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IRONSHORE CC (TWO) LIMITED

IRONSHORE CC (TWO) LIMITED

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

    • Overview

    Company NameIRONSHORE CC (TWO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07042031
    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 CC (TWO) LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is IRONSHORE CC (TWO) LIMITED located?

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

    What are the latest accounts for IRONSHORE CC (TWO) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IRONSHORE CC (TWO) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025

    What are the latest filings for IRONSHORE CC (TWO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Oct 14, 2025 with updates

    		4 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Jul 30, 2025

    • Capital: GBP 2
    		3 pagesSH19

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 06/06/2025
    		RES13

    Second filing of a statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 2
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 2
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 05, 2025Clarification A second filed SH01 was registered on 05/02/2025

    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

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Rhiannon Kate Ballinger as a director on Jul 25, 2024

    		2 pagesAP01

    Termination of appointment of Nigel James Davenport as a director on Jul 25, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Appointment of Ms Edel Susan Chatterton as a director on Feb 10, 2022

    		2 pagesAP01

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

    		1 pagesTM01
    View All Filings

    Who are the officers of IRONSHORE CC (TWO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLINGER, Rhiannon Kate
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		United KingdomBritish323478830001
    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
    		207067710001
    HICKS, Philip Paul
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		Secretary
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		203350750001
    HICKS, Philip Paul
    3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		Secretary
    3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		154967160001
    KELLEHER, Faye
    3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		Secretary
    3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		197024180001
    LONGVILLE, Paul
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		Secretary
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		256107830001
    BARNES, Gillian Elizabeth
    3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		Director
    3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		EnglandBritish133721650001
    CHATTERTON, Edel Susan
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		EnglandBritish292449910001
    DAVENPORT, Nigel James
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		EnglandBritish166018990001
    GARVEN, Ian Robertson
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		Director
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		EnglandBritish190011040001
    GLOVER, Timothy Anthony Brian Harvey
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		EnglandBritish121077110001
    HICKS, Philip Paul
    3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		Director
    3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		EnglandEnglish90851520002
    LEVER, Iain Gordon
    Shelbourne Road
    Ballsbridge
    2 Shelbourne Buildings
    Dublin 4
    Ireland
    		Director
    Shelbourne Road
    Ballsbridge
    2 Shelbourne Buildings
    Dublin 4
    Ireland
    		IrelandBritish222850550001
    REEVES, James Clifford
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		EnglandBritish249245830001
    WASH, Justin Andrew Spencer
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		Director
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		EnglandBritish51230950003
    WHITTAKER, Philip David
    3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd Floor South
    		Director
    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 CC (TWO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fosun International Ltd
    3 Garden Road
    Central
    Room 808, Icbc Tower
    Hong Kong
    People's Republic Of China
    		Apr 06, 2016
    3 Garden Road
    Central
    Room 808, Icbc Tower
    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
    PO BOX 268
    Georgetown
    C/O Codan Trust Company
    Grand Cayman
    Bermuda
    		Apr 06, 2016
    Century Yard
    Cricket Square
    PO BOX 268
    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) have the right to exercise, or actually exercise, significant influence or control over 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 RegisteredEngland
    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 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.
    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