London
EC3M 4BS
Director Name | Mrs Claire Victoria Clough |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2016(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 29 July 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Mr Peter John Burton |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2017(6 years, 7 months after company formation) |
Appointment Duration | 12 months (closed 29 July 2018) |
Role | Compliance Officer |
Country of Residence | England |
Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
Director Name | Bruce Knox |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 December 2010(same day as company formation) |
Role | Insurance Broker |
Country of Residence | Canada |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr Joe Hunnisett |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 June 2011(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 11 December 2015) |
Role | Accountant |
Country of Residence | Canada |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr John Martineau Kinder |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 June 2011(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 11 December 2015) |
Role | Venture Capital Executive |
Country of Residence | England |
Correspondence Address | 3 St. Katharines Precinct Outer Circle Regents Park London NW1 4HH |
Director Name | Mr James Davies |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2011(5 months, 2 weeks after company formation) |
Appointment Duration | 5 years (resigned 01 June 2016) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Secretary Name | Mr Cyril Flajsner |
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Status | Resigned |
Appointed | 03 June 2011(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 December 2014) |
Role | Company Director |
Correspondence Address | 55 Thornhill Square London N1 1BE |
Director Name | Ian France |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2012(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 December 2015) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr Neil Henry |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2012(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 December 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr John Silcock |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2012(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 June 2016) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr Charles Peter Welch |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2014(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 December 2015) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Secretary Name | Mr Neil Henry |
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Status | Resigned |
Appointed | 23 December 2014(4 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 11 December 2015) |
Role | Company Director |
Correspondence Address | 55 Thornhill Square London N1 1BE |
Director Name | Mr Paul Antony Docwra Chapman |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2015(4 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 11 December 2015) |
Role | Global Broking Director |
Country of Residence | England |
Correspondence Address | America House 2 America Square London EC3N 2LU |
Director Name | Mr Leslie James Marshall |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2015(4 years, 12 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 June 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr John David Sutton |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2015(4 years, 12 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 June 2016) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr Toby James Humphreys |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2015(4 years, 12 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 June 2016) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr Neil Martin Clayton |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2015(4 years, 12 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 June 2016) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr William Frederick Goldstein |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2016(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 August 2017) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Registered Address | 71 Fenchurch Street London EC3M 4BS |
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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 |
4.6m at £1 | Integro Insurance Brokers Holdings LTD 70.86% Ordinary |
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2.6m at £0.7 | Integro Insurance Brokers Holdings LTD 29.14% Ordinary B |
Year | 2014 |
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Turnover | £16,927,596 |
Net Worth | -£2,335,998 |
Cash | £505,701 |
Current Liabilities | £3,770,041 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 November 2012 | Delivered on: 20 November 2012 Satisfied on: 18 December 2015 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied |
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20 November 2017 | Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 20 November 2017 (2 pages) |
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20 November 2017 | Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 20 November 2017 (1 page) |
9 November 2017 | Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages) |
4 September 2017 | Appointment of a voluntary liquidator (1 page) |
4 September 2017 | Declaration of solvency (6 pages) |
4 September 2017 | Resolutions
|
1 August 2017 | Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages) |
1 August 2017 | Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page) |
27 June 2017 | Statement of capital on 27 June 2017
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27 June 2017 | Resolutions
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27 June 2017 | Solvency Statement dated 07/06/17 (1 page) |
27 June 2017 | Statement by Directors (1 page) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
29 June 2016 | Resolutions
|
24 June 2016 | Resolutions
|
24 June 2016 | Solvency Statement dated 22/06/16 (4 pages) |
24 June 2016 | Statement of capital on 24 June 2016
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24 June 2016 | Statement by Directors (4 pages) |
6 June 2016 | Appointment of Mr William Frederick Goldstein as a director on 1 June 2016 (2 pages) |
3 June 2016 | Termination of appointment of Leslie James Marshall as a director on 1 June 2016 (1 page) |
3 June 2016 | Termination of appointment of John Silcock as a director on 1 June 2016 (1 page) |
3 June 2016 | Termination of appointment of Toby James Humphreys as a director on 1 June 2016 (1 page) |
3 June 2016 | Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages) |
3 June 2016 | Termination of appointment of James Davies as a director on 1 June 2016 (1 page) |
3 June 2016 | Termination of appointment of Neil Martin Clayton as a director on 1 June 2016 (1 page) |
3 June 2016 | Termination of appointment of John David Sutton as a director on 1 June 2016 (1 page) |
20 January 2016 | Auditor's resignation (1 page) |
13 January 2016 | Statement of capital following an allotment of shares on 11 December 2015
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8 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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21 December 2015 | Termination of appointment of Bruce Knox as a director on 11 December 2015 (1 page) |
21 December 2015 | Appointment of Mr Leslie James Marshall as a director on 11 December 2015 (2 pages) |
21 December 2015 | Appointment of Mr John David Sutton as a director on 11 December 2015 (2 pages) |
21 December 2015 | Termination of appointment of Ian France as a director on 11 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Neil Henry as a director on 11 December 2015 (1 page) |
21 December 2015 | Termination of appointment of John Martineau Kinder as a director on 11 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Joe Hunnisett as a director on 11 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Paul Antony Docwra Chapman as a director on 11 December 2015 (1 page) |
21 December 2015 | Appointment of Mr Toby James Humphreys as a director on 11 December 2015 (2 pages) |
21 December 2015 | Termination of appointment of Charles Peter Welch as a director on 11 December 2015 (1 page) |
21 December 2015 | Registered office address changed from 55 Thornhill Square London N1 1BE to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 21 December 2015 (1 page) |
21 December 2015 | Appointment of Mr Neil Martin Clayton as a director on 11 December 2015 (2 pages) |
18 December 2015 | Appointment of Mr Peter John Burton as a secretary on 11 December 2015 (2 pages) |
18 December 2015 | Satisfaction of charge 1 in full (1 page) |
18 December 2015 | Termination of appointment of Neil Henry as a secretary on 11 December 2015 (1 page) |
25 September 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
4 March 2015 | Appointment of Mr Paul Antony Docwra Chapman as a director on 25 February 2015 (2 pages) |
23 December 2014 | Termination of appointment of Cyril Flajsner as a secretary on 23 December 2014 (1 page) |
23 December 2014 | Appointment of Mr Neil Henry as a secretary on 23 December 2014 (2 pages) |
17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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26 November 2014 | Memorandum and Articles of Association (46 pages) |
5 November 2014 | Appointment of Mr Charles Peter Welch as a director (2 pages) |
3 November 2014 | Appointment of Mr Charles Peter Welch as a director on 23 October 2014 (2 pages) |
3 November 2014 | Statement of capital following an allotment of shares on 23 October 2014
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16 September 2014 | Group of companies' accounts made up to 31 December 2013 (27 pages) |
2 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Director's details changed for Bruce Knox on 18 October 2013 (2 pages) |
2 January 2014 | Director's details changed for Mr Joe Hunnisett on 18 October 2013 (2 pages) |
2 January 2014 | Director's details changed for Mr John Silcock on 18 October 2013 (2 pages) |
2 January 2014 | Director's details changed for Mr Neil Henry on 18 October 2013 (2 pages) |
2 January 2014 | Director's details changed for Mr James Davies on 18 October 2013 (2 pages) |
2 January 2014 | Director's details changed for Ian France on 18 October 2013 (2 pages) |
18 September 2013 | Group of companies' accounts made up to 31 December 2012 (24 pages) |
15 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
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15 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
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17 December 2012 | Director's details changed for Bruce Knox on 12 December 2012 (2 pages) |
14 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (7 pages) |
14 December 2012 | Statement of capital following an allotment of shares on 9 March 2012
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14 December 2012 | Statement of capital following an allotment of shares on 9 March 2012
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14 December 2012 | Director's details changed for Bruce Knox on 15 November 2011 (2 pages) |
20 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
14 September 2012 | Group of companies' accounts made up to 31 December 2011 (21 pages) |
20 August 2012 | Appointment of Mr John Silcock as a director (2 pages) |
20 August 2012 | Appointment of Neil Henry as a director (2 pages) |
20 August 2012 | Appointment of Ian France as a director (2 pages) |
6 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
6 July 2011 | Company name changed entertainment insure partners LIMITED\certificate issued on 06/07/11
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17 June 2011 | Change of name notice (2 pages) |
17 June 2011 | Change of name with request to seek comments from relevant body (2 pages) |
17 June 2011 | Resolutions
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10 June 2011 | Appointment of Mr Cyril Flajsner as a secretary (1 page) |
8 June 2011 | Statement of capital following an allotment of shares on 3 June 2011
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8 June 2011 | Statement of capital following an allotment of shares on 3 June 2011
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7 June 2011 | Appointment of Mr Joe Hunnisett as a director (2 pages) |
7 June 2011 | Appointment of Mr John Martineau Kinder as a director (2 pages) |
7 June 2011 | Appointment of Mr James Davies as a director (2 pages) |
6 June 2011 | Registered office address changed from Daniels Accountancy Saunders House 52-53 the Mall Ealing London London W5 3TA England on 6 June 2011 (1 page) |
6 June 2011 | Registered office address changed from Daniels Accountancy Saunders House 52-53 the Mall Ealing London London W5 3TA England on 6 June 2011 (1 page) |
14 December 2010 | Incorporation
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14 December 2010 | Incorporation
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