Ironshore Agency Ltd. Head office in London. Check Director.

Ironshore Agency Ltd, London

Ironshore Agency Ltd is a private limited company. Previously, it was named Ironshore Insurance Services Limited (it was changed on 2009-11-16). Located at 20 Fenchurch Street, London EC3M 3AW, the above-mentioned 15 years old enterprise was incorporated on 2009-01-21 and is officially classified as "non-life insurance" (Standard Industrial Classification: 65120).
2 directors can be found in the firm: Edel C. (appointed on 30 March 2022), Nigel D. (appointed on 30 May 2017).

About
Name: Ironshore Agency Ltd
Number: 06797814
Incorporation date: 2009-01-21
End of financial year: 30 June


Address:	20 Fenchurch Street London EC3M 3AW
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Ironshore International Ltd

6 April 2016

Address	20 Fenchurch Street, London, EC3M 3AW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06528705
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

The deadline for Ironshore Agency Ltd confirmation statement filing is 2024-10-03. The previous one was sent on 2023-09-19. The deadline for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary company Ironshore International Ltd that owns over 3/4 of shares, 1/2 or less of voting rights. This corporate PSC is located at Fenchurch Street, EC3M 3AW London.

Company filing

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Type		Free download
AA	Full accounts data made up to June 30, 2022 filed on: 5th, April 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts data made up to June 30, 2022 filed on: 5th, April 2023 \| accounts	Free Download (35 pages)
SH01	Capital declared on December 31, 2016: 5620000.00 GBP filed on: 30th, September 2022 \| capital	Free Download (3 pages)
AP01	On March 30, 2022 new director was appointed. filed on: 26th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 11, 2022 filed on: 11th, February 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (21 pages)
AA01	Extension of current accouting period to June 30, 2022 filed on: 8th, September 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, November 2020 \| accounts	Free Download (20 pages)
AD01	Registered office address changed from Level 3 8 Fenchurch Place London EC3M 4AJ England to 20 Fenchurch Street Fenchurch Street London EC3M 3AW on May 13, 2020 filed on: 13th, May 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, December 2019 \| accounts	Free Download (28 pages)
AP01	On November 13, 2019 new director was appointed. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 13, 2019 filed on: 14th, November 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 13, 2019 filed on: 14th, November 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 13, 2019 filed on: 14th, November 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 13, 2019 filed on: 14th, November 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on November 13, 2019 filed on: 14th, November 2019 \| officers	Free Download (1 page)
AP03	On February 13, 2019 - new secretary appointed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 13, 2019 filed on: 7th, March 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 1, 2018 filed on: 30th, January 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 1, 2018 filed on: 30th, January 2019 \| officers	Free Download (1 page)
AAMD	Full accounts with changes made up to December 31, 2017 filed on: 23rd, November 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, October 2018 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: August 1, 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 6, 2018 filed on: 20th, March 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (20 pages)
AP01	On July 13, 2017 new director was appointed. filed on: 18th, August 2017 \| officers	Free Download (2 pages)
AP01	On July 13, 2017 new director was appointed. filed on: 18th, August 2017 \| officers	Free Download (2 pages)
AP01	On May 30, 2017 new director was appointed. filed on: 1st, June 2017 \| officers	Free Download (2 pages)
AP01	On May 30, 2017 new director was appointed. filed on: 1st, June 2017 \| officers	Free Download (2 pages)
AP01	On May 11, 2017 new director was appointed. filed on: 19th, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 11, 2017 filed on: 18th, May 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 20, 2016 filed on: 11th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (19 pages)
AP01	On April 5, 2016 new director was appointed. filed on: 8th, September 2016 \| officers	Free Download (2 pages)
AP01	On April 5, 2016 new director was appointed. filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
AP03	On April 12, 2016 - new secretary appointed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 5, 2016 filed on: 12th, April 2016 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on April 12, 2016 filed on: 12th, April 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Level 3 8 Fenchurch Place London EC3M 4AJ England to Level 3 8 Fenchurch Place London EC3M 4AJ on January 27, 2016 filed on: 27th, January 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor South the Luc 3 Minster Court Mincing Lane London EC3R 7DD to Level 3 8 Fenchurch Place London EC3M 4AJ on January 27, 2016 filed on: 27th, January 2016 \| address	Free Download (1 page)
TM02	Secretary appointment termination on December 4, 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AP03	On December 4, 2015 - new secretary appointed filed on: 8th, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to September 19, 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (5 pages)
AP01	On September 8, 2015 new director was appointed. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
AP01	On September 9, 2015 new director was appointed. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
AP01	On August 6, 2015 new director was appointed. filed on: 17th, August 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2015 filed on: 14th, April 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on March 31, 2015 filed on: 14th, April 2015 \| officers	Free Download (1 page)
AP03	On March 31, 2015 - new secretary appointed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to September 19, 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to September 19, 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 19, 2013: 120000.00 GBP capital
SH01	Capital declared on December 13, 2012: 120000.00 GBP filed on: 19th, September 2013 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: March 15, 2013 filed on: 15th, March 2013 \| officers	Free Download (1 page)
SH01	Capital declared on December 13, 2012: 120000.00 GBP filed on: 18th, February 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to January 21, 2013 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 22nd, June 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to January 21, 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (9 pages)
AP01	On February 14, 2011 new director was appointed. filed on: 14th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 21, 2011 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: May 5, 2010 filed on: 5th, May 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 5, 2010 filed on: 5th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to January 21, 2010 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (6 pages)
CH03	On January 22, 2010 secretary's details were changed filed on: 22nd, January 2010 \| officers	Free Download (1 page)
CH01	On January 22, 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
CH01	On January 22, 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
SH01	Capital declared on November 23, 2009: 100000.00 GBP filed on: 30th, November 2009 \| capital	Free Download (2 pages)
AP01	On November 24, 2009 new director was appointed. filed on: 24th, November 2009 \| officers	Free Download (2 pages)
AP01	On November 23, 2009 new director was appointed. filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed ironshore insurance services LIMITEDcertificate issued on 16/11/09 filed on: 16th, November 2009 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 15, 2009 filed on: 15th, October 2009 \| resolution	Free Download (1 page)
AP01	On October 13, 2009 new director was appointed. filed on: 13th, October 2009 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, July 2009 \| incorporation	Free Download (24 pages)
CERTNM	Company name changed ironshore 4000 LIMITEDcertificate issued on 07/07/09 filed on: 4th, July 2009 \| change of name	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, June 2009 \| incorporation	Free Download (24 pages)
CERTNM	Company name changed ironshore international LTDcertificate issued on 03/06/09 filed on: 28th, May 2009 \| change of name	Free Download (2 pages)
288b	On May 13, 2009 Appointment terminated director filed on: 13th, May 2009 \| officers	Free Download (1 page)
288a	On May 13, 2009 Director appointed filed on: 13th, May 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 23/03/2009 from plantation place 30 fenchurch street london EC3M 3AD filed on: 23rd, March 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 10th, February 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2009 \| incorporation	Free Download (31 pages)

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