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INCORPORATED INSURANCE GROUP LIMITED (08312009)

INCORPORATED INSURANCE GROUP LIMITED (08312009) is an active UK company. incorporated on 29 November 2012. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. INCORPORATED INSURANCE GROUP LIMITED has been registered for 13 years.

Company Number
08312009
Status
active
Type
ltd
Incorporated
29 November 2012
Age
13 years
Address
5th Floor, Central Square, Leeds, LS1 4DL
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120

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Introduction
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INCORPORATED INSURANCE GROUP LIMITED

INCORPORATED INSURANCE GROUP LIMITED is an active company incorporated on 29 November 2012 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. INCORPORATED INSURANCE GROUP LIMITED was registered 13 years ago.(SIC: 65120)

Status

active

Active since 13 years ago

Company No

08312009

LTD Company

Age

13 Years

Incorporated 29 November 2012

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 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (5 months ago)
Submitted on 23 December 2025 (3 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Previous Company Names

IIGL LIMITED
From: 29 November 2012To: 7 January 2013
Contact
Address

5th Floor, Central Square 29 Wellington Street Leeds, LS1 4DL,

Previous Addresses

3 Morland Drive Lamberhurst Tunbridge Wells Kent TN3 8HZ
From: 29 November 2012To: 2 March 2021
Timeline

20 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Nov 12
Director Joined
Mar 13
Share Buyback
Mar 20
Share Buyback
Jul 20
Director Left
Feb 21
Owner Exit
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Loan Secured
Mar 21
Capital Update
Apr 21
Share Buyback
Jul 21
Share Buyback
Jul 21
Funding Round
Sept 21
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Aug 24
Loan Secured
Oct 25
Loan Cleared
Nov 25
Loan Secured
Feb 26
6
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

73

Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 November 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Small
11 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
17 October 2024
CH01Change of Director Details
Accounts With Accounts Type Small
10 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2023
AAAnnual Accounts
Change Person Director Company With Change Date
2 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2023
CH01Change of Director Details
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
2 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
13 January 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
11 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2021
CS01Confirmation Statement
Capital Allotment Shares
10 September 2021
SH01Allotment of Shares
Legacy
30 July 2021
SH03Return of Purchase of Own Shares
Legacy
30 July 2021
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
27 April 2021
SH19Statement of Capital
Legacy
27 April 2021
SH20SH20
Legacy
27 April 2021
CAP-SSCAP-SS
Resolution
27 April 2021
RESOLUTIONSResolutions
Resolution
10 March 2021
RESOLUTIONSResolutions
Memorandum Articles
10 March 2021
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2021
MR01Registration of a Charge
Capital Cancellation Treasury Shares With Date Currency Capital Figure
4 March 2021
SH05Notice of Cancellation of Shares
Cessation Of A Person With Significant Control
2 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 March 2021
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 March 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 February 2021
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
23 February 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
23 February 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
23 February 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
23 February 2021
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
22 February 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 July 2020
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
28 July 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 March 2020
SH03Return of Purchase of Own Shares
Confirmation Statement
29 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
23 November 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 October 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
13 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Change Sail Address Company With New Address
30 November 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Change Sail Address Company With Old Address New Address
8 December 2014
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
8 December 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
5 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Change Sail Address Company
5 December 2013
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
3 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2013
CH01Change of Director Details
Appoint Person Director Company With Name
22 March 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
18 March 2013
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
18 March 2013
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
7 January 2013
CERTNMCertificate of Incorporation on Change of Name
Resolution
18 December 2012
RESOLUTIONSResolutions
Change Of Name Notice
18 December 2012
CONNOTConfirmation Statement Notification
Incorporation Company
29 November 2012
NEWINCIncorporation