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INDEPENDENT INSURANCE CONSULTANTS LIMITED

Company number 04076592

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Officers: 13 officers / 10 resignations

VERSOS SECRETARIES LIMITED

Correspondence address
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB
Role Active
Secretary
Appointed on
19 October 2012

UK Limited Company What's this?

Registration number
07765985

BATESON, Benjamin James Anthony

Correspondence address
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB
Role Active
Director
Date of birth
June 1988
Appointed on
24 February 2017
Nationality
British
Country of residence
England
Occupation
Senior Company Administrator

TRILLARD, Julien Gregory

Correspondence address
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB
Role Active
Director
Date of birth
May 1975
Appointed on
19 October 2012
Nationality
French
Country of residence
Andorra
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 September 2000
Resigned on
22 September 2000

WIGMORE SECRETARIES LIMITED

Correspondence address
38 Wigmore Street, London, United Kingdom, W1U 2HA
Role Resigned
Secretary
Appointed on
2 July 2009
Resigned on
19 October 2012

WIGMORE SECRETARIES LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Nominee Secretary
Appointed on
22 September 2000
Resigned on
2 July 2009

GILFILLAN, Andrew James

Correspondence address
Fourth Floor, 20 Margaret Street, London, W1W 8RS
Role Resigned
Director
Date of birth
January 1982
Appointed on
8 April 2016
Resigned on
24 February 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

GILFILLAN, Andrew James

Correspondence address
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
Role Resigned
Director
Date of birth
January 1982
Appointed on
1 November 2012
Resigned on
27 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

TRILLARD, Julien Gregory

Correspondence address
Crta De La Rabassa Pleta De Sebos 8, Sant Julia De Loria, Andorra
Role Resigned
Director
Date of birth
May 1975
Appointed on
16 April 2002
Resigned on
19 October 2012
Nationality
French
Country of residence
Andorra
Occupation
Company Director

EPSILON DIRECTORS LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Director
Appointed on
10 December 2001
Resigned on
19 June 2002

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 September 2000
Resigned on
22 September 2000

PORTLAND DIRECTORS LIMITED

Correspondence address
100a Chalk Farm Road, London, NW1 8EH
Role Resigned
Director
Appointed on
31 January 2005
Resigned on
28 July 2005

WIGMORE DIRECTORS LIMITED

Correspondence address
66 Wigmore Street, London, W1U 2HQ
Role Resigned
Director
Appointed on
22 September 2000
Resigned on
10 December 2001