INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

INTEGRO INSURANCE BROKERS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED was incorporated 23 years ago on 16/06/2000 and has the registered number: 04016257. The accounts status is GROUP and accounts are next due on 31/03/2024.

INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HHS HOLDINGS LIMITED (until 22/08/2006)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CURTIS Feb 1962 British Director 2023-11-28 CURRENT
MR JOHN GERARD OWENS Apr 1959 British Director 2000-10-31 UNTIL 2016-02-02 RESIGNED
MR JOHN GERARD OWENS Apr 1959 British Secretary 2000-10-31 UNTIL 2013-12-15 RESIGNED
MR SIMON JOHN HARRIMAN PALMER Secretary 2019-07-30 UNTIL 2021-07-01 RESIGNED
MR ANDREW THOMAS KARL WESTENBERGER Mar 1966 British Director 2019-09-02 UNTIL 2023-10-11 RESIGNED
MS SIAN WOODS Secretary 2021-08-24 UNTIL 2023-03-31 RESIGNED
NICHOLAS SIMON BARRY GOULD British Nominee Secretary 2000-06-16 UNTIL 2000-11-20 RESIGNED
MR PETER JOHN BURTON Secretary 2013-12-15 UNTIL 2019-05-22 RESIGNED
NICHOLAS SIMON BARRY GOULD British Nominee Director 2000-06-16 UNTIL 2000-10-31 RESIGNED
DAVID ANTHONY SAINT JOHN COUPE Aug 1962 British Nominee Director 2000-06-16 UNTIL 2000-10-31 RESIGNED
MR PETER FRANCIS GARVEY Jun 1955 American Director 2005-11-22 UNTIL 2014-05-06 RESIGNED
MR JOHN DAVID SUTTON Sep 1961 British Director 2000-10-31 UNTIL 2017-03-07 RESIGNED
MR TOBY JAMES HUMPHREYS Sep 1963 British Director 2000-10-31 UNTIL 2017-03-07 RESIGNED
MR ANDREW EDWARD BEHRENDS Jul 1971 American Director 2018-03-19 UNTIL 2020-01-01 RESIGNED
MR SIMON JOHN HARRIMAN PALMER Jun 1965 British Director 2019-09-02 UNTIL 2021-07-01 RESIGNED
MR WILLIAM FREDERICK GOLDSTEIN Mar 1971 American Director 2012-01-25 UNTIL 2018-03-13 RESIGNED
MR SIMON EDWARD HAGGAS Aug 1963 British Director 2000-10-31 UNTIL 2008-08-06 RESIGNED
ROGER EMMETT EGAN Sep 1950 American Director 2005-11-22 UNTIL 2008-09-10 RESIGNED
KATHERINE ANNE CROSS May 1984 British Director 2020-10-02 UNTIL 2023-11-30 RESIGNED
MR ADAM JOHN COCKBURN Apr 1972 British Director 2018-04-03 UNTIL 2019-05-12 RESIGNED
MR JOHN CLEMENTS Jan 1961 Canadian Director 2005-11-22 UNTIL 2015-10-30 RESIGNED
MRS CLAIRE VICTORIA CLOUGH May 1978 British Director 2016-02-02 UNTIL 2017-09-20 RESIGNED
MR CLIVE STEPHEN BUESNEL Nov 1967 British Director 2021-09-02 UNTIL 2023-08-22 RESIGNED
MR KEITH MICHAEL ANDERSON Oct 1963 British Director 2017-09-20 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ludgate Limited 2022-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Integro Ltd 2020-03-01 - 2022-09-30 Grand Cayman   Ownership of shares 75 to 100 percent

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