Integro (Ireland) Ltd

Company Name	Integro (Ireland) Ltd
Company Status	Dissolved
Company Number	05132981
Category	Private Limited Company
Incorporation Date	19 May 2004(19 years, 11 months ago)
Dissolution Date	12 June 2021 (2 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Stuart Michael Taaffe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	11 November 2010(6 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 12 June 2021)
Role	Insurance Intermediary
Country of Residence	Ireland
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr David Mathew Abraham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2018(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 June 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Jason Hugh Collins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2018(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 June 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Jonathan Edward Rouse
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Osprey House 5 Victory Place Northey Street London E14 8BG

Director Name	Mrs Susan Patricia Bradbury
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Causeway Foot Rochdale Road Pole Moor Outlane Huddersfield West Yorkshire HD3 3FQ

Director Name	Tracy Elizabeth Keill
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 12 July 2006)
Role	Chartered Accountant
Correspondence Address	'Verandah House' 8 Pokiok Road Smith'S Fl05 Bermuda

Secretary Name	Tracy Elizabeth Keill
Nationality	British
Status	Resigned
Appointed	11 August 2005(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2007)
Role	Chartered Accountant
Correspondence Address	'Verandah House' 8 Pokiok Road Smith'S Fl05 Bermuda

Director Name	Felicia Meyerowitz
Date of Birth	July 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	12 July 2006(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70b Highgate Hill London N19 5NQ

Director Name	Duncan Alexander Stuart Philpott
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Seaview Avenue West Mersea Essex CO5 8BY

Director Name	Tony John Blyfield
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2010)
Role	Insurance Broker
Correspondence Address	8 Worsley Grange Kemnal Road Chislehurst Kent BR7 6NL

Director Name	Mr Timothy John Smyth
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(5 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Glen Manuel Aguilar-Millan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(6 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 October 2018)
Role	Insurance Intermediary
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Barry James O'Reilly
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 November 2010(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 July 2015)
Role	Insurance Intermediary
Country of Residence	Ireland
Correspondence Address	Epsilon House West Road Ipswich Suffolk IP3 9FJ

Director Name	Tracy Elizabeth Keill
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2010(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 2013)
Role	Chartered Accountant
Country of Residence	Bermuda
Correspondence Address	155 Fenchurch Street London EC3M 6AL

Director Name	Mr Keith Michael Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(14 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Mr Peter John Burton
Status	Resigned
Appointed	10 October 2018(14 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 May 2019)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Belinos Consulting Limited (Corporation)
Status	Resigned
Appointed	17 September 2007(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2010)
Correspondence Address	4 Peel House Barttelot Road Horsham West Sussex RH12 1DE

Contact

Website	precisionunderwriting.ie
Email address	[email protected]

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£672,182
Net Worth	£317,312
Cash	£115,838
Current Liabilities	£164,885

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

16 August 2011	Delivered on: 19 August 2011 Satisfied on: 25 September 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

16 August 2011

Delivered on: 19 August 2011
Satisfied on: 25 September 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

12 June 2021	Final Gazette dissolved following liquidation (1 page)
12 March 2021	Return of final meeting in a members' voluntary winding up (7 pages)
29 January 2021	Liquidators' statement of receipts and payments to 8 January 2021 (7 pages)
21 January 2020	Declaration of solvency (5 pages)
21 January 2020	Appointment of a voluntary liquidator (3 pages)
21 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-09 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
11 June 2019	Statement of capital on 11 June 2019 GBP 2 (5 pages)
11 June 2019	Statement by Directors (1 page)
11 June 2019	Resolutions RES13 ‐ Cancel share prem a/c 30/05/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 June 2019	Solvency Statement dated 30/05/19 (1 page)
22 May 2019	Termination of appointment of Peter John Burton as a secretary on 22 May 2019 (1 page)
16 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-15 (3 pages)
5 February 2019	Termination of appointment of Keith Michael Anderson as a director on 31 January 2019 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
30 October 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 October 2018	Appointment of Mr Keith Michael Anderson as a director on 10 October 2018 (2 pages)
16 October 2018	Appointment of Mr David Mathew Abraham as a director on 10 October 2018 (2 pages)
16 October 2018	Appointment of Mr Peter John Burton as a secretary on 10 October 2018 (2 pages)
16 October 2018	Notification of Integro Insurance Brokers Holdings Ltd as a person with significant control on 10 October 2018 (2 pages)
16 October 2018	Termination of appointment of Glen Manuel Aguilar-Millan as a director on 10 October 2018 (1 page)
16 October 2018	Termination of appointment of Timothy John Smyth as a director on 10 October 2018 (1 page)
16 October 2018	Cessation of Precision Partnership Limited as a person with significant control on 10 October 2018 (1 page)
16 October 2018	Appointment of Mr Jason Hugh Collins as a director on 10 October 2018 (2 pages)
15 October 2018	Registered office address changed from Epsilon House West Road Ipswich Suffolk IP3 9FJ to 71 Fenchurch Street London EC3M 4BS on 15 October 2018 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 November 2017	Director's details changed for Mr Timothy John Smyth on 10 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Timothy John Smyth on 10 November 2017 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (5 pages)
17 August 2015	Termination of appointment of Barry James O'reilly as a director on 24 July 2015 (1 page)
17 August 2015	Termination of appointment of Barry James O'reilly as a director on 24 July 2015 (1 page)
19 May 2015	Director's details changed for Mr Timothy John Smyth on 19 May 2015 (2 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (6 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (6 pages)
19 May 2015	Director's details changed for Mr Timothy John Smyth on 19 May 2015 (2 pages)
19 May 2015	Register(s) moved to registered office address Epsilon House West Road Ipswich Suffolk IP3 9FJ (1 page)
19 May 2015	Register(s) moved to registered office address Epsilon House West Road Ipswich Suffolk IP3 9FJ (1 page)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 September 2014	Registered office address changed from 155 Fenchurch Street London EC3M 6AL to Epsilon House West Road Ipswich Suffolk IP3 9FJ on 22 September 2014 (2 pages)
22 September 2014	Registered office address changed from 155 Fenchurch Street London EC3M 6AL to Epsilon House West Road Ipswich Suffolk IP3 9FJ on 22 September 2014 (2 pages)
3 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (7 pages)
3 July 2014	Register(s) moved to registered inspection location (1 page)
3 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (7 pages)
3 July 2014	Register inspection address has been changed (1 page)
3 July 2014	Register inspection address has been changed (1 page)
3 July 2014	Register(s) moved to registered inspection location (1 page)
3 January 2014	Full accounts made up to 31 March 2013 (18 pages)
3 January 2014	Full accounts made up to 31 March 2013 (18 pages)
25 September 2013	Satisfaction of charge 1 in full (8 pages)
25 September 2013	Satisfaction of charge 1 in full (8 pages)
20 September 2013	Termination of appointment of Tracy Keill as a director (1 page)
20 September 2013	Termination of appointment of Tracy Keill as a director (1 page)
31 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
13 December 2012	Full accounts made up to 31 March 2012 (16 pages)
13 December 2012	Full accounts made up to 31 March 2012 (16 pages)
20 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
5 January 2012	Company name changed prime professions underwriting LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2011-12-07 (4 pages)
5 January 2012	Company name changed prime professions underwriting LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2011-12-07 (4 pages)
22 December 2011	Change of name notice (2 pages)
22 December 2011	Change of name with request to seek comments from relevant body (2 pages)
22 December 2011	Change of name with request to seek comments from relevant body (2 pages)
22 December 2011	Change of name notice (2 pages)
21 December 2011	Full accounts made up to 31 March 2011 (16 pages)
21 December 2011	Full accounts made up to 31 March 2011 (16 pages)
3 October 2011	Appointment of Tracy Elizabeth Keill as a director (2 pages)
3 October 2011	Appointment of Tracy Elizabeth Keill as a director (2 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
15 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
13 April 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,000 (4 pages)
13 April 2011	Resolutions RES13 ‐ Section 175 28/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (69 pages)
13 April 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,000 (4 pages)
13 April 2011	Resolutions RES13 ‐ Section 175 28/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (69 pages)
3 March 2011	Registered office address changed from 52 Lime Street London EC3M 7BS on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 52 Lime Street London EC3M 7BS on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 52 Lime Street London EC3M 7BS on 3 March 2011 (1 page)
16 December 2010	Termination of appointment of Duncan Philpott as a director (1 page)
16 December 2010	Termination of appointment of Duncan Philpott as a director (1 page)
29 November 2010	Appointment of Mr Stuart Michael Taaffe as a director (2 pages)
29 November 2010	Appointment of Mr Glen Manuel Aguilar-Millan as a director (2 pages)
29 November 2010	Appointment of Mr Glen Manuel Aguilar-Millan as a director (2 pages)
29 November 2010	Appointment of Mr Barry James O'reilly as a director (2 pages)
29 November 2010	Appointment of Mr Barry James O'reilly as a director (2 pages)
29 November 2010	Appointment of Mr Stuart Michael Taaffe as a director (2 pages)
26 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
26 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
24 November 2010	Termination of appointment of Belinos Consulting Limited as a secretary (1 page)
24 November 2010	Termination of appointment of Belinos Consulting Limited as a secretary (1 page)
15 July 2010	Secretary's details changed for Belinos Consulting Limited on 15 May 2010 (2 pages)
15 July 2010	Secretary's details changed for Belinos Consulting Limited on 15 May 2010 (2 pages)
15 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
15 April 2010	Termination of appointment of Felicia Meyerowitz as a director (2 pages)
15 April 2010	Termination of appointment of Felicia Meyerowitz as a director (2 pages)
8 April 2010	Termination of appointment of Tony Blyfield as a director (2 pages)
8 April 2010	Appointment of Timothy John Smyth as a director (3 pages)
8 April 2010	Termination of appointment of Tony Blyfield as a director (2 pages)
8 April 2010	Appointment of Timothy John Smyth as a director (3 pages)
26 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
26 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
15 June 2009	Director's change of particulars / tony blyfield / 15/05/2009 (1 page)
15 June 2009	Return made up to 19/05/09; full list of members (4 pages)
15 June 2009	Director's change of particulars / tony blyfield / 15/05/2009 (1 page)
15 June 2009	Return made up to 19/05/09; full list of members (4 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
13 June 2008	Return made up to 19/05/08; full list of members (4 pages)
13 June 2008	Return made up to 19/05/08; full list of members (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 October 2007	Auditor's resignation (1 page)
28 October 2007	Auditor's resignation (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 10 king william street london EC4N 7TW (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 10 king william street london EC4N 7TW (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	New secretary appointed (2 pages)
26 September 2007	New secretary appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
7 June 2007	New director appointed (1 page)
7 June 2007	New director appointed (1 page)
6 June 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
6 June 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 May 2007	Return made up to 19/05/07; full list of members (3 pages)
22 May 2007	Return made up to 19/05/07; full list of members (3 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	New director appointed (1 page)
24 August 2006	New director appointed (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	New director appointed (1 page)
24 August 2006	New director appointed (1 page)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 May 2006	Return made up to 19/05/06; full list of members (3 pages)
22 May 2006	Return made up to 19/05/06; full list of members (3 pages)
25 August 2005	New secretary appointed;new director appointed (3 pages)
25 August 2005	New secretary appointed;new director appointed (3 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Registered office changed on 24/08/05 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
24 August 2005	New director appointed (3 pages)
24 August 2005	New director appointed (4 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (3 pages)
24 August 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
24 August 2005	New director appointed (4 pages)
24 August 2005	Registered office changed on 24/08/05 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
24 August 2005	Director resigned (1 page)
16 August 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
16 August 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
11 August 2005	Company name changed law 2419 LIMITED\certificate issued on 11/08/05 (2 pages)
11 August 2005	Company name changed law 2419 LIMITED\certificate issued on 11/08/05 (2 pages)
20 July 2005	Return made up to 19/05/05; full list of members (7 pages)
20 July 2005	Return made up to 19/05/05; full list of members (7 pages)
19 May 2004	Incorporation (34 pages)
19 May 2004	Incorporation (34 pages)