Independent Insurance Consultants Limited

Active04076592 Private limited company
Incorporated
22 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Julien Gregory Trillard
Owned by
Julien Gregory Trillard
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
Silverstream House 45 Fitzroy Street
Fitzrovia
London
W1T 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 October 2026
Director · Appointed 6 July 2026
British
Born December 1993 (32)
Trillard, Julien Gregory
Director · Appointed 19 October 2012
French
Born May 1975 (51)
Officer history (12 former)
7 October 2026
Resigned Versos Secretaries Limited as Corporate Secretary
7 October 2026
Appointed Maribou Secretaries Limited as Corporate Secretary
6 July 2026
Appointed Charlesworth, Grace Bridget, Mrs. as Director
6 July 2026
Resigned Bateson, Benjamin James Anthony as Director
24 February 2017
Appointed Bateson, Benjamin James Anthony as Director
24 February 2017
Resigned Gilfillan, Andrew James as Director
8 April 2016
Appointed Gilfillan, Andrew James as Director
27 July 2015
Resigned Gilfillan, Andrew James as Director
1 November 2012
Appointed Gilfillan, Andrew James as Director
19 October 2012
Resigned Wigmore Secretaries Limited as Corporate Secretary
19 October 2012
Appointed Versos Secretaries Limited as Corporate Secretary
19 October 2012
Appointed Trillard, Julien Gregory as Director
19 October 2012
Resigned Trillard, Julien Gregory as Director
2 July 2009
Appointed Wigmore Secretaries Limited as Corporate Secretary
2 July 2009
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
28 July 2005
Resigned Portland Directors Limited as Corporate Director
31 January 2005
Appointed Portland Directors Limited as Corporate Director
19 June 2002
Resigned Epsilon Directors Limited as Corporate Director
16 April 2002
Appointed Trillard, Julien Gregory as Director
10 December 2001
Appointed Epsilon Directors Limited as Corporate Director
10 December 2001
Resigned Wigmore Directors Limited as Corporate Director
22 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director
22 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
22 September 2000
Appointed Wigmore Directors Limited as Corporate Director
22 September 2000
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Julien Gregory Trillard
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born May 1975 (51)

Financials

Net Assets
£356,870
Cash
£569,509
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £819,940 £910,478 £984,186 £557,323 £461,242 £356,870
Balance sheet detail
202420232022202120202019
Current Assets£574,071£465,487£562,699£1,003,295£937,518£836,658
Debtors£4,562£82,897£90,553£308,656£341,685£74,903
Cash£569,509£382,590£472,146£694,639£595,833£761,755
Creditors (< 1 year)£217,201£4,245£5,376£19,109£27,040£16,718
Net Current Assets£356,870£461,242£557,323£984,186£910,478£819,940
Net Assets£356,870£461,242£557,323£984,186£910,478£819,940
Shareholder Funds£356,870£461,242£557,323£984,186£910,478£819,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts31 December 2025
14 July 2026Termination of appointment of a director
14 July 2026Appointment of a director
1 October 2025Confirmation statement with no updates22 September 2025
22 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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