Icp Holdings Limited

05894352

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

3 CASTLEGATE, GRANTHAM, NG31 6SF

Incorporated 02/08/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64209

Activities of other holding companies

65120

Non-life insurance

66220

Activities of insurance agents and brokers

Officers

Lord Jonathan Peter Marland Of Odstock

director · Since 08/09/2006

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Sir Nicholas Hickman Ponsonby Bacon Bt Dl

director · Since 16/08/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 26 other boards

Mr Timothy Shenton F C A

director · Since 21/06/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 14 other boards

Miss Frances Louise Farley

secretary · Since 19/01/2023

Lord Christopher Edward Wollaston Mackenzie Geidt

director · Since 24/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Persons with Significant Control

Icp Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3 Castlegate, Grantham, NG316SF

Reg: 15236117 · Companies House · Company Limited By Shares

Notified 15/10/2024

Former PSCs

Holdcotemp1234 Limited

Ceased 15/10/2024