IPH INSURANCE SERVICES (UK) LIMITED

IPH INSURANCE SERVICES (UK) LIMITED is an active private limited company, incorporated on 30 September 1998. The nature of the business is Non-life insurance. The company's registered office is on Stirling Way, Borehamwood. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. IPH INSURANCE SERVICES (UK) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	I P H HOUSE
Address Line 2	STIRLING WAY
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD6 2BT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:

IPH INSURANCE SERVICES (UK) LIMITED

Directors

(The company's officers)

WEI PING WONG MORROW

(~40 year old British national)

IPH HOUSE STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT, ENGLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2011

MR PETER WONG-MORROW

(~69 year old British national)

IPH HOUSE STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT, ENGLAND

Current Director
Gives occupation as INSURANCE CONSULTANT
Usually resident in ENGLAND

Appointed on 01/04/1999

WEI PING WONG MORROW

(British national)

IPH HOUSE STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RY, ENGLAND

Current Secretary

Appointed on 27/10/2011

Shareholders

(Persons of Significant Control)

Mr Peter Wong-Morrow

(~69 year old British national)

Iph House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

INTERNATIONAL PRIVATE HEALTHCARE LIMITED

MR PETER WONG-MORROW

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)