Intergroup Assistance Services Limited in Westmoreland Road BROMLEY

Intergroup Assistance Services Limited BROMLEY

Intergroup Assistance Services started in year 1997 as Private Limited Company with registration number 03315786. The Intergroup Assistance Services company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Bromley at Churchill Court. Postal code: BR1 1DP.

At present there are 3 directors in the the company, namely Roger C., Humphrey T. and Helen O.. In addition one secretary - Roger C. - is with the firm. At present 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.

Intergroup Assistance Services Limited Address / Contact

Office Address	Churchill Court
Office Address2	Westmoreland Road
Town	Bromley
Post code	BR1 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03315786
Date of Incorporation	Mon, 10th Feb 1997
Industry	Non-life insurance
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Roger C.

Position: Director

Appointed: 08 June 2016

Roger C.

Position: Secretary

Appointed: 26 September 2013

Humphrey T.

Position: Director

Appointed: 28 August 2013

Helen O.

Position: Director

Appointed: 30 November 2011

Peter E.

Position: Director

Appointed: 28 August 2013

Resigned: 31 July 2014

Craig M.

Position: Director

Appointed: 28 August 2013

Resigned: 17 June 2016

Robert A.

Position: Director

Appointed: 30 November 2011

Resigned: 10 October 2012

Paul G.

Position: Director

Appointed: 03 June 2011

Resigned: 30 November 2012

Leigh B.

Position: Director

Appointed: 28 August 2009

Resigned: 03 June 2011

Mark H.

Position: Director

Appointed: 27 February 2009

Resigned: 28 August 2009

Charles C.

Position: Director

Appointed: 07 March 2007

Resigned: 30 June 2009

Peter B.

Position: Director

Appointed: 26 September 2006

Resigned: 27 February 2009

Andrew W.

Position: Director

Appointed: 24 November 2005

Resigned: 04 December 2006

Penelope H.

Position: Secretary

Appointed: 14 April 2005

Resigned: 26 September 2013

Charles B.

Position: Director

Appointed: 03 December 2004

Resigned: 28 July 2006

Charles C.

Position: Director

Appointed: 03 December 2004

Resigned: 24 November 2005

Charles B.

Position: Secretary

Appointed: 22 June 1999

Resigned: 14 April 2005

John B.

Position: Director

Appointed: 01 October 1997

Resigned: 03 December 2004

Tracy H.

Position: Secretary

Appointed: 02 May 1997

Resigned: 10 February 1998

London Law Services Limited

Position: Nominee Director

Appointed: 10 February 1997

Resigned: 10 February 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1997

Resigned: 10 February 1997

Andrew B.

Position: Director

Appointed: 10 February 1997

Resigned: 30 September 2003

Andrew B.

Position: Secretary

Appointed: 10 February 1997

Resigned: 20 January 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Inter Group Insurance Services Limited from Bromley, United Kingdom. This PSC is classified as "a 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.

Inter Group Insurance Services Limited

Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02762848
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 21st, May 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, May 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 23rd, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 11th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 11, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 1st, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2015 filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 11, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2014 filed on: 13th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2013 filed on: 7th, March 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, July 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 9th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, June 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, July 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, June 2009	accounts	Free Download (25 pages)
363a	Period up to February 26, 2009 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, June 2008	accounts	Free Download (23 pages)
363a	Period up to March 6, 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, July 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, July 2007	accounts	Free Download (20 pages)
363a	Period up to March 8, 2007 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 8, 2007 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (22 pages)
363a	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (5 pages)
363a	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, September 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, September 2005	accounts	Free Download (17 pages)
363a	Period up to March 4, 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (5 pages)
363a	Period up to March 4, 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 16th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 16th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, April 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, April 2003	accounts	Free Download (15 pages)
363s	Period up to March 27, 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 27, 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 27, 2003 (Secretary's particulars changed)	annual return
363s	Period up to March 20, 2002 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 20, 2002 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 25th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 25th, July 2001	accounts	Free Download (9 pages)
363s	Period up to July 24, 2001 - Annual return with full member list filed on: 24th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 24, 2001 - Annual return with full member list filed on: 24th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 22nd, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 22nd, January 2001	accounts	Free Download (9 pages)
363s	Period up to March 16, 2000 - Annual return with full member list filed on: 16th, March 2000	annual return	Free Download (7 pages)
363s	Period up to March 16, 2000 - Annual return with full member list filed on: 16th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (9 pages)
363a	Period up to May 14, 1999 - Annual return with full member list filed on: 14th, May 1999	annual return	Free Download (5 pages)
363a	Period up to May 14, 1999 - Annual return with full member list filed on: 14th, May 1999	annual return	Free Download (5 pages)
363s	Period up to April 13, 1999 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (5 pages)
363s	Period up to April 13, 1999 - Annual return with full member list filed on: 13th, April 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (7 pages)
363s	Period up to April 28, 1998 - Annual return with full member list filed on: 28th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 28, 1998 (Secretary resigned)	annual return
363s	Period up to April 28, 1998 - Annual return with full member list filed on: 28th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 28, 1998 (Secretary resigned)	annual return
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 21st, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 21st, November 1997	accounts	Free Download (1 page)

Intergroup Assistance Services Limited BROMLEY

Intergroup Assistance Services Limited Address / Contact

Company Information / Profile

Company staff

Roger C.

Roger C.

Humphrey T.

Helen O.

Peter E.

Craig M.

Robert A.

Paul G.

Leigh B.

Mark H.

Charles C.

Peter B.

Andrew W.

Penelope H.

Charles B.

Charles C.

Charles B.

John B.

Tracy H.

London Law Services Limited

London Law Secretarial Limited

Andrew B.

Andrew B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us