105c High Street IP6 8DQ Needham Market The Old Studio Suffolk United Kingdom | England | British | 173071400002 | |||||
| LAWTON, Emma Clare | Director | 105c High Street IP6 8DQ Needham Market The Old Studio Suffolk | England | British | 253109530001 | |||||
| LINTON, Shaun Ian | Director | 105c High Street IP6 8DQ Needham Market The Old Studio Suffolk United Kingdom | United Kingdom | British | 182531290001 |
What are the latest statements on persons with significant control for INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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