ITC COMPLIANCE GRP LIMITED - LONDON


Company Profile Company Filings

Overview

ITC COMPLIANCE GRP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ITC COMPLIANCE GRP LIMITED was incorporated 9 years ago on 19/11/2014 and has the registered number: 09318123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ITC COMPLIANCE GRP LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation 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

20 FENCHURCH STREET
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL VRBAN Aug 1959 American Director 2022-04-01 CURRENT
MR. SANJAY VARA Jan 1967 British Director 2022-04-01 CURRENT
MR. ED PEÑA Apr 1979 American Director 2024-04-01 CURRENT
MR. RICHARD KAHLBAUGH Mar 1960 American Director 2022-04-01 CURRENT
MR. JOHN SHORT Secretary 2022-08-05 CURRENT
MR MATTHEW JOHN DYER Sep 1973 British Director 2014-11-19 UNTIL 2022-04-01 RESIGNED
MR. MICHAEL GRASHER Jan 1965 American Director 2022-04-01 UNTIL 2024-03-31 RESIGNED
DEBORAH LOUISE SMITH Apr 1966 British Director 2014-11-19 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fortegra Europe Limited 2022-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Matthew John Dyer 2016-04-06 - 2022-04-01 9/1973 Bristol   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ITC Compliance GRP Limited - Period Ending 2022-12-31 2023-09-27 31-12-2022
ITC Compliance GRP Limited - Period Ending 2021-07-31 2021-11-24 31-07-2021 £39 Cash

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