IRVINE COMMERCIAL INSURANCE BROKERS LIMITED
SUITE 25 RURAL INNOVATION CENTRE, STONELEIGH PARK, KENILWORTH CV8 2LG- Active
- Private Limited Company
- Company No. 02482944
- Last Updated: 01 Mar 2024
Company Profile
IRVINE COMMERCIAL INSURANCE BROKERS LIMITED was incorporated on Monday, March 19, 1990 as a Private Limited Company with registered address in KENILWORTH. IRVINE COMMERCIAL INSURANCE BROKERS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 34 years 7 months and 20 days.
| Name | IRVINE COMMERCIAL INSURANCE BROKERS LIMITED |
|---|---|
| Company number | 02482944 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 25 RURAL INNOVATION CENTRE STONELEIGH PARK KENILWORTH CV8 2LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Irvine Group Limited Rural Innovation Centre, Stoneleigh Park, CV8 2LG |
Dates: Thursday, February 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew James Finch Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 29, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Townsley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 29, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Dr Sally Elizabeth Finch Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 29, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IRVINE COMMERCIAL INSURANCE BROKERS LIMITED | 19 Mar 1990 |