Activities Industry Mutual Limited

Active05372198 Private company limited by guarantee
Incorporated
22 February 2005 (21 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Small
Region
Greater London
Address
90 Fenchurch Street
London
EC3M 4ST

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2024
British
Born February 1973 (53)
Halpenny, Kieran Patrick
Secretary · Appointed 28 September 2022
Eddins, David Alexander
Director · Appointed 1 March 2019
British
Born April 1977 (49)
Director · Appointed 24 September 2015
British
Born October 1962 (64)
Gordon, Peter Timothy Chesterfeld
Director · Appointed 7 May 2009
British
Born February 1963 (63)
Director · Appointed 16 June 2005
British
Born October 1951 (75)
Director · Appointed 16 June 2005
British
Born October 1961 (65)
Officer history (16 former)
10 August 2026
Resigned Airey, Joanne Dorothy as Director
18 January 2026
Resigned Bolton-Green, Lily Jane Octavia as Director
4 November 2024
Appointed King, Michael Andrew as Director
4 July 2024
Appointed Airey, Joanne Dorothy as Director
30 June 2024
Appointed Bolton-Green, Lily Jane Octavia as Director
28 September 2022
Appointed Halpenny, Kieran Patrick as Secretary
4 December 2019
Resigned Rawlingson Plant, Patricia Ann as Director
3 September 2019
Resigned Macaulay, George Franklin as Director
1 March 2019
Appointed Eddins, David Alexander as Director
24 September 2015
Appointed Reeve, Paul William as Director
7 July 2015
Resigned Taylor, Stephen James as Director
3 May 2013
Resigned Regis Mutual Management Ltd as Corporate Secretary
7 May 2009
Appointed Gordon, Peter Timothy Chesterfeld as Director
20 February 2009
Resigned Bayliss, Christopher John as Director
8 May 2008
Appointed Taylor, Stephen James as Director
14 March 2008
Resigned Khambatta, Valerie June as Director
14 September 2007
Appointed Regis Mutual Management Ltd as Corporate Secretary
14 September 2007
Resigned Charles Taylor & Company Ltd as Corporate Secretary
16 March 2007
Resigned Churchus, Peter John as Director
25 April 2006
Resigned Edwards, Robert Terence as Secretary
25 April 2006
Appointed Charles Taylor & Company Ltd as Corporate Secretary
11 January 2006
Appointed Macaulay, George Franklin as Director
30 June 2005
Appointed Bayliss, Christopher John as Director
24 June 2005
Resigned Jones, Brian Moelwyn as Director
24 June 2005
Resigned Jones, Barbara Ann as Secretary
16 June 2005
Appointed Gardiner, Andrew Michael as Director
16 June 2005
Appointed Rawlingson Plant, Patricia Ann as Director
16 June 2005
Appointed Churchus, Peter John as Director
16 June 2005
Appointed Edwards, Robert Terence as Director
16 June 2005
Appointed Edwards, Robert Terence as Secretary
16 June 2005
Appointed Khambatta, Valerie June as Director
4 April 2005
Resigned Thulborn, Gillian as Secretary
24 February 2005
Appointed Jones, Barbara Ann as Secretary
22 February 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
22 February 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
22 February 2005
Appointed Thulborn, Gillian as Secretary
22 February 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
22 February 2005
Appointed Jones, Brian Moelwyn as Director
22 February 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
20 October 2026Accounts for a small company31 July 2026
17 August 2026Termination of appointment of a director

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