INNOVISK (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INNOVISK (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INNOVISK (UK) LIMITED was incorporated 25 years ago on 04/09/1998 and has the registered number: 03626898. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INNOVISK (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACAPPELLA GROUP HOLDINGS LIMITED (until 14/06/2018)
THIRDREEL LIMITED (until 12/02/2014)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GRANT Secretary 2021-10-31 CURRENT
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2021-10-31 CURRENT
MR DAVID MAELOR THOMAS Jun 1961 British Director 2015-12-15 CURRENT
MR SIMON ELLIOTT TYLER May 1981 British Director 2021-09-24 CURRENT
MRS ANGELA MARY TJAY MAZURI Sep 1962 British Director 2020-02-17 CURRENT
ROBERT EDWARD BAREHAM Feb 1949 British Director 1998-09-25 UNTIL 2004-12-20 RESIGNED
ROBERT EDWARD BAREHAM Feb 1949 British Secretary 1998-09-25 UNTIL 2004-12-20 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2005-03-03 UNTIL 2010-09-07 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2004-12-20 UNTIL 2005-03-03 RESIGNED
ALISTAIR CHARLES PEEL Secretary 2012-09-03 UNTIL 2016-07-22 RESIGNED
MR MARK HANDLEY WHEELER Jun 1965 British Director 2015-01-05 UNTIL 2018-01-31 RESIGNED
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2009-10-14 UNTIL 2015-11-19 RESIGNED
MR JUSTIN ANDREW SPENCER WASH Nov 1965 British Director 2015-03-04 UNTIL 2017-06-07 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Director 2004-12-20 UNTIL 2005-03-01 RESIGNED
MR PAUL ANTHONY OWENS Jun 1961 British Director 2014-06-20 UNTIL 2015-12-24 RESIGNED
ROGER DAVID LETBY Aug 1948 British Director 1998-09-25 UNTIL 2000-08-09 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 2004-12-20 UNTIL 2009-07-31 RESIGNED
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2010-09-08 UNTIL 2014-06-20 RESIGNED
MR MITCHELL EVAN BLASER Dec 1950 American Director 2015-01-05 UNTIL 2018-01-31 RESIGNED
IAN CHARLES BRICE Apr 1944 British Director 2000-04-27 UNTIL 2004-12-20 RESIGNED
MR PETER JAMES CARTER Apr 1970 British Director 2015-12-15 UNTIL 2020-02-17 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Director 2005-05-20 UNTIL 2010-09-07 RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2012-01-01 UNTIL 2018-06-28 RESIGNED
MR JASON PATRICK HOWARD Apr 1968 British Director 2014-06-20 UNTIL 2015-10-31 RESIGNED
MR DAVID MARK INDGE Mar 1966 British Director 2016-07-20 UNTIL 2018-01-31 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-08 UNTIL 2012-09-03 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-04 UNTIL 1998-09-25 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-09-04 UNTIL 1998-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innovisk Capital Partners Llp 2018-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Willis Group Limited 2016-04-06 - 2018-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ironshore International Limited 2016-04-06 - 2018-01-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABER GLOBAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
COYLE HAMILTON HOLDINGS (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACAPPELLA SYNDICATE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACAPPELLA CAPITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
14 SYDNEY STREET FREEHOLD LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
EXAA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED LONDON ... DORMANT 74990 - Non-trading company
ACRISURE RE HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
AQUEOUS MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ACAPPELLA DELEGATED AUTHORITY NORTH AMERICA LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ACRISURE RE UK LIMITED LONDON ENGLAND Active GROUP 65202 - Non-life reinsurance
FOXCOTT LONDON LTD KINGTON Dissolved... NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
ACRISURE LONDON WHOLESALE LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ACRISURE INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BARENTS SERVICES LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ACRISURE RE INTERNATIONAL FACULTATIVE LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ACRISURE RE CANADA LIMITED TORONTO CANADA Active FULL None Supplied
ACRISURE RE NETHERLANDS B.V. ALKMAAR NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON CARDS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LONDON CARDS NO.1 PLC LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
EVO SEC FUNDING 22 LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HERA FUNDING LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ISOLA SME UK LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
JWA ALBION HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ENGAGE PIKCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ENGAGE MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ENGAGE DEBTCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GLENHAWK FUNDING 2 LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified