Background WavePink WaveYellow Wave

INSURANCE INDUSTRY CHARITABLE FOUNDATION UK (09617554)

INSURANCE INDUSTRY CHARITABLE FOUNDATION UK (09617554) is an active UK company. incorporated on 1 June 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. INSURANCE INDUSTRY CHARITABLE FOUNDATION UK has been registered for 10 years. Current directors include JONES, Kieran Mark, LAVILLE, Julian Michael Alexander, LOCKWOOD, Chris, Mr. and 2 others.

Company Number
09617554
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
1 June 2015
Age
10 years
Address
London, WC2H 9JQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
JONES, Kieran Mark, LAVILLE, Julian Michael Alexander, LOCKWOOD, Chris, Mr., TRUMPER, Mark Jonathan, WIGGINS, Martin Roger
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
I

INSURANCE INDUSTRY CHARITABLE FOUNDATION UK

INSURANCE INDUSTRY CHARITABLE FOUNDATION UK is an active company incorporated on 1 June 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INSURANCE INDUSTRY CHARITABLE FOUNDATION UK was registered 10 years ago.(SIC: 70100)

Status

active

Active since 10 years ago

Company No

09617554

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

10 Years

Incorporated 1 June 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 1 June 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION
From: 1 June 2015To: 8 October 2025
Contact
Address

71-75 Shelton Street London, WC2H 9JQ,

Previous Addresses

20-22 Bedford Row London WC1R 4JS United Kingdom
From: 1 June 2015To: 22 June 2016
Timeline

99 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
May 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Apr 16
Director Left
May 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Aug 16
Director Left
Sept 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
May 17
Director Left
May 17
Director Left
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Mar 18
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Oct 18
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Mar 19
Director Joined
Apr 19
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Director Joined
Jul 19
Director Joined
Aug 19
Director Joined
Sept 19
Director Left
Mar 20
Director Left
Mar 20
Director Left
Jun 20
Director Joined
Jun 20
Director Left
Sept 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Jan 21
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Oct 21
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Mar 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
May 23
Director Joined
May 23
Director Joined
Jul 23
Director Joined
Aug 23
Director Left
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 25
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Dec 25
0
Funding
98
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

WILDER, Wendy Leigh

Active
71-75 Shelton Street, LondonWC2H 9JQ
Secretary
Appointed 02 Jun 2016

JONES, Kieran Mark

Active
Fenchurch Street, LondonEC3M 5JG
Born April 1970
Director
Appointed 06 Mar 2019

LAVILLE, Julian Michael Alexander

Active
Chesterfield Grove, LondonSE22 8RW
Born October 1975
Director
Appointed 29 Jun 2023

LOCKWOOD, Chris, Mr.

Active
Beaver Lane, YateleyGU46 6XJ
Born January 1976
Director
Appointed 05 Apr 2023

TRUMPER, Mark Jonathan

Active
Dunston Heath, StaffordST18 9AQ
Born January 1976
Director
Appointed 08 Sept 2021

WIGGINS, Martin Roger

Active
Mersea Avenue, ColchesterCO5 8JL
Born December 1965
Director
Appointed 03 Sept 2025

JORDAN COSEC LIMITED

Resigned
BristolBS1 6JS
Corporate secretary
Appointed 01 Jun 2015
Resigned 15 Jun 2016

ALUWIHARE, Rajeeva

Resigned
Benson Road, LondonSE23 3RL
Born March 1974
Director
Appointed 06 Mar 2018
Resigned 05 Dec 2018

BAHOU, Jamil Robert, Mr.

Resigned
7-17 Jewry Street, LondonEC3N 2EX
Born August 1981
Director
Appointed 08 Sept 2016
Resigned 07 Dec 2022

BARTRAM, Stuart, Mr.

Resigned
Rectory Lane, NorwichNR14 8AG
Born April 1962
Director
Appointed 19 Jun 2019
Resigned 11 Jul 2025

BASSO, Bruce Michael

Resigned
Euclid Ave, Atherton
Born October 1948
Director
Appointed 09 Sept 2015
Resigned 06 Jun 2024

BECKETT, Adam

Resigned
Undershaft, LondonEC3P 3DQ
Born August 1976
Director
Appointed 02 Mar 2017
Resigned 05 Dec 2018

BLUNDELL, Alastair

Resigned
Moses Plat Lane, Princes RisboroughHP27 0SD
Born January 1962
Director
Appointed 05 Dec 2018
Resigned 19 Jun 2019

BROSNAN, David John

Resigned
Marlborough Place, LondonNW8 0PS
Born May 1962
Director
Appointed 09 Sept 2015
Resigned 01 Apr 2020

BRYANS, Stephen

Resigned
15 Canada Square, LondonE14 5GL
Born October 1960
Director
Appointed 07 Dec 2017
Resigned 19 Jun 2019

BUFKIN, Barbara

Resigned
Pine Valley Road, Charolotte28210
Born September 1955
Director
Appointed 01 Jan 2018
Resigned 02 Dec 2020

CASTOLENE, Eileen

Resigned
100 Leadenhall Street, LondonEC3A 3BP
Born December 1953
Director
Appointed 05 Sept 2018
Resigned 19 Jun 2019

COATES, Stephen Martin, Mr.

Resigned
Cassington Road, WitneyOX29 4LF
Born April 1965
Director
Appointed 05 Dec 2018
Resigned 03 Sept 2020

DALTON, James Hargraves

Resigned
SW12
Born May 1977
Director
Appointed 08 Dec 2016
Resigned 18 Dec 2018

DAVIES, Sarah

Resigned
Station Road, CaterhamCR3 7DA
Born September 1982
Director
Appointed 31 Mar 2022
Resigned 06 Jun 2024

DUMENY, Riva

Resigned
125 W Tremont Ave, Charlotte
Born May 1985
Director
Appointed 04 Sept 2019
Resigned 31 Mar 2021

ETIENNE, Sally-Anne

Resigned
7 Bedford Road, BiggleswadeSG18 9AH
Born September 1964
Director
Appointed 09 Sept 2015
Resigned 04 Feb 2016

FENTON-SHARP, Aliette

Resigned
Hornsey Rise, LondonN19 3SB
Born February 1972
Director
Appointed 19 Jun 2019
Resigned 29 Jan 2020

FINCH, Alec

Resigned
3 Hardman Street, ManchesterM3 3HF
Born April 1947
Director
Appointed 09 Sept 2015
Resigned 04 Dec 2019

GUERIN, Alexandre

Resigned
Braxted Park, LondonSW16 3AU
Born October 1988
Director
Appointed 08 Sept 2021
Resigned 05 Apr 2023

HOWARD, Vanya Loretta

Resigned
Gracechurch Street, LondonEC3V 0BG
Born May 1977
Director
Appointed 09 Sept 2015
Resigned 29 Sept 2017

KENDRICK, Andrew James

Resigned
100 Leadenhall St, LondonEC3A 3BP
Born February 1957
Director
Appointed 29 Sept 2017
Resigned 05 Sept 2018

KNOWLES, Jessica

Resigned
5 Meath Crescent, LondonE2 0QG
Born October 1992
Director
Appointed 29 Jun 2023
Resigned 06 Jun 2024

LEDGER, David George

Resigned
Leadenhall Street, LondonEC3V 4AN
Born April 1957
Director
Appointed 08 Sept 2016
Resigned 06 Mar 2018

MAIROS, Pedro

Resigned
West Hill, WembleyHA9 9RR
Born September 1979
Director
Appointed 02 Dec 2020
Resigned 05 Apr 2023

MASTERS, Terence Rodney

Resigned
38 Norton Road, Letchworth Garden CitySG6 1AE
Born October 1953
Director
Appointed 09 Sept 2015
Resigned 08 Sept 2016

MATCHAM, Dave John

Resigned
Old Mead, FolkestoneCT19 5UR
Born October 1961
Director
Appointed 08 Dec 2016
Resigned 02 Dec 2020

MCMANUS, Brendan James

Resigned
Merchants House, LondonSE10 9LX
Born November 1959
Director
Appointed 05 Sept 2018
Resigned 31 Mar 2021

MELVIN, David John Turcan, Mr.

Resigned
Albion Riverside, LondonSW11 4AP
Born June 1962
Director
Appointed 07 Dec 2017
Resigned 19 Jun 2019

MILLER, Dawn Michele

Resigned
45 Beadon Road, LondonW6 0BT
Born August 1971
Director
Appointed 19 Jun 2019
Resigned 03 Sept 2025
Fundings
Financials
Latest Activities

Filing History

139

Termination Director Company With Name Termination Date
10 December 2025
TM01Termination of Director
Memorandum Articles
25 November 2025
MAMA
Certificate Change Of Name Company
8 October 2025
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Exemption
8 October 2025
NE01NE01
Change Of Name Request Comments
8 October 2025
NM06NM06
Change Of Name Notice
8 October 2025
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
31 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
25 January 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Change Person Director Company With Change Date
12 August 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 August 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
31 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
20 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2018
AP01Appointment of Director
Change Person Director Company With Change Date
1 October 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
25 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2017
AP01Appointment of Director
Resolution
16 February 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2017
AP01Appointment of Director
Statement Of Companys Objects
25 January 2017
CC04CC04
Appoint Person Director Company With Name Date
10 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 August 2016
AR01AR01
Termination Director Company With Name Termination Date
10 August 2016
TM01Termination of Director
Change Person Director Company With Change Date
12 July 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2016
TM01Termination of Director
Resolution
12 July 2016
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
5 July 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 June 2016
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
22 June 2016
AD01Change of Registered Office Address
Resolution
22 June 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
12 April 2016
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
2 November 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2015
AP01Appointment of Director
Change Person Director Company With Change Date
23 October 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2015
AP01Appointment of Director
Change Person Director Company With Change Date
23 October 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2015
AP01Appointment of Director
Incorporation Company
1 June 2015
NEWINCIncorporation