Incorporated Insurance Group Limited

08312009

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR, CENTRAL SQUARE, LEEDS, LS1 4DL

Incorporated 29/11/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

65120

Non-life insurance

Officers

Mrs Lyndsey Thompson

secretary · Since 27/02/2013

Mr Stephen Peter Gibson

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr John Christopher Inwood

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr John Dean Surridge

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Ms Lyndsey Thompson

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Jonathan Mark Terry

director · Since 02/08/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Persons with Significant Control

Igloo Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13001485 · Companies House, England And Wales · Private Limited Company

Notified 26/02/2021

Former PSCs

Mr Michael David Smith

Ceased 26/02/2021

Charges2 outstanding

Charge

outstanding

CCP AGENCY, LLC

Created 30/01/2026Registered 06/02/2026

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 03/10/2025Registered 06/10/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 26/02/2021Registered 08/03/2021Satisfied 20/11/2025