Company information:
Inigo Managing Agent Limited (No: 08039754)
Address: 7TH FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AY
Status: Active
Incorporated: 20-Apr-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 65120 - Non-life insurance
Current Director: ANDREW EDELSTEN AGNEW ( DOB: Oct-1958 From: Nov-2018 )
Current Director: COLM DONAL BARRETT ( DOB: Aug-1987 From: Mar-2019 )
Current Director: AMANDA HELEN BOWE ( DOB: Feb-1968 From: Aug-2022 )
Current Director: RACHEL MARY DELHAISE ( DOB: Jun-1967 From: Nov-2016 )
Current Director: BEN DIMMOCK ( DOB: Sep-1978 From: Nov-2019 )
Current Director: EWEN HAMILTON GILMOUR ( DOB: Aug-1953 From: Feb-2015 )
Current Director: SIMON CARL SCHNORR ( DOB: May-1975 From: Jan-2020 )
Current Director: JOHN MITCHELL WARDROP ( DOB: Aug-1963 From: Jan-2015 )
Current Secretary: COLM DONAL BARRETT ( From: Jun-2023 )
Current Secretary: SIOBHAN MARY HEXTALL ( From: May-2014 )
Current Secretary: CLARE ELLIS TRAXLER ( From: Apr-2014 )
Resigned Director: ANGELA ALECOCK ( DOB: Nov-1967 From: Nov-2012 To: Sep-2016 )
Resigned Director: NEIL ST JOHN ATTWOOD ( DOB: Jul-1970 From: Jul-2012 To: Mar-2015 )
Resigned Director: NIGEL ANTHONY BARTON ( DOB: Nov-1957 From: Feb-2013 To: Dec-2017 )
Resigned Director: ALEXANDRA LOUISE CLIFF ( DOB: Jan-1979 From: Nov-2016 To: Mar-2019 )
Resigned Director: TIM FILLINGHAM ( DOB: May-1961 From: Nov-2016 To: Apr-2019 )
Resigned Director: MICHAEL LOGAN GLOVER ( DOB: Oct-1958 From: Apr-2012 To: Jul-2012 )
Resigned Director: RICHARD HUGH GRAINGER ( From: Oct-2016 To: Dec-2018 )
Resigned Director: TIMOTHY WALTER HARRIS ( From: Jul-2012 To: May-2014 )
Resigned Director: BARNABAS JOHN HURST-BANNISTER ( DOB: Nov-1952 From: Jul-2012 To: Mar-2015 )
Resigned Director: SUSAN PATRICIA KEAN ( DOB: Aug-1962 From: Mar-2021 To: Nov-2021 )
Resigned Director: DOMINIC JAMES KIRBY ( From: Jul-2012 To: Mar-2015 )
Resigned Director: LAURENCE FU-TA LEE-TSANG-TAN ( From: Jul-2012 To: Oct-2014 )
Resigned Director: RUPERT JAMES GRAHAM LOWE ( DOB: Oct-1957 From: Aug-2012 To: Dec-2014 )
Resigned Director: GEORGE MUIRURI MAINA ( DOB: Dec-1975 From: Dec-2018 To: Feb-2020 )
Resigned Director: DAVID ROY MESSAGE ( DOB: Apr-1969 From: Jul-2015 To: Dec-2017 )
Resigned Director: DERMOT JOSEPH O'DONOHOE ( DOB: Jun-1960 From: Jul-2012 To: May-2014 )
Resigned Director: PAUL JAMES O'SHEA ( DOB: Nov-1957 From: May-2014 To: Nov-2016 )
Resigned Director: PAUL JAMES O'SHEA ( DOB: Nov-1957 From: May-2014 To: Nov-2016 )
Resigned Director: RICHARD LESLIE PHINN ( From: Nov-2015 To: Jul-2017 )
Resigned Director: DEMIAN GROSSET SMITH ( DOB: Jan-1971 From: Aug-2014 To: Sep-2018 )
Resigned Director: PATRICK COLM TIERNAN ( From: Jun-2015 To: Dec-2016 )
Resigned Director: DARREN SCOTT TRUMAN ( DOB: Jul-1971 From: Jul-2015 To: Jun-2021 )
Resigned Director: SIMON PHILIP URRY ( DOB: Oct-1957 From: Oct-2017 To: Dec-2019 )
Resigned Director: THEO JAMES RICKUS WILKES ( From: Jun-2015 To: Nov-2016 )
Resigned Secretary: CALLIDUS SECRETARIES LIMITED ( From: Apr-2012 To: Dec-2012 )
Resigned Secretary: ROMEO EFFS ( From: Jan-2023 To: Jun-2023 )
Resigned Secretary: SIMON FRENCH ( From: Dec-2012 To: Jan-2014 )
Resigned Secretary: KAREN GRAVES ( From: Mar-2021 To: Oct-2021 )
Resigned Secretary: ROBERT WERNER MANKIEWITZ ( From: Jul-2012 To: Apr-2014 )
Resigned Secretary: CLARE ELLIS TRAXLER ( From: Oct-2021 To: Jan-2023 )
Persons of Significant Control:
Inigo Limited, 1 Creechurch Lane, 7th Floor, London, EC3A 5AY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-15)
Enstar Group Limited, Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda: 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, Ceased: 2021-03-15)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Current assets | 9,356,897 | 6,059,224 | 9356897.0,6059224.0 |
| Current assets / Debtors | 2,086,911 | 71,656 | 2086911.0,71656.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,930,224 | 71,656 | 1930224.0,71656.0 |
| Current assets / Cash at bank and on hand | 7,269,986 | 5,987,568 | 7269986.0,5987568.0 |
| Net current assets (liabilities) | 5,128,794 | 5,355,566 | 5128794.0,5355566.0 |
| Total assets less current liabilities | 5,128,794 | 5,355,566 | 5128794.0,5355566.0 |
| Net assets (liabilities) | 5,128,794 | 5,355,566 | 5128794.0,5355566.0 |
| Equity / share capital and reserves | 5,128,794 | 5,355,566 | 5128794.0,5355566.0 |