Company information:
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)