MICROENSURE HOLDINGS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

MICROENSURE HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
MICROENSURE HOLDINGS LIMITED was incorporated 11 years ago on 16/11/2012 and has the registered number: 08296485. The accounts status is SMALL and accounts are next due on 31/12/2023.

MICROENSURE HOLDINGS LIMITED - CHELTENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

THE LIMES
CHELTENHAM
GL50 3AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MICROENSURE HOLDING LIMITED (until 06/02/2014)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY ALISTAIR CROYDON Oct 1959 British Director 2020-06-30 CURRENT
MR JAMES FINESLIVER CRYSTAL Jun 1967 American Director 2022-05-12 CURRENT
MR SANJEEV GOEL Jul 1969 Indian Director 2018-09-21 UNTIL 2019-08-03 RESIGNED
MS GARANCE WATTEZ-RICHARD Oct 1973 French Director 2015-11-12 UNTIL 2019-12-17 RESIGNED
ALI AMIN SATTAR Dec 1974 British Director 2014-04-18 UNTIL 2014-11-10 RESIGNED
MR HASSAN MOHAMED HASSAN EL SHABRAWISHI Sep 1980 Egyptian Director 2017-07-13 UNTIL 2019-12-17 RESIGNED
MR TERRENCE ANDREW WATSON Apr 1951 Director 2013-01-16 UNTIL 2015-09-29 RESIGNED
MR NORBERT SCHNEIDER Dec 1964 Peruvian Director 2013-06-03 UNTIL 2015-12-28 RESIGNED
SALIL RAVINDRAN Aug 1976 Indian Director 2022-07-05 UNTIL 2022-08-22 RESIGNED
MR RICHARD JOHN LEFTLEY May 1973 British Director 2012-11-16 UNTIL 2022-05-12 RESIGNED
MR ROAR BJAERUM Aug 1966 Norwegian Director 2014-11-10 UNTIL 2015-09-30 RESIGNED
FR??D??RIC BRICE S??BASTIEN MARIE FLÉJOU Jan 1967 French Director 2014-05-30 UNTIL 2017-07-13 RESIGNED
MR NEIL DUGAL Nov 1985 American Director 2019-12-17 UNTIL 2020-06-30 RESIGNED
MR. ROBERT DOMMISSE Dec 1968 South African Director 2015-12-31 UNTIL 2019-12-17 RESIGNED
MARGARET MERCER DAWES Aug 1957 British/South African Director 2014-05-30 UNTIL 2015-12-31 RESIGNED
MR ARJUNA JOSEPH COSTA May 1970 Indian Director 2013-01-16 UNTIL 2020-06-30 RESIGNED
MS MARIE-PAULE CLAES Mar 1971 Belgian Director 2015-12-28 UNTIL 2018-09-21 RESIGNED
MR STEPHEN PHILIP CARTWRIGHT Dec 1967 British Director 2022-05-12 UNTIL 2022-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stp Group Holdings Llc 2020-06-30 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Omidyar Network Fund 2017-07-14 - 2020-06-30 Washington Dc   Ownership of shares 75 to 100 percent
Axa S.A 2016-04-06 - 2019-12-17 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPPORTUNITY MICROFINANCE INVESTMENTS LIMITED OXFORD ENGLAND Active SMALL 70100 - Activities of head offices
TRANSFORMATIONAL BUSINESS NETWORK BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
OPPORTUNITY INTERNATIONAL UNITED KINGDOM OXFORD ENGLAND Active GROUP 70100 - Activities of head offices
MICROENSURE (UK) LTD CHELTENHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE BALCARRAS TRUST CHELTENHAM Active FULL 85310 - General secondary education
MICROENSURE ASIA LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AXA AFRICA SPECIALTY RISKS HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AXA AFRICA SPECIALTY RISKS SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MICRO:BIT EDUCATIONAL FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
MIC MICRO LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
WAVU LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THISISPLACE TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LUCERE CONSULTING LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
ARK VENTURE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LONDON WALL PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MICROENSURE_HOLDINGS_LIMI - Accounts 2024-05-22 31-12-2022 £126,463 Cash £2,728,724 equity

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