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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: 15/06/2026

Due 29/06/2027

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

Rolf Albert Wilhelm Tolle

director · Since 28/11/2024

DIRECTOR

GERMAN · NORWAY · Age 78

Persons with Significant Control

Brookfield Asset Management Ltd

50–75% shares
50–75% votes
Appoint directors

1500 Royal Centre, 1055 West Georgia Street, Vancouver, British Columbia

Reg: Bc1370236 · British Columbia Business Register · Corporation

Notified 31/07/2026

Former PSCs

Randall & Quilter Ii Holdings Limited

Ceased 28/11/2024

Marco Capital Holdings Limited

Ceased 10/11/2025

Oaktree Capital Group Holdings L.P.

Ceased 31/07/2026

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