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Icp Capital Limited GRANTHAM


Founded in 2005, Icp Capital, classified under reg no. 05484332 is an active company. Currently registered at 3 Castlegate NG31 6SF, Grantham the company has been in the business for twenty years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2007-02-01 Icp Capital Limited is no longer carrying the name Cbsicp Capital.

At the moment there are 4 directors in the the company, namely Christopher G., Timothy S. and Nicholas B. and others. In addition one secretary - Frances F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Icp Capital Limited Address / Contact

Office Address 3 Castlegate
Town Grantham
Post code NG31 6SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05484332
Date of Incorporation Fri, 17th Jun 2005
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (285 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Christopher G.

Position: Director

Appointed: 24 September 2024

Frances F.

Position: Secretary

Appointed: 19 January 2023

Timothy S.

Position: Director

Appointed: 20 June 2012

Nicholas B.

Position: Director

Appointed: 30 March 2011

Jonathan M.

Position: Director

Appointed: 17 November 2006

Christopher H.

Position: Director

Appointed: 21 March 2014

Resigned: 03 July 2015

Robin O.

Position: Director

Appointed: 09 June 2009

Resigned: 15 June 2023

James B.

Position: Director

Appointed: 06 August 2007

Resigned: 10 July 2012

Robert A.

Position: Director

Appointed: 17 November 2006

Resigned: 01 September 2016

Ian A.

Position: Director

Appointed: 17 November 2006

Resigned: 18 March 2009

Andrew F.

Position: Secretary

Appointed: 28 September 2006

Resigned: 19 January 2023

Alistair W.

Position: Director

Appointed: 21 June 2005

Resigned: 19 July 2006

Emma R.

Position: Director

Appointed: 17 June 2005

Resigned: 30 June 2006

Charles H.

Position: Director

Appointed: 17 June 2005

Resigned: 15 January 2016

Neil C.

Position: Secretary

Appointed: 17 June 2005

Resigned: 29 September 2006

Andrew S.

Position: Director

Appointed: 17 June 2005

Resigned: 31 December 2006

Andrew C.

Position: Director

Appointed: 17 June 2005

Resigned: 29 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2005

Resigned: 17 June 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 June 2005

Resigned: 17 June 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Icp Holdings Ltd from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Icp Holdings Ltd

A21 Corbet Place, London, E1 6NN, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05894352
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cbsicp Capital February 1, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-12-31
filed on: 1st, October 2024
Free Download (42 pages)

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