Company information:
Intergroup Assistance Services Limited (No: 03315786)
Address: CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP
Status: Active
Incorporated: 02-Oct-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 65120 - Non-life insurance
Current Director: ROGER CHESTON CLIFTON ( DOB: Jun-1964 From: Jun-2016 )
Current Director: HELEN CLARE O'MURCHU ( DOB: Feb-1967 From: Nov-2011 )
Current Director: HUMPHREY MICHAEL TOMLINSON ( DOB: Oct-1962 From: Aug-2013 )
Current Secretary: ROGER CHESTON CLIFTON ( From: Sep-2013 )
Resigned Director: ROBERT KENNETH ANDREWS ( DOB: Oct-1963 From: Nov-2011 To: Oct-2012 )
Resigned Director: LEIGH JAMES BARTLETT ( DOB: Jul-1971 From: Aug-2009 To: Jun-2011 )
Resigned Director: ANDREW MARK BLOWERS ( DOB: Nov-1960 From: Feb-1997 To: Sep-2003 )
Resigned Director: PETER DOUGLAS BOLE ( DOB: Oct-1969 From: Sep-2006 To: Feb-2009 )
Resigned Director: JOHN ALEXANDER BROWNE ( DOB: Oct-1957 From: Oct-1997 To: Dec-2004 )
Resigned Director: CHARLES EDWARD BUTCHER ( DOB: Jan-1967 From: Dec-2004 To: Jul-2006 )
Resigned Director: CHARLES ROBERTSON CRAWFORD ( From: Dec-2004 To: Nov-2005 )
Resigned Director: CHARLES ROBERTSON CRAWFORD ( DOB: Mar-1964 From: Mar-2007 To: Jun-2009 )
Resigned Director: PETER GRAHAM EDWARDS ( DOB: Dec-1953 From: Aug-2013 To: Jul-2014 )
Resigned Director: PAUL NIGEL GALLACHER ( From: Jun-2011 To: Nov-2012 )
Resigned Director: MARK ALEXANDER HESKETH ( DOB: Apr-1961 From: Feb-2009 To: Aug-2009 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Director: CRAIG EUAN MORTON ( DOB: Jun-1969 From: Aug-2013 To: Jun-2016 )
Resigned Director: ANDREW STUART WATSON ( DOB: Dec-1962 From: Nov-2005 To: Dec-2006 )
Resigned Secretary: ANDREW MARK BLOWERS ( DOB: Nov-1960 From: Feb-1997 To: Jan-2000 )
Resigned Secretary: CHARLES EDWARD BUTCHER ( DOB: Jan-1967 From: Jun-1999 To: Apr-2005 )
Resigned Secretary: TRACY JANE HILL ( From: May-1997 To: Feb-1998 )
Resigned Secretary: PENELOPE ANN HUTCHINGS ( DOB: Apr-1953 From: Apr-2005 To: Sep-2013 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-1997 To: Feb-1997 )
Persons of Significant Control:
Inter Group Insurance Services Limited, Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)