About

Registered Number: 07042031
Date of Incorporation: 14/10/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: 20 Fenchurch Street, London, EC3M 3AW,

 

Founded in 2009, Ironshore Cc (Two) Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at Ironshore Cc (Two) Ltd. This organisation has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEVER, Iain Gordon 19 January 2017 10 May 2019 1
Secretary Name Appointed Resigned Total Appointments
HARDMAN, Nathan Guy 12 April 2016 13 February 2019 1
HICKS, Philip Paul 04 December 2015 12 April 2016 1
HICKS, Philip Paul 14 October 2009 31 March 2015 1
KELLEHER, Faye 31 March 2015 04 December 2015 1
LONGVILLE, Paul 13 February 2019 10 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 22 November 2019
PSC07 - N/A 21 November 2019
TM01 - Termination of appointment of director 06 June 2019
TM02 - Termination of appointment of secretary 06 June 2019
AP01 - Appointment of director 28 May 2019
AP01 - Appointment of director 28 May 2019
TM01 - Termination of appointment of director 28 May 2019
AD01 - Change of registered office address 20 May 2019
AA - Annual Accounts 14 May 2019
AP03 - Appointment of secretary 07 March 2019
TM02 - Termination of appointment of secretary 07 March 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 17 October 2017
PSC07 - N/A 17 October 2017
AA - Annual Accounts 25 September 2017
AP01 - Appointment of director 19 May 2017
TM01 - Termination of appointment of director 19 May 2017
TM01 - Termination of appointment of director 29 March 2017
AP01 - Appointment of director 19 January 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 03 October 2016
AP03 - Appointment of secretary 12 April 2016
TM02 - Termination of appointment of secretary 12 April 2016
AD01 - Change of registered office address 27 January 2016
AD01 - Change of registered office address 27 January 2016
AD01 - Change of registered office address 20 January 2016
AD01 - Change of registered office address 19 January 2016
AP03 - Appointment of secretary 08 December 2015
TM02 - Termination of appointment of secretary 08 December 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 04 October 2015
AP01 - Appointment of director 22 April 2015
AP03 - Appointment of secretary 22 April 2015
TM02 - Termination of appointment of secretary 22 April 2015
TM01 - Termination of appointment of director 22 April 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 26 March 2013
TM01 - Termination of appointment of director 15 March 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 10 September 2012
MG01 - Particulars of a mortgage or charge 23 August 2012
AR01 - Annual Return 20 October 2011
TM01 - Termination of appointment of director 22 July 2011
AP01 - Appointment of director 22 July 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 18 October 2010
AP03 - Appointment of secretary 18 October 2010
MG01 - Particulars of a mortgage or charge 19 January 2010
MG01 - Particulars of a mortgage or charge 19 January 2010
MG01 - Particulars of a mortgage or charge 19 January 2010
MG01 - Particulars of a mortgage or charge 19 January 2010
MG01 - Particulars of a mortgage or charge 19 January 2010
MG01 - Particulars of a mortgage or charge 19 January 2010
MG01 - Particulars of a mortgage or charge 19 January 2010
MG01 - Particulars of a mortgage or charge 01 December 2009
AA01 - Change of accounting reference date 20 October 2009
NEWINC - New incorporation documents 14 October 2009

Mortgages & Charges

Description Date Status Charge by
Deposit trust deed (gen) (10) 17 August 2012 Outstanding

N/A

Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 01 January 2010 Outstanding

N/A

Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 01 January 2010 Outstanding

N/A

Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) 01 January 2010 Outstanding

N/A

Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009 01 January 2010 Outstanding

N/A

Lloyd’s american trust deed dated 24 march 2009 (the trust deed) 01 January 2010 Outstanding

N/A

Lloyd’s premium trust deed (general business) (the trust deed) 01 January 2010 Outstanding

N/A

Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement) 01 January 2010 Outstanding

N/A

Security and trust deed (letter of credit and guarantee) (gen) (09) (the “trust deed”) 24 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.