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INCEPTUM INSURANCE COMPANY LIMITED - 71 Fenchurch Street, London, EC3M 4BS, England, United Kingdom
Company Information
- Company registration number
- 03581552
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- London
- EC3M 4BS
- England 71 Fenchurch Street, London, EC3M 4BS, England UK
Management
- Managing Directors
- FINNEY, Richard James
- TILNEY, Mark John
- BOISSEAU, Francois-Xavier Bernard
- MCCAIG, Malcolm Graham
- RISEBOROUGH, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-15
- Age Of Company 1998-06-15 25 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Randall & Quilter Ii Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HSBC INSURANCE (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800LZCPFYR5KI7O11
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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INCEPTUM INSURANCE COMPANY LIMITED Company Description
- INCEPTUM INSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03581552. Its current trading status is "live". It was registered 1998-06-15. It was previously called HSBC INSURANCE (UK) LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 71 Fenchurch Street .
Get INCEPTUM INSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inceptum Insurance Company Limited - 71 Fenchurch Street, London, EC3M 4BS, England, United Kingdom
- 1998-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-19) - TM01
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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second-filing-of-director-appointment-with-name (2023-06-26) - RP04AP01
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
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accounts-with-accounts-type-full (2023-06-15) - AA
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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accounts-with-accounts-type-full (2022-04-12) - AA
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-08) - AD01
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termination-secretary-company-with-name-termination-date (2021-01-08) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-08) - AP03
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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appoint-corporate-director-company-with-name-date (2021-01-08) - AP02
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withdrawal-of-a-person-with-significant-control-statement (2021-01-18) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-updates (2021-06-10) - CS01
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notification-of-a-person-with-significant-control (2021-01-18) - PSC02
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-01-08) - AP04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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change-person-director-company-with-change-date (2020-02-20) - CH01
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termination-secretary-company-with-name-termination-date (2020-12-17) - TM02
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accounts-with-accounts-type-full (2020-06-24) - AA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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change-person-director-company-with-change-date (2020-05-14) - CH01
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appoint-person-secretary-company-with-name-date (2020-12-17) - AP03
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change-person-director-company-with-change-date (2020-04-28) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-full (2019-05-10) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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accounts-with-accounts-type-full (2018-05-16) - AA
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-full (2017-06-01) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-full (2016-04-19) - AA
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-full (2015-04-29) - AA
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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termination-director-company-with-name (2014-06-03) - TM01
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accounts-with-accounts-type-full (2014-04-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-25) - TM01
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change-person-director-company-with-change-date (2013-04-09) - CH01
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change-person-director-company-with-change-date (2013-04-17) - CH01
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accounts-with-accounts-type-full (2013-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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resolution (2013-12-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-12-20) - SH19
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legacy (2013-12-20) - CAP-SS
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legacy (2013-12-20) - SH20
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termination-director-company-with-name (2013-12-04) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-19) - AP01
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termination-director-company-with-name (2012-03-28) - TM01
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accounts-with-accounts-type-full (2012-05-17) - AA
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change-person-director-company-with-change-date (2012-06-19) - CH01
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termination-director-company-with-name (2012-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-12-18) - SH19
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legacy (2012-12-18) - CAP-SS
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legacy (2012-12-18) - SH20
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resolution (2012-12-18) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-24) - TM01
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accounts-with-accounts-type-full (2011-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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termination-director-company-with-name (2011-10-03) - TM01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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termination-secretary-company-with-name (2011-10-03) - TM02
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change-of-name-notice (2011-10-04) - CONNOT
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certificate-change-of-name-company (2011-10-04) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-10-05) - AD01
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appoint-person-secretary-company-with-name (2011-10-05) - AP03
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miscellaneous (2011-11-17) - MISC
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appoint-person-secretary-company-with-name (2011-10-13) - AP03
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termination-secretary-company-with-name (2011-10-13) - TM02
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appoint-person-director-company-with-name (2011-10-06) - AP01
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miscellaneous (2011-10-12) - MISC
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change-person-director-company-with-change-date (2011-10-06) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-11) - AP01
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capital-allotment-shares (2010-01-20) - SH01
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accounts-with-accounts-type-full (2010-04-07) - AA
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change-person-director-company-with-change-date (2010-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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appoint-person-secretary-company-with-name (2010-07-13) - AP03
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resolution (2010-11-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-11-22) - SH19
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legacy (2010-11-22) - SH20
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legacy (2010-11-22) - CAP-SS
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resolution (2010-12-10) - RESOLUTIONS
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termination-secretary-company-with-name (2010-07-14) - TM02
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-18) - TM01
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appoint-person-secretary-company-with-name (2009-12-18) - AP03
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appoint-person-director-company-with-name (2009-12-14) - AP01
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appoint-person-director-company-with-name (2009-12-08) - AP01
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appoint-person-director-company-with-name (2009-11-20) - AP01
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termination-director-company-with-name (2009-11-06) - TM01
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termination-secretary-company-with-name (2009-10-21) - TM02
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accounts-with-accounts-type-full (2009-10-08) - AA
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legacy (2009-09-09) - 288b
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legacy (2009-08-12) - 288a
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legacy (2009-07-07) - 288a
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legacy (2009-07-03) - 363a
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legacy (2009-06-29) - 88(2)
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legacy (2009-04-23) - 88(2)
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legacy (2009-04-23) - 123
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resolution (2009-04-23) - RESOLUTIONS
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legacy (2009-04-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-28) - 288c
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legacy (2008-05-27) - 288b
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-11-03) - 288a
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legacy (2008-12-05) - 288b
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legacy (2008-12-23) - 288b
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legacy (2008-11-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-18) - 288a
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legacy (2007-02-27) - 288a
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legacy (2007-06-08) - 288b
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legacy (2007-06-28) - 363a
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legacy (2007-07-06) - 288a
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legacy (2007-08-17) - 288b
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legacy (2007-09-18) - 288a
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-07-05) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-07-03) - 363a
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legacy (2006-05-19) - 288a
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legacy (2006-05-19) - 288b
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legacy (2006-01-20) - 88(2)R
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-04) - CERTNM
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legacy (2005-07-05) - 363a
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accounts-with-accounts-type-full (2005-09-06) - AA
keyboard_arrow_right 2004
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legacy (2004-12-02) - 288a
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accounts-with-accounts-type-full (2004-09-29) - AA
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legacy (2004-07-30) - 288c
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legacy (2004-07-12) - 363a
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legacy (2004-02-20) - 288b
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legacy (2004-02-20) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-23) - 288c
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legacy (2003-04-08) - 288b
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legacy (2003-06-27) - 363a
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accounts-with-accounts-type-full (2003-10-16) - AA
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legacy (2003-11-17) - 288c
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legacy (2003-06-27) - 363(353)
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-07) - AA
-
legacy (2002-07-04) - 363a
-
legacy (2002-07-01) - 287
keyboard_arrow_right 2001
-
legacy (2001-06-22) - 363a
-
legacy (2001-06-11) - 288a
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legacy (2001-06-11) - 288b
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accounts-with-accounts-type-full (2001-04-27) - AA
keyboard_arrow_right 2000
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legacy (2000-09-11) - 88(2)R
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accounts-with-accounts-type-full (2000-04-04) - AA
-
legacy (2000-07-06) - 288b
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legacy (2000-07-12) - 288a
-
legacy (2000-09-11) - 123
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resolution (2000-09-11) - RESOLUTIONS
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legacy (2000-06-26) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-24) - 88(2)R
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accounts-with-accounts-type-full (1999-09-24) - AA
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legacy (1999-07-15) - 363a
-
legacy (1999-07-15) - 288c
-
legacy (1999-04-01) - 353
-
legacy (1999-04-01) - 325
-
legacy (1999-01-13) - 288a
-
legacy (1999-01-13) - 288b
keyboard_arrow_right 1998
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resolution (1998-09-28) - RESOLUTIONS
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legacy (1998-09-28) - 288a
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legacy (1998-07-06) - 288b
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legacy (1998-08-19) - 288a
-
legacy (1998-07-06) - 288a
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incorporation-company (1998-06-15) - NEWINC
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legacy (1998-08-20) - 288a
-
legacy (1998-09-28) - 287
-
legacy (1998-09-28) - 288b
-
legacy (1998-10-01) - 123
-
legacy (1998-10-05) - 225
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certificate-change-of-name-company (1998-10-14) - CERTNM
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legacy (1998-12-03) - 88(2)R
-
legacy (1998-12-11) - 288a
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legacy (1998-12-21) - 288a