INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED
Overview
| Company Name | INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06870207 |
| 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 INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED located?
| Registered Office Address | Floor 15, 20 Fenchurch Street EC3M 3BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (922) LIMITED | Apr 05, 2009 | Apr 05, 2009 |
What are the latest accounts for INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Wasef Jabsheh as a person with significant control on Mar 17, 2020 | 1 pages | PSC07 | ||
Director's details changed for Mr Wasef Salim Jabsheh on Dec 02, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Ms Rawan Alsulaiman on Dec 02, 2024 | 1 pages | CH03 | ||
Notification of International General Insurance Holdings Ltd. as a person with significant control on Mar 17, 2020 | 2 pages | PSC02 | ||
Termination of appointment of Paul Martin as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2025 | 51 pages | AA | ||
Confirmation statement made on Mar 23, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Ryan Richard Warren as a director on Mar 01, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr Wasef Salim Jabsheh on Aug 31, 2025 | 2 pages | CH01 | ||
Change of details for Mr Wasef Jabsheh as a person with significant control on Aug 31, 2025 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2024 | 51 pages | AA | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 20 Floor 15, 20 Fenchurch Street, London, EC3M 3BY, England to Floor 15, 20 Fenchurch Street London EC3M 3BY on Dec 02, 2024 | 1 pages | AD01 | ||
Registered office address changed from , Forum House 15-18, Lime Street, London, EC3M 7AN to Floor 15, 20 Fenchurch Street London EC3M 3BY on Dec 02, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||
Appointment of Mr Syed Kumail Abbas as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Clifford Edward Murphy as a director on May 31, 2024 | 1 pages | TM01 | ||
Registration of charge 068702070002, created on Apr 22, 2024 | 9 pages | MR01 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 58 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with updates | 4 pages | CS01 | ||
Memorandum and Articles of Association | 58 pages | MA | ||
Full accounts made up to Dec 31, 2021 | 58 pages | AA | ||
Appointment of Mr. Stuart Edward Purdy as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALSULAIMAN, Rawan | Secretary | Fenchurch Street EC3M 3BY London Floor 15, 20 United Kingdom | 202790500001 | |||||||
| ABBAS, Syed Kumail | Director | Fenchurch Street EC3M 3BY London Floor 15, 20 United Kingdom | United Kingdom | British | 324274590001 | |||||
| CLARK, Christopher Norman | Director | Page Street SW1P 4JX London Flat 62 19 England | England | British | 171691340002 | |||||
| JABSHEH, Walid Wasef | Director | Fenchurch Street EC3M 3BY London Floor 15, 20 United Kingdom | England | Canadian | 202805100003 | |||||
| JABSHEH, Wasef Salim | Director | Fenchurch Street EC3M 3BY London Floor 15, 20 United Kingdom | Jordan | Jordanian,Canadian | 156850860001 | |||||
| LOUCAIDES, Andreas Costas | Director | Fenchurch Street EC3M 3BY London Floor 15, 20 United Kingdom | England | British | 192041480001 | |||||
| PURDY, Stuart Edward | Director | Fenchurch Street EC3M 3BY London Floor 15, 20 United Kingdom | United Kingdom | British | 264015750001 | |||||
| WARREN, Ryan Richard | Director | Fenchurch Street EC3M 3BY London Floor 15, 20 United Kingdom | England | British | 197633840001 | |||||
| CLYDE SECRETARIES LIMITED | Secretary | Eastcheap EC3M 1JP London 51 England | 137482320001 | |||||||
| BISWAS, Soumitra | Director | 15-18 Lime Street EC3M 7AN London Forum House United Kingdom | Jordan | Indian | 156851030001 | |||||
| CHINYEMBA, Simbarashe | Director | 15-18 Lime Street EC3M 7AN London Forum House United Kingdom | United Kingdom | Zimbabwean | 155511610001 | |||||
| CURTIS, Simon | Director | Lime Street EC3M 7AN London 15-18 England | England | British | 202795600001 | |||||
| DUFFY, Christopher William | Director | 7 The Broadwalk HA6 2XF Northwood Middlesex | England | British | 67071750001 | |||||
| HENSMAN, William Graham | Director | 15-18 Lime Street EC3M 7AN London Forum House United Kingdom | United Kingdom | British | 146813960002 | |||||
| KING, David Elon | Director | Hurst Park GU29 0BP Midhurst 16 West Sussex England | England | British | 171249100001 | |||||
| MANCHESTER, Charles Louis Colin | Director | 15-18 Lime Street EC3M 7AN London Forum House United Kingdom | England | British | 1786970003 | |||||
| MARTIN, Paul | Director | Fenchurch Street EC3M 3BY London Floor 15, 20 United Kingdom | England | British | 204773050001 | |||||
| MURPHY, Clifford Edward | Director | 15-18 Lime Street EC3M 7AN London Forum House | United Kingdom | British | 234713110001 | |||||
| RIZVI, Pervez, Mr. | Director | 15-18 Lime Street EC3M 7AN London Forum House | Jordan | Indian | 208867190001 | |||||
| SMITH, Peter Bennett | Director | 15-18 Lime Street EC3M 7AN London Forum House United Kingdom | United Kingdom | American | 154057580001 |
Who are the persons with significant control of INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International General Insurance Holdings Ltd. | Mar 17, 2020 | 12 Par-La-Ville Road HM 08 Hamilton Richmond House Bermuda | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wasef Jabsheh | Apr 06, 2016 | Fenchurch Street EC3M 3BY London Floor 15, 20 United Kingdom | Yes | ||||||||||
Nationality: Jordanian,Canadian Country of Residence: Jordan | |||||||||||||
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