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All Information about:

                        
Name

ICP Holdings Limited

Address
3 Castlegate
Grantham
NG31 6SF
VAT ID no VAT ID available
Company No. 05894352 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)65110 - Life insurance
65120 - Non-life insurance
66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Mosah Limited
  • Dragonstream Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Icp Group Holdings Limited Status: Active Notified: 15/10/2024 Companies House Number: 15236117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Holdcotemp1234 Limited Status: Ceased Notified: 16/09/2024 Ceased: 15/10/2024 Companies House Number: 15238525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bacon, Nicholas Hickman Ponsonsby Raveningham, Norwich, Norfolk, England Status: Active Notified: 30/06/2011 Date of Birth: 02/1953 Occupation: None Role: Director Country of Residence: England Nationality: British
    Farley, Frances Louise Grantham, Lincolnshire Status: Active Notified: 19/01/2023 Role: Secretary
    Marland Of Odstock, Jonathan Peter London, England Status: Active Notified: 08/09/2006 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shenton, Timothy Grantham Status: Active Notified: 21/06/2012 Date of Birth: 12/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Adair, Robert Fredrik Martin Richmond, United Kingdom Status: Ceased Notified: 17/11/2006 Ceased: 01/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB ICP Capital Limited Status: Active Notified: 30/06/2016 Companies House Number: 05484332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag ICP General Partner LTD Status: Active Notified: 30/06/2016 Companies House Number: 02948671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB David Scott Underwriting Limited Status: Ceased Notified: 01/09/2016 Ceased: 21/03/2017 Companies House Number: 03637837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • gb-flag GB Nameco (NO. 921) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2017 Companies House Number: 05832738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more