INSUREVO GROUP LIMITED - ROMFORD
| Company Profile | Company Filings |
Overview
INSUREVO GROUP LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
INSUREVO GROUP LIMITED was incorporated 6 years ago on 07/08/2017 and has the registered number: 10903311. The accounts status is GROUP and accounts are next due on 31/12/2024.
INSUREVO GROUP LIMITED was incorporated 6 years ago on 07/08/2017 and has the registered number: 10903311. The accounts status is GROUP and accounts are next due on 31/12/2024.
INSUREVO GROUP LIMITED - ROMFORD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 REDWING COURT
ROMFORD
ESSEX
RM3 8QQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALLCLEAR GROUP LIMITED (until 20/01/2023)
ALLCLEAR GROUP LIMITED (until 20/01/2023)
AVALON TOPCO LIMITED (until 18/12/2020)
AGHOCO 1588 LIMITED (until 03/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JEREMY MENTON | Mar 1977 | Irish | Director | 2017-10-03 | CURRENT |
| MR CHRISTOPHER JOHN WACEY | Dec 1948 | British | Director | 2017-12-21 | CURRENT |
| MR CHRISTOPHER ROLLAND | Mar 1972 | British | Director | 2017-12-21 | CURRENT |
| DR IAN BRUCE OWEN | Apr 1953 | British | Director | 2018-10-15 | CURRENT |
| MR CAMERON JAMES JACK | Nov 1973 | British | Director | 2019-10-30 | CURRENT |
| OLIVER JAMES BEVAN | Nov 1977 | British | Director | 2024-02-06 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-08-07 UNTIL 2017-10-03 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-08-07 UNTIL 2017-10-03 | RESIGNED | ||
| MR MICHAEL WILLIAM RUTHERFORD | Apr 1948 | British | Director | 2017-12-21 UNTIL 2023-12-31 | RESIGNED |
| MR DAVID JOHN MARSH | Jan 1969 | British | Director | 2017-12-21 UNTIL 2019-12-09 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2017-08-07 UNTIL 2017-10-03 | RESIGNED |
| MATTHEW CHARMAN | Nov 1987 | British | Director | 2017-10-03 UNTIL 2023-09-29 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2017-08-07 UNTIL 2017-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Synova Capital Fund Iii Lp | 2017-12-21 - 2017-12-21 | London | Ownership of shares 50 to 75 percent | |
| Synova Fund Iii Lp | 2017-12-21 - 2017-12-21 | London | Ownership of shares 50 to 75 percent | |
| Synova Capital Gp 5 Limited | 2017-12-21 - 2017-12-21 | London | Ownership of shares 50 to 75 percent | |
| Synova Capital Llp | 2017-12-21 | London | Significant influence or control | |
| Synova Capital Gp Iii Llp | 2017-10-10 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2017-08-07 - 2017-10-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |