INTELLIGENT CLAIMS MANAGEMENT LIMITED

Overview

Company Name	INTELLIGENT CLAIMS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05658734
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2005

Summary

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

What is the purpose of INTELLIGENT CLAIMS MANAGEMENT LIMITED?

Business and domestic software development (62012) / Information and communication

Where is INTELLIGENT CLAIMS MANAGEMENT LIMITED located?

Registered Office Address	First Floor, Lee House 90 Great Bridgewater Street M1 5JW Manchester England
Undeliverable Registered Office Address	No

What were the previous names of INTELLIGENT CLAIMS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
IGENT LTD	Dec 20, 2005	Dec 20, 2005

What are the latest accounts for INTELLIGENT CLAIMS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTELLIGENT CLAIMS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for INTELLIGENT CLAIMS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Oct 02, 2025	legacy	57 pages	PARENT_ACC

Oct 02, 2025	legacy	3 pages	GUARANTEE2

Oct 02, 2025	legacy	1 pages	AGREEMENT2

Jan 02, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Oct 25, 2024	legacy	60 pages	PARENT_ACC

Oct 25, 2024	legacy	3 pages	GUARANTEE2

Oct 25, 2024	legacy	1 pages	AGREEMENT2

Mar 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Mar 09, 2024	legacy	3 pages	GUARANTEE2

Feb 27, 2024	legacy	59 pages	PARENT_ACC

Feb 27, 2024	legacy	1 pages	AGREEMENT2

Jan 04, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS	1 pages	AD02

Sep 20, 2023	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on Sep 20, 2023	1 pages	AD01

Feb 06, 2023	legacy	67 pages	PARENT_ACC

Feb 06, 2023	legacy	1 pages	AGREEMENT2

Feb 06, 2023	legacy	3 pages	GUARANTEE2

Feb 06, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Feb 06, 2023	legacy	67 pages	PARENT_ACC

Feb 06, 2023	legacy	1 pages	AGREEMENT2

Feb 06, 2023	legacy	3 pages	GUARANTEE2

Jan 19, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of INTELLIGENT CLAIMS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMLEY, Elizabeth Sarah 90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	Feb 08, 2022		Director	90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	England	British	1980-7	200337740022
STOESSER, Nils Ian 90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	Jul 01, 2022		Director	90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	England	British	1974-7	86738640004
FARRELLY, Ian Brian 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	Jul 01, 2013	Jun 30, 2014	Secretary	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England				180951540001
MORRISON, Kirsten Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Feb 03, 2017	Secretary	Chancery Lane WC2A 1HL London 50 - 52 England				198647480001
ROONEY, Marie 35 Moorfield Drive CH64 6SY Parkgate Wirral	Dec 20, 2005	Aug 13, 2012	Secretary	35 Moorfield Drive CH64 6SY Parkgate Wirral		British		109617170001
WALKER, Edward Ian Charles 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire	Jun 30, 2014	May 29, 2015	Secretary	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire				189109370001
WALKER, Edward Ian Charles Suite 304 - 306 Bixteth Street L3 9LQ Liverpool Cotton Exchange Merseyside England	Aug 13, 2012	Jul 01, 2013	Secretary	Suite 304 - 306 Bixteth Street L3 9LQ Liverpool Cotton Exchange Merseyside England				173795420001
FIELDING, Robert Martin Chancery Lane WC2A 1HL London 50 - 52 England	Nov 25, 2014	Sep 17, 2015	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1964-12	187535920001
FOWLIE, Kenneth John Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Jan 30, 2019	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1968-7	165526410001
MOORSE, Laurence 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	May 01, 2013	May 29, 2015	Director	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	England	British	1973-5	78291360003
O'HARE, Karl Anthony 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	Dec 20, 2005	May 01, 2014	Director	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	United Kingdom	British	1974-10	109617160002
O'HARE, Susy Suite 304 - 306 Bixteth Street L3 9LQ Liverpool Cotton Exchange Merseyside England	Dec 01, 2008	Nov 20, 2012	Director	Suite 304 - 306 Bixteth Street L3 9LQ Liverpool Cotton Exchange Merseyside England	United Kingdom	British	1976-10	110381880002
TERRY, Robert Simon 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	May 01, 2013	Nov 25, 2014	Director	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	United Kingdom	British	1969-2	161749250001
WHITE, Jonathan Philip Chancery Lane WC2A 1HL London 50 - 52 England	May 01, 2014	Sep 30, 2018	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1974-3	188027620001
WHITMORE, David John Ludlow High Holborn WC1V 6LJ London 90 England	Feb 20, 2018	Jul 01, 2022	Director	High Holborn WC1V 6LJ London 90 England	United Kingdom	British	1959-7	242909500001
WHITMORE, David John Ludlow Chancery Lane WC2A 1HL London 50 - 52	Feb 20, 2018	Jan 30, 2019	Director	Chancery Lane WC2A 1HL London 50 - 52	United Kingdom	British	1959-7	242909500001
WILFORD, Alison Louise High Holborn WC1V 6LJ London 90 England	Jan 30, 2019	Jan 31, 2022	Director	High Holborn WC1V 6LJ London 90 England	England	British	1965-2	255223990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTELLIGENT CLAIMS MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Slater &Gordon Limited

Apr 06, 2016

45 La Trobe Street

Melbourne

Level 12

Victoria

Australia

Yes

Legal Form	Public Limited Company
Legal Authority	Corporations Act 2001

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Slater & Gordon (Uk) 1 Limited

Apr 06, 2016

Chancery Lane

WC2A 1HL London

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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