ICHEM INSURANCE COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: 02882073
Status: DISSOLVED
Incorporated / age: 20 December 199321 years
Registered office: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 15:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26th Floor Portland House, Bressenden Place, London, SW1E 5BG
Nature of business
Non-trading company
Previous company names
ICHEM COMPANY LIMITED
HACKREMCO (NO.902) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 July 2014
Dissolved on
30 January 2015
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  31 July 2014
- Peter James Greaves
  Insolvency practitioner
  Appointed
  31 July 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O.H. SECRETARIAT LIMITED ACTIVE	Secretary	12 Jun 2008				26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
TURNER, David Allan, Mr. ACTIVE	Director	01 Nov 2013		United Kingdom	November 1971	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
O.H. DIRECTOR LIMITED ACTIVE	Director	28 Feb 2013				26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
GROSSET, Margaret Wilhelmina RESIGNED	Secretary	23 Apr 1999	18 Aug 2000			7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
HORLOCK, Elizabeth Ann RESIGNED	Secretary	16 Jul 2007	12 Jun 2008			1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
IRVINE, Scott Macdonald RESIGNED	Secretary	14 Nov 2001	19 Jan 2004			69 Streatham Court, Streatham High Road, London, SW16 1DJ
MCCARTHY, Anne Patricia RESIGNED	Secretary	16 Feb 1998	23 Apr 1999			46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
SPARKS, Raymond Richard RESIGNED	Secretary	30 Jun 1994	16 Feb 1998			19 Queens Road, Byfleet, West Byfleet, Surrey, KT14 7AD
TURNER, George St John RESIGNED	Secretary	18 May 2007	16 Jul 2007			The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
WHITESIDE, Sonia Jane RESIGNED	Secretary	18 Aug 2000	14 Nov 2001			139 Amhurst Road, London, E8 2AW
WINCHESTER, Emma RESIGNED	Secretary	19 Jan 2004	18 May 2007			The Coach House, 173a Merton Road, London, SW19 1EE
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Dec 1993	30 Jun 1994			One Silk Street, London, EC2Y 8HQ
ANDERSON, David Thomas RESIGNED	Director	07 Feb 1996	31 Aug 1999		November 1964	19 Culmstock Road, Battersea, London, SW11 6LZ
CANHAM, Ian Nicholas RESIGNED	Director	24 Aug 1999	31 Oct 2008		December 1964	20 Manchester Square, London, W1U 3AN
CHARLTON, John Michael RESIGNED	Director	01 Apr 1996	03 Aug 1998	England	September 1943	Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
CONNELL, Graeme Mark RESIGNED	Director	30 Jun 1994	31 Mar 1998		December 1938	62 London Road, Tonbridge, Kent, TN10 3DE
FLEMING, Alan James RESIGNED	Director	30 Jun 1994	15 Mar 1995	Scotland	November 1944	23 St Mary's Road, Leatherhead, Surrey, KT22 8HB
GEE, David John RESIGNED	Director	03 Aug 1998	03 Apr 2007	England	November 1947	20, Manchester Square, London, W1U 3AN
GODDEN, Robert Charles RESIGNED	Director	06 Feb 1995	30 Mar 1998		December 1946	111 Chelmsford Road, Shenfield, Essex, CM15 8QL
HEYES, Thomas RESIGNED	Director	30 Jun 1994	30 Jul 1994		July 1936	19 Birch Close, Send, Woking, Surrey, GU23 7BZ
HIRST, John Raymond RESIGNED	Director	01 Apr 1995	01 Apr 1996		August 1952	53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN
MAIJS-GELDERLAND, Maaike Adriana RESIGNED	Director	30 Jan 2009	01 Nov 2013	Netherlands	November 1947	26th Floor Portland House, Bressenden Place, London, SW1E 5BG
SEARLES, David Arthur RESIGNED	Director	02 Sep 1994	01 Apr 1995		January 1948	Oak Tree Cottage, Tower Road Coleshill, Amersham, Buckinghamshire, HP7 0LB
SHORT, Colin Maxwell RESIGNED	Director	30 Jun 1994	01 Apr 1995		September 1934	25 Chester Street, London, SW1X 7BL
SPALL, Alan George RESIGNED	Director	30 Jun 1994	07 Oct 1997		May 1944	Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW
TAYLOR, David RESIGNED	Director	30 Jun 1994	31 Jan 2009		November 1953	1 Adam Street, London, WC2N 6AW
WELCH, Derek Walter RESIGNED	Director	31 Oct 2008	28 Feb 2013	United Kingdom	February 1944	26th Floor Portland House, Bressenden Place, London, SW1E 5BG
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	20 Dec 1993	30 Jun 1994			One Silk Street, London, EC2Y 8HQ

O.H. SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jun 2008
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

TURNER, David Allan, Mr. ACTIVE
Role: Director
Appointed on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

O.H. DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 28 Feb 2013
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

GROSSET, Margaret Wilhelmina RESIGNED
Role: Secretary
Appointed on: 23 Apr 1999
Resigned on: 18 Aug 2000
Address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT

HORLOCK, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 12 Jun 2008
Address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU

IRVINE, Scott Macdonald RESIGNED
Role: Secretary
Appointed on: 14 Nov 2001
Resigned on: 19 Jan 2004
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

MCCARTHY, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 16 Feb 1998
Resigned on: 23 Apr 1999
Address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD

SPARKS, Raymond Richard RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 16 Feb 1998
Address: 19 Queens Road, Byfleet, West Byfleet, Surrey, KT14 7AD

TURNER, George St John RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 16 Jul 2007
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

WHITESIDE, Sonia Jane RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 14 Nov 2001
Address: 139 Amhurst Road, London, E8 2AW

WINCHESTER, Emma RESIGNED
Role: Secretary
Appointed on: 19 Jan 2004
Resigned on: 18 May 2007
Address: The Coach House, 173a Merton Road, London, SW19 1EE

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Dec 1993
Resigned on: 30 Jun 1994
Address: One Silk Street, London, EC2Y 8HQ

ANDERSON, David Thomas RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 31 Aug 1999
Date of birth: November 1964
Address: 19 Culmstock Road, Battersea, London, SW11 6LZ

CANHAM, Ian Nicholas RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 31 Oct 2008
Date of birth: December 1964
Address: 20 Manchester Square, London, W1U 3AN

CHARLTON, John Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 03 Aug 1998
Country of Residence: England
Date of birth: September 1943
Address: Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR

CONNELL, Graeme Mark RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 31 Mar 1998
Date of birth: December 1938
Address: 62 London Road, Tonbridge, Kent, TN10 3DE

FLEMING, Alan James RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 15 Mar 1995
Country of Residence: Scotland
Date of birth: November 1944
Address: 23 St Mary's Road, Leatherhead, Surrey, KT22 8HB

GEE, David John RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: November 1947
Address: 20, Manchester Square, London, W1U 3AN

GODDEN, Robert Charles RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 30 Mar 1998
Date of birth: December 1946
Address: 111 Chelmsford Road, Shenfield, Essex, CM15 8QL

HEYES, Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 30 Jul 1994
Date of birth: July 1936
Address: 19 Birch Close, Send, Woking, Surrey, GU23 7BZ

HIRST, John Raymond RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Apr 1996
Date of birth: August 1952
Address: 53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN

MAIJS-GELDERLAND, Maaike Adriana RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 01 Nov 2013
Country of Residence: Netherlands
Date of birth: November 1947
Address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG

SEARLES, David Arthur RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 01 Apr 1995
Date of birth: January 1948
Address: Oak Tree Cottage, Tower Road Coleshill, Amersham, Buckinghamshire, HP7 0LB

SHORT, Colin Maxwell RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 01 Apr 1995
Date of birth: September 1934
Address: 25 Chester Street, London, SW1X 7BL

SPALL, Alan George RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 07 Oct 1997
Date of birth: May 1944
Address: Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW

TAYLOR, David RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 31 Jan 2009
Date of birth: November 1953
Address: 1 Adam Street, London, WC2N 6AW

WELCH, Derek Walter RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Dec 1993
Resigned on: 30 Jun 1994
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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