Ironshore Agency Ltd

Dissolved 9 Jun 202606797814 Private limited company
Incorporated
21 January 2009
Previously known as
Ironshore Insurance Services Limited (until 16 November 2009)
Ironshore 4000 Limited (until 7 July 2009)
Ironshore International Ltd (until 3 June 2009)
Industry
Non-life insurance (65120)
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3AW

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born February 1985 (41)
Director · Appointed 30 May 2017
British
Born January 1975 (51)
Officer history (23 former)
31 December 2024
Appointed Tweed, Michael James Donald as Director
31 December 2024
Resigned Chatterton, Edel Susan as Director
30 March 2022
Appointed Chatterton, Edel Susan as Director
11 February 2022
Resigned Reeves, James Clifford as Director
13 November 2019
Resigned Marry, Fiona as Director
13 November 2019
Resigned Robinson, Francis William as Director
13 November 2019
Resigned Longville, Paul as Secretary
13 November 2019
Resigned Lever, Iain Gordon, Mr. as Director
13 November 2019
13 November 2019
Appointed Reeves, James Clifford as Director
13 February 2019
Appointed Longville, Paul as Secretary
13 February 2019
Resigned Hardman, Nathan Guy as Secretary
1 August 2018
Resigned Hefel, Markus as Director
1 August 2018
Resigned Breuk, Bart as Director
1 August 2018
Resigned Gerety, Ronan Thomas as Director
6 March 2018
Resigned Wheeler, Mark Handley as Director
13 July 2017
Appointed Breuk, Bart as Director
13 July 2017
Appointed Hefel, Markus as Director
30 May 2017
Appointed Davenport, Nigel James as Director
30 May 2017
Appointed Robinson, Francis William as Director
11 May 2017
11 May 2017
Resigned Wash, Justin Andrew Spencer as Director
20 December 2016
Resigned Dowe, Michael John as Director
12 April 2016
Resigned Hicks, Philip Paul as Secretary
12 April 2016
Appointed Hardman, Nathan Guy as Secretary
5 April 2016
Appointed Marry, Fiona as Director
5 April 2016
Appointed Gerety, Ronan Thomas as Director
5 April 2016
Resigned Horton, Christopher John as Director
4 December 2015
Appointed Hicks, Philip Paul as Secretary
4 December 2015
Resigned Kelleher, Faye as Secretary
9 September 2015
Appointed Lever, Iain Gordon, Mr. as Director
8 September 2015
Appointed Dowe, Michael John as Director
6 August 2015
Appointed Horton, Christopher John as Director
31 March 2015
Appointed Kelleher, Faye as Secretary
31 March 2015
Resigned Hicks, Philip Paul as Director
31 March 2015
Resigned Hicks, Philip Paul as Secretary
12 March 2013
Resigned Whittaker, Philip David as Director
11 February 2011
Appointed Whittaker, Philip David as Director
4 May 2010
Resigned Horton, Steven Christopher as Director
4 May 2010
Resigned Barnes, Gillian Elizabeth as Director
23 November 2009
Appointed Wheeler, Mark Handley as Director
23 November 2009
Appointed Hicks, Philip Paul as Director
13 October 2009
Appointed Horton, Steven Christopher as Director
8 May 2009
Appointed Barnes, Gillian Elizabeth as Director
7 May 2009
Resigned Butterworth, Mark Condie as Director
21 January 2009
Appointed Butterworth, Mark Condie as Director
21 January 2009
Appointed Hicks, Philip Paul as Secretary
21 January 2009
Appointed Wash, Justin Andrew Spencer as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 06528705
Former controllers (2)
1 May 2017
Ceased Fosun International Ltd — Has significant influence or control (as a firm)
6 April 2016
Ceased Ironshore Inc — Right to appoint and remove directors (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ironshore Agency Ltd This company DissolvedOwns 75–100% of shares
Liberty Corporate Capital (Two) Ltd Owns 75–100% of shares

Filings 110

Show all 110 filings

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