INTEGRO INSURANCE BROKERS HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameINTEGRO INSURANCE BROKERS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04016257
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTEGRO INSURANCE BROKERS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 4BS London
    71
    England
    Sep 30, 2022
    Fenchurch Street
    EC3M 4BS London
    71
    England
    No
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number13891988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Integro Ltd
    Cricket Square
    Hutchins Drive
    2681
    KY11111 Grand Cayman
    C/O Codan Trust Company Ltd
    Cayman Islands
    Mar 01, 2020
    Cricket Square
    Hutchins Drive
    2681
    KY11111 Grand Cayman
    C/O Codan Trust Company Ltd
    Cayman Islands
    Yes
    Legal FormLimited Liability Company
    Country RegisteredCayman Islands
    Legal AuthorityCayman Companies Law Cap. 22
    Place RegisteredRegistrar Of Companies Of The Cayman Islands
    Registration Number144261
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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