INSYNC INSURANCE SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INSYNC INSURANCE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INSYNC INSURANCE SOLUTIONS LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08810662. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INSYNC INSURANCE SOLUTIONS LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08810662. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INSYNC INSURANCE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INSYNC INS LIMITED (until 13/01/2014)
INSYNC INS LIMITED (until 13/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JOHN TERRETT | Jul 1972 | British | Director | 2023-06-05 | CURRENT |
IAN ROSS | Aug 1974 | British | Director | 2022-03-17 | CURRENT |
MR JON ROY NORMAN | Jun 1972 | British | Director | 2013-12-11 | CURRENT |
PAUL JAMES ARNOLD | May 1977 | British | Director | 2022-05-06 | CURRENT |
STEVEN JOHN ANSON | Jan 1977 | British | Director | 2022-11-11 | CURRENT |
MR ANDREW STEWART HUNTER | Secretary | 2020-12-10 | CURRENT | ||
BEN WHITE | Feb 1985 | British | Director | 2016-05-23 UNTIL 2022-12-29 | RESIGNED |
MR NIGEL ASHLEY WALTERS | Sep 1953 | British | Director | 2017-09-30 UNTIL 2020-12-10 | RESIGNED |
FALLON ASHLEIGH SWEETMAN | Jan 1983 | British | Director | 2014-12-09 UNTIL 2019-08-14 | RESIGNED |
MR CHRISTOPHER HAGGART | Apr 1987 | British | Director | 2020-12-10 UNTIL 2023-02-01 | RESIGNED |
SIMON JOHN FISHER | Aug 1960 | British | Director | 2014-12-09 UNTIL 2019-03-13 | RESIGNED |
MR JOHN ANTHONY ELDRIDGE | Jul 1981 | British | Director | 2013-12-11 UNTIL 2014-09-14 | RESIGNED |
MR PAUL DYER | Sep 1969 | British | Director | 2019-03-13 UNTIL 2021-09-09 | RESIGNED |
MR MICHAEL ANDREW BRUCE | Sep 1962 | British | Director | 2020-12-10 UNTIL 2022-11-11 | RESIGNED |
MR BEN STEVEN WHITE | Secretary | 2013-12-11 UNTIL 2020-12-10 | RESIGNED | ||
BEN WHITE | Feb 1985 | British | Director | 2014-11-06 UNTIL 2014-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brown & Brown Retail Holdco (Europe) Limited | 2020-12-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Troika Developments Limited | 2016-09-26 - 2018-03-10 | Bournemouth | Ownership of shares 75 to 100 percent | |
Insync (Holdings) Limited | 2016-04-29 - 2020-12-10 | Bournemouth | Voting rights 25 to 50 percent | |
Jon Roy Norman | 2016-04-06 - 2020-12-10 | 6/1972 | Poole Dorset | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Insync_Insurance_Solution - Accounts | 2020-10-31 | 30-09-2020 | £2,161,413 Cash £1,051,488 equity |