ITC COMPLIANCE LIMITED

ITC COMPLIANCE LIMITED is an active private limited company, incorporated on 21 August 2003. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ITC COMPLIANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04874285
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 120 FENCHURCH STREET
Address Line 25TH FLOOR
Post TownLONDON
CountryENGLAND
PostcodeEC3M 3BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date18/09/2016
Last Made Up Date21/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:
ITC COMPLIANCE LIMITED

Directors

(The company's officers)
MR GREG BALDERSTON
(~37 year old British national)
20 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2020
MR. MARTIN ROY HILL
(~57 year old British national)
20 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 10/07/2023
MR MARC STUART HULIN
(~52 year old British national)
20 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2021
MR JOHN DAVID KING
(~59 year old British national)
20 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/11/2019
MR JASON PETER LEWIS
(~53 year old British national)
20 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2020
MR NICHOLAS SCARRETT (APFS)
(~51 year old British national)
20 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2019
DEBORAH LOUISE SMITH
(~58 year old British national)
20 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2008

Connections

(Shared officers)
A-PLAN GROUP LTD
  • MR JOHN DAVID KING
A-PLAN HOLDINGS
  • MR JOHN DAVID KING
  • MR MARTIN ROY HILL
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED
  • MR JOHN DAVID KING
HOWDEN INSURANCE BROKERS LIMITED
  • MR JOHN DAVID KING
HOWDEN LIFE & HEALTH LIMITED
  • MR JOHN DAVID KING
HOWDEN UK BROKERS LIMITED
  • MR JOHN DAVID KING
HOWDEN UK&I HOLDINGS LIMITED
  • MR JOHN DAVID KING
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)

ITC COMPLIANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of ITC COMPLIANCE LIMITED at local scale
Map of ITC COMPLIANCE LIMITED at local scale
Map of ITC COMPLIANCE LIMITED at district scale
Map of ITC COMPLIANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BY

Other companies with registered offices in EC3M 3BY:

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)