INSURWAVE LIMITED - LONDON


Company Profile Company Filings

Overview

INSURWAVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INSURWAVE LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11284335. The accounts status is FULL and accounts are next due on 30/09/2024.

INSURWAVE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

5 CLIFFORD STREET
LONDON
W1S 2LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INSURCHAINCONNECT LIMITED (until 26/03/2019)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ALAN SPENCER May 1955 British Director 2023-07-20 CURRENT
MR DAVID THOMAS POWER Oct 1974 Irish Director 2021-11-18 CURRENT
MR MICHAEL MACGREGOR Dec 1978 American Director 2021-11-18 CURRENT
MR ROBERT JOSEPH GORDON Oct 1985 American Director 2021-11-18 CURRENT
MR NEIL DAVID ECKERT May 1962 British Director 2021-11-18 CURRENT
MR ALAN SHAUN WILLIAM CRAWFORD Jul 1960 British Director 2018-03-29 CURRENT
LAUREN PATON Secretary 2022-01-13 CURRENT
MR DAVID JOHN SHANNON Jul 1968 British Director 2019-05-15 UNTIL 2020-12-30 RESIGNED
MR IAN MEADOWS Jul 1974 British Director 2018-03-29 UNTIL 2019-10-17 RESIGNED
MR MATTHEW CRAIG JOHNSON Jan 1976 American Director 2018-04-13 UNTIL 2018-04-25 RESIGNED
MR MICHAEL GAULT Apr 1968 Irish Director 2018-04-13 UNTIL 2020-01-13 RESIGNED
MR TIMOTHY P. FITZPATRICK Oct 1966 American Director 2020-01-13 UNTIL 2021-02-26 RESIGNED
RODNEY HUNTEN BONNARD Mar 1974 British Director 2019-10-17 UNTIL 2021-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Incubex Inc. 2021-11-18 Wilmington De   New Castle County Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Gault 2018-04-13 - 2021-02-26 4/1968 1082 Ma Amsterdam   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Shackleton Holdings Limited 2018-03-29 - 2021-11-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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