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INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED (06870207)

INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED (06870207) is an active UK company. incorporated on 5 April 2009. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance and 1 other business activities. INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED has been registered for 16 years.

Company Number
06870207
Status
active
Type
ltd
Incorporated
5 April 2009
Age
16 years
Address
Floor 15, 20 Fenchurch Street, London, EC3M 3BY
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120, 65202

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INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED

INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED is an active company incorporated on 5 April 2009 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED was registered 16 years ago.(SIC: 65120, 65202)

Status

active

Active since 16 years ago

Company No

06870207

LTD Company

Age

16 Years

Incorporated 5 April 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 23 March 2025 (1 year ago)
Submitted on 23 March 2025 (1 year ago)

Next Due

Due by 6 April 2026
For period ending 23 March 2026

Previous Company Names

MINMAR (922) LIMITED
From: 5 April 2009To: 17 February 2011
Contact
Address

Floor 15, 20 Fenchurch Street London, EC3M 3BY,

Previous Addresses

20 Floor 15, 20 Fenchurch Street London EC3M 3BY England
From: 2 December 2024To: 2 December 2024
Forum House 15-18 Lime Street London EC3M 7AN
From: 12 January 2011To: 2 December 2024
51 Eastcheap London EC3M 1JP England
From: 5 April 2009To: 12 January 2011
Timeline

32 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Apr 09
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Jan 11
Funding Round
Feb 11
Funding Round
Mar 11
Director Joined
Feb 13
Director Left
Feb 13
Director Joined
Apr 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Feb 16
Director Left
Apr 16
Director Joined
Jun 16
Director Left
Jun 16
Director Joined
Jul 17
Director Joined
Jan 18
Director Left
Mar 19
Director Left
Mar 21
Director Left
Mar 21
Loan Secured
Sept 21
Director Left
Apr 22
Director Joined
Jun 22
Loan Secured
Apr 24
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Mar 26
2
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

87

Appoint Person Director Company With Name Date
2 March 2026
AP01Appointment of Director
Change Person Director Company With Change Date
31 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
31 August 2025
PSC04Change of PSC Details
Accounts With Accounts Type Full
23 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 December 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2023
CS01Confirmation Statement
Memorandum Articles
11 October 2022
MAMA
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
7 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
21 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2019
TM01Termination of Director
Accounts With Accounts Type Full
17 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
23 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2017
AP01Appointment of Director
Accounts With Accounts Type Full
27 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Memorandum Articles
26 August 2016
MAMA
Resolution
26 August 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
29 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2016
AP01Appointment of Director
Accounts With Accounts Type Full
20 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Change Person Director Company With Change Date
19 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2016
CH01Change of Director Details
Legacy
18 April 2016
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
3 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 November 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
18 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Legacy
30 April 2015
ANNOTATIONANNOTATION
Accounts With Accounts Type Full
28 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2014
AR01AR01
Accounts With Accounts Type Full
25 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2013
AR01AR01
Appoint Person Director Company With Name
6 February 2013
AP01Appointment of Director
Termination Director Company With Name
6 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Accounts With Accounts Type Full
4 April 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Capital Allotment Shares
10 March 2011
SH01Allotment of Shares
Memorandum Articles
4 March 2011
MEM/ARTSMEM/ARTS
Statement Of Companys Objects
4 March 2011
CC04CC04
Resolution
4 March 2011
RESOLUTIONSResolutions
Capital Allotment Shares
1 March 2011
SH01Allotment of Shares
Termination Secretary Company With Name
25 February 2011
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
25 February 2011
AA01Change of Accounting Reference Date
Change Of Name Request Comments
17 February 2011
NM06NM06
Certificate Change Of Name Company
17 February 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
17 February 2011
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 January 2011
AP01Appointment of Director
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
12 January 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
Incorporation Company
5 April 2009
NEWINCIncorporation