OpenCompanies

Iprism Underwriting Agency Limited

Company number
05604278
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2005
Nature of business
Activities of insurance agents and brokers
Corporate group
Iprism Holdings Limited (7 companies)

Registered office

1st Floor
17 Bevis Marks
London
EC3A 7LN

Previous names

  • I Prism Underwriting Agency Limited (until 6 Jan 2006)

Officers

NameRoleAppointedResigned
SAUNDERS, Adrian Kevin Director 1 Apr 2024
HARMER, Bradley Director 23 Oct 2023
WOODHAMS, Aaron Director 23 Oct 2023
RONCALLI, Manuela Director 23 Apr 2019
BOSAMIA, Rajesh Director 18 Dec 2018
LLOYD, Ian Director 5 Nov 2018

Control

NameNature of controlNotifiedCeased
Iprism Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Feb 2026
Eagle 2018 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2019 3 Feb 2026
Spectrum (Bidco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
6 Apr 2016 23 Oct 2019
Bowmark Capital Llp Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016 23 Oct 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £4,149,523 £6,249,573 60
30 Jun 2024 £3,757,660 £6,270,706 57
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

Iprism Underwriting Agency Limited → Iprism Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data