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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROIKA DEVELOPMENTS LIMITED BOURNEMOUTH Active GROUP 41100 - Development of building projects
E. COLEMAN & CO. LIMITED LIVERPOOL ... DORMANT 65120 - Non-life insurance
TROIKA PROPERTY HOLDINGS LIMITED BOURNEMOUTH Active SMALL 68201 - Renting and operating of Housing Association real estate
TROIKA PROPERTIES LIMITED BOURNEMOUTH Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
FOSTER LEIGHTON & COMPANY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
COLEMAN HOLDINGS LIMITED LIVERPOOL ... DORMANT 70100 - Activities of head offices
WINCHESTER PLACE (MANAGEMENT) LIMITED POOLE Active SMALL 68320 - Management of real estate on a fee or contract basis
COLEMAN FINANCIAL SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 65110 - Life insurance
TROIKA PROJECT MANAGEMENT LIMITED BOURNEMOUTH Active SMALL 68320 - Management of real estate on a fee or contract basis
TROIKA ESTATES LIMITED BOURNEMOUTH Active MICRO ENTITY 68100 - Buying and selling of own real estate
COLEMAN INDEPENDENT FINANCIAL ADVISORS LIMITED BOURNEMOUTH Dissolved... 74990 - Non-trading company
ALBANY PARK M.C. LIMITED BOURNEMOUTH Active MICRO ENTITY 98000 - Residents property management
EASDEN FINANCIAL SERVICES LIMITED BOURNEMOUTH Dissolved... 64999 - Financial intermediation not elsewhere classified
FOSTER LEIGHTON RISK MANAGERS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
FINANCE HOUSE BOURNEMOUTH LIMITED POOLE Dissolved... SMALL 41100 - Development of building projects
COLEMAN GROUP (HOLDINGS) LIMITED LIVERPOOL ... DORMANT 70100 - Activities of head offices
COLEMAN FINANCIAL PLANNING LIMITED BOURNEMOUTH Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BAYSHILL PROPERTIES LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TROIKA EASTLEIGH PROPERTIES LIMITED BOURNEMOUTH Active SMALL 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL WOOLDRIDGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
NEWSTEAD INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
NSURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
NSURE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OASIS PROPERTY INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MANAGED RISK SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
NMJ INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
CLOUDDESK LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NUCLEUS UNDERWRITING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BPW TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.