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Icp Capital Limited (No: 05484332)

Address: 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND

Status: Active

Incorporated: 17-Jun-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Jun-2024

Industry Class: 65120 - Non-life insurance

Current Director: NICHOLAS HICKMAN PONSONBY BACON ( DOB: May-1953   From: Mar-2011  )

Current Director: JONATHAN PETER MARLAND OF ODSTOCK ( DOB: Aug-1956   From: Nov-2006  )

Current Director: JONATHAN PETER MARLAND OF ODSTOCK ( DOB: Aug-1956   From: Nov-2006  )

Current Director: TIMOTHY SHENTON ( DOB: Dec-1954   From: Jun-2012  )

Current Secretary: FRANCES LOUISE FARLEY (   From: Jan-2023  )

Resigned Director: ROBERT FREDRIK MARTIN ADAIR ( DOB: Nov-1956   From: Nov-2006   To: Sep-2016  )

Resigned Director: IAN CHARLES AGNEW (   From: Nov-2006   To: Mar-2009  )

Resigned Director: JAMES RODERICK VIVIAN BRANDON (   From: Aug-2007   To: Jul-2012  )

Resigned Director: ANDREW SEAN CASTELL ( DOB: Aug-1968   From: Jun-2005   To: Jun-2007  )

Resigned Director: CHARLES ANTHONY ASSHETON HARBORD-HAMOND ( DOB: Dec-1953   From: Jun-2005   To: Jan-2016  )

Resigned Director: CHRISTOPHER MARTIN HILLS ( DOB: Sep-1955   From: Mar-2014   To: Jul-2015  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jun-2005   To: Jun-2005  )

Resigned Director: ROBIN CRISPIN WILLIAM ODEY ( DOB: Jan-1959   From: Jun-2009   To: Jun-2023  )

Resigned Director: EMMA LOUISE ROYDS ( DOB: Jun-1961   From: Jun-2005   To: Jun-2006  )

Resigned Director: ANDREW JAMES SPARROW ( DOB: Jun-1954   From: Jun-2005   To: Dec-2006  )

Resigned Director: ALISTAIR THOMAS WOOD ( DOB: May-1972   From: Jun-2005   To: Jul-2006  )

Resigned Secretary: NEIL LESLIE CRAWFORD-SMITH ( DOB: Jan-1960   From: Jun-2005   To: Sep-2006  )

Resigned Secretary: ANDREW STALEY FOX ( DOB: Jun-1945   From: Sep-2006   To: Jan-2023  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-2005   To: Jun-2005  )

Persons of Significant Control:

Icp Holdings Ltd, A21 Corbet Place, London, E1 6NN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)

Company Accounts Summary (£)

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