Incorporated Insurance Group Limited

Active08312009 Private limited company
Incorporated
29 November 2012 (13 years)
Previously known as
Iigl Limited (until 7 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Yorkshire
Address
5th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2024
British
Born October 1985 (41)
Surridge, John Dean
Director · Appointed 1 April 2022
British
Born October 1979 (47)
Director · Appointed 1 April 2022
British
Born April 1973 (53)
Director · Appointed 26 February 2021
British
Born April 1969 (57)
Director · Appointed 26 February 2021
British
Born May 1968 (58)
Thompson, Lyndsey
Secretary · Appointed 27 February 2013
Officer history (2 former)
2 August 2024
Appointed Terry, Jonathan Mark as Director
1 April 2022
Appointed Surridge, John Dean as Director
1 April 2022
Appointed Thompson, Lyndsey as Director
26 February 2021
Appointed Gibson, Stephen Peter as Director
26 February 2021
Appointed Inwood, John Christopher as Director
26 February 2021
Resigned Smith, Michael David as Director
19 February 2021
Resigned Russell, Brian Peter as Director
27 February 2013
Appointed Thompson, Lyndsey as Secretary
27 February 2013
Appointed Russell, Brian Peter as Director
29 November 2012
Appointed Smith, Michael David as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13001485
Former controllers (1)
26 February 2021
Ceased Michael David Smith — Owns 75–100% of shares

Financials

Net Assets
£554,476
down £270,801 (33%)
Cash
£1,918,552
down £21,005 (1%)
Employees
16
no change
Debt Ratio
84%
Balance sheet detail
2020
Fixed Assets£0
Current Assets£3,541,061
Debtors£1,622,509
Cash£1,918,552
Net Current Assets£554,476
Net Assets£554,476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026

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