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Nom

Inceptum Insurance Company Limited
Adresse
71 Fenchurch Street
London
EC3M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03581552 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Hsbc Insurance (UK) Limited
  • Corinthian Insurance Company Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Marco Capital Holdings (Uk) Limited Status: Active Notified: 28/11/2024 Companies House Number: 12419351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Randall & Quilter Ii Holdings Limited Status: Ceased Notified: 31/12/2020 Ceased: 28/11/2024 Companies House Number: 07659577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Guenther, Hans-Joachim 4th Floor, London, United Kingdom Status: Active Notified: 28/11/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss,German
    Minshall, Simon 4th Floor, London, United Kingdom Status: Active Notified: 28/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Polo Commercial Insurance Services Limited Bishops Cleeve, Cheltenham, United Kingdom, GL52 8YQ Status: Active Notified: 28/11/2024 Role: Corporate-Secretary Companies House Number: 12632131
    R&q Central Services Limited, London, England Status: Active Notified: 31/12/2020 Role: Secretary
    Rooke, Philip Anthony 4th Floor, London, United Kingdom Status: Active Notified: 28/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tolle, Rolf 4th Floor, London, United Kingdom Status: Active Notified: 28/11/2024 Occupation: Director Role: Director Country of Residence: Norway Nationality: German
    Boisseau, Francois-Xavier Bernard London, United Kingdom Status: Ceased Notified: 04/05/2023 Ceased: 28/11/2024 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    England, Joseph Edward London Status: Ceased Notified: 20/11/2018 Ceased: 31/12/2019 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Finney, Richard James London, England Status: Ceased Notified: 31/12/2020 Ceased: 28/11/2024 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kirk, Nicholas George London, England Status: Ceased Notified: 19/12/2019 Ceased: 31/12/2020 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mccaig, Malcolm Graham London, United Kingdom Status: Ceased Notified: 04/05/2023 Ceased: 28/11/2024 Date of Birth: 05/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB R&q Central Services Limited Fenchurch Street, London, England, EC3M 4BS Status: Ceased Notified: 31/12/2020 Ceased: 28/11/2024 Role: Corporate-Secretary Companies House Number: 04179375
    Riseborough, Christopher London, England Status: Ceased Notified: 03/05/2023 Ceased: 28/11/2024 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tilney, Mark John London, England Status: Ceased Notified: 09/01/2023 Ceased: 28/11/2024 Date of Birth: 11/1965 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British