Company information:
Iquw Uk Insurance Group Limited (No: 02925652)
Address: 30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
Status: Active
Incorporated: 05-Apr-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PETER ANTONY BILSBY ( DOB: May-1969 From: Nov-2020 )
Current Director: RICHARD ANTHONY HEXTALL ( DOB: Apr-1968 From: Jul-2022 )
Current Director: IAN DAVID PARKER ( DOB: Aug-1965 From: Apr-2013 )
Current Director: IAN DAVID PARKER ( DOB: Aug-1965 From: Apr-2013 )
Current Secretary: RENUKA SHYAMALEE FERNANDO ( From: Aug-2021 )
Resigned Director: ANDREW BAK ( From: Sep-2006 To: Apr-2007 )
Resigned Director: RICHARD MARK BREWSTER ( DOB: May-1956 From: Mar-1997 To: May-2002 )
Resigned Director: RICHARD MARK BREWSTER ( DOB: May-1956 From: Apr-2007 To: Jan-2010 )
Resigned Director: JULIA ROSE BURGE ( DOB: May-1966 From: May-1994 To: Aug-1994 )
Resigned Director: ROBERT DUNCAN CLEGG ( DOB: Apr-1942 From: Nov-1996 To: Sep-2001 )
Resigned Director: MICHAEL GEORGE DAWSON ( DOB: Sep-1961 From: Oct-1996 To: May-2003 )
Resigned Director: ANDREW CHARLES FISHER ( DOB: Jun-1961 From: Jul-2004 To: Jun-2005 )
Resigned Director: IAN RUSSELL FOY ( DOB: Aug-1966 From: Oct-2010 To: Apr-2013 )
Resigned Director: ANDREW JAMES GIBSON ( DOB: Mar-1957 From: Dec-2005 To: Aug-2006 )
Resigned Director: ANDREW JAMES GIBSON ( DOB: Mar-1957 From: Jan-2010 To: Nov-2013 )
Resigned Director: ROGER ERIC HEATH ( DOB: Aug-1933 From: Aug-1994 To: Dec-1998 )
Resigned Director: DUNCAN RODNEY HEATH ( DOB: May-1939 From: Aug-1994 To: Feb-2000 )
Resigned Director: JAMES MORLEY ( DOB: Feb-1949 From: Jul-2002 To: Jun-2005 )
Resigned Director: NEIL ALAN UTLEY ( DOB: Jan-1962 From: Sep-2001 To: Jun-2004 )
Resigned Director: PAUL JOHN VINCENT ( DOB: Jan-1966 From: Jun-2005 To: Dec-2005 )
Resigned Director: KATHARINE ANNE WADE ( DOB: Jan-1973 From: Nov-2013 To: Aug-2019 )
Resigned Director: DAVID CHARLES WARDLE ( DOB: Feb-1967 From: Sep-2005 To: Dec-2005 )
Resigned Director: RYAN RICHARD WARREN ( DOB: Dec-1975 From: Aug-2019 To: Jun-2022 )
Resigned Director: GARETH WYNNE WHITING ( DOB: Aug-1960 From: May-1994 To: Aug-1994 )
Resigned Secretary: JAMES DAVID SETON ADAMS ( From: Dec-2015 To: Jul-2017 )
Resigned Secretary: JULIA ROSE BURGE ( DOB: May-1966 From: May-1994 To: Aug-1994 )
Resigned Secretary: VICTORIA LOUISE CUGGY ( DOB: Jul-1978 From: Sep-2005 To: May-2015 )
Resigned Secretary: MARK HENRY ELLIOTT ( DOB: Feb-1954 From: Aug-1994 To: Mar-1998 )
Resigned Secretary: STEVEN TERENCE HUNTER GRIFFIN ( DOB: Jan-1968 From: Aug-2007 To: Nov-2008 )
Resigned Secretary: STEVEN TERENCE HUNTER GRIFFIN ( From: Mar-2014 To: Sep-2015 )
Resigned Secretary: CHRISTOPHER JAMES RINGROSE ( DOB: Jan-1945 From: Mar-1998 To: Sep-2005 )
Resigned Secretary: DAVID CHARLES TURNER ( From: Jul-2017 To: Jul-2021 )
Persons of Significant Control:
Iquw Uk Limited, 21 Lombard Street, London, EC3V 9AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)