Inceptum Insurance Company Limited

03581552

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

24 MONUMENT STREET, LONDON, EC3R 8AJ

Incorporated 15/06/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

65120

Non-life insurance

Officers

Polo Commercial Insurance Services Limited

secretary · Since 28/11/2024

Hans-Joachim Guenther

director · Since 28/11/2024

DIRECTOR

SWISS,GERMAN · SWITZERLAND · Age 63

Mr Simon Minshall

director · Since 28/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Philip Anthony Rooke

director · Since 28/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Rolf Tolle

director · Since 28/11/2024

DIRECTOR

GERMAN · NORWAY · Age 78

Persons with Significant Control

Oaktree Capital Group Holdings L.P.

75–100% shares

251, Little Falls Drive, Wilmington,, Delaware

Reg: 4334422 · United States & Delaware · Corporate

Notified 05/11/2025

Former PSCs

Randall & Quilter Ii Holdings Limited

Ceased 28/11/2024

Marco Capital Holdings Limited

Ceased 10/11/2025

Charges0 outstanding

Charge

satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/11/2021Registered 02/12/2021Satisfied 30/01/2025