Inceptum Insurance Company Limited
Company 03581552 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Rolf Albert Wilhelm Tolle Director · appointed 2024
- Simon Minshall Director · appointed 2024
- Hans-Joachim Guenther Director · appointed 2024
- Philip Anthony Rooke Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Rolf Albert Wilhelm Tolle Director · appointed 2024
- Simon Minshall Director · appointed 2024
- Hans-Joachim Guenther Director · appointed 2024
- Philip Anthony Rooke Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Marco Gamma Limited 4 shared directors
- British Reserve Insurance Company Limited 2 shared directors
- Marco International Insurance Company Limited 2 shared directors
- Marco Insurance PCC Limited 2 shared directors
Connected through a shared director
- Lansdowne Road Management CO. LTD. 1 shared director
- Polo Managing Agency Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03581552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1998 |
| Address | 24 MONUMENT STREET, 4TH FLOOR, LONDON, EC3R 8AJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Randall & Quilter II Holdings Limited ceased 2024-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31
Officers (72)
- Rolf Albert Wilhelm Tolle Director · appointed 2024
- Simon Minshall Director · appointed 2024
- Polo Commercial Insurance Services Limited Corporate-secretary · appointed 2024
- Hans-Joachim Guenther Director · appointed 2024
- Philip Anthony Rooke Director · appointed 2024
Show 67 former officers
- Malcolm Graham Mccaig Director · appointed 2023 · resigned 2024
- Francois-Xavier Bernard Boisseau Director · appointed 2023 · resigned 2024
- Christopher Riseborough Director · appointed 2023 · resigned 2024
- Mark John Tilney Director · appointed 2023 · resigned 2024
- Gregg Daniel Jarvis Director · appointed 2020 · resigned 2022
- Michael Steven Walker Director · appointed 2020 · resigned 2022
- Richard James Finney Director · appointed 2020 · resigned 2024
- Beverley Murphy Secretary · appointed 2020 · resigned 2020
- R&Q Central Services Limited Corporate-secretary · appointed 2020 · resigned 2024
- Paul Raymond Corver Director · appointed 2020 · resigned 2023
- Paul Longville Secretary · appointed 2020 · resigned 2020
- Scott Aaron Schaen Director · appointed 2019 · resigned 2020
- Nicholas George Kirk Director · appointed 2019 · resigned 2020
- Daniel John Draper Director · appointed 2019 · resigned 2019
- Alexander Edward Williams Director · appointed 2018 · resigned 2020
- Joseph Edward England Director · appointed 2018 · resigned 2019
- Ian Robertson Garven Director · appointed 2017 · resigned 2018
- Timothy James Leggett Director · appointed 2014 · resigned 2023
- Peter Alan Flamank Director · appointed 2014 · resigned 2023
- Paul Stephen Donovan Director · appointed 2012 · resigned 2020
- Nicholaos Constantinos Krenteras Director · appointed 2012 · resigned 2019
- Shirley Lorna Lucy Rogers Director · appointed 2012 · resigned 2015
- Paul Ernest Box Secretary · appointed 2011 · resigned 2020
- Anthony Gordon Hines Director · appointed 2011 · resigned 2014
- William Larry Spiegel Director · appointed 2011 · resigned 2012
- Mark Roderick Gates Director · appointed 2011 · resigned 2016
- Roy Katzenberg Director · appointed 2011 · resigned 2017
- Nigel Harold John Rogers Director · appointed 2011 · resigned 2012
- Donald Cecil Mccrickard Director · appointed 2011 · resigned 2014
- Alex Anatol Fridlyand Director · appointed 2011 · resigned 2020
- Steven Fass Director · appointed 2011 · resigned 2015
- Christopher Peter Hare Director · appointed 2011 · resigned 2013
- Dinah Janine Gately Director · appointed 2011 · resigned 2018
- Shirley Lorna Lucy Blakelock Secretary · appointed 2011 · resigned 2011
- John Nicholas Copleston Wooldridge Director · appointed 2011 · resigned 2013
- Kate Elizabeth Hudson Secretary · appointed 2010 · resigned 2011
- Graham Alan Faux Director · appointed 2010 · resigned 2011
- Michelle Helen Edmends Secretary · appointed 2009 · resigned 2010
- Bruce Anthony Howe Director · appointed 2009 · resigned 2011
- Richard Gavin Spence Director · appointed 2009 · resigned 2011
- Nigel Grant Hinshelwood Director · appointed 2009 · resigned 2011
- Dorian Rhodri Hicks Director · appointed 2009 · resigned 2011
- Philip John Blackmore Director · appointed 2009 · resigned 2011
- Pauline Louise Mcquillan Secretary · appointed 2009 · resigned 2009
- Kevin Rohan Taylor Secretary · appointed 2008 · resigned 2009
- Andrew Stuart Watson Director · appointed 2007 · resigned 2009
- Christen Schnor Director · appointed 2007 · resigned 2008
- Philip Peter Clinton Gregory Director · appointed 2007 · resigned 2008
- Stephen James Young Director · appointed 2007 · resigned 2007
- Steven Geoffrey Troop Director · appointed 2006 · resigned 2007
- Nicholas Robert Boardman Director · appointed 2004 · resigned 2008
- Peter James Harvey Secretary · appointed 2004 · resigned 2008
- Louisa Jane Jenkinson Secretary · appointed 2001 · resigned 2004
- Anthony Philip Hope Director · appointed 2000 · resigned 2006
- Nigel Barker Secretary · appointed 1999 · resigned 2001
- Andrew Michael Morley Dixon Director · appointed 1998 · resigned 2007
- Graham Fraser Puttergill Director · appointed 1998 · resigned 2000
- Roger William Peek Director · appointed 1998 · resigned 2009
- Trevor Lewis Owen Director · appointed 1998 · resigned 2003
- Martyn Scott Capewell Director · appointed 1998 · resigned 2009
- Robert John Masters Director · appointed 1998 · resigned 2009
- Charles Edmund Royden Ledsam Secretary · appointed 1998 · resigned 1999
- James Graham Dingwall Bateson Director · appointed 1998 · resigned 1998
- Stephen Gerard Sweeney Director · appointed 1998 · resigned 1998
- Marc Jonathan Turner Secretary · appointed 1998 · resigned 1998
- Norose Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- Norton Rose Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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