Company information:
Ironshore Agency Ltd (No: 06797814)
Address: 20 FENCHURCH STREET, LONDON, EC3M 3AW, ENGLAND
Status: Active
Incorporated: 21-Jan-2009
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 65120 - Non-life insurance
Current Director: EDEL SUSAN CHATTERTON ( DOB: Nov-1980 From: Mar-2022 )
Current Director: NIGEL JAMES DAVENPORT ( DOB: Jan-1975 From: May-2017 )
Resigned Director: GILLIAN ELIZABETH BARNES ( From: May-2009 To: May-2010 )
Resigned Director: BART BREUK ( From: Jul-2017 To: Aug-2018 )
Resigned Director: MARK CONDIE BUTTERWORTH ( DOB: Oct-1952 From: Jan-2009 To: May-2009 )
Resigned Director: MICHAEL JOHN DOWE ( From: Sep-2015 To: Dec-2016 )
Resigned Director: RONAN THOMAS GERETY ( From: Apr-2016 To: Aug-2018 )
Resigned Director: TIMOTHY ANTHONY BRIAN HARVEY GLOVER ( DOB: Apr-1967 From: May-2017 To: Nov-2019 )
Resigned Director: MARKUS HEFEL ( From: Jul-2017 To: Aug-2018 )
Resigned Director: PHILIP PAUL HICKS ( DOB: Jun-1967 From: Nov-2009 To: Mar-2015 )
Resigned Director: STEVEN CHRISTOPHER HORTON ( From: Oct-2009 To: May-2010 )
Resigned Director: CHRISTOPHER JOHN HORTON ( DOB: Feb-1955 From: Aug-2015 To: Apr-2016 )
Resigned Director: IAIN GORDON LEVER ( DOB: May-1974 From: Sep-2015 To: Nov-2019 )
Resigned Director: FIONA MARRY ( DOB: Jul-1966 From: Apr-2016 To: Nov-2019 )
Resigned Director: JAMES CLIFFORD REEVES ( DOB: Mar-1976 From: Nov-2019 To: Feb-2022 )
Resigned Director: FRANCIS WILLIAM ROBINSON ( DOB: Aug-1961 From: May-2017 To: Nov-2019 )
Resigned Director: JUSTIN ANDREW SPENCER WASH ( DOB: Nov-1965 From: Jan-2009 To: May-2017 )
Resigned Director: MARK HANDLEY WHEELER ( DOB: Jun-1965 From: Nov-2009 To: Mar-2018 )
Resigned Director: PHILIP DAVID WHITTAKER ( From: Feb-2011 To: Mar-2013 )
Resigned Secretary: NATHAN GUY HARDMAN ( From: Apr-2016 To: Feb-2019 )
Resigned Secretary: PHILIP PAUL HICKS ( DOB: Jun-1967 From: Jan-2009 To: Mar-2015 )
Resigned Secretary: PHILIP PAUL HICKS ( From: Dec-2015 To: Apr-2016 )
Resigned Secretary: FAYE KELLEHER ( From: Mar-2015 To: Dec-2015 )
Resigned Secretary: PAUL LONGVILLE ( From: Feb-2019 To: Nov-2019 )
Persons of Significant Control:
Ironshore International Ltd, POBOX268GT, C/O Codan Trust Company Century Yard, Cricket Square, Georgetown, Grand Cayman, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Ironshore Inc, POBOX268GT, C/O Codan Trust Company Century Yard, Cricket Square, Georgetown, Grand Cayman, Bermuda: Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Fosun International Ltd, POBOX268GT, C/O Codan Trust Company Century Yard, Cricket Square, Georgetown, Grand Cayman, Bermuda: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-05-01)