INDEPENDENT INSURANCE HOLDINGS LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Dissolved

Company No.

01183179

Incorporation date

06/09/1974

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1976)

05/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2018

Notice of final account prior to dissolution

View PDF (21 pages)

02/11/2017

Progress report in a winding up by the court

View PDF (19 pages)

10/09/2017

Appointment of a liquidator

View PDF (13 pages)

10/09/2017

Notice of removal of liquidator by court

View PDF (12 pages)

01/12/2016

Insolvency filing

View PDF (14 pages)

02/12/2014

Insolvency filing

View PDF (9 pages)

10/12/2012

Administrator's abstract of receipts and payments to 2012-09-24

View PDF (4 pages)

29/11/2012

Order of court to wind up

View PDF (2 pages)

29/11/2012

Notice of discharge of Administration Order

View PDF (3 pages)

13/11/2012

Order of court to wind up

View PDF (3 pages)

07/11/2012

Appointment of a liquidator

View PDF (1 pages)

05/11/2012

Order of court to wind up

View PDF (3 pages)

24/07/2012

Administrator's abstract of receipts and payments to 2012-07-03

View PDF (4 pages)

07/02/2012

Administrator's abstract of receipts and payments to 2012-01-03

View PDF (3 pages)

01/08/2011

Administrator's abstract of receipts and payments to 2011-07-03

View PDF (3 pages)

14/07/2011

Registered office address changed from Pricewaterhousecoopers Plumtree Court London EC4A 4HT on 2011-07-14

View PDF (2 pages)

31/01/2011

Administrator's abstract of receipts and payments to 2011-01-03

View PDF (3 pages)

17/08/2010

Administrator's abstract of receipts and payments to 2010-07-03

View PDF (3 pages)

17/08/2010

Administrator's abstract of receipts and payments to 2010-01-03

View PDF (3 pages)

14/08/2009

Administrator's abstract of receipts and payments to 2009-07-03

View PDF (3 pages)

14/08/2009

Administrator's abstract of receipts and payments to 2009-07-03

View PDF (3 pages)

14/08/2009

Administrator's abstract of receipts and payments to 2009-01-03

View PDF (3 pages)

14/08/2009

Administrator's abstract of receipts and payments to 2009-01-03

View PDF (3 pages)

13/08/2008

Administrator's abstract of receipts and payments to 2008-07-03

View PDF (3 pages)

23/01/2008

Administrator's abstract of receipts and payments

View PDF (3 pages)

25/07/2007

Administrator's abstract of receipts and payments

View PDF (3 pages)

29/01/2007

Administrator's abstract of receipts and payments

View PDF (3 pages)

31/07/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

08/02/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

19/08/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

21/02/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/08/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

08/04/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

28/10/2003

Director resigned

View PDF (1 pages)

09/09/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

11/03/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

24/02/2003

Registered office changed on 24/02/03 from: pricewaterhousecoopers plumtree court london WC2N 6RH

View PDF (1 pages)

27/08/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

25/01/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

25/10/2001

Statement of administrator's proposal

View PDF (5 pages)

09/08/2001

Registered office changed on 09/08/01 from: 2 minster court mincing lane london EC3R 7BB

View PDF (1 pages)

12/07/2001

Administration Order

View PDF (4 pages)

12/07/2001

Notice of Administration Order

View PDF (1 pages)

21/06/2001

Director resigned

View PDF (1 pages)

09/01/2001

Resolutions

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

10/12/2000

New secretary appointed

View PDF (2 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Return made up to 29/05/00; full list of members

View PDF (5 pages)

19/06/2000

Location of register of members address changed

View PDF (0 pages)

22/05/2000

Resolutions

View PDF (1 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

10/06/1999

Return made up to 29/05/99; full list of members

View PDF (7 pages)

18/08/1998

Secretary's particulars changed

View PDF (1 pages)

09/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

05/06/1998

Director's particulars changed

View PDF (1 pages)

04/06/1998

Return made up to 29/05/98; no change of members

View PDF (6 pages)

04/06/1998

Location of register of members address changed

View PDF (0 pages)

29/06/1997

Return made up to 29/05/97; full list of members

View PDF (7 pages)

17/06/1997

Registered office changed on 17/06/97 from: marsland house marsland rd sale cheshire M33 3AQ

View PDF (1 pages)

29/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

09/01/1997

Secretary's particulars changed

View PDF (1 pages)

19/10/1996

Auditor's resignation

View PDF (3 pages)

06/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

21/06/1996

Return made up to 29/05/96; full list of members

View PDF (7 pages)

02/01/1996

Secretary's particulars changed

View PDF (2 pages)

07/06/1995

Return made up to 29/05/95; full list of members

View PDF (6 pages)

02/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

09/06/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

07/06/1994

Return made up to 29/05/94; full list of members

View PDF (0 pages)

23/05/1994

Resolutions

View PDF (0 pages)

23/05/1994

Resolutions

View PDF (0 pages)

23/05/1994

Resolutions

View PDF (0 pages)

23/05/1994

Resolutions

View PDF (0 pages)

23/05/1994

Resolutions

View PDF (0 pages)

09/09/1993

Secretary's particulars changed

View PDF (0 pages)

30/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/07/1993

Director resigned

View PDF (2 pages)

16/07/1993

New director appointed

View PDF (0 pages)

17/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/06/1993

Return made up to 29/05/93; full list of members

View PDF (0 pages)

08/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

08/06/1992

Return made up to 29/05/92; full list of members

View PDF (0 pages)

15/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

15/06/1991

Return made up to 29/05/91; full list of members

View PDF (0 pages)

21/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

21/06/1990

Return made up to 29/05/90; full list of members

View PDF (0 pages)

23/05/1990

Director's particulars changed

View PDF (0 pages)

15/01/1990

New director appointed

View PDF (2 pages)

20/11/1989

Director resigned

View PDF (0 pages)

29/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

29/06/1989

Return made up to 30/05/89; full list of members

View PDF (0 pages)

06/07/1988

Return made up to 31/05/88; full list of members

View PDF (0 pages)

06/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

27/08/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

27/08/1987

Return made up to 24/07/87; full list of members

View PDF (0 pages)

04/08/1987

Auditor's resignation

View PDF (0 pages)

12/06/1987

Director resigned

View PDF (0 pages)

12/06/1987

Director resigned

View PDF (0 pages)

12/06/1987

Director resigned

View PDF (0 pages)

29/05/1987

Certificate of change of name

View PDF (0 pages)

09/03/1987

New director appointed

View PDF (2 pages)

03/03/1987

Director resigned;new director appointed

View PDF (2 pages)

21/02/1987

Director resigned

View PDF (0 pages)

18/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

18/06/1986

Return made up to 03/06/86; full list of members

View PDF (0 pages)

31/01/1976

Accounts made up to 1974-12-31

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INDEPENDENT INSURANCE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Accounts

Accounts

Total Exemption Full

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5

Person	Title	Period	Connections
Ramsay, Garth Mcdiarmid	Director	01/07/1993 - Present	2
Ayling, Malcolm	Secretary	21/12/2000 - Present	3
Attwood, Jane Samantha	Secretary	28/11/2000 - 21/12/2000	6
Ms Jane Samantha Attwood	Director	21/12/2000 - 30/09/2003	15
Blakemore, John Anthony	Secretary	01/08/1993 - 28/11/2000	2

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

About INDEPENDENT INSURANCE HOLDINGS LIMITED

INDEPENDENT INSURANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/09/1974 with the registered office located at 7 More London Riverside, More London, London SE1 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of INDEPENDENT INSURANCE HOLDINGS LIMITED?

INDEPENDENT INSURANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 06/09/1974 and dissolved on 05/02/2019.

Where is INDEPENDENT INSURANCE HOLDINGS LIMITED located?

INDEPENDENT INSURANCE HOLDINGS LIMITED is registered at 7 More London Riverside, More London, London SE1 2RT.

What does INDEPENDENT INSURANCE HOLDINGS LIMITED do?

INDEPENDENT INSURANCE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for INDEPENDENT INSURANCE HOLDINGS LIMITED?

The latest filing was on 05/02/2019: Final Gazette dissolved following liquidation.