Insurance Compliance Services Limited
- Company number
- 04398255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2002
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Ukgi Group Ltd (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVEY, Johann Nathan | Director | 30 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ukgi Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2020 | |
| Broker Direct Acquisitions Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Oct 2020 |
Accounts
Connections
Owned by
Insurance Compliance Services Limited → Ukgi Group Ltd
Directors’ other companies
- DAVEY, Johann Nathan - Director at Davey & Co Investments Ltd
- DAVEY, Johann Nathan - Director at Total Broker Solutions Limited
- DAVEY, Johann Nathan - Director at Ukgi Services Limited
- DAVEY, Johann Nathan - Director at E.C. Parker & Company Limited
- DAVEY, Johann Nathan - Director at Ukgi Limited
- DAVEY, Johann Nathan - Director at Adler Fairways Insurance Group Limited
- DAVEY, Johann Nathan - Director at Intelligent Real Estate Due Diligence Limited
- DAVEY, Johann Nathan - Director at Mason Owen Financial Services Limited
- DAVEY, Johann Nathan - Director at Mccarroll, Mcconnell & Co Ltd
- DAVEY, Johann Nathan - Director at Searchlight Solutions Ltd
Companies at the same address
- ACM Broking Limited (03841776)
- Adler Fairways Insurance Group Limited (10092141)
- Al-Thukair Limited (12162025)
- Brighton & Hove Estates Conservation Trust (05554194)
- Clun Woodlands Limited (03530011)
- Colden Farming Limited (03351909)
- Corporate Linx Limited (07067694)
- Cripps LLP (OC311169)
- Cripps Secretaries Limited (02633057)
- Cripps Trust Corporation Limited (03491458)