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Irwell Insurance Company Limited (No: 02887406)

Address: 2 CHEETHAM HILL ROAD, MANCHESTER, M4 4FB, ENGLAND

Status: Active

Incorporated: 13-Jan-1994

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 06-Sep-2024

Industry Class: 65120 - Non-life insurance

Current Director: GILLES ALEX MAXIME BONVARLET ( DOB: Feb-1964   From: Sep-2021  )

Current Director: GILLES ALEX MAXIME BONVARLET ( DOB: Feb-1964   From: Sep-2021  )

Current Director: CHRISTOPHER IAN BREAKWELL ( DOB: Mar-1987   From: Dec-2021  )

Current Director: PETER ERIC DONE ( DOB: Feb-1947   From: Jan-1994  )

Current Director: STEPHEN LEE PERRY ( DOB: Jun-1975   From: Mar-2024  )

Current Director: CHARLES SINCLAIR PORTSMOUTH ( DOB: Aug-1956   From: Feb-2023  )

Current Secretary: CHRISTOPHER IAN BREAKWELL (   From: Sep-2021  )

Resigned Director: JULIAN JAMES ATHERTON ( DOB: Oct-1976   From: Apr-2023   To: Aug-2023  )

Resigned Director: KIMBERLEY JANE BLACKLOCK ( DOB: Mar-1988   From: Dec-2021   To: Apr-2023  )

Resigned Director: FRED DONE ( DOB: Mar-1943   From: Jan-1994   To: Dec-2021  )

Resigned Director: IAN DUNBAR ( DOB: Mar-1939   From: Feb-1994   To: Sep-2007  )

Resigned Director: BARRY FOTHERGILL ( DOB: Jan-1936   From: Feb-1994   To: Dec-2015  )

Resigned Director: SARAH LOUISE HART ( DOB: Mar-1968   From: Apr-2001   To: Dec-2021  )

Resigned Director: CLIFFORD LEICESTER HOUGHTON ( DOB: Apr-1950   From: Aug-2013   To: May-2022  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-1994   To: Jan-1994  )

Resigned Director: STEPHEN BRIAN LEWIS ( DOB: Dec-1956   From: Oct-2017   To: May-2023  )

Resigned Director: WADE MARTIN ( DOB: Sep-1946   From: Nov-2004   To: May-2010  )

Resigned Director: GEORGE MICHAEL RAPLEY (   From: Nov-2004   To: May-2014  )

Resigned Director: DAVID ANTHONY GERALD SUMBERG ( DOB: Jun-1941   From: Feb-1994   To: Nov-2002  )

Resigned Director: KEITH WILLIAM WARDELL ( DOB: May-1957   From: Oct-2014   To: Jun-2021  )

Resigned Secretary: IAN DUNBAR ( DOB: Mar-1939   From: Feb-1994   To: Oct-2007  )

Resigned Secretary: SARAH LOUISE HART ( DOB: Mar-1968   From: Oct-2007   To: Sep-2021  )

Resigned Secretary: INDEMNITY MANAGEMENT SERVICES LIMITED (   From: Jan-1994   To: Feb-1994  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-1994   To: Jan-1994  )

Persons of Significant Control:

Mr Peter Eric Done, 2 Cheetham Hill Road, Manchester, M4 4FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Fred Done, 2 Cheetham Hill Road, Manchester, M4 4FB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

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