INTEGRO INSURANCE BROKERS HOLDINGS LIMITED
Overview
| Company Name | INTEGRO INSURANCE BROKERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04016257 |
| 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 INTEGRO INSURANCE BROKERS HOLDINGS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is INTEGRO INSURANCE BROKERS HOLDINGS LIMITED located?
| Registered Office Address | 70 Fenchurch Street EC3M 4BR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRO INSURANCE BROKERS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HHS HOLDINGS LIMITED | Nov 02, 2000 | Nov 02, 2000 |
| INLAW ONE HUNDRED AND NINETY-SIX LIMITED | Jun 16, 2000 | Jun 16, 2000 |
What are the latest accounts for INTEGRO INSURANCE BROKERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for INTEGRO INSURANCE BROKERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for INTEGRO INSURANCE BROKERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 31 pages | AA | ||||||||||
Director's details changed for Mr Thomas David Wilson on Aug 22, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 70 Fenchurch Street London EC3M 4BR on Jul 01, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 34 pages | AA | ||||||||||
Director's details changed for Sir Thomas David Wilson on Nov 20, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Sir Thomas David Wilson as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Curtis as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Mathew Abraham as a director on Aug 06, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 35 pages | AA | ||||||||||
Satisfaction of charge 040162570009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040162570011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040162570010 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Katherine Anne Cross as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Curtis as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Thomas Karl Westenberger as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Stephen Buesnel as a director on Aug 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Sian Woods as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Statement of capital on Mar 24, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 040162570009, created on Dec 21, 2022 | 33 pages | MR01 | ||||||||||
Who are the officers of INTEGRO INSURANCE BROKERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAM, David Mathew | Director | Fenchurch Street EC3M 4BR London 70 England | United Kingdom | British | 103573850002 | |||||
| WILSON, Thomas David | Director | Fenchurch Street EC3M 4BR London 70 England | United Kingdom | British | 329534760001 | |||||
| BURTON, Peter John | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 183707750001 | |||||||
| GOULD, Nicholas Simon Barry | Nominee Secretary | Knollys House 11 Byward Street EC3R 5EN London | British | 900011940001 | ||||||
| OWENS, John Gerard | Secretary | Flat 23 Capital Wharf 50 Wapping High Street E1W 1LY London | British | 15448210002 | ||||||
| PALMER, Simon John Harriman | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 260993620001 | |||||||
| WOODS, Sian | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 286842160001 | |||||||
| ANDERSON, Keith Michael | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 77161820002 | |||||
| BEHRENDS, Andrew Edward | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United States | American | 244419050001 | |||||
| BUESNEL, Clive Stephen | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 78778770002 | |||||
| CLEMENTS, John | Director | 100 Leadenhall Street London EC3A 3BP | United States | Canadian | 109624170001 | |||||
| CLOUGH, Claire Victoria | Director | 100 Leadenhall Street London EC3A 3BP | England | British | 204772630001 | |||||
| COCKBURN, Adam John | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 234728860001 | |||||
| COUPE, David Anthony Saint John | Nominee Director | Knollys House 11 Byward Street EC3R 5EN London | British | 900020730001 | ||||||
| CROSS, Katherine Anne | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 271650410001 | |||||
| CURTIS, Simon | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 206566470004 | |||||
| EGAN, Roger Emmett | Director | 11 Cobblestone Lane FOREIGN Morristown Nj 07960 Usa | American | 69643410001 | ||||||
| GARVEY, Peter Francis | Director | 211 North End Avenue Appartment 21c NY 10282 New York New York Usa | Usa | American | 109624080003 | |||||
| GOLDSTEIN, William Frederick | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United States | American | 166350360001 | |||||
| GOULD, Nicholas Simon Barry | Nominee Director | Knollys House 11 Byward Street EC3R 5EN London | British | 900011940001 | ||||||
| HAGGAS, Simon Edward | Director | Littlebridge House Collingbourne Ducis SN8 3EQ Marlborough Wiltshire | United Kingdom | British | 42160280001 | |||||
| HUMPHREYS, Toby James | Director | 100 Leadenhall Street London EC3A 3BP | United Kingdom | British | 73028700001 | |||||
| OWENS, John Gerard | Director | 100 Leadenhall Street London EC3A 3BP | England | British | 15448210002 | |||||
| PALMER, Simon John Harriman | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 246415590002 | |||||
| SUTTON, John David | Director | 100 Leadenhall Street London EC3A 3BP | England | British | 40087870007 | |||||
| WESTENBERGER, Andrew Thomas Karl | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 287203750001 |
Who are the persons with significant control of INTEGRO INSURANCE BROKERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ludgate Limited | Sep 30, 2022 | Fenchurch Street EC3M 4BS London 71 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Integro Ltd | Mar 01, 2020 | Cricket Square Hutchins Drive 2681 KY11111 Grand Cayman C/O Codan Trust Company Ltd Cayman Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for INTEGRO INSURANCE BROKERS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2017 | Feb 01, 2020 | 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