INTEGRA INSURANCE SOLUTIONS LIMITED
Overview
| Company Name | INTEGRA INSURANCE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06760260 |
| 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 INTEGRA INSURANCE SOLUTIONS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is INTEGRA INSURANCE SOLUTIONS LIMITED located?
| Registered Office Address | Suite 2b West Village 114 Wellington Street LS1 1BA Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRA INSURANCE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 424 LIMITED | Nov 27, 2008 | Nov 27, 2008 |
What are the latest accounts for INTEGRA INSURANCE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTEGRA INSURANCE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for INTEGRA INSURANCE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Currer House Currer Street Bradford West Yorkshire BD1 5BA to Suite 2B West Village 114 Wellington Street Leeds West Yorkshire LS1 1BA on Nov 08, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jens Naumann as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maria Louise Bell as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sarah Ann Smith as a secretary on Oct 01, 2023 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Appointment of Mr Ansar Aurangzeb as a director on Aug 06, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carlo Cavaliere as a director on Oct 16, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Director's details changed for Mr Carlo Cavaliere on Apr 17, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||
Termination of appointment of Sven Althoff as a director on Mar 15, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Penelope Jane Winder Iversen as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of INTEGRA INSURANCE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Sarah Ann | Secretary | West Village 114 Wellington Street LS1 1BA Leeds Suite 2b West Yorkshire United Kingdom | 314168050001 | |||||||
| AURANGZEB, Ansar | Director | West Village 114 Wellington Street LS1 1BA Leeds Suite 2b West Yorkshire United Kingdom | England | British | Finance Director | 283258080001 | ||||
| COX, Martin William Harry | Director | West Village 114 Wellington Street LS1 1BA Leeds Suite 2b West Yorkshire United Kingdom | England | British | Managing Director | 239730490001 | ||||
| LARSSON, Anders | Director | West Village 114 Wellington Street LS1 1BA Leeds Suite 2b West Yorkshire United Kingdom | Sweden | Swedish | Company Director | 183318650001 | ||||
| NAUMANN, Jens | Director | West Village 114 Wellington Street LS1 1BA Leeds Suite 2b West Yorkshire United Kingdom | Germany | German | Chief Consultant | 316417910001 | ||||
| PARR, Nicholas James | Director | West Village 114 Wellington Street LS1 1BA Leeds Suite 2b West Yorkshire United Kingdom | England | British | Director | 133420110001 | ||||
| BELL, Maria Louise | Secretary | Currer Street BD1 5BA Bradford Currer House West Yorkshire | British | 109605380001 | ||||||
| ALTHOFF, Sven | Director | Currer Street BD1 5BA Bradford Currer House West Yorkshire | Germany | German | Managing Director | 163253060001 | ||||
| CAMPBELL, Ian Peter | Director | Currer Street BD1 5BA Bradford Currer House West Yorkshire | England | British | Finance Director | 94886060001 | ||||
| CAVALIERE, Carlo | Director | Currer Street BD1 5BA Bradford Currer House West Yorkshire | England | British | Strategic Director | 90371800003 | ||||
| CHAPMAN, Anthony James | Director | Currer Street BD1 5BA Bradford Currer House West Yorkshire | England | British | Chief Operating Officer | 73640700002 | ||||
| COLLETT, David John | Director | Currer Street BD1 5BA Bradford Currer House West Yorkshire | England | British | Non Executive Director | 17353530001 | ||||
| DRIVER, Harry Heywood | Director | Currer Street BD1 5BA Bradford Currer House West Yorkshire | United Kingdom | British | Non Executive Director | 29493000001 | ||||
| HOLDEN, John Layfield | Director | Daleside Barn Scalebor Park Farm Moor Lane LS29 7BL Burley In Wharfedale | United Kingdom | British | Solicitor | 39685190005 | ||||
| IVERSEN, Penelope Jane Winder | Director | Currer Street BD1 5BA Bradford Currer House West Yorkshire | England | British | Company Director | 65019520001 | ||||
| SCOTT, Martin Jon | Director | Currer Street BD1 5BA Bradford Currer House West Yorkshire | United Kingdom | British | Technical Director | 92988850002 | ||||
| GWECO DIRECTORS LIMITED | Director | Piccadilly BD1 3LX Bradford 14 West Yorkshire England | 128511620001 |
Who are the persons with significant control of INTEGRA INSURANCE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Funis Gmbh & Co Kg | Apr 06, 2016 | Karl-Wiechert-Allee 50 Hannover 30625 Funis Gmbh & Co Kg Germany | No | ||||||||||||
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Natures of Control
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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