Inceptum Insurance Company Limited

Active03581552 Private limited company
Incorporated
15 June 1998 (28 years)
Previously known as
HSBC Insurance (UK) Limited (until 4 October 2011)
Corinthian Insurance Company Limited (until 4 January 2005)
Duntrade Limited (until 15 October 1998)
Industry
Non-life insurance (65120)
Directors
Hans-Joachim Guenther
Owned by
Brookfield Asset Management Ltd
Accounts type
Full
Region
Greater London
Address
24 Monument Street
4th Floor
London
EC3R 8AJ

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Polo Commercial Insurance Services Limited
Corporate Secretary · Appointed 28 November 2024
Guenther, Hans-Joachim
Director · Appointed 28 November 2024
Swiss,German
Born May 1963 (63)
Director · Appointed 28 November 2024
Also at British Reserve Insurance Company Limited, Marco Gamma Limited, Marco Corporate Capital Limited · more companies
British
Born May 1969 (57)
Officer history (72 former)
13 October 2026
Resigned Minshall, Simon as Director
13 October 2026
Resigned Tolle, Rolf Albert Wilhelm as Director
28 November 2024
Resigned Mccaig, Malcolm Graham as Director
28 November 2024
Appointed Rooke, Philip Anthony as Director
28 November 2024
Appointed Tolle, Rolf Albert Wilhelm as Director
28 November 2024
Appointed Guenther, Hans-Joachim as Director
28 November 2024
Appointed Minshall, Simon as Director
28 November 2024
28 November 2024
Resigned R&Q Central Services Limited as Corporate Secretary
28 November 2024
Resigned Finney, Richard James as Director
28 November 2024
Appointed Polo Commercial Insurance Services Limited as Corporate Secretary
28 November 2024
Resigned Riseborough, Christopher as Director
28 November 2024
Resigned Tilney, Mark John as Director
30 June 2023
Resigned Leggett, Timothy James as Director
30 June 2023
Resigned Flamank, Peter Alan as Director
4 May 2023
Appointed Boisseau, Francois-Xavier Bernard as Director
4 May 2023
Appointed Mccaig, Malcolm Graham as Director
3 May 2023
Appointed Riseborough, Christopher as Director
28 April 2023
Resigned Corver, Paul Raymond as Director
9 January 2023
Appointed Tilney, Mark John as Director
16 September 2022
Resigned Jarvis, Gregg Daniel as Director
21 March 2022
Resigned Walker, Michael Steven as Director
31 December 2020
Resigned R&Q Central Services Limited as Corporate Director
31 December 2020
Appointed R&Q Central Services Limited as Corporate Director
31 December 2020
Appointed Jarvis, Gregg Daniel as Director
31 December 2020
Appointed R&Q Central Services Limited as Corporate Secretary
31 December 2020
Appointed Walker, Michael Steven as Director
31 December 2020
Appointed Finney, Richard James as Director
31 December 2020
Resigned Williams, Alexander Edward as Director
31 December 2020
Appointed Murphy, Beverley as Secretary
31 December 2020
Resigned Longville, Paul as Secretary
31 December 2020
Appointed Corver, Paul Raymond as Director
31 December 2020
Resigned Schaen, Scott Aaron as Director
31 December 2020
Resigned Fridlyand, Alex Anatol as Director
31 December 2020
Resigned Kirk, Nicholas George as Director
31 December 2020
Resigned Murphy, Beverley as Secretary
31 December 2020
Resigned Donovan, Paul Stephen as Director
17 December 2020
Resigned Box, Paul Ernest as Secretary
17 December 2020
Appointed Longville, Paul as Secretary
31 December 2019
Appointed Schaen, Scott Aaron as Director
31 December 2019
Resigned England, Joseph Edward as Director
19 December 2019
Appointed Kirk, Nicholas George as Director
13 December 2019
Resigned Draper, Daniel John as Director
22 November 2019
9 September 2019
Appointed Draper, Daniel John as Director
21 November 2018
Resigned Gately, Dinah Janine as Director
20 November 2018
Appointed England, Joseph Edward as Director
20 November 2018
Appointed Williams, Alexander Edward as Director
26 March 2018
Resigned Garven, Ian Robertson as Director
31 October 2017
Appointed Garven, Ian Robertson as Director
31 October 2017
Resigned Katzenberg, Roy as Director
29 February 2016
Resigned Gates, Mark Roderick as Director
30 October 2015
Resigned Rogers, Shirley Lorna Lucy as Director
31 March 2015
Resigned Fass, Steven as Director
31 December 2014
Resigned Mccrickard, Donald Cecil as Director
8 September 2014
Appointed Leggett, Timothy James as Director
15 August 2014
Appointed Flamank, Peter Alan as Director
31 May 2014
Resigned Hines, Anthony Gordon as Director
30 November 2013
Resigned Hare, Christopher Peter as Director
23 January 2013
31 May 2012
Resigned Spiegel, William Larry as Director
31 May 2012
Appointed Rogers, Shirley Lorna Lucy as Director
31 May 2012
Appointed Donovan, Paul Stephen as Director
31 May 2012
Appointed Krenteras, Nicholaos Constantinos as Director
28 March 2012
Resigned Rogers, Nigel Harold John as Director
13 October 2011
Resigned Blakelock, Shirley Lorna Lucy as Secretary
13 October 2011
Appointed Box, Paul Ernest as Secretary
30 September 2011
Appointed Gates, Mark Roderick as Director
30 September 2011
Appointed Rogers, Nigel Harold John as Director
30 September 2011
Appointed Fass, Steven as Director
30 September 2011
Appointed Hines, Anthony Gordon as Director
30 September 2011
Appointed Hare, Christopher Peter as Director
30 September 2011
30 September 2011
Appointed Katzenberg, Roy as Director
30 September 2011
Appointed Spiegel, William Larry as Director
30 September 2011
Appointed Gately, Dinah Janine as Director
30 September 2011
Resigned Howe, Bruce Anthony as Director
30 September 2011
Appointed Fridlyand, Alex Anatol as Director
30 September 2011
Appointed Blakelock, Shirley Lorna Lucy as Secretary
30 September 2011
Appointed Mccrickard, Donald Cecil as Director
30 September 2011
Resigned Hudson, Kate Elizabeth as Secretary
30 September 2011
Resigned Blackmore, Philip John as Director
30 September 2011
Resigned Faux, Graham Alan as Director
30 September 2011
Resigned Hicks, Dorian Rhodri as Director
30 September 2011
Resigned Spence, Richard Gavin as Director
24 February 2011
Resigned Hinshelwood, Nigel Grant as Director
13 July 2010
Appointed Hudson, Kate Elizabeth as Secretary
13 July 2010
Resigned Edmends, Michelle Helen as Secretary
2 June 2010
Appointed Faux, Graham Alan as Director
16 December 2009
Appointed Edmends, Michelle Helen as Secretary
14 December 2009
Appointed Howe, Bruce Anthony as Director
8 December 2009
Appointed Spence, Richard Gavin as Director
18 November 2009
Appointed Hinshelwood, Nigel Grant as Director
18 November 2009
Appointed Hicks, Dorian Rhodri as Director
3 November 2009
Resigned Watson, Andrew Stuart as Director
2 November 2009
Resigned Capewell, Martyn Scott as Director
24 September 2009
Resigned Mcquillan, Pauline Louise as Secretary
1 September 2009
Resigned Peek, Roger William as Director
1 September 2009
Resigned Masters, Robert John as Director
3 July 2009
Appointed Blackmore, Philip John as Director
19 May 2009
Appointed Mcquillan, Pauline Louise as Secretary
17 April 2009
Resigned Taylor, Kevin Rohan as Secretary
17 December 2008
Resigned Schnor, Christen as Director
4 December 2008
Resigned Boardman, Nicholas Robert as Director
24 September 2008
Resigned Harvey, Peter James as Secretary
24 September 2008
Appointed Taylor, Kevin Rohan as Secretary
22 May 2008
Resigned Gregory, Philip Peter Clinton as Director
10 September 2007
Appointed Watson, Andrew Stuart as Director
14 August 2007
Resigned Young, Stephen James as Director
3 July 2007
Appointed Schnor, Christen as Director
21 June 2007
Resigned Troop, Steven Geoffrey as Director
14 June 2007
Appointed Gregory, Philip Peter Clinton as Director
31 May 2007
Resigned Dixon, Andrew Michael Morley as Director
13 February 2007
Appointed Young, Stephen James as Director
11 May 2006
Appointed Troop, Steven Geoffrey as Director
11 May 2006
Resigned Hope, Anthony Philip as Director
23 November 2004
Appointed Boardman, Nicholas Robert as Director
10 February 2004
Resigned Jenkinson, Louisa Jane as Secretary
10 February 2004
Appointed Harvey, Peter James as Secretary
31 March 2003
Resigned Owen, Trevor Lewis as Director
1 June 2001
Appointed Jenkinson, Louisa Jane as Secretary
31 May 2001
Resigned Barker, Nigel as Secretary
1 July 2000
Appointed Hope, Anthony Philip as Director
30 June 2000
Resigned Puttergill, Graham Fraser as Director
4 January 1999
Appointed Barker, Nigel as Secretary
3 January 1999
Resigned Ledsam, Charles Edmund Royden as Secretary
7 December 1998
Appointed Dixon, Andrew Michael Morley as Director
7 December 1998
Appointed Puttergill, Graham Fraser as Director
18 September 1998
Appointed Owen, Trevor Lewis as Director
18 September 1998
Appointed Peek, Roger William as Director
18 September 1998
Appointed Masters, Robert John as Director
18 September 1998
Appointed Capewell, Martyn Scott as Director
18 September 1998
Resigned Sweeney, Stephen Gerard as Director
18 September 1998
Appointed Ledsam, Charles Edmund Royden as Secretary
18 September 1998
Resigned Bateson, James Graham Dingwall as Director
18 September 1998
Resigned Turner, Marc Jonathan as Director
18 September 1998
Resigned Turner, Marc Jonathan as Secretary
17 August 1998
Appointed Bateson, James Graham Dingwall as Director
2 July 1998
Appointed Sweeney, Stephen Gerard as Director
2 July 1998
Appointed Turner, Marc Jonathan as Director
2 July 1998
Appointed Turner, Marc Jonathan as Secretary
2 July 1998
Resigned Norton Rose Limited as Corporate Nominee Secretary
2 July 1998
Resigned Norose Limited as Corporate Nominee Director
2 July 1998
Resigned Norton Rose Limited as Corporate Nominee Director
15 June 1998
Appointed Norton Rose Limited as Corporate Nominee Secretary
15 June 1998
Appointed Norose Limited as Corporate Nominee Director
15 June 1998
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brookfield Asset Management Ltd
Corporate entity · Notified 31 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Bc1370236
Former controllers (3)
31 July 2026
Ceased Oaktree Capital Group Holdings L.P. — Owns 75–100% of shares
10 November 2025
Ceased Marco Capital Holdings Limited — Owns 75–100% of shares
28 November 2024
Ceased Randall & Quilter II Holdings Limited — Owns 75–100% of shares

Filings 282

DateDescriptionMade Up ToPagesPDF
13 October 2026Termination of appointment of a director
13 October 2026Termination of appointment of a director
13 August 2026Cessation of a person with significant control
13 August 2026Notification of a person with significant control
25 June 2026Director's details changed
Show all 282 filings

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