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IRONSHORE AGENCY LTD

IRONSHORE AGENCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIRONSHORE AGENCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06797814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRONSHORE AGENCY LTD?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is IRONSHORE AGENCY LTD located?

    Registered Office Address
    20 Fenchurch Street
    EC3M 3AW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IRONSHORE AGENCY LTD?

    Previous Company Names
    Company NameFromUntil
    IRONSHORE INSURANCE SERVICES LIMITEDJul 07, 2009Jul 07, 2009
    IRONSHORE 4000 LIMITEDJun 03, 2009Jun 03, 2009
    IRONSHORE INTERNATIONAL LTDJan 21, 2009Jan 21, 2009

    What are the latest accounts for IRONSHORE AGENCY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for IRONSHORE AGENCY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025

    What are the latest filings for IRONSHORE AGENCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 24, 2026

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Michael James Donald Tweed as a director on Dec 31, 2024

    		2 pagesAP01

    Termination of appointment of Edel Susan Chatterton as a director on Dec 31, 2024

    		1 pagesTM01

    Full accounts made up to Jun 30, 2024

    		23 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		24 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		35 pagesAA

    Confirmation statement made on Sep 19, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2016

    • Capital: GBP 5,620,000
    		3 pagesSH01

    Appointment of Ms Edel Susan Chatterton as a director on Mar 30, 2022

    		2 pagesAP01

    Termination of appointment of James Clifford Reeves as a director on Feb 11, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA
    View All Filings

    Who are the officers of IRONSHORE AGENCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVENPORT, Nigel James
    20 Fenchurch Street
    EC3M 3AW London
    Liberty Specialty Markets
    United Kingdom
    		Director
    20 Fenchurch Street
    EC3M 3AW London
    Liberty Specialty Markets
    United Kingdom
    		EnglandBritish166018990001
    TWEED, Michael James Donald
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		EnglandBritish323479500001
    HARDMAN, Nathan Guy
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		Secretary
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		207067640001
    HICKS, Philip Paul
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		Secretary
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		203350640001
    HICKS, Philip Paul
    The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		Secretary
    The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		English90851520002
    KELLEHER, Faye
    The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		Secretary
    The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		196774500001
    LONGVILLE, Paul
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		Secretary
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		256104310001
    BARNES, Gillian Elizabeth
    The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		Director
    The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		EnglandBritish133721650001
    BREUK, Bart
    20th Floor Wtc Rotterdam
    3011 AA Rotterdam
    Beursplein 37
    Netherlands
    		Director
    20th Floor Wtc Rotterdam
    3011 AA Rotterdam
    Beursplein 37
    Netherlands
    		NetherlandsDutch236997790001
    BUTTERWORTH, Mark Condie
    9 Curzon Way
    CM2 6PF Chelmsford
    Essex
    		Director
    9 Curzon Way
    CM2 6PF Chelmsford
    Essex
    		United KingdomBritish45029000001
    CHATTERTON, Edel Susan
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		EnglandBritish292449910001
    DOWE, Michael John
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		Director
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		EnglandBritish201183550001
    GERETY, Ronan Thomas
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		Director
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		GermanyIrish210734890001
    GLOVER, Timothy Anthony Brian Harvey
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		Director
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		EnglandBritish121077110001
    HEFEL, Markus
    Beursplein
    20th Floor Wtc Rotterdam
    3011 AA Rotterdam
    37
    Netherlands
    		Director
    Beursplein
    20th Floor Wtc Rotterdam
    3011 AA Rotterdam
    37
    Netherlands
    		SwitzerlandAustrian236998400001
    HICKS, Philip Paul
    The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		Director
    The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		EnglandEnglish90851520002
    HORTON, Christopher John
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		Director
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		EnglandBritish150676260001
    HORTON, Steven Christopher
    The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		Director
    The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		EnglandBritish146122040001
    LEVER, Iain Gordon, Mr.
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		Director
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		IrelandBritish194395880001
    MARRY, Fiona
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		Director
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		IrelandIrish213788190001
    REEVES, James Clifford
    Fenchurch Street
    EC3M 3AW London
    20
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3AW London
    20
    United Kingdom
    		EnglandBritish249245830001
    ROBINSON, Francis William
    20 Fenchurch Street
    EC3M 3AW London
    Liberty Specialty Markets
    United Kingdom
    		Director
    20 Fenchurch Street
    EC3M 3AW London
    Liberty Specialty Markets
    United Kingdom
    		United StatesAmerican232294850001
    WASH, Justin Andrew Spencer
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		Director
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		EnglandBritish51230950003
    WHEELER, Mark Handley
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		Director
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		United KingdomBritish121077420001
    WHITTAKER, Philip David
    The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		Director
    The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		EnglandBritish22377940005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRONSHORE AGENCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fosun International Ltd
    Icbc Tower
    3 Garden Road
    Central
    Room 808
    Hong Kong
    People's Republic Of China
    		Apr 06, 2016
    Icbc Tower
    3 Garden Road
    Central
    Room 808
    Hong Kong
    People's Republic Of China
    		Yes
    Legal FormCompany With Limited Liability
    Legal AuthorityThe New Companies Ordinance
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ironshore Inc
    Century Yard
    Cricket Square
    POBOX268GT
    Georgetown
    C/O Codan Trust Company
    Grand Cayman
    Bermuda
    		Apr 06, 2016
    Century Yard
    Cricket Square
    POBOX268GT
    Georgetown
    C/O Codan Trust Company
    Grand Cayman
    Bermuda
    		Yes
    Legal FormCayman Islands Corporation
    Legal AuthorityThe Insurance Act 1978 In Bermuda
    Natures of Control
    • 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.
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06528705
    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 25% but not more than 50% 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.
    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.
    • license: CC0