THE INSURANCE PARTNERSHIP HOLDINGS LIMITED
Overview
| Company Name | THE INSURANCE PARTNERSHIP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06765891 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE INSURANCE PARTNERSHIP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE INSURANCE PARTNERSHIP HOLDINGS LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE INSURANCE PARTNERSHIP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THE INSURANCE PARTNERSHIP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2021 | 11 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Devonshire House, 60 Goswell Road, London Devonshire House 60 Goswell Road London EC1M 7AD England to Devonshire House 60 Goswell Road London EC1M 7AD on Dec 09, 2020 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Devonshire House, 60 Goswell Road, London Devonshire House 60 Goswell Road London EC1M 7AD on Dec 03, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW | 1 pages | AD02 | ||||||||||||||
Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW | 1 pages | AD02 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC06 | ||||||||||||||
Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to 1 Tower Place West Tower Place London EC3R 5BU on Jan 08, 2020 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 04, 2018 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 23, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Caroline Wendy Godwin as a director on Aug 03, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Francis Clayden as a director on Aug 03, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 04, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Jelf Group Plc as a person with significant control on Sep 13, 2017 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of THE INSURANCE PARTNERSHIP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGES, Dawn Jeanette | Secretary | Tower Place West EC3R 5BU London 1 England | 203690660001 | |||||||
| GODWIN, Caroline Wendy | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United Kingdom | British | Accountant | 224445640001 | ||||
| PICKFORD, James Michael | Director | Tower Place West EC3R 5BU London 1 England | United Kingdom | British | Accountant | 223405040001 | ||||
| HARDING, John Trevor | Secretary | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | 180191770001 | |||||||
| LUNN, Kenneth | Secretary | 14 Stockbridge Park Elloughton HU15 1JQ Brough North Humberside | British | 127201260001 | ||||||
| RANN, Duncan Alistair | Secretary | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | 172420160001 | |||||||
| SMAJE, Richard Nigel | Secretary | Priory Park East HU4 7DY Hull Partnership House East Yorkshire England | 162894960001 | |||||||
| ALWAY, Alexander Douglas | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court | England | British | Director | 54126880001 | ||||
| ALWAY, Alexander Douglas | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | England | British | Company Director | 54126880001 | ||||
| BARNES, Paul Edward | Director | Tower Place West EC3R 5BU London 1 England | England | British | Chartered Accountant | 176370590001 | ||||
| CLAYDEN, Paul Francis | Director | Tower Place West EC3R 5BU London 1 England | United Kingdom | British | Accountant | 176795590001 | ||||
| CRAYTON, Francis Alan | Director | 32 Bexton Lane WA16 9BP Knutsford Cheshire | United Kingdom | British | Non Executive Director | 34481550002 | ||||
| GREEN, Mark James | Director | 35 Saint Bartholomews Way Saltshouse Road HU8 0FD Hull East Yorkshire | United Kingdom | British | Chartered Loss Adjuster | 70433070004 | ||||
| HAKES, Ian Gordon | Director | 19 Humber Road HU14 3DN North Ferriby North Humberside | England | British | Insurance Broker | 69654010002 | ||||
| HARDING, John Trevor | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court | England | British | Finance And Operations Director | 99783690002 | ||||
| HODGSON, Paul Alfred | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | United Kingdom | British | Director | 79209580003 | ||||
| LUNN, Kenneth | Director | 14 Stockbridge Park Elloughton HU15 1JQ Brough North Humberside | England | British | Chartered Accountant | 127201260001 | ||||
| RANN, Duncan Alistair | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | England | British | Director | 57621680003 | ||||
| REVELEY, Leslie James | Director | 733 Beverley Road HU6 7ES Hull North Humberside | England | British | Insurance Broker | 69654100001 | ||||
| SMAJE, Richard Nigel | Director | 11 Hawthorne Rise HU13 0TD Hessle North Humberside | United Kingdom | British | Accountant | 67105240001 | ||||
| WORRELL, Robert Laurance | Director | Henry Boot Way HU4 7DY Hull Partnership House England | England | British | Insurance Broker | 69654080003 |
Who are the persons with significant control of THE INSURANCE PARTNERSHIP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jelf Limited | Apr 06, 2016 | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jelf Insurance Brokers Limited | Apr 06, 2016 | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does THE INSURANCE PARTNERSHIP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 28, 2013 Delivered On Jul 02, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Guarantee & debenture | Created On Mar 02, 2009 Delivered On Mar 07, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does THE INSURANCE PARTNERSHIP HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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