Menna Overview
Here’s a quick overview of ITC COMPLIANCE LIMITED 👀 — a London based business that started in 2003.
ITC COMPLIANCE LIMITED
- Company statusactive
- Company No04874285
- Age22 years 11 months Incorporated 21 August 2003
- Officers5
Address
20 Fenchurch Street, 5th Floor, London, EC3M 3BY, England
ITC COMPLIANCE LIMITED is an active company incorporated on 21 August 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Jan 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 12 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Martin Roy, Mr. | director | Sep 1966 | 10 Jul 2023 |
| HULIN, Marc Stuart | director | Mar 1972 | 11 Sept 2021 |
| KING, John David, Mr. | director | Apr 1965 | 12 Nov 2019 |
| LEWIS, Jason Peter | director | Mar 1971 | 29 Jan 2020 |
| SCARRETT, Nicholas | director | Jun 1972 | 01 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew John Dyer | Sep 1973 | 06 Apr 2016 |
| Itc Compliance Grp Limited | 06 Apr 2016 |
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Here’s a quick overview of ITC COMPLIANCE LIMITED 👀 — a London based business that started in 2003.