INSOL INTERNATIONAL
Overview
| Company Name | INSOL INTERNATIONAL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03037353 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSOL INTERNATIONAL?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is INSOL INTERNATIONAL located?
| Registered Office Address | 29 - 30 Ely Place EC1N 6TD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSOL INTERNATIONAL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INSOL INTERNATIONAL?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | Yes |
What are the latest filings for INSOL INTERNATIONAL?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 17 pages | AA | ||
Termination of appointment of G. Jacqueline Fangonil Walsh as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Appointment of Ms Antonia Preciosa Menezes as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Termination of appointment of Ian Nicholas Mann as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mei Yen Tan as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Craig Martin as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Appointment of Ms G. Jacqueline Fangonil Walsh as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Ms Andrea Frances Alice Harris as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Wing Sze Tiffany Wong as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Sargent as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mahesh Uttamchandani as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stephen Lewis Hair as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Sonal Tejpar as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Javier Armando Lorente as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jason Piers Baxter as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||
Appointment of Mr Alastair Paul Beveridge as a secretary on Aug 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jason Piers Baxter as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Scott Andrew Atkins as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 29-30 Ely Place 29-30 Ely Place London EC1N 6TD England to 29 - 30 Ely Place London EC1N 6TD on Jan 18, 2024 | 1 pages | AD01 | ||
Registered office address changed from 4th Floor Ely Place London EC1N 6TD England to 29-30 Ely Place 29-30 Ely Place London EC1N 6TD on Jan 18, 2024 | 1 pages | AD01 | ||
Registered office address changed from 6-7 Queen Street London EC4N 1SP to 4th Floor Ely Place London EC1N 6TD on Jan 10, 2024 | 1 pages | AD01 | ||
Who are the officers of INSOL INTERNATIONAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVERIDGE, Alastair Paul | Secretary | New Street Square EC4A 3BF London 6 England | 326977390001 | |||||||
| BEVERIDGE, Alastair Paul | Director | New Street Square EC4A 3BF London 6 England | England | British | 141652050003 | |||||
| ERSKINE, Robyn-Lee | Director | c/o C/- Brooke Bird Suite 2 Level 3 Burke Road Camberwell 691 Victoria Australia | Australia | Australian | 285423450001 | |||||
| HAIR, Stephen Lewis | Director | 250 Bishopgate EC2M 4AA London Natwest United Kingdom | England | British | 325675020002 | |||||
| HARRIS, Andrea Frances Alice | Director | St James Place St James Street GY1 1NA St Peter Port Grant Thornton Ltd Guernsey | Guernsey | Australian | 327971750001 | |||||
| LORENTE, Javier Armando | Director | Minones 2177 1st Floor Buenos Aires Lorente & Lopez Abogados Argentina | Argentina | Argentine | 327922500001 | |||||
| MARTIN, Robert Craig | Director | Suite 2100 DE19801 Wilmington 2100 N. Market Street United States | United States | American | 332679590001 | |||||
| MENEZES, Antonia Preciosa | Director | c/o The World Bank Group H Street Nw Washington Dc 1818 20433 United States | United States | British,Portuguese | 337872570001 | |||||
| PEDONE, Richard Christopher | Director | 53 State Street 02109 Boston Nixon Peabody Llp, Exchange Place Massachusetts United States | United States | American | 288879300001 | |||||
| TEJPAR, Sonal | Director | Eldama Ravine Close Off Eldama Ravine Road 200-00606 Westlands Aln House Kenya | Kenya | Kenyan,British | 327923330001 | |||||
| BAXTER, Jason Piers | Secretary | Ely Place EC1N 6TD London 29 - 30 England | 252538880001 | |||||||
| BRADFORD, William Bernard | Secretary | 71 Avenue Road CM4 9HB Ingatestone Essex | British | 53602180001 | ||||||
| BROUGHTON, Claire | Secretary | 12 Elim Court Gardens TN6 1BS Crowborough East Sussex | British | 57461790001 | ||||||
| SHAW, Lynn Louise | Secretary | 7 Glaston Court 3 Farnaby Road Shortlands BR1 4BU Bromley Kent | British | 23371730002 | ||||||
| STERLING, Mark Jonathan | Secretary | 9 Upper Heath Road AL1 4DN St Albans Hertfordshire Uk | British | 42506580001 | ||||||
| ADAMS, John David | Director | 32 Faircroft Avenue 3146 Gardiner Victoria Australia | Australian | 53602630001 | ||||||
| ADAMSON, Stephen James Lister | Director | Englewood Ridgemead Road TW20 0YG Englefield Green Surrey | United Kingdom | British | 20937840001 | |||||
| ATKINS, Scott Andrew | Director | 44 Martin Place Sydney Henry David York New South Wales Australia | Australia | Australian | 186667860001 | |||||
| AUKEMA, Mark | Director | Haagweg 5 Leiden Haagweg 5 2311 Aa The Netherlands | Netherlands | Dutch | 130138000002 | |||||
| BATRA, Sumant | Director | 802 Tower-4 East End Apartments M Vihar-1 N Delhi India | India | Indian | 78229190001 | |||||
| BAXTER, Jason Piers | Director | Ely Place EC1N 6TD London 29 - 30 England | England | British | 252540990001 | |||||
| BERKENBOSCH, Jasper Reiniet | Director | Amstelveenseweg Amsterdam 638 Netherlands | Netherlands | Dutch | 196813220001 | |||||
| BESTER, Lambertus Von Wielligh | Director | 203 Sand & See, Popham Avenue Blouberlstrand FOREIGN Cape Town 7441 South African | South African | 106981500001 | ||||||
| BOS, Michael | Director | Blundell Place Chatswood Auckland 15 New Zealand | New Zealand | New Zealand | 157103240001 | |||||
| BRISCOE, Stephen | Director | 61 - 65 Des Voeux Road Central Hong Kong 602 The Chinese Bank Building Hong Kong | Hong Kong | British | 192591450001 | |||||
| BROUGHTON, Claire | Director | 12 Elim Court Gardens TN6 1BS Crowborough East Sussex | England | British | 57461790001 | |||||
| CARTER, Bruce James | Director | 19 Dutton Tce Medindie South Australia 5081 Australia | British | 106233630001 | ||||||
| CASEY, Paul Matthew | Director | 181 Bay Street Suite 1400 Toronto Brookfield Place Ontario Canada | Canada | Canadian | 196812840001 | |||||
| COLTER, Gary Frederick | Director | 1295 Lindburgh Court L54 4JZ Mississauga Ontario Canada | Canadian | 53602820001 | ||||||
| CONRAD, Francis George | Director | 116 Franklin Boulavard Long Beach New York 11561 3719 Usa | American | 90198900001 | ||||||
| COOPER, Neil Hunter | Director | 122 Cardamom Building SE1 2YR London | England | British | 53602560002 | |||||
| COUGLE, Dennis John | Director | 30 Stintons Road Park Orchards Victoria FOREIGN 3114 Australia | Australian | 53602070001 | ||||||
| COURAGE, William Alan | Director | Suite 200 1717 Second Avenue East PO BOX 725 N4K 5W9 Owen Sound Bdo Building Ontario Canada | Canada | Canadian | 159766170001 | |||||
| DAMONS, Juanito Martin | Director | 257 Brooklyn Road Brooklyn Equity Park, Block B Gauteng South Africa | South Africa | South African | 206455550001 | |||||
| DANGREMOND, Robert Nelson | Director | Queen Street EC4N 1SP London 6-7 United Kingdom | Usa | American | 155973240001 |
What are the latest statements on persons with significant control for INSOL INTERNATIONAL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0