I-PARTNERS INSURANCE MANAGEMENT LIMITED

I-PARTNERS INSURANCE MANAGEMENT LIMITED is an active private limited company, incorporated on 2 June 2008. The nature of the business is Non-life insurance. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. I-PARTNERS INSURANCE MANAGEMENT LIMITED previously had the company name ADDINFRAME LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 LEADENHALL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 1LP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/02/2024
Last Made Up Date	13/02/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 07/01/2010 onwards:

I-PARTNERS INSURANCE MANAGEMENT LIMITED

Prior to 07/01/2010:

ADDINFRAME LIMITED

Directors

(The company's officers)

MR DAVID IAN HALL

(~66 year old British national)

11 LEADENHALL STREET, LONDON, EC3V 1LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/08/2011

MR JAMES RODERICK HOULDER

(~68 year old British national)

11 LEADENHALL STREET, LONDON, EC3V 1LP, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 11/08/2011

Shareholders

(Persons of Significant Control)

Mr David Ian Hall

(~66 year old British national)

11 Leadenhall Street, London, EC3V 1LP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr James Roderick Houlder

(~68 year old British national)

11 Leadenhall Street, London, EC3V 1LP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

IDRISK ADVISORY LIMITED

MR DAVID IAN HALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)