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 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.
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 |
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 |