Icp General Partner Limited in GRANTHAM

Icp General Partner Limited GRANTHAM

Icp General Partner started in year 1994 as Private Limited Company with registration number 02948671. The Icp General Partner company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Grantham at 3 Castlegate. Postal code: NG31 6SF. Since Thursday 1st February 2007 Icp General Partner Limited is no longer carrying the name Cbs General Partner.

Currently there are 3 directors in the the company, namely Timothy S., Nicholas B. and Jonathan M.. In addition one secretary - Frances F. - is with the firm. Currently 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 General Partner Limited Address / Contact

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

Company Information / Profile

Registration Number	02948671
Date of Incorporation	Thu, 14th Jul 1994
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Frances F.

Position: Secretary

Appointed: 19 January 2023

Timothy S.

Position: Director

Appointed: 21 June 2012

Nicholas B.

Position: Director

Appointed: 02 June 2011

Jonathan M.

Position: Director

Appointed: 30 November 2006

Christopher H.

Position: Director

Appointed: 01 May 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

Charles H.

Position: Director

Appointed: 21 December 2006

Resigned: 15 January 2016

Ian A.

Position: Director

Appointed: 30 November 2006

Resigned: 18 March 2009

Andrew C.

Position: Director

Appointed: 30 November 2006

Resigned: 29 June 2007

Robert A.

Position: Director

Appointed: 30 November 2006

Resigned: 01 September 2016

Andrew F.

Position: Secretary

Appointed: 29 September 2006

Resigned: 19 January 2023

Alistair W.

Position: Director

Appointed: 21 June 2005

Resigned: 19 July 2006

Emma R.

Position: Director

Appointed: 16 June 2005

Resigned: 30 June 2006

Andrew C.

Position: Director

Appointed: 16 June 2005

Resigned: 30 November 2006

Andrew S.

Position: Director

Appointed: 16 June 2005

Resigned: 30 November 2006

Neil C.

Position: Secretary

Appointed: 24 June 2004

Resigned: 28 September 2006

Graham W.

Position: Director

Appointed: 08 April 2004

Resigned: 27 October 2006

Gerald M.

Position: Secretary

Appointed: 06 March 2000

Resigned: 24 June 2004

Michael W.

Position: Director

Appointed: 06 March 2000

Resigned: 09 May 2003

Charles H.

Position: Director

Appointed: 06 March 2000

Resigned: 21 June 2005

Jeanette M.

Position: Secretary

Appointed: 17 December 1998

Resigned: 06 March 2000

Gerard W.

Position: Secretary

Appointed: 24 July 1998

Resigned: 17 December 1998

Susan H.

Position: Secretary

Appointed: 28 January 1998

Resigned: 24 July 1998

Charles M.

Position: Director

Appointed: 05 June 1997

Resigned: 30 September 1998

Gerard W.

Position: Secretary

Appointed: 30 September 1996

Resigned: 28 January 1998

John S.

Position: Director

Appointed: 17 May 1995

Resigned: 31 March 1998

Sally C.

Position: Director

Appointed: 17 May 1995

Resigned: 31 March 1999

Michael J.

Position: Director

Appointed: 17 May 1995

Resigned: 30 August 1996

St G.

Position: Director

Appointed: 17 May 1995

Resigned: 29 March 1996

Melanie C.

Position: Director

Appointed: 17 May 1995

Resigned: 25 April 1997

Ewen F.

Position: Director

Appointed: 17 May 1995

Resigned: 31 December 1998

James D.

Position: Director

Appointed: 17 May 1995

Resigned: 20 April 1999

Fiona B.

Position: Director

Appointed: 17 May 1995

Resigned: 08 April 2004

Timothy W.

Position: Secretary

Appointed: 01 April 1995

Resigned: 30 September 1996

Timothy B.

Position: Director

Appointed: 15 December 1994

Resigned: 15 February 2000

Charles C.

Position: Director

Appointed: 15 December 1994

Resigned: 30 August 1996

James G.

Position: Director

Appointed: 15 December 1994

Resigned: 31 December 1996

David S.

Position: Director

Appointed: 06 October 1994

Resigned: 22 July 1998

Antony S.

Position: Director

Appointed: 06 October 1994

Resigned: 04 April 2000

Paul A.

Position: Director

Appointed: 06 October 1994

Resigned: 30 September 1998

Donald C.

Position: Director

Appointed: 18 August 1994

Resigned: 30 September 1996

June R.

Position: Secretary

Appointed: 18 August 1994

Resigned: 31 March 1995

Stephen D.

Position: Director

Appointed: 18 August 1994

Resigned: 31 December 1996

London Law Services Limited

Position: Nominee Director

Appointed: 14 July 1994

Resigned: 18 August 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1994

Resigned: 18 August 1994

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Icp Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Icp Holdings Ltd

Unit A21 Jacks Pla Corbet Place, London, E1 6NN, England

Legal authority	Companies Act
Legal form	Limited Company
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

Company previous names

Cbs General Partner	February 1, 2007
Cbs Services No 2	June 16, 2005
Murray Lawrence (underwriting Agents)	March 7, 2000
Globewalk	August 26, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, May 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 10th, April 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, June 2017	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2016 filed on: 22nd, June 2016	annual return	Free Download (9 pages)
SH01	400000.00 GBP is the capital in company's statement on Wednesday 22nd June 2016	capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, May 2016	accounts	Free Download (27 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st June 2015 filed on: 17th, June 2015	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st June 2014 filed on: 25th, June 2014	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 8th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st June 2013 filed on: 12th, June 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, May 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 20th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st June 2012 filed on: 6th, June 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2011 filed on: 1st, June 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 18th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st June 2010 filed on: 13th, July 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 26th, October 2009	accounts	Free Download (14 pages)
363s	Period up to Wednesday 25th June 2008 - Annual return with full member list filed on: 25th, June 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 13th, June 2008	accounts	Free Download (13 pages)
363s	Period up to Wednesday 12th December 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (8 pages)
363s	Period up to Wednesday 12th December 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 24th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 24th, September 2007	accounts	Free Download (11 pages)
363s	Period up to Friday 13th July 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (8 pages)
363s	Period up to Friday 13th July 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, August 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, August 2006	accounts	Free Download (9 pages)
363a	Period up to Friday 2nd June 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 2nd June 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 23rd, June 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 23rd, June 2005	accounts	Free Download (9 pages)
363s	Period up to Wednesday 15th June 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 15/06/05	annual return
363s	Period up to Wednesday 15th June 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 15/06/05	annual return
363s	Period up to Tuesday 22nd June 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 22nd June 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 9th, June 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 9th, June 2004	accounts	Free Download (9 pages)
363s	Period up to Thursday 26th June 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 26th June 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, June 2003	accounts	Free Download (10 pages)
363s	Period up to Wednesday 26th June 2002 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 26th June 2002 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 10th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 10th, June 2002	accounts	Free Download (10 pages)
363s	Period up to Friday 29th June 2001 - Annual return with full member list filed on: 29th, June 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/06/01	annual return
363s	Period up to Friday 29th June 2001 - Annual return with full member list filed on: 29th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 15th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 15th, June 2001	accounts	Free Download (13 pages)
363s	Period up to Friday 4th August 2000 - Annual return with full member list filed on: 4th, August 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 4th August 2000 - Annual return with full member list filed on: 4th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, February 2000	accounts	Free Download (12 pages)
363a	Period up to Wednesday 11th August 1999 - Annual return with full member list filed on: 11th, August 1999	annual return	Free Download (7 pages)
363a	Period up to Wednesday 11th August 1999 - Annual return with full member list filed on: 11th, August 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 7th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 7th, June 1999	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 14th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 14th, December 1998	accounts	Free Download (1 page)
363a	Period up to Thursday 6th August 1998 - Annual return with full member list filed on: 6th, August 1998	annual return	Free Download (13 pages)
363a	Period up to Thursday 6th August 1998 - Annual return with full member list filed on: 6th, August 1998	annual return	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 2nd, July 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 2nd, July 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 28th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 28th, July 1997	accounts	Free Download (12 pages)
363a	Period up to Friday 25th July 1997 - Annual return with full member list filed on: 25th, July 1997	annual return	Free Download (13 pages)
363a	Period up to Friday 25th July 1997 - Annual return with full member list filed on: 25th, July 1997	annual return	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 8th, January 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 8th, January 1997	accounts	Free Download (12 pages)
363a	Period up to Friday 26th July 1996 - Annual return with full member list filed on: 26th, July 1996	annual return	Free Download (26 pages)
363a	Period up to Friday 26th July 1996 - Annual return with full member list filed on: 26th, July 1996	annual return	Free Download (26 pages)
225(1)	Accounting reference date extended from 01/01 to 31/03 filed on: 2nd, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 01/01 to 31/03 filed on: 2nd, January 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 9th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 9th, October 1995	accounts	Free Download (8 pages)
363s	Period up to Thursday 3rd August 1995 - Annual return with full member list filed on: 3rd, August 1995	annual return	Free Download (24 pages)
363s	Period up to Thursday 3rd August 1995 - Annual return with full member list filed on: 3rd, August 1995	annual return	Free Download (24 pages)
225(1)	Accounting reference date shortened from 31/12 to 01/01 filed on: 19th, January 1995	accounts
225(1)	Accounting reference date shortened from 31/12 to 01/01 filed on: 19th, January 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, October 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, October 1994	accounts	Free Download

Icp General Partner Limited GRANTHAM

Icp General Partner Limited Address / Contact

Company Information / Profile

Company staff

Frances F.

Timothy S.

Nicholas B.

Jonathan M.

Christopher H.

Robin O.

James B.

Charles H.

Ian A.

Andrew C.

Robert A.

Andrew F.

Alistair W.

Emma R.

Andrew C.

Andrew S.

Neil C.

Graham W.

Gerald M.

Michael W.

Charles H.

Jeanette M.

Gerard W.

Susan H.

Charles M.

Gerard W.

John S.

Sally C.

Michael J.

St G.

Melanie C.

Ewen F.

James D.

Fiona B.

Timothy W.

Timothy B.

Charles C.

James G.

David S.

Antony S.

Paul A.

Donald C.

June R.

Stephen D.

London Law Services Limited

London Law Secretarial Limited

People with significant control

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