London
EC3A 3BP
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(3 years, 8 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(4 years, 10 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 | Mr Christopher Gill Harman |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2012(same day as company formation) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Suffolk House George Street Croydon CR0 0YN |
Director Name | Mr Brian Anthony King |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suffolk House George Street Croydon CR0 0YN |
Director Name | Mr Andrew George Smith |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2012(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Suffolk House George Street Croydon CR0 0YN |
Director Name | Mr Toby James Humphreys |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2015(2 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 05 May 2016) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr John Gerard Owens |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2015(2 years, 10 months after company formation) |
Appointment Duration | 9 months, 4 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 | 07 August 2015(2 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 05 May 2016) |
Role | Insurance Broker |
Country of Residence | England |
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 | 07 August 2015(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 August 2017) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Website | integrouk.com |
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Telephone | 020 74446000 |
Telephone region | London |
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 |
250k at £0.001 | Integro Insurance Brokers LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £21,604 |
Cash | £19,045 |
Current Liabilities | £750 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 November 2017 | Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 (2 pages) |
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21 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 21 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 | Declaration of solvency (6 pages) |
4 September 2017 | Appointment of a voluntary liquidator (1 page) |
4 September 2017 | Resolutions
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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) |
26 October 2016 | Resolutions
|
8 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
26 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
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 John Gerard Owens as a director on 1 June 2016 (1 page) |
5 May 2016 | Termination of appointment of Toby James Humphreys as a director on 5 May 2016 (1 page) |
5 May 2016 | Termination of appointment of John David Sutton as a director on 5 May 2016 (1 page) |
2 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
28 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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25 August 2015 | Appointment of Mr William Frederick Goldstein as a director on 7 August 2015 (2 pages) |
25 August 2015 | Appointment of Mr William Frederick Goldstein as a director on 7 August 2015 (2 pages) |
24 August 2015 | Appointment of Mr John David Sutton as a director on 7 August 2015 (2 pages) |
24 August 2015 | Termination of appointment of Brian Anthony King as a director on 7 August 2015 (1 page) |
24 August 2015 | Termination of appointment of Christopher Gill Harman as a director on 7 August 2015 (1 page) |
24 August 2015 | Termination of appointment of Andrew George Smith as a director on 7 August 2015 (1 page) |
24 August 2015 | Appointment of Mr Peter John Burton as a secretary on 7 August 2015 (2 pages) |
24 August 2015 | Termination of appointment of Brian Anthony King as a director on 7 August 2015 (1 page) |
24 August 2015 | Termination of appointment of Andrew George Smith as a director on 7 August 2015 (1 page) |
24 August 2015 | Appointment of Mr John Gerard Owens as a director on 7 August 2015 (2 pages) |
24 August 2015 | Appointment of Mr Peter John Burton as a secretary on 7 August 2015 (2 pages) |
24 August 2015 | Registered office address changed from C/O Simpson Wreford and Partners Suffolk House George Street Croydon CR0 0YN to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 24 August 2015 (1 page) |
24 August 2015 | Appointment of Mr Toby James Humphreys as a director on 7 August 2015 (2 pages) |
24 August 2015 | Termination of appointment of Christopher Gill Harman as a director on 7 August 2015 (1 page) |
24 August 2015 | Appointment of Mr John Gerard Owens as a director on 7 August 2015 (2 pages) |
24 August 2015 | Appointment of Mr Toby James Humphreys as a director on 7 August 2015 (2 pages) |
24 August 2015 | Appointment of Mr John David Sutton as a director on 7 August 2015 (2 pages) |
15 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
11 July 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
1 November 2013 | Statement of capital following an allotment of shares on 2 November 2012
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1 November 2013 | Director's details changed for Mr Andrew George Smith on 1 September 2013 (2 pages) |
1 November 2013 | Statement of capital following an allotment of shares on 2 November 2012
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1 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Director's details changed for Mr Andrew George Smith on 1 September 2013 (2 pages) |
11 June 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
13 September 2012 | Incorporation
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