Incorporated Insurance Group Limited
- Company number
- 08312009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2012
- Nature of business
- Non-life insurance
- Corporate group
- BSU Arkle Bidco Ltd (6 companies)
Registered office
Previous names
- Iigl Limited (until 7 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TERRY, Jonathan Mark | Director | 2 Aug 2024 | |
| GIBSON, Stephen Peter | Director | 26 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael David Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 26 Feb 2021 |
| Igloo Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | £554,476 | £1,918,552 | 16 |
| 30 Apr 2019 | £825,277 | £1,939,557 | 12 |
| 30 Apr 2018 | - | £1,471,239 | - |
| 30 Apr 2017 | £286,086 | £832,391 | 12 |
| 30 Apr 2016 | £150,209 | £485,710 | - |
| 30 Apr 2015 | £99,108 | £183,729 | - |
| 30 Apr 2014 | - | - | - |
Connections
Owned by
Incorporated Insurance Group Limited → Igloo Holdco Limited → Avid Bidco Limited → Avid Midco Limited → Avid Topco Limited → BSU Arkle Bidco Ltd
Directors’ other companies
- GIBSON, Stephen Peter - Director at Avid Corporate Limited
- GIBSON, Stephen Peter - Director at Avid Insurance Services Limited
- GIBSON, Stephen Peter - Director at BSU Nova Bidco Ltd
- GIBSON, Stephen Peter - Director at Avid Topco Limited
- GIBSON, Stephen Peter - Llp-Designated-Member at Avid Partners LLP
- GIBSON, Stephen Peter - Director at Igloo Holdco Limited
- GIBSON, Stephen Peter - Director at BSU Arkle Bidco Ltd
- GIBSON, Stephen Peter - Director at Avid Midco Limited
- GIBSON, Stephen Peter - Director at Avid Bidco Limited
- GIBSON, Stephen Peter - Director at BSU Nova Midco Ltd
Companies at the same address
- Jupiter Opco Limited (16375584)
- RCF Ventures Ltd (12556957)